3Q Fintech Llp - Company overview

3Q Fintech Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-7041). Business overview includes Insurance …

2023-01-02 Haveli, Maharashtra Under Process Of Striking Off LLP
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3F 3Q Fintech Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 9 Months
since 2023-01-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for 3Q Fintech Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About 3Q Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

3Q Fintech Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-7041). Business overview includes Insurance (Insurance & Pension Funding), incorporated on January 02, 2023 (3+ years old), based in Haveli. The LLP is currently Under Process Of Striking Off. Public MCA filings list 6 current partner record(s) on this profile.

Insurance ••••••••
  • Location 1195/2 Anandi Gopal Apartments, F.C. Road, Tukaram Paduka Chowk,, Haveli, Maharashtra - 411005
Legal Name3Q Fintech Llp
CIN / LLPINABZ-7041
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-01-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of 3Q Fintech Llp (6) Current board members from MCA filings, including designation and appointment details.

K
Ketan Deepak Sarda
Designated Partner | Since 2023-01-02 | DIN: 09204252
S
Shantanu Ajit Ashtikar
Designated Partner | Since 2023-03-15 | DIN: 08175210
P
Pratik Sengupta
Designated Partner | Since 2023-01-02 | DIN: 06492374
S
Siddhesh Rajendra Dandekar
Designated Partner | Since 2023-01-02 | DIN: 07480237
S
Subha Chakraborty
Designated Partner | Since 2023-03-15 | DIN: 08208912
P
Pallavi Raju Raigandhi
Designated Partner | Since 2023-01-02 | DIN: 10036868

Companies With Common Directors Of 3Q Fintech Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

3Q Financial Services Llp 3 Shared Directors
3Q Financial Services Private Limited 3 Shared Directors
Shri Saidrishti Constructions ( I ) Private Limited 1 Shared Director
Vstar Industries Llp 1 Shared Director

MSME Payment Delays by 3Q Fintech Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of 3Q Fintech Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about 3Q Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of 3Q Fintech Llp?
The Limited Liability Partnership Identification Number (LLPIN) for 3Q Fintech Llp is ABZ-7041.
When was 3Q Fintech Llp incorporated?
3Q Fintech Llp was incorporated 3 years 9 months ago on 02 Jan 2023.
Who are the current designated partners and partners of 3Q Fintech Llp?
3Q Fintech Llp shows 6 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of 3Q Fintech Llp?
3Q Fintech Llp is registered in Haveli, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of 3Q Fintech Llp?
3Q Fintech Llp ROC code is Roc Pune.
What is the company classification of 3Q Fintech Llp?
3Q Fintech Llp is classified as Limited Liability Partnership.
What is the current status of 3Q Fintech Llp?
3Q Fintech Llp is currently Under Process Of Striking Off and registered in Haveli, Maharashtra, India.
What industry or business activity is 3Q Fintech Llp associated with?
3Q Fintech Llp lists activity aligned with: Insurance - Insurance & Pension Funding. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of 3Q Fintech Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of 3Q Fintech Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.