Poirot Fintech Solutions LLP
About Poirot Fintech Solutions LLP
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Poirot Fintech Solutions LLP is a limited liability partnership (LLP) based in Unchahar, Uttar Pradesh, India. It was incorporated on 12 September 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACR-3063.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Sushant Pandey and Vivek Kumar Pandey.
The registered office is at Unchahar, Uttar Pradesh.
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- Registered AddressArkha Mustakil Arkha, Raebareli, Unchahar, Uttar Pradesh, India – 229404
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Financials of Poirot Fintech Solutions LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Poirot Fintech Solutions LLP
Poirot Fintech Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Pandey Also directs: Prava Payments Private Limited | Designated Partner | 12 Sep 2025 | 1 Years 1 Months | Current |
| Vivek Kumar Pandey | Designated Partner | 12 Sep 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Poirot Fintech Solutions LLP
Poirot Fintech Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poirot Fintech Solutions LLP
Employment history and EPFO contributions of people linked to Poirot Fintech Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Poirot Fintech Solutions LLP
Poirot Fintech Solutions LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Sushant Pandey was appointed as Designated Partner on 12 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Poirot Fintech Solutions LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Poirot Fintech Solutions LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Poirot Fintech Solutions LLP
Corporate group structure
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GST Compliance of Poirot Fintech Solutions 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
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MCA Filings & Documents of Poirot Fintech Solutions 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
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Frequently Asked Questions about Poirot Fintech Solutions LLP
Poirot Fintech Solutions is an active limited liability partnership based in Unchahar, Uttar Pradesh, India. It was incorporated on 12 September 2025 (1 year old) and is registered under LLPIN ACR-3063.
Poirot Fintech Solutions has 2 current designated partners:
- Sushant Pandey - Designated Partner
- Vivek Kumar Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Poirot Fintech Solutions is ACR-3063. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Poirot Fintech Solutions was incorporated on 12 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Sushant Pandey was appointed as Designated Partner on 12 Sep 2025. Vivek Kumar Pandey was appointed as Designated Partner on 12 Sep 2025.
The registered office of Poirot Fintech Solutions is at Arkha Mustakil Arkha, Raebareli, Unchahar, Uttar Pradesh, India – 229404.
The total obligation of contribution is ₹10,000.
Poirot Fintech Solutions can be reached at its registered office: Arkha Mustakil Arkha, Raebareli, Unchahar, Uttar Pradesh, India – 229404.
Poirot Fintech Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.