Fine X Trade LLP - business services in Malappuram, Kerala, India. Directors, charges & compliance details.
LLPIN AAU-0601 Incorporated 06 October 2020 ROC Ernakulam HQ Malappuram, Kerala, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
06 Oct 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Fine X Trade LLP

Data last updated:

Fine X Trade LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 October 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAU-0601.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Muhammed Rafeeque Mangattuparamban and Ahammed Haji Muhammed Rafi.

The registered office is at 112 E Naya Bazar Near Calicut Airport, Malappuram, Kerala, India – 673647.

Company details

LLPIN AAU-0601
Incorporation Date 06 October 2020
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021

Contact details

Fine X Trade LLP's registered office is in Malappuram, Kerala.

  • Registered Address
    112 E Naya Bazar Near Calicut Airport, Malappuram, Kerala, India – 673647
  • Industry
    Business Services, Other Services
Comprehensive company report
Fine X Trade 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Fine X Trade LLP

Year-wise financial statements and ratios of Fine X Trade LLP are in the company report Buy the company report.

Designated partners of Fine X Trade LLP

Fine X Trade has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Muhammed Rafeeque MangattuparambanDesignated Partner06 Oct 20206 Years 0 MonthsCurrent
Ahammed Haji Muhammed RafiDesignated Partner06 Oct 20206 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fine X Trade 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 X Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Fine X Trade LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ahammed Haji Muhammed Rafi was appointed as Designated Partner on 06 Oct 2020.

AGM
Fine X Trade Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Ahammed Haji Muhammed Rafi was appointed as Designated Partner.
Appointed
Muhammed Rafeeque Mangattuparamban was appointed as Designated Partner.
Incorporation
06 Oct 2020
Fine X Trade Llp was registered on 06 Oct 2020 with Roc Ernakulam & aged 6 years 24 days as per MCA records.

Frequently asked questions

Fine X Trade is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in other services, within the business services industry. It was incorporated on 06 October 2020 (6+ years old) and is registered under LLPIN AAU-0601.

Fine X Trade has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Fine X Trade is AAU-0601. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Fine X Trade was incorporated on 06 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.

Ahammed Haji Muhammed Rafi was appointed as Designated Partner on 06 Oct 2020. Muhammed Rafeeque Mangattuparamban was appointed as Designated Partner on 06 Oct 2020.

The registered office of Fine X Trade is at 112 E Naya Bazar Near Calicut Airport, Malappuram, Kerala, India – 673647.

Fine X Trade operates in the business services industry, in the other services segment.

Fine X Trade can be reached at its registered office: 112 E Naya Bazar Near Calicut Airport, Malappuram, Kerala, India – 673647.

Fine X Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.