Tradenexus Fincon LLP
About Tradenexus Fincon LLP
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Tradenexus Fincon LLP is a limited liability partnership (LLP) based in Kolhapur, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAZ-5201.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sushant Sunil Doshi and Amit Patil.
The registered office is at H No 132 B Shinganapur Road Behind Sutar Mala Fulewadi, Kolhapur, Maharashtra, India – 416010.
Tradenexus Fincon LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-15-0051142).
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- Registered AddressH No 132 B Shinganapur Road Behind Sutar Mala Fulewadi, Kolhapur, Maharashtra, India – 416010
- 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
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Financials of Tradenexus Fincon LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Tradenexus Fincon LLP
Tradenexus Fincon has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Sunil Doshi Also directs: Ultragreen Power Nexus Private Limited | Designated Partner | 17 Nov 2021 | 4 Years 10 Months | Current |
| Amit Patil | Designated Partner | 17 Nov 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of Tradenexus Fincon LLP
Tradenexus Fincon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradenexus Fincon LLP
Employment history and EPFO contributions of people linked to Tradenexus Fincon.
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
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Recent Activity on Tradenexus Fincon LLP
Tradenexus Fincon LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Amit Patil was appointed as Designated Partner on 17 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Tradenexus Fincon LLP
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
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MSME Payment Delays by Tradenexus Fincon LLP
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
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Subsidiaries & Group Companies of Tradenexus Fincon LLP
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
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GST Compliance of Tradenexus Fincon LLP
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 Tradenexus Fincon LLP
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 Tradenexus Fincon LLP
Tradenexus Fincon is an active limited liability partnership based in Kolhapur, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 17 November 2021 (5+ years old) and is registered under LLPIN AAZ-5201.
Tradenexus Fincon has 2 current designated partners:
- Sushant Sunil Doshi - Designated Partner
- Amit Patil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tradenexus Fincon is AAZ-5201. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tradenexus Fincon was incorporated on 17 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Amit Patil was appointed as Designated Partner on 17 Nov 2021. Sushant Sunil Doshi was appointed as Designated Partner on 17 Nov 2021.
Yes, Tradenexus Fincon is registered as an MSME under Udyam registration (number: UDYAM-MH-15-0051142).
The registered office of Tradenexus Fincon is at H No 132 B Shinganapur Road Behind Sutar Mala Fulewadi, Kolhapur, Maharashtra, India – 416010.
The total obligation of contribution is ₹50,000.
Tradenexus Fincon operates in the business services industry, in the other services segment.
Tradenexus Fincon can be reached at its registered office: H No 132 B Shinganapur Road Behind Sutar Mala Fulewadi, Kolhapur, Maharashtra, India – 416010.