Rainforest Fintech Llp

Rainforest Fintech Llp - business services in Pune, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAN-7829 Incorporated 17 December 2018 ROC Pune HQ Pune, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2020
Balance sheet date

About Rainforest Fintech Llp

Data last updated: 11 September 2025

Rainforest Fintech Llp was a limited liability partnership company based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 17 December 2018.

Registered with ROC Pune under LLPIN AAN-7829.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Amit Kashinath Dharmadhikari and Ajay Sharadchandra Potnis.

Accounts filed on 31 March 2020. Office: Flat 405 Woodland Avenue Kothrud, Pune, Maharashtra, India – 411038.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Rainforest Fintech Llp
LLPIN AAN-7829
Incorporation Date 17 December 2018
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Amit Kashinath Dharmadhikari Designated Partner Ajay Sharadchandra Potnis Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Flat 405 Woodland Avenue Kothrud, Pune, Maharashtra, India – 411038
  • Industry
    Business Services, Other Services
Company report
Rainforest Fintech Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Rainforest Fintech Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Rainforest Fintech Llp

Rainforest Fintech Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Amit Kashinath Dharmadhikari Designated Partner 17 Dec 2018 7 Years 6 Months As last reported
Ajay Sharadchandra Potnis
Also directs: Data Oceano Software Private Limited, Ingenious Institute Of Prime Education Private Limited
Designated Partner 17 Dec 2018 7 Years 6 Months As last reported
View all designated partners

Financials of Rainforest Fintech Llp FY 2020 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Rainforest Fintech Llp

Rainforest Fintech Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rainforest Fintech Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Rainforest Fintech Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Rainforest Fintech Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Rainforest Fintech Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Rainforest Fintech Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Rainforest Fintech Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Rainforest Fintech Llp

MSME Payment Delays by Rainforest Fintech Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Rainforest Fintech Llp

Subsidiaries & Group Companies of Rainforest Fintech Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Rainforest Fintech Llp

MCA Filings & Documents of Rainforest Fintech Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Rainforest Fintech Llp

Activity
31 Mar 2020
Rainforest Fintech Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2020
Rainforest Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Pune.
Directors
17 Dec 2018
Amit Kashinath Dharmadhikari was appointed as a Designated Partner on 17 Dec 2018 & has been associated with this company since 7 years 6 months.
Directors
17 Dec 2018
Ajay Sharadchandra Potnis was appointed as a Designated Partner on 17 Dec 2018 & has been associated with this company since 7 years 6 months.
Activity
17 Dec 2018
Rainforest Fintech Llp was registered on 17 Dec 2018 with Roc Pune & aged 7 years 6 months as per MCA records.

Frequently Asked Questions about Rainforest Fintech Llp

Rainforest Fintech Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Rainforest Fintech Llp is a struck-off limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 17 December 2018 and is registered under LLPIN AAN-7829. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Rainforest Fintech Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Rainforest Fintech Llp is AAN-7829. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Rainforest Fintech Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.

The LLP has its registered office at Flat 405 Woodland Avenue Kothrud, Pune, Maharashtra, India – 411038.

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