Finesse SCM LLP

Finesse SCM LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-2204 Incorporated 19 January 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Jan 2015
Date of incorporation

About Finesse SCM LLP

Data last updated:

Finesse SCM LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 19 January 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-2204. Its GSTIN is 27AAEFF0421C1Z6 (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Veena Prakash Raja and Prakash Jethalal Raja.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1105 C Wing Gold Filled Girnar Tower Bandra Link Road Sion, Mumbai, Maharashtra, India – 400017.

Company Details of Finesse SCM LLP
LLPIN AAD-2204
Incorporation Date 19 January 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2025
Key People
Veena Prakash Raja Designated Partner Prakash Jethalal Raja Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1105 C Wing Gold Filled Girnar Tower Bandra Link Road Sion, Mumbai, Maharashtra, India – 400017
  • Industry
    Metals and Minerals, Other Metals & Minerals
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Financials, compliance, directors, charges, ownership and filings for Finesse SCM LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Finesse SCM LLP FY 2025 filings available

Financial Statement Summary of Finesse SCM LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Finesse SCM LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Finesse SCM are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Finesse SCM LLP

Finesse SCM has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Veena Prakash Raja
Also directs: Kings Trade Links LLP
Designated Partner19 Jan 201511 Years 8 MonthsCurrent
Prakash Jethalal Raja
Also directs: Kings Trade Links LLP
Designated Partner19 Jan 201511 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Finesse SCM LLP

Finesse SCM LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finesse SCM LLP

Employment history and EPFO contributions of people linked to Finesse SCM.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Finesse SCM LLP

Finesse SCM LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Prakash Jethalal Raja was appointed as Designated Partner on 19 Jan 2015.

Filing
Finesse Scm Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
AGM
Finesse Scm Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Prakash Jethalal Raja was appointed as Designated Partner.
Appointed
Veena Prakash Raja was appointed as Designated Partner.
Incorporation
19 Jan 2015
Finesse Scm Llp was registered on 19 Jan 2015 with Roc Mumbai & aged 11 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Finesse SCM LLP

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MSME Payment Delays by Finesse SCM LLP

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MSME payment history

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Subsidiaries & Group Companies of Finesse SCM LLP

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Corporate group structure

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GST Compliance of Finesse SCM LLP

Finesse SCM has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAEFF0421C1Z6MaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Finesse SCM LLP

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MCA filings and documents

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Frequently Asked Questions about Finesse SCM LLP

Finesse SCM is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other metals and minerals, within the metals and minerals industry. It was incorporated on 19 January 2015 (11+ years old) and is registered under LLPIN AAD-2204.

Finesse SCM has 2 current designated partners:

The GSTIN of Finesse SCM is 27AAEFF0421C1Z6, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Finesse SCM is AAD-2204. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Finesse SCM was incorporated on 19 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Prakash Jethalal Raja was appointed as Designated Partner on 19 Jan 2015. Veena Prakash Raja was appointed as Designated Partner on 19 Jan 2015.

The registered office of Finesse SCM is at 1105 C Wing Gold Filled Girnar Tower Bandra Link Road Sion, Mumbai, Maharashtra, India – 400017.

The total obligation of contribution is ₹1 Lakh.

Finesse SCM operates in the metals and minerals industry, in the other metals and minerals segment.

Finesse SCM can be reached at its registered office: 1105 C Wing Gold Filled Girnar Tower Bandra Link Road Sion, Mumbai, Maharashtra, India – 400017.

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