Raksha Fintech Services Llp
About Raksha Fintech Services Llp
Data last updated: 06 March 2026
Raksha Fintech Services Llp is a limited liability partnership company based in Zirakpur, Punjab, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 15 January 2016, the LLP has been in operation for over 10 years.
Registered with ROC Chandigarh under LLPIN AAF-5011.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Poonam Sood and Sangeeta Bansal.
Accounts filed on 31 March 2025. Office: Sco – 19 Ambala Zirakppur Highway Above Corporation Bank, Zirakpur, Punjab, India – 140603.
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Registered AddressSco – 19 Ambala Zirakppur Highway Above Corporation Bank, Zirakpur, Punjab, India – 140603
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IndustryBusiness Services, Other Services
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Designated Partners of Raksha Fintech Services Llp
Raksha Fintech Services Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Sood | Designated Partner | 15 Jan 2016 | 10 Years 6 Months | Current |
| Sangeeta Bansal | Designated Partner | 15 Jan 2016 | 10 Years 6 Months | Current |
Financials of Raksha Fintech Services Llp FY 2025 filings available
Ten-year financial statements for Raksha Fintech Services Llp
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Charges & Borrowings Raksha Fintech Services Llp
Raksha Fintech Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raksha Fintech Services Llp
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Employee and EPFO history for Raksha Fintech Services Llp
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GST Compliance of Raksha Fintech Services Llp
GST registrations and filing compliance for Raksha Fintech Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Raksha Fintech Services Llp
Credit ratings, litigation, and regulatory alerts for Raksha Fintech Services Llp
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MSME Payment Delays by Raksha Fintech Services Llp
MSME payment history for Raksha Fintech Services Llp
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Subsidiaries & Group Companies of Raksha Fintech Services Llp
Corporate group structure for Raksha Fintech Services Llp
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MCA Filings & Documents of Raksha Fintech Services Llp
MCA filings and documents for Raksha Fintech Services Llp
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Recent Activity on Raksha Fintech Services Llp
Frequently Asked Questions about Raksha Fintech Services Llp
Raksha Fintech Services Llp is an active limited liability partnership in the business services sector based in Zirakpur, Punjab, India. It was incorporated on 15 January 2016 (10+ years old) and is registered under LLPIN AAF-5011.
The current designated partners of Raksha Fintech Services Llp are:
- Poonam Sood - Designated Partner
- Sangeeta Bansal - Designated Partner
The primary industry of Raksha Fintech Services Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Raksha Fintech Services Llp can be reached at the registered office: Sco – 19 Ambala Zirakppur Highway Above Corporation Bank, Zirakpur, Punjab, India – 140603.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Sco – 19 Ambala Zirakppur Highway Above Corporation Bank, Zirakpur, Punjab, India – 140603.