Value Ethics Fintech LLP
About Value Ethics Fintech LLP
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Value Ethics Fintech LLP is a limited liability partnership (LLP) based in Pune City, Maharashtra, India. It was incorporated on 02 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACW-9460.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Niraj Dhanraj Rathi and Kanta Dhanraj Rathi.
The registered office is at 2 Park Street Park, Pune City, Maharashtra.
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- Registered AddressFlat No. – D – 902 S. No. 210/2, 211/2 Park Street Park Titanium, Pune City, Maharashtra, India – 411057
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Designated Partners of Value Ethics Fintech LLP
Value Ethics Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Dhanraj Rathi Also directs: Value Ethics Private Limited | Designated Partner | 02 Apr 2026 | 0 Years 6 Months | Current |
| Kanta Dhanraj Rathi | Designated Partner | 02 Apr 2026 | 0 Years 6 Months | Current |
Financials of Value Ethics Fintech LLP
Ten-year financial statements for Value Ethics Fintech LLP
Earlier years and trend charts are in the company report.
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Charges & Borrowings of Value Ethics Fintech
Value Ethics Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Value Ethics Fintech
Employment history and EPFO contributions of people linked to Value Ethics Fintech.
Employee and EPFO history for Value Ethics Fintech LLP
Monthly headcount, contribution history and filing status are in the company report.
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GST Compliance of Value Ethics Fintech
GST registrations and filing compliance for Value Ethics Fintech LLP
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Credit Ratings, Litigation & Regulatory Alerts for Value Ethics Fintech
Credit ratings, litigation, and regulatory alerts for Value Ethics Fintech LLP
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Value Ethics Fintech
MSME payment history for Value Ethics Fintech LLP
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Subsidiaries & Group Companies of Value Ethics Fintech
Corporate group structure for Value Ethics Fintech LLP
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MCA Filings & Documents of Value Ethics Fintech
MCA filings and documents for Value Ethics Fintech LLP
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Recent Activity on Value Ethics Fintech
Frequently Asked Questions about Value Ethics Fintech LLP
Value Ethics Fintech is an active limited liability partnership based in Pune City, Maharashtra, India. It was incorporated on 02 April 2026 and is registered under LLPIN ACW-9460.
Value Ethics Fintech has 2 current designated partners:
- Niraj Dhanraj Rathi - Designated Partner
- Kanta Dhanraj Rathi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Value Ethics Fintech is ACW-9460. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Value Ethics Fintech was incorporated on 02 April 2026. It is registered with the Registrar of Companies, Pune.
The registered office of Value Ethics Fintech is at Flat No. – D – 902 S. No. 2102, 2112 Park Street Park Titanium, Pune City, Maharashtra, India – 411057.
The total obligation of contribution is ₹1 Lakh.
Value Ethics Fintech can be reached at its registered office: Flat No. – D – 902 S. No. 2102, 2112 Park Street Park Titanium, Pune City, Maharashtra, India – 411057.
Value Ethics Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.