Raksha Fintech Services LLP
About Raksha Fintech Services LLP
Data last updated:
Raksha Fintech Services LLP is a limited liability partnership (LLP) based in Zirakpur, Punjab, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 15 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAF-5011. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Poonam Sood and Sangeeta Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at SCO – 19 Ambala Zirakppur Highway Above Corporation Bank, Zirakpur, Punjab, India – 140603.
Company details
Contact details
Raksha Fintech Services LLP's registered office is in Zirakpur, Punjab.
- Registered AddressSCO – 19 Ambala Zirakppur Highway Above Corporation Bank, Zirakpur, Punjab, India – 140603
- 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
Financials of Raksha Fintech Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raksha Fintech Services LLP, buy the company report.
Designated partners of Raksha Fintech Services LLP
Raksha Fintech Services has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Sood | Designated Partner | 15 Jan 2016 | 10 Years 9 Months | Current |
| Sangeeta Bansal | Designated Partner | 15 Jan 2016 | 10 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Raksha Fintech Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raksha Fintech Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raksha Fintech Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raksha Fintech Services LLP, buy the company report.
Recent activity
Raksha Fintech Services LLP has 5 designated partner changes on record since 2016: 2 appointments and 3 cessations. The latest: Nandit Sood ceased to be Designated Partner on 31 Jul 2021.
Frequently asked questions
Raksha Fintech Services is an active limited liability partnership based in Zirakpur, Punjab, India. The LLP works in other services, within the business services industry. It was incorporated on 15 January 2016 (10+ years old) and is registered under LLPIN AAF-5011.
Raksha Fintech Services has 2 current designated partners:
- Poonam Sood - Designated Partner
- Sangeeta Bansal - Designated Partner
The latest financial statements of Raksha Fintech Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
No. Raksha Fintech Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Raksha Fintech Services is AAF-5011. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raksha Fintech Services was incorporated on 15 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
Nandit Sood ceased to be Designated Partner on 31 Jul 2021. Puneet Bansal ceased to be Designated Partner on 31 Jul 2021. Vivek Sharda Kumar ceased to be Designated Partner on 31 Jul 2021. Raksha Fintech Services has 5 designated partner changes on record in total.
The registered office of Raksha Fintech Services is at SCO – 19 Ambala Zirakppur Highway Above Corporation Bank, Zirakpur, Punjab, India – 140603.
Raksha Fintech Services operates in the business services industry, in the other services segment.
Raksha Fintech Services can be reached at its registered office: SCO – 19 Ambala Zirakppur Highway Above Corporation Bank, Zirakpur, Punjab, India – 140603.