Fine Choice Trading LLP - home appliances in Khatouli, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAT-5229 Incorporated 26 August 2020 ROC Kanpur HQ Khatouli, Uttar Pradesh, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
26 Aug 2020
Date of incorporation

About Fine Choice Trading LLP

Data last updated:

Fine Choice Trading LLP is a limited liability partnership (LLP) based in Khatouli, Uttar Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 26 August 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAT-5229. Its GSTIN is 09AAHFF2324D1ZT (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepika Chopra and Rama Bansal.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at C/O Magan Devi W/O Shanti Prasad Moh Ram Nagar Cpakka, Khatouli, Uttar Pradesh, India – 251201.

Company Details of Fine Choice Trading LLP
LLPIN AAT-5229
Incorporation Date 26 August 2020
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Magan Devi W/O Shanti Prasad Moh Ram Nagar Cpakka, Khatouli, Uttar Pradesh, India – 251201
  • Industry
    Home Appliances, Retailers, Repair Of Personal And Household Goods
Comprehensive company report
Fine Choice Trading LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Fine Choice Trading LLP report

Financials, compliance, directors, charges, ownership and filings for Fine Choice Trading LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Fine Choice Trading LLP FY 2021 filings available

Financial Statement Summary of Fine Choice Trading LLP

Statement of Account and SolvencyFY 2020-21
Income and Expenditure
Turnover••••
Other Income••••
Total Income••••
Purchases and Direct Costs••••
Personnel Expenses••••
Administrative Expenses••••
Interest••••
Depreciation••••
Total Expenses••••
Profit Before Tax••••
Tax••••
Profit After Tax••••
Profit Transferred to Partners••••
Assets and Liabilities
Partners' Contribution••••
Reserves and Surplus••••
Secured Loans••••
Unsecured Loans••••
Trade Payables••••
Other Liabilities and Provisions••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Loans and Advances••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Fine Choice Trading LLP

Statement of Account and SolvencyFY 2020-21
Profitability
Net Profit Margin••••
Return on Partners' Funds••••
Return on Assets••••
Liquidity and Debt
Current Ratio••••
Debt to Partners' Funds••••
Interest Coverage••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Turnover Growth••••
Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Fine Choice Trading are in the company report.

Premium access

Financial statements from FY 2021

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Fine Choice Trading LLP

Fine Choice Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Deepika ChopraDesignated Partner26 Aug 20206 Years 1 MonthsCurrent
Rama BansalDesignated Partner26 Aug 20206 Years 1 MonthsCurrent

Charges & Borrowings of Fine Choice Trading LLP

Fine Choice Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Fine Choice Trading LLP

Employment history and EPFO contributions of people linked to Fine Choice Trading.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Fine Choice Trading LLP

Fine Choice Trading LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Deepika Chopra was appointed as Designated Partner on 26 Aug 2020.

AGM
Fine Choice Trading Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Fine Choice Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
Appointed
Deepika Chopra was appointed as Designated Partner.
Appointed
Rama Bansal was appointed as Designated Partner.
Incorporation
26 Aug 2020
Fine Choice Trading Llp was registered on 26 Aug 2020 with Roc Kanpur & aged 6 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Fine Choice Trading LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Fine Choice Trading LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Fine Choice Trading LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Fine Choice Trading LLP

Fine Choice Trading has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAHFF2324D1ZTUttar PradeshActive29 Oct 2020
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Fine Choice Trading LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fine Choice Trading LLP

Fine Choice Trading is an active limited liability partnership based in Khatouli, Uttar Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 26 August 2020 (6+ years old) and is registered under LLPIN AAT-5229.

Fine Choice Trading has 2 current designated partners:

The GSTIN of Fine Choice Trading is 09AAHFF2324D1ZT, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Fine Choice Trading is AAT-5229. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Fine Choice Trading was incorporated on 26 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.

Deepika Chopra was appointed as Designated Partner on 26 Aug 2020. Rama Bansal was appointed as Designated Partner on 26 Aug 2020.

The registered office of Fine Choice Trading is at CO Magan Devi WO Shanti Prasad Moh Ram Nagar Cpakka, Khatouli, Uttar Pradesh, India – 251201.

The total obligation of contribution is ₹1 Lakh.

Fine Choice Trading operates in the home appliances industry, in the retailers segment.

Fine Choice Trading can be reached at its registered office: CO Magan Devi WO Shanti Prasad Moh Ram Nagar Cpakka, Khatouli, Uttar Pradesh, India – 251201.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available