Finestone Marble Traders LLP
About Finestone Marble Traders LLP
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Finestone Marble Traders LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 28 November 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAH-9016.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pradeep Aggarwal and Sunil Srivastava.
Accounts filed on 31 March 2025. Office: Khasra No. 118/1 Min And 118/2 Revenue Estate Of Village Chandanhaula, New Delhi, Delhi, India – 110074.
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- Registered AddressKhasra No. 118/1 Min And 118/2 Revenue Estate Of Village Chandanhaula, New Delhi, Delhi, India – 110074
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Finestone Marble Traders LLP
Finestone Marble Traders has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Aggarwal | Designated Partner | 18 Apr 2023 | 3 Years 5 Months | Current |
| Sunil Srivastava Also directs: Spark Town Planners Private Limited., Sushant Buildcon Private Limited, Sunshine Buildestate Private Limited and 1 more | Designated Partner | 18 Apr 2023 | 3 Years 5 Months | Current |
Financials of Finestone Marble Traders LLP FY 2025 filings available
Ten-year financial statements for Finestone Marble Traders LLP
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.
Charges & Borrowings of Finestone Marble Traders
Finestone Marble Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finestone Marble Traders
Employment history and EPFO contributions of people linked to Finestone Marble Traders.
Employee and EPFO history for Finestone Marble Traders LLP
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.
GST Compliance of Finestone Marble Traders
GST registrations and filing compliance for Finestone Marble Traders LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Finestone Marble Traders
Credit ratings, litigation, and regulatory alerts for Finestone Marble Traders LLP
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 Finestone Marble Traders
MSME payment history for Finestone Marble Traders LLP
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 Finestone Marble Traders
Corporate group structure for Finestone Marble Traders LLP
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.
MCA Filings & Documents of Finestone Marble Traders
MCA filings and documents for Finestone Marble Traders LLP
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.
Recent Activity on Finestone Marble Traders
Frequently Asked Questions about Finestone Marble Traders LLP
Finestone Marble Traders is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 28 November 2016 (10+ years old) and is registered under LLPIN AAH-9016.
The current designated partners of Finestone Marble Traders are:
- Pradeep Aggarwal - Designated Partner
- Sunil Srivastava - Designated Partner
The primary industry of Finestone Marble Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Finestone Marble Traders can be reached at the registered office: Khasra No. 1181 Min And 1182 Revenue Estate Of Village Chandanhaula, New Delhi, Delhi, India – 110074.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Khasra No. 1181 Min And 1182 Revenue Estate Of Village Chandanhaula, New Delhi, Delhi, India – 110074.