Fidelity Trading Limited Liability Partnership
About Fidelity Trading Limited Liability Partnership
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Fidelity Trading Limited Liability Partnership is a limited liability partnership (LLP) based in Aligarh, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAV-3375.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asma Shakeel and Saima Sultana.
The registered office is at Shop No F 11 I St Floor Imperial Plaza Anoopshahar Road Jamalpur Aligarh, Uttar Pradesh, India – 202001.
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- Registered AddressShop No F 11 I St Floor Imperial Plaza Anoopshahar Road Jamalpur Aligarh, Uttar Pradesh, India – 202001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Fidelity Trading Limited Liability Partnership
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 Fidelity Trading Limited Liability Partnership
Fidelity Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asma Shakeel | Designated Partner | 04 Jan 2021 | 5 Years 9 Months | Current |
| Saima Sultana | Designated Partner | 04 Jan 2021 | 5 Years 9 Months | Current |
Charges & Borrowings of Fidelity Trading Limited Liability Partnership
Fidelity Trading Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fidelity Trading Limited Liability Partnership
Employment history and EPFO contributions of people linked to Fidelity Trading.
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 Fidelity Trading Limited Liability Partnership
Fidelity Trading Limited Liability Partnership has 2 designated partner changes on record since 2021: 2 appointments. The latest: Asma Shakeel was appointed as Designated Partner on 04 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Fidelity Trading Limited Liability Partnership
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 Fidelity Trading Limited Liability Partnership
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 Fidelity Trading Limited Liability Partnership
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 Fidelity Trading Limited Liability Partnership
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 Fidelity Trading Limited Liability Partnership
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 Fidelity Trading Limited Liability Partnership
Fidelity Trading is an active limited liability partnership based in Aligarh, Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 04 January 2021 (5+ years old) and is registered under LLPIN AAV-3375.
Fidelity Trading has 2 current designated partners:
- Asma Shakeel - Designated Partner
- Saima Sultana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fidelity Trading is AAV-3375. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fidelity Trading was incorporated on 04 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Asma Shakeel was appointed as Designated Partner on 04 Jan 2021. Saima Sultana was appointed as Designated Partner on 04 Jan 2021.
The registered office of Fidelity Trading is at Shop No F 11 I St Floor Imperial Plaza Anoopshahar Road Jamalpur Aligarh, Uttar Pradesh, India – 202001.
The total obligation of contribution is ₹1 Lakh.
Fidelity Trading operates in the business services industry, in the wholesale segment.
Fidelity Trading can be reached at its registered office: Shop No F 11 I St Floor Imperial Plaza Anoopshahar Road Jamalpur Aligarh, Uttar Pradesh, India – 202001.
Fidelity Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.