Fine Tradeworks Llp
About Fine Tradeworks Llp
Data last updated: 28 June 2025
Fine Tradeworks Llp is a limited liability partnership company based in Delhi, Delhi, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 16 February 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAF-7253.
Capital: a total obligation of contribution of ₹10,100. It is led by designated partners Sanjeev Kumar Dixit and Sunil Prabhat Neelam.
Accounts filed on 31 March 2024. Office: 29/15 Gf East Patel Nagar, Delhi, Delhi, India – 110008.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address29/15 Gf East Patel Nagar, Delhi, Delhi, India – 110008
-
IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Fine Tradeworks Llp
Fine Tradeworks Llp is currently managed by 2 designated partners, with 6 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjeev Kumar Dixit
Also directs:
Supernova Tradex Llp, Fine Tradeworks Private Limited, Garnish Overseas Private Limited and 5 more
|
Designated Partner | 22 Jul 2021 | 5 Years 0 Months | As last reported |
|
Sunil Prabhat Neelam
Also directs:
Supernova Tradex Llp, Fine Tradeworks Private Limited, Rojus Infracon Private Limited and 5 more
|
Designated Partner | 26 Sep 2024 | 1 Years 9 Months | As last reported |
Financials of Fine Tradeworks Llp FY 2024 filings available
Ten-year financial statements for Fine Tradeworks Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Fine Tradeworks Llp
Fine Tradeworks Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fine Tradeworks Llp
View historical data on people associated with Fine Tradeworks Llp, including employment history and EPFO contributions.
Employee and EPFO history for Fine Tradeworks Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fine Tradeworks Llp
GST registrations and filing compliance for Fine Tradeworks Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fine Tradeworks Llp
Credit ratings, litigation, and regulatory alerts for Fine Tradeworks Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Fine Tradeworks Llp
MSME payment history for Fine Tradeworks Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fine Tradeworks Llp
Corporate group structure for Fine Tradeworks Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fine Tradeworks Llp
MCA filings and documents for Fine Tradeworks Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fine Tradeworks Llp
Frequently Asked Questions about Fine Tradeworks Llp
Fine Tradeworks Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Fine Tradeworks Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 16 February 2016 and is registered under LLPIN AAF-7253. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Fine Tradeworks Llp is AAF-7253. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Fine Tradeworks Llp are:
- Sanjeev Kumar Dixit - Designated Partner
- Sunil Prabhat Neelam - Designated Partner
The primary industry of Fine Tradeworks Llp is business services. The LLP specifically operates in other services.
Fine Tradeworks Llp was incorporated on 16 February 2016. Registered with ROC Delhi.