Trumpcard Advisors And Finvest Llp

Trumpcard Advisors And Finvest Llp

Financial advisory and management consulting services for various fields.
2016 | Mumbai, Maharashtra (India) | Active

Last Updated:

January 21, 2024
HomeCompanyTrumpcard Advisors And Finvest Llp

Who are the key members and board of directors at Trumpcard Advisors And Finvest Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Raksha Valia In Designated Partner 18-Oct-2016Current
Paresh Parekh In Designated Partner 18-Oct-2016Current

Financial Performance and Corporate Structure Insights of Trumpcard Advisors And Finvest Llp.

Enhance accessibility to Trumpcard Advisors And Finvest 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹1,890.00 M

LenderAmountStatus

Yes Bank Limited

Creation Date: 18 Apr 2018
₹189.00 CrOpen

How Many Employees Work at Trumpcard Advisors And Finvest Llp?

Unlock and access historical data on people associated with Trumpcard Advisors And Finvest Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Trumpcard Advisors And Finvest Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Trumpcard Advisors And Finvest Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Mumbai.

    31 Mar 2022

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 1,890.00 M with Charge ID 100206158 was registered on 18 Apr 2018.

    18 Apr 2018

  • Director Appointment

    Raksha Sudhir Valia was appointed as a Designated Partner was appointed as a Designated Partner on 18 Oct 2016 & has been associated with this company since 8 years 2 months .

    18 Oct 2016

  • Director Appointment

    Paresh Mohanlal Parekh was appointed as a Designated Partner was appointed as a Designated Partner on 18 Oct 2016 & has been associated with this company since 8 years 2 months .

    18 Oct 2016

  • LLP Incorporation

    Trumpcard Advisors And Finvest Llp was registered on 18 Oct 2016 with RoC-Mumbai & aged 8 years 2 months as per MCA records.

    18 Oct 2016

Frequently asked questions

  • Trumpcard Advisors And Finvest Llp was incorporated on 18 Oct 2016.

  • The Obligation of Contribution of Trumpcard Advisors And Finvest Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Trumpcard Advisors And Finvest Llp.

    • Raksha Sudhir Valia
    • Paresh Mohanlal Parekh
    Raksha Sudhir ValiaParesh Mohanlal Parekh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trumpcard Advisors And Finvest Llp is 3 Narayan Building 23 L.N Road, Dadar East Na City, Mumbai, Maharashtra, India, 400014.

  • The Limited Liability Partnership Identification Number (LLPIN) of Trumpcard Advisors And Finvest Llp is AAH-6275.

  • As per the financial statements for fiscal Year 0, The total open charges for Trumpcard Advisors And Finvest Llp amount to ₹ 189.00 Cr.

  • The most recent Balance Sheet for Trumpcard Advisors And Finvest Llp was filed with the ROC on 31 Mar 2022.

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