Aggarwal Fintech Llp - Company overview

Aggarwal Fintech LLP is an active limited liability partnership registered with ROC Delhi I on 10 October 2023, about 3 years ago.

2023-10-10 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
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PROFIT / LOSS
-
EBITDA
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NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
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AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-10-10
LAST FILING WITH ROC
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ACTIVE GST
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SATISFIED CHARGES
-
-

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

Health scores for Aggarwal 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 2 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 Aggarwal Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

Aggarwal Fintech LLP is an active limited liability partnership registered with ROC Delhi I on 10 October 2023, about 3 years ago. Its registered office is at E-1/B-1 First Floor, New Delhi, Delhi.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

It has two partners - Sonam Aggarwal and Nidhi Aggarwal - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Brahmani Constructors LLP and La Grange Farm LLP.

No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location E-1/B-1 First Floor, New Delhi, Delhi - 110044
Legal NameAggarwal Fintech Llp
CIN / LLPINACD-2957
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-10
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Aggarwal Fintech Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sonam Aggarwal
Designated Partner | Since 2023-10-10 | DIN: 10348280
N
Nidhi Aggarwal
Designated Partner | Since 2023-10-10 | DIN: 10070690

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

Board Overlap From MCA / Compliance Filings

Brahmani Constructors Llp 1 Shared Director
La Grange Farm Llp 1 Shared Director
Western Group Social Welfare Foundation 1 Shared Director

MSME Payment Delays by Aggarwal 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aggarwal 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aggarwal Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aggarwal Fintech LLP?
In an LLP the partners are the owners. The partners on record for Aggarwal Fintech LLP are Sonam Aggarwal and Nidhi Aggarwal.
Who are the current designated partners and partners of Aggarwal Fintech LLP?
Aggarwal Fintech LLP has two partners on record: Sonam Aggarwal (since October 2023) and Nidhi Aggarwal (since October 2023).
What is LLPIN/FCRN number of Aggarwal Fintech LLP?
The LLPIN of Aggarwal Fintech LLP is ACD-2957. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aggarwal Fintech LLP incorporated?
Aggarwal Fintech LLP was incorporated on 10 October 2023 with ROC Delhi I. That makes it about 3 years old.
What is the registered address of Aggarwal Fintech LLP?
The registered office on MCA records is E-1/B-1 First Floor, New Delhi, Delhi - 110044.
What is the current status of Aggarwal Fintech LLP?
MCA shows Aggarwal Fintech LLP as Active.
What is the contact number or email for Aggarwal Fintech LLP?
You can post to its registered office at E-1/B-1 First Floor, New Delhi, Delhi - 110044.
What industry or business activity is Aggarwal Fintech LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
Where can I see charges and lenders for Aggarwal Fintech LLP?
MCA shows no charges registered against Aggarwal Fintech LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aggarwal Fintech LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aggarwal Fintech LLP?
3 companies share partners with Aggarwal Fintech LLP: Brahmani Constructors LLP, La Grange Farm LLP and Western Group Social Welfare Foundation.
How can I get the financial details of Aggarwal Fintech LLP?
No financial statements for Aggarwal Fintech LLP are on record with us yet.
What is the ROC code of Aggarwal Fintech LLP?
Aggarwal Fintech LLP is registered with ROC Delhi I.
What is the company classification of Aggarwal Fintech LLP?
MCA classifies Aggarwal Fintech LLP as: Limited Liability Partnership.

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.