Soleil Fintech LLP - business services in Bangalore North, Karnataka, India. Directors, charges & compliance details.
LLPIN ACI-5215 Incorporated 22 July 2024 ROC Bangalore HQ Bangalore North, Karnataka, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
22 Jul 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Soleil Fintech LLP

Data last updated:

Soleil Fintech LLP is a limited liability partnership (LLP) based in Bangalore North, Karnataka, India. It was incorporated on 22 July 2024.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ACI-5215.

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners D Ravindranath Reddy and Dwaraknath Reddy Damalcheruvu.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bangalore North, Karnataka.

Company Details of Soleil Fintech LLP
LLPIN ACI-5215
Incorporation Date 22 July 2024
Total Obligation of Contribution β‚Ή50,000
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    G2 Elegant Sukamal Thambhuchetty Road, Cox Town, Bangalore North, Karnataka, India – 560005
Comprehensive company report
Soleil Fintech LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Soleil Fintech LLP report

Financials, compliance, directors, charges, ownership and filings for Soleil Fintech LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Designated Partners of Soleil Fintech LLP

Soleil Fintech has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
D Ravindranath ReddyDesignated Partner22 Jul 20242 Years 2 MonthsCurrent
Dwaraknath Reddy DamalcheruvuDesignated Partner22 Jul 20242 Years 2 MonthsCurrent

Financials of Soleil Fintech LLP FY 2025 filings available

Financial Statement Summary of Soleil Fintech LLP

Statement of Account and SolvencyFY 2024-25
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 Soleil Fintech LLP

Statement of Account and SolvencyFY 2024-25
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 Soleil Fintech are in the company report.

Premium access

Financial statements from FY 2025

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.

Charges & Borrowings of Soleil Fintech LLP

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

Employees and EPFO Compliance at Soleil Fintech LLP

Employment history and EPFO contributions of people linked to Soleil Fintech.

Premium access

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.

GST Compliance of Soleil Fintech LLP

Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for Soleil Fintech LLP

Premium access

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 Soleil Fintech LLP

Premium access

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 Soleil Fintech LLP

Premium access

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.

MCA Filings & Documents of Soleil Fintech LLP

Premium access

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.

Recent Activity on Soleil Fintech LLP

Activity
31 Mar 2025
Soleil Fintech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Soleil Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Directors
22 Jul 2024
D Ravindranath Reddy was appointed as a Designated Partner on 22 Jul 2024 & has been associated with this company since 2 years 2 months.
Directors
22 Jul 2024
Dwaraknath Reddy Damalcheruvu was appointed as a Designated Partner on 22 Jul 2024 & has been associated with this company since 2 years 2 months.
Activity
22 Jul 2024
Soleil Fintech Llp was registered on 22 Jul 2024 with Roc Bangalore & aged 2 years 2 months as per MCA records.

Frequently Asked Questions about Soleil Fintech LLP

Soleil Fintech is an active limited liability partnership based in Bangalore North, Karnataka, India. It was incorporated on 22 July 2024 (2+ years old) and is registered under LLPIN ACI-5215.

Soleil Fintech has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Soleil Fintech is ACI-5215. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Soleil Fintech was incorporated on 22 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Bangalore.

The registered office of Soleil Fintech is at G2 Elegant Sukamal Thambhuchetty Road, Cox Town, Bangalore North, Karnataka, India – 560005.

The total obligation of contribution is β‚Ή50,000.

Soleil Fintech can be reached at its registered office: G2 Elegant Sukamal Thambhuchetty Road, Cox Town, Bangalore North, Karnataka, India – 560005.

Soleil Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available