Early Trade Fintech LLP
About Early Trade Fintech LLP
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Early Trade Fintech LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-2782.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nazim Mohammed Yakub Khan and Richa Panjabi.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Early Trade Fintech LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA/304 Kotia Nirman Com Prem C0 Op Soc Ltd Fun Republic Lane Opp Laxmi Ind Estate A, Ndheri (W), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Diversified Financial 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 Early Trade Fintech LLP
Year-wise financial statements and ratios of Early Trade Fintech LLP are in the company report Buy the company report.
Designated partners of Early Trade Fintech LLP
Early Trade Fintech has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazim Mohammed Yakub Khan Also directs: Style Craft Apparel LLP, Nafa Trading LLP | Designated Partner | 11 Mar 2021 | 5 Years 7 Months | Current |
| Richa Panjabi Also directs: Sajavat Couture LLP, Blisscasa Homes and Realty LLP | Designated Partner | 11 Mar 2021 | 5 Years 7 Months | Current |
| Neelam Narendrakumar Jhamb | Designated Partner | 11 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Early Trade Fintech 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 Early Trade Fintech 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 Early Trade Fintech LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Early Trade Fintech LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Nazim Mohammed Yakub Khan was appointed as Designated Partner on 11 Mar 2021.
Frequently asked questions
Early Trade Fintech is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 11 March 2021 (5+ years old) and is registered under LLPIN AAW-2782.
Early Trade Fintech has 3 current designated partners:
- Nazim Mohammed Yakub Khan - Designated Partner
- Richa Panjabi - Designated Partner
- Neelam Narendrakumar Jhamb - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Early Trade Fintech is AAW-2782. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Early Trade Fintech was incorporated on 11 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Nazim Mohammed Yakub Khan was appointed as Designated Partner on 11 Mar 2021. Neelam Narendrakumar Jhamb was appointed as Designated Partner on 11 Mar 2021. Richa Panjabi was appointed as Designated Partner on 11 Mar 2021.
The registered office of Early Trade Fintech is at A304 Kotia Nirman Com Prem C0 Op Soc Ltd Fun Republic Lane Opp Laxmi Ind Estate A, Ndheri W, Mumbai, Maharashtra, India – 400053.
Early Trade Fintech operates in the financial services industry, in the diversified financial services segment.
Early Trade Fintech can be reached at its registered office: A304 Kotia Nirman Com Prem C0 Op Soc Ltd Fun Republic Lane Opp Laxmi Ind Estate A, Ndheri W, Mumbai, Maharashtra, India – 400053.
Early Trade Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.