Sriya Fintech Solutions LLP
About Sriya Fintech Solutions LLP
Data last updated:
Sriya Fintech Solutions LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 18 November 2010.
Registered with ROC Mumbai under LLPIN AAA-2811.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Laurant Benedict Dsouza and Anujan Kizhattuli Varrier.
Accounts filed on 31 March 2013. Office: A – 103 Lok Aangan Chs Shastri Nagar Mulund (W), Mumbai, Maharashtra, India – 400080.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 103 Lok Aangan Chs Shastri Nagar Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryInformation Technology, Computer Related Activities
- 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 Sriya Fintech Solutions LLP
Sriya Fintech Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laurant Benedict Dsouza | Designated Partner | 18 Nov 2010 | 15 Years 10 Months | As last reported |
| Anujan Kizhattuli Varrier | Designated Partner | 18 Nov 2010 | 15 Years 10 Months | As last reported |
Financials of Sriya Fintech Solutions LLP FY 2013 filings available
Ten-year financial statements for Sriya Fintech Solutions LLP
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 Sriya Fintech Solutions
Sriya Fintech Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sriya Fintech Solutions
Employment history and EPFO contributions of people linked to Sriya Fintech Solutions.
Employee and EPFO history for Sriya Fintech Solutions LLP
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 Sriya Fintech Solutions
GST registrations and filing compliance for Sriya Fintech Solutions LLP
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 Sriya Fintech Solutions
Credit ratings, litigation, and regulatory alerts for Sriya Fintech Solutions LLP
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 Sriya Fintech Solutions
MSME payment history for Sriya Fintech Solutions LLP
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 Sriya Fintech Solutions
Corporate group structure for Sriya Fintech Solutions LLP
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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MCA Filings & Documents of Sriya Fintech Solutions
MCA filings and documents for Sriya Fintech Solutions LLP
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 Sriya Fintech Solutions
Frequently Asked Questions about Sriya Fintech Solutions LLP
Sriya Fintech Solutions has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sriya Fintech Solutions is a struck-off limited liability partnership in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 18 November 2010 and is registered under LLPIN AAA-2811. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sriya Fintech Solutions are:
- Laurant Benedict Dsouza - Designated Partner
- Anujan Kizhattuli Varrier - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sriya Fintech Solutions is AAA-2811. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sriya Fintech Solutions is information technology. The LLP specifically operates in computer related activities. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 103 Lok Aangan Chs Shastri Nagar Mulund W, Mumbai, Maharashtra, India – 400080.