Fine Tradeworks LLP
About Fine Tradeworks LLP
Data last updated:
Fine Tradeworks LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the service-based operations segment of the business services sector. It was incorporated on 16 February 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-7253.
The LLP had a total obligation of contribution of ₹10,100. It was led by designated partners Sanjeev Kumar Dixit and Sunil Prabhat Neelam.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 29/15 GF East Patel Nagar, Delhi, India – 110008.
Company details
Contact details
Fine Tradeworks LLP's registered office is in Delhi, Delhi.
- Registered Address29/15 GF East Patel Nagar, Delhi, India – 110008
- IndustryBusiness Services, Other Services
- 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
Financials of Fine Tradeworks LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fine Tradeworks LLP, buy the company report.
Designated partners of Fine Tradeworks LLP
Fine Tradeworks has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Dixit Also directs: Supernova Tradex LLP, Fine Tradeworks Private Limited, Garnish Overseas Private Limited and 5 more | Designated Partner | 22 Jul 2021 | 5 Years 3 Months | As last reported |
| Sunil Prabhat Neelam Also directs: Supernova Tradex LLP, Fine Tradeworks Private Limited, Rojus Infracon Private Limited and 5 more | Designated Partner | 26 Sep 2024 | 2 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Fine Tradeworks LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fine Tradeworks LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fine Tradeworks LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fine Tradeworks LLP has 8 designated partner changes on record since 2017: 2 appointments and 6 cessations. The latest: Ajay Gagneja ceased to be Designated Partner on 26 Sep 2024.
Frequently asked questions
Fine Tradeworks has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Fine Tradeworks was a limited liability partnership based in Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 16 February 2016 and is registered under LLPIN AAF-7253. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Fine Tradeworks is AAF-7253. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fine Tradeworks had 2 designated partners:
- Sanjeev Kumar Dixit - Designated Partner
- Sunil Prabhat Neelam - Designated Partner
Fine Tradeworks was incorporated on 16 February 2016. It is registered with the Registrar of Companies, Delhi.
The registered office of Fine Tradeworks is at 2915 GF East Patel Nagar, Delhi, India – 110008.
The latest financial statements of Fine Tradeworks on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
Fine Tradeworks operated in the business services industry, in the other services segment.
Ajay Gagneja ceased to be Designated Partner on 26 Sep 2024. Sunil Prabhat Neelam was appointed as Designated Partner on 26 Sep 2024. Sanjeev Kumar Dixit was appointed as Designated Partner on 22 Jul 2021. Fine Tradeworks has 8 designated partner changes on record in total.
Fine Tradeworks can be reached at its registered office: 2915 GF East Patel Nagar, Delhi, India – 110008.