Shri Fintech Enterprise Llp
About Shri Fintech Enterprise Llp
Data last updated: 04 January 2026
Shri Fintech Enterprise Llp is a limited liability partnership company based in Sanwer, Madhya Pradesh, India. Incorporated on 21 May 2025.
Registered with ROC Gwalior under LLPIN ACO-5480.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Shri Fintech Enterprise Llp. It is led by designated partners Lovely and Navin Shekokar.
Office: Sanwer, Madhya Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. F – 17, Village Jakhya, Sanwer, Madhya Pradesh, India – 453551
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shri Fintech Enterprise Llp
Shri Fintech Enterprise Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Lovely
Also directs:
Telechat It Services Private Limited
|
Designated Partner | 21 May 2025 | 1 Years 2 Months | Current |
| Navin Shekokar | Designated Partner | 21 May 2025 | 1 Years 2 Months | Current |
Financials of Shri Fintech Enterprise Llp
Ten-year financial statements for Shri Fintech Enterprise Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shri Fintech Enterprise Llp
Shri Fintech Enterprise Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Fintech Enterprise Llp
View historical data on people associated with Shri Fintech Enterprise Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shri Fintech Enterprise Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shri Fintech Enterprise Llp
GST registrations and filing compliance for Shri Fintech Enterprise Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shri Fintech Enterprise Llp
Credit ratings, litigation, and regulatory alerts for Shri Fintech Enterprise Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shri Fintech Enterprise Llp
MSME payment history for Shri Fintech Enterprise Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shri Fintech Enterprise Llp
Corporate group structure for Shri Fintech Enterprise Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shri Fintech Enterprise Llp
MCA filings and documents for Shri Fintech Enterprise Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shri Fintech Enterprise Llp
Frequently Asked Questions about Shri Fintech Enterprise Llp
Shri Fintech Enterprise Llp is an active limited liability partnership based in Sanwer, Madhya Pradesh, India. It was incorporated on 21 May 2025 (1 year old) and is registered under LLPIN ACO-5480.
The current designated partners of Shri Fintech Enterprise Llp are:
- Lovely - Designated Partner
- Navin Shekokar - Designated Partner
Shri Fintech Enterprise Llp can be reached at the registered office: Plot No. F – 17, Village Jakhya, Sanwer, Madhya Pradesh, India – 453551.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No. F – 17, Village Jakhya, Sanwer, Madhya Pradesh, India – 453551.
Shri Fintech Enterprise Llp was incorporated on 21 May 2025, making it 1 year old. Registered with ROC Gwalior.