Finetrace LLP
About Finetrace LLP
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Finetrace LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 16 December 2025.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACT-5743.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Faizan Ismail Shaikh and Tausif Aslam Khan.
The registered office is at Pune, Maharashtra.
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- Registered AddressFl.No. B – 1003 Sky Twins, Sr.No.7 Hissa 2 3A 3B, Pune, Maharashtra, India – 411048
- 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
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Financials of Finetrace LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Finetrace LLP
Finetrace has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faizan Ismail Shaikh Also directs: Apaxon Media Tech (OPC) Private Limited | Designated Partner | 16 Dec 2025 | 0 Years 9 Months | Current |
| Tausif Aslam Khan | Designated Partner | 16 Dec 2025 | 0 Years 9 Months | Current |
Charges & Borrowings of Finetrace LLP
Finetrace LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finetrace LLP
Employment history and EPFO contributions of people linked to Finetrace.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Finetrace LLP
Finetrace LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Faizan Ismail Shaikh was appointed as Designated Partner on 16 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Finetrace LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finetrace LLP
MSME payment history
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 Finetrace LLP
Corporate group structure
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
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GST Compliance of Finetrace LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Finetrace LLP
MCA filings and documents
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
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Frequently Asked Questions about Finetrace LLP
Finetrace is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 16 December 2025 (1 year old) and is registered under LLPIN ACT-5743.
Finetrace has 2 current designated partners:
- Faizan Ismail Shaikh - Designated Partner
- Tausif Aslam Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finetrace is ACT-5743. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finetrace was incorporated on 16 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.
Faizan Ismail Shaikh was appointed as Designated Partner on 16 Dec 2025. Tausif Aslam Khan was appointed as Designated Partner on 16 Dec 2025.
The registered office of Finetrace is at Fl.No. B – 1003 Sky Twins, Sr.No.7 Hissa 2 3A 3B, Pune, Maharashtra, India – 411048.
The total obligation of contribution is ₹50,000.
Finetrace can be reached at its registered office: Fl.No. B – 1003 Sky Twins, Sr.No.7 Hissa 2 3A 3B, Pune, Maharashtra, India – 411048.
Finetrace is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.