Fine Tradeworks Llp - Company Profile

It is a business services limited liability partnership based in Delhi, Delhi, India, established in 2016.
2016 Delhi, Delhi, India Converted And Dissolved
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About Fine Tradeworks Llp

Fine Tradeworks Llp, a converted and dissolved limited liability partnership, was established on 16 February 2016 in Delhi, Delhi, India. Engaging in other services within the business services sector, it holds LLPIN: AAF-7253. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹10.10 K .

Its leadership includes Sanjeev Kumar Dixit (Designated Partner), Sunil Prabhat Neelam (Designated Partner). Past directors included Amit Bhatia, Deepti Goel, Surbhi Goel. Its latest date of accounts and solvency statement 31 March 2024. It is based at 29/15, Gf, East Patel Nagar,, Delhi, Delhi, 110008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAF-7253

  • Incorporation Date

    16 February 2016

  • Total Obligation of Contribution

    ₹10.10 K

  • ROC Code

    Roc Delhi

  • Company Status

    Converted And Dissolved

Key Metrics
  • Obligation of Contribution ₹ 10.10 K
  • Company Age 10 Year, 17 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Fine Tradeworks Llp

Company Report FY 2025-2026

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Explore comprehensive insights into Fine Tradeworks Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fine Tradeworks Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sanjeev Kumar Dixit Designated Partner 22 Jul 2021 Current
Sunil Prabhat Neelam Designated Partner 26 Sep 2024 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 28 Mar 2018 Past
Pramod Abcsdd Designated Partner 12 Jan 2018 Past
Pramod Abcsdd Designated Partner 28 Mar 2017 Past
Pramod Abcsdd Designated Partner 26 Sep 2024 Past
Pramod Abcsdd Partner 11 Jan 2018 Past
Pramod Abcsdd Designated Partner 22 Jul 2021 Past

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Financial Performance of Fine Tradeworks Llp.

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Fine Tradeworks Llp revenue growth over time
Fine Tradeworks Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Fine Tradeworks Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Fine Tradeworks Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Fine Tradeworks Llp
Recent Activity within the Organization
  • Annual General Meeting

    Fine Tradeworks Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Sunil Prabhat Neelam was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Fine Tradeworks Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Sanjeev Kumar Dixit was appointed as a Designated Partner was appointed as a Designated Partner on 22 Jul 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • LLP Incorporation

    Fine Tradeworks Llp was registered on 16 Feb 2016 with Roc Delhi & aged 10 years 17 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Fine Tradeworks Llp?

The LLPIN of Fine Tradeworks Llp is AAF-7253.

Where is Fine Tradeworks Llp headquartered?

Fine Tradeworks Llp is headquartered at 29/15, Gf, East Patel Nagar,, Delhi, Delhi, 110008.

When was Fine Tradeworks Llp incorporated?

Fine Tradeworks Llp was incorporated on 16 February 2016.

Who are the current directors of Fine Tradeworks Llp?

The current directors of Fine Tradeworks Llp are

What is the primary industry of Fine Tradeworks Llp?

The primary industry of Fine Tradeworks Llp is Business Services.

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