Rebees Fintech Llp - Company overview

Rebees Fintech LLP was incorporated on 2 June 2022 and is registered with ROC Mumbai.

2022-06-02 Aurangabad, Maharashtra 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
50,000.00
COMPANY AGE
4 Years 4 Months
since 2022-06-02
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 Rebees 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Rebees Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

Rebees Fintech LLP was incorporated on 2 June 2022 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 4 years old. Its registered office is at R H No 53, Plot No Rh-7, Midc Chikalthana, Aurangabad, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Deepali Praveenkumarji Mundada and Surekha Nitin Bangad - and both have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 6 other companies, including Algorithmic Innovations LLP and Goldendreams Organic Farms LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location R H No 53, Plot No Rh-7, Midc Chikalthana, Aurangabad, Maharashtra - 431001
Legal NameRebees Fintech Llp
CIN / LLPINABB-2651
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-06-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Deepali Praveenkumarji Mundada
Designated Partner | Since 2022-06-02 | DIN: 06826169
S
Surekha Nitin Bangad
Designated Partner | Since 2022-06-02 | DIN: 05165185

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

Board Overlap From MCA / Compliance Filings

Algorithmic Innovations Llp 1 Shared Director
Goldendreams Organic Farms Llp 1 Shared Director
Investbee Advisory Services Private Limited 1 Shared Director
Rebubbles Holdings Llp 1 Shared Director
Ultra Mind Advisors Llp 1 Shared Director
Zenwizz Wealth Advisory Llp 1 Shared Director

MSME Payment Delays by Rebees 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 Rebees 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 Rebees Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rebees Fintech LLP?
In an LLP the partners are the owners. The partners on record for Rebees Fintech LLP are Deepali Praveenkumarji Mundada and Surekha Nitin Bangad.
Who are the current designated partners and partners of Rebees Fintech LLP?
Rebees Fintech LLP has two partners on record: Deepali Praveenkumarji Mundada (since June 2022) and Surekha Nitin Bangad (since June 2022).
What is LLPIN/FCRN number of Rebees Fintech LLP?
The LLPIN of Rebees Fintech LLP is ABB-2651. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Rebees Fintech LLP incorporated?
Rebees Fintech LLP was incorporated on 2 June 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Rebees Fintech LLP?
The registered office on MCA records is R H No 53, Plot No Rh-7, Midc Chikalthana, Aurangabad, Maharashtra - 431001.
What is the current status of Rebees Fintech LLP?
MCA shows Rebees Fintech LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Rebees Fintech LLP?
You can post to its registered office at R H No 53, Plot No Rh-7, Midc Chikalthana, Aurangabad, Maharashtra - 431001.
What industry or business activity is Rebees Fintech LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Rebees Fintech 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 Rebees Fintech LLP?
MCA shows no charges registered against Rebees Fintech LLP, so no assets are pledged for a registered secured loan.
Have any partners left Rebees Fintech LLP?
Yes, two former partners are on record.
Which companies share directors with Rebees Fintech LLP?
6 companies share partners with Rebees Fintech LLP. Among them are Algorithmic Innovations LLP, Goldendreams Organic Farms LLP, Investbee Advisory Services Private Limited and 3 more.
How can I get the financial details of Rebees Fintech LLP?
No financial statements for Rebees Fintech LLP are on record with us yet.
What is the ROC code of Rebees Fintech LLP?
Rebees Fintech LLP is registered with ROC Mumbai.
What is the company classification of Rebees Fintech LLP?
MCA classifies Rebees 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.