Papaz Fintech Services Llp - Company overview

Registered with ROC Ahmedabad on 9 June 2021, Papaz Fintech Services LLP is an active limited liability partnership that has been around for…

2021-06-09 Surat, Gujarat 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
5 Years 4 Months
since 2021-06-09
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 Papaz Fintech Services 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 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 Papaz Fintech Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 9 June 2021, Papaz Fintech Services LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at 113, 1St Floor, Yogi Arcade, Opp.Pramukhchhaya Soc Near Yogi Chowk, Surat, Gujarat.

Infyner groups it under Business Outsourcing, in the Accounting and Financial Analysis segment.

Darshan Jayantibhai Sukhadiya and Paragkumar Shambhubhai Shekhada are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Swami Weavetech LLP and Vinod Singhal & Co. LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 113, 1St Floor, Yogi Arcade, Opp.Pramukhchhaya Soc Near Yogi Chowk, Surat, Gujarat - 395006
Legal NamePapaz Fintech Services Llp
CIN / LLPINAAX-3399
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

D
Darshan Jayantibhai Sukhadiya
Designated Partner | Since 2021-06-09 | DIN: 09198568
P
Paragkumar Shambhubhai Shekhada
Designated Partner | Since 2021-06-09 | DIN: 09198569

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

Board Overlap From MCA / Compliance Filings

Swami Weavetech Llp 1 Shared Director
Vinod Singhal & Co. Llp 1 Shared Director

MSME Payment Delays by Papaz Fintech Services 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 Papaz Fintech Services 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 Papaz Fintech Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Papaz Fintech Services LLP?
In an LLP the partners are the owners. The partners on record for Papaz Fintech Services LLP are Darshan Jayantibhai Sukhadiya and Paragkumar Shambhubhai Shekhada.
Who are the current designated partners and partners of Papaz Fintech Services LLP?
Papaz Fintech Services LLP has two partners on record: Darshan Jayantibhai Sukhadiya (since June 2021) and Paragkumar Shambhubhai Shekhada (since June 2021).
What is LLPIN/FCRN number of Papaz Fintech Services LLP?
The LLPIN of Papaz Fintech Services LLP is AAX-3399. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Papaz Fintech Services LLP incorporated?
Papaz Fintech Services LLP was incorporated on 9 June 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Papaz Fintech Services LLP?
The registered office on MCA records is 113, 1St Floor, Yogi Arcade, Opp.Pramukhchhaya Soc Near Yogi Chowk, Surat, Gujarat - 395006.
What is the current status of Papaz Fintech Services LLP?
MCA shows Papaz Fintech Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Papaz Fintech Services LLP?
You can post to its registered office at 113, 1St Floor, Yogi Arcade, Opp.Pramukhchhaya Soc Near Yogi Chowk, Surat, Gujarat - 395006.
What industry or business activity is Papaz Fintech Services LLP associated with?
It is grouped under Business Outsourcing, in the Accounting and Financial Analysis segment.
When did Papaz Fintech Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Papaz Fintech Services LLP?
MCA shows no charges registered against Papaz Fintech Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Papaz Fintech Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Papaz Fintech Services LLP?
2 companies share partners with Papaz Fintech Services LLP: Swami Weavetech LLP and Vinod Singhal & Co. LLP.
How can I get the financial details of Papaz Fintech Services LLP?
No financial statements for Papaz Fintech Services LLP are on record with us yet.
What is the ROC code of Papaz Fintech Services LLP?
Papaz Fintech Services LLP is registered with ROC Ahmedabad.
What is the company classification of Papaz Fintech Services LLP?
MCA classifies Papaz Fintech Services 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.