Rainforest Fintech LLP
About Rainforest Fintech LLP
Data last updated:
Rainforest Fintech LLP was a limited liability partnership (LLP) 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 operated in the service-based operations segment of the business services sector. It was incorporated on 17 December 2018.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAN-7829.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Amit Kashinath Dharmadhikari and Ajay Sharadchandra Potnis.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Flat 405 Woodland Avenue Kothrud, Pune, Maharashtra, India – 411038.
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- Registered AddressFlat 405 Woodland Avenue Kothrud, Pune, Maharashtra, India – 411038
- IndustryBusiness Services, Other Services
- 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
Financials of Rainforest Fintech LLP FY 2020 filings available
Financial Statement Summary of Rainforest Fintech LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 Rainforest Fintech LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 Rainforest Fintech are in the company report.
Financial statements from FY 2019
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 Rainforest Fintech LLP
Rainforest Fintech has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kashinath Dharmadhikari | Designated Partner | 17 Dec 2018 | 7 Years 9 Months | As last reported |
| Ajay Sharadchandra Potnis | Designated Partner | 17 Dec 2018 | 7 Years 9 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Rainforest 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
Verified entity values are shown only after access is granted.
Recent Activity on Rainforest Fintech LLP
Rainforest Fintech LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Abhijit Nandkumar Kemkar was appointed as Partner on 17 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Rainforest 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rainforest 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rainforest 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
Verified entity values are shown only after access is granted.
GST Compliance of Rainforest 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rainforest 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rainforest Fintech LLP
Rainforest Fintech 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 was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in other services, within the business services industry. 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.
Rainforest Fintech had 2 designated partners:
- Amit Kashinath Dharmadhikari - Designated Partner
- Ajay Sharadchandra Potnis - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rainforest Fintech is AAN-7829. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Rainforest Fintech is at Flat 405 Woodland Avenue Kothrud, Pune, Maharashtra, India – 411038.
Rainforest Fintech was incorporated on 17 December 2018. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹1 Lakh.
Rainforest Fintech operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Abhijit Nandkumar Kemkar was appointed as Partner on 17 Dec 2018. Ajay Sharadchandra Potnis was appointed as Designated Partner on 17 Dec 2018. Amit Kashinath Dharmadhikari was appointed as Designated Partner on 17 Dec 2018. Rainforest Fintech has 4 designated partner changes on record in total.
Rainforest Fintech can be reached at its registered office: Flat 405 Woodland Avenue Kothrud, Pune, Maharashtra, India – 411038.