Finaxo Traders LLP
About Finaxo Traders LLP
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Finaxo Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 30 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-4257. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gopal Manekchand Verma and Shobha Gopal Javda.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Finaxo Traders LLP's registered office is in Mumbai, Maharashtra.
- Registered Address626 6th Floor Plot No. 21 Panchratna Building Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Finaxo Traders LLP
Year-wise financial statements and ratios of Finaxo Traders LLP are in the company report Buy the company report.
Designated partners of Finaxo Traders LLP
Finaxo Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Manekchand Verma | Designated Partner | 30 Aug 2019 | 7 Years 2 Months | Current |
| Shobha Gopal Javda | Designated Partner | 30 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Finaxo Traders 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 Finaxo Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finaxo Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Finaxo Traders LLP, buy the company report.
Recent activity
Finaxo Traders LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Gopal Manekchand Verma was appointed as Designated Partner on 30 Aug 2019.
Frequently asked questions
Finaxo Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 30 August 2019 (7+ years old) and is registered under LLPIN AAQ-4257.
Finaxo Traders has 2 current designated partners:
- Gopal Manekchand Verma - Designated Partner
- Shobha Gopal Javda - Designated Partner
No. Finaxo Traders has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Finaxo Traders is AAQ-4257. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finaxo Traders was incorporated on 30 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Gopal Manekchand Verma was appointed as Designated Partner on 30 Aug 2019. Shobha Gopal Javda was appointed as Designated Partner on 30 Aug 2019.
The registered office of Finaxo Traders is at 626 6th Floor Plot No. 21 Panchratna Building Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004.
Finaxo Traders operates in the home appliances industry, in the retailers segment.
Finaxo Traders can be reached at its registered office: 626 6th Floor Plot No. 21 Panchratna Building Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004.
Finaxo Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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