Tipc Fintech LLP
About Tipc Fintech LLP
Data last updated:
Tipc Fintech LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 24 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACC-1622.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Ram Ugan Kamat and Deepak Kamat.
The registered office is at Hno – 1B 1st Flr Gurudwara, Road Sri Niwas Puri, New Delhi, Delhi, India – 110065.
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- Registered AddressHno – 1B 1st Flr Gurudwara, Road Sri Niwas Puri, New Delhi, Delhi, India – 110065
- IndustryReal Estate and Construction, Real Estate 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
- One PDF report, delivered after checkout
Financials of Tipc Fintech LLP
Financial statements from FY 2024
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.
Designated Partners of Tipc Fintech LLP
Tipc Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Ugan Kamat | Designated Partner | 24 Jul 2023 | 3 Years 2 Months | Current |
| Deepak Kamat | Designated Partner | 24 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Tipc Fintech LLP
Tipc Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tipc Fintech LLP
Employment history and EPFO contributions of people linked to Tipc 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
Verified entity values are shown only after access is granted.
Recent Activity on Tipc Fintech LLP
Tipc Fintech LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Deepak Kamat was appointed as Designated Partner on 24 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Tipc 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tipc 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tipc 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
Verified entity values are shown only after access is granted.
GST Compliance of Tipc 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tipc 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 Tipc Fintech LLP
Tipc Fintech is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 24 July 2023 (3+ years old) and is registered under LLPIN ACC-1622.
Tipc Fintech has 2 current designated partners:
- Ram Ugan Kamat - Designated Partner
- Deepak Kamat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tipc Fintech is ACC-1622. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tipc Fintech was incorporated on 24 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Kamat was appointed as Designated Partner on 24 Jul 2023. Ram Ugan Kamat was appointed as Designated Partner on 24 Jul 2023.
The registered office of Tipc Fintech is at Hno – 1B 1st Flr Gurudwara, Road Sri Niwas Puri, New Delhi, Delhi, India – 110065.
The total obligation of contribution is ₹20,000.
Tipc Fintech operates in the real estate and construction industry, in the real estate services segment.
Tipc Fintech can be reached at its registered office: Hno – 1B 1st Flr Gurudwara, Road Sri Niwas Puri, New Delhi, Delhi, India – 110065.
Tipc Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.