Nidhi Fintech LLP
About Nidhi Fintech LLP
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Nidhi Fintech LLP is a limited liability partnership (LLP) based in Nasik, Maharashtra, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 18 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-2828.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rashmee Bagde and Amit Anil Manore.
The registered office is at Fl E 2 Madhusudan Park Pathardi Road Indira Nagar, Nasik, Maharashtra, India – 422008.
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- Registered AddressFl E 2 Madhusudan Park Pathardi Road Indira Nagar, Nasik, Maharashtra, India – 422008
- IndustryInformation Technology, Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Nidhi Fintech LLP
Nidhi Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmee Bagde Also directs: Evocar LLP, SVR Agritech India Private Limited, Avpr Logistics Private Limited and 3 more | Designated Partner | 18 Jan 2022 | 4 Years 8 Months | Current |
| Amit Anil Manore | Designated Partner | 18 Jan 2022 | 4 Years 8 Months | Current |
Financials of Nidhi Fintech LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Nidhi Fintech LLP
Nidhi Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nidhi Fintech LLP
Employment history and EPFO contributions of people linked to Nidhi Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nidhi Fintech LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nidhi Fintech LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nidhi Fintech LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nidhi Fintech LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nidhi Fintech LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nidhi Fintech LLP
Frequently Asked Questions about Nidhi Fintech LLP
Nidhi Fintech is an active limited liability partnership based in Nasik, Maharashtra, India. The LLP works in computer related activities, within the information technology industry. It was incorporated on 18 January 2022 (4+ years old) and is registered under LLPIN ABA-2828.
Nidhi Fintech has 2 current designated partners:
- Rashmee Bagde - Designated Partner
- Amit Anil Manore - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nidhi Fintech is ABA-2828. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nidhi Fintech was incorporated on 18 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nidhi Fintech is at Fl E 2 Madhusudan Park Pathardi Road Indira Nagar, Nasik, Maharashtra, India – 422008.
The total obligation of contribution is ₹50,000.
Nidhi Fintech operates in the information technology industry, in the computer related activities segment.
Nidhi Fintech can be reached at its registered office: Fl E 2 Madhusudan Park Pathardi Road Indira Nagar, Nasik, Maharashtra, India – 422008.
Nidhi Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.