MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0064576
Puchiye Fintax LLP
Puchiye Fintax LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
09 Jul 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Puchiye Fintax LLP
Data last updated:
Puchiye Fintax LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAX-7190.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Salman Khan and Ahmed Raza Khan.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Room 1A Ground Floor 5/2/H/50 Bhukailash Road, Kolkata, West Bengal, India – 700023.
Puchiye Fintax LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0064576).
Company Details of Puchiye Fintax LLP
LLPIN AAX-7190
Incorporation Date 09 July 2021
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0064576
Recognitions & Rankings of Puchiye Fintax
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom 1A Ground Floor 5/2/H/50 Bhukailash Road, Kolkata, West Bengal, India – 700023
- IndustryBusiness Services, Other Services
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Financials of Puchiye Fintax LLP FY 2023 filings available
Financial Statement Summary of Puchiye Fintax LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Puchiye Fintax LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Puchiye Fintax are in the company report.
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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
Verified entity values are shown only after access is granted.
Designated Partners of Puchiye Fintax LLP
Puchiye Fintax has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salman Khan Also directs: Friday Fashion Private Limited | Designated Partner | 09 Jul 2021 | 5 Years 3 Months | Current |
| Ahmed Raza Khan | Designated Partner | 31 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Puchiye Fintax LLP
Puchiye Fintax LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Puchiye Fintax LLP
Employment history and EPFO contributions of people linked to Puchiye Fintax.
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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
Verified entity values are shown only after access is granted.
Recent Activity on Puchiye Fintax LLP
Puchiye Fintax LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Ahmed Raza Khan was appointed as Designated Partner on 31 May 2024.
AGM
Puchiye Fintax Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Ahmed Raza Khan was appointed as Designated Partner.
Ceased
Shradha Agrawal ceased to be Designated Partner.
Filing
Puchiye Fintax Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Appointed
Salman Khan was appointed as Designated Partner.
Appointed
Shradha Agrawal was appointed as Designated Partner.
Incorporation
09 Jul 2021
Puchiye Fintax Llp was registered on 09 Jul 2021 with Roc Kolkata & aged 5 years 3 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Puchiye Fintax LLP
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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 Puchiye Fintax LLP
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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 Puchiye Fintax LLP
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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
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GST Compliance of Puchiye Fintax LLP
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Puchiye Fintax LLP
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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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- Complete filing index
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Frequently Asked Questions about Puchiye Fintax LLP
Puchiye Fintax is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 09 July 2021 (5+ years old) and is registered under LLPIN AAX-7190.
Puchiye Fintax has 2 current designated partners:
- Salman Khan - Designated Partner
- Ahmed Raza Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Puchiye Fintax is AAX-7190. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Puchiye Fintax was incorporated on 09 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Ahmed Raza Khan was appointed as Designated Partner on 31 May 2024. Shradha Agrawal ceased to be Designated Partner on 31 May 2024. Salman Khan was appointed as Designated Partner on 09 Jul 2021. Puchiye Fintax has 4 designated partner changes on record in total.
Yes, Puchiye Fintax is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0064576).
The registered office of Puchiye Fintax is at Room 1A Ground Floor 52H50 Bhukailash Road, Kolkata, West Bengal, India – 700023.
The total obligation of contribution is ₹1 Lakh.
Puchiye Fintax operates in the business services industry, in the other services segment.
Puchiye Fintax can be reached at its registered office: Room 1A Ground Floor 52H50 Bhukailash Road, Kolkata, West Bengal, India – 700023.