Span Fintech LLP
About Span Fintech LLP
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Span Fintech LLP is a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India. It was incorporated on 30 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACN-2179.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Priyanka Agarwal and Roopali Agarwal.
The registered office is at 4/117 – C, Civil Lines Church Road Agra, Uttar Pradesh, India – 282002.
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- Registered Address4/117 – C, Civil Lines Church Road Agra, Uttar Pradesh, India – 282002
- 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
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Financials of Span Fintech LLP
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
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Designated Partners of Span Fintech LLP
Span Fintech has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Agarwal | Designated Partner | 30 Mar 2025 | 1 Years 6 Months | Current |
| Roopali Agarwal Also directs: KMC Port Folio Private Limited | Designated Partner | 30 Mar 2025 | 1 Years 6 Months | Current |
| Raj Narain Agarwal | Designated Partner | 30 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Span Fintech LLP
Span Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Span Fintech LLP
Employment history and EPFO contributions of people linked to Span 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
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Recent Activity on Span Fintech LLP
Span Fintech LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Priyanka Agarwal was appointed as Designated Partner on 30 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Span 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
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MSME Payment Delays by Span 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
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Subsidiaries & Group Companies of Span 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
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GST Compliance of Span 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
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MCA Filings & Documents of Span 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 Span Fintech LLP
Span Fintech is an active limited liability partnership based in Agra, Uttar Pradesh, India. It was incorporated on 30 March 2025 (1 year old) and is registered under LLPIN ACN-2179.
Span Fintech has 3 current designated partners:
- Priyanka Agarwal - Designated Partner
- Roopali Agarwal - Designated Partner
- Raj Narain Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Span Fintech is ACN-2179. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Span Fintech was incorporated on 30 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Priyanka Agarwal was appointed as Designated Partner on 30 Mar 2025. Raj Narain Agarwal was appointed as Designated Partner on 30 Mar 2025. Roopali Agarwal was appointed as Designated Partner on 30 Mar 2025.
The registered office of Span Fintech is at 4117 – C, Civil Lines Church Road Agra, Uttar Pradesh, India – 282002.
The total obligation of contribution is ₹50 Lakh.
Span Fintech can be reached at its registered office: 4117 – C, Civil Lines Church Road Agra, Uttar Pradesh, India – 282002.
Span Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.