Finx Trading (India) Llp
Founded in 2016 and headquartered in Maharashtra, India.
2016 | Mumbai, Maharashtra (India) | Active
Finx Trading (India) Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Finx Trading (India) Llp
Finx Trading (India) Llp (FTIL) is 8 Year, 2 Months old Limited Liability Partnership 27 December 2016. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-1162
- Incorporation Date
27 Dec 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Engineering
Who are the key members and board of directors at Finx Trading (India) Llp?
Designated Partners (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sheetal Shah  | Designated Partner | 07-Jul-2018 | Current |
| Chirag Shah | Designated Partner | 07-Jul-2018 | Current |
| Tushar Shah | Designated Partner | 07-Jul-2018 | Current |
| Ashish Shah | Designated Partner | 27-Dec-2016 | Current |
| Vinay Shah | Designated Partner | 07-Jul-2018 | Current |
Financial Performance of Finx Trading (India) Llp.
Enhance accessibility to Finx Trading (India) Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Finx Trading (India) Llp?
Unlock access to Finx Trading (India) Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Fuel On The Go Llp
Chirag Shah and Tushar Shah are mutual person
- Ram Enviro & Infra Llp
Tushar Shah is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Finx Trading (India) Llp?
Unlock and access historical data on people associated with Finx Trading (India) Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Finx Trading (India) Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Finx Trading (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Sheetal Ashish Shah was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jul 2018 & has been associated with this company since 6 years 8 months .
- Director Appointment
Chirag Girish Shah was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jul 2018 & has been associated with this company since 6 years 8 months .
- Director Appointment
Tushar Hemchand Shah was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jul 2018 & has been associated with this company since 6 years 8 months .
- Director Appointment
Vinay Pravinchandra Shah was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jul 2018 & has been associated with this company since 6 years 8 months .
- Director Appointment
Ashish Mulji Shah was appointed as a Designated Partner was appointed as a Designated Partner on 27 Dec 2016 & has been associated with this company since 8 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Finx Trading (India) Llp?
Finx Trading (India) Llp was incorporated on 27 Dec 2016.
What is Obligation of Contribution of Finx Trading (India) Llp?
The Obligation of Contribution of Finx Trading (India) Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Finx Trading (India) Llp?
Currently 5 partners are associated with Finx Trading (India) Llp.
Sheetal Ashish ShahChirag Girish ShahTushar Hemchand ShahAshish Mulji ShahVinay Pravinchandra Shah- Sheetal Ashish Shah
- Chirag Girish Shah
- Tushar Hemchand Shah
- Ashish Mulji Shah
- Vinay Pravinchandra Shah
What is the registered address of Finx Trading (India) Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Finx Trading (India) Llp is Ashish Nivas Mamlatdar Wadi 4 Desai Scheme, Malad - West Na City, Mumbai, Maharashtra, India, 400064.
What is the Limited Liability Partnership Identification Number (LLPIN) of Finx Trading (India) Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Finx Trading (India) Llp is AAI-1162.
When was the last Balance Sheet of Finx Trading (India) Llp filed with the ROC?
The most recent Balance Sheet for Finx Trading (India) Llp was filed with the ROC on 31 Mar 2023.