Finetrade Overseas LLP
About Finetrade Overseas LLP
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Finetrade Overseas LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 May 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAJ-4727.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Partha Sarathi Saha and Moumita Saha.
Office: 37T Raja Manindra Road Belgachia, Kolkata, West Bengal, India – 700037.
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- Registered Address37T Raja Manindra Road Belgachia, Kolkata, West Bengal, India – 700037
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Finetrade Overseas LLP
Finetrade Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Partha Sarathi Saha | Designated Partner | 23 May 2017 | 9 Years 4 Months | Current |
| Moumita Saha | Designated Partner | 23 May 2017 | 9 Years 4 Months | Current |
Financials of Finetrade Overseas LLP
Ten-year financial statements for Finetrade Overseas LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Finetrade Overseas
Finetrade Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finetrade Overseas
Employment history and EPFO contributions of people linked to Finetrade Overseas.
Employee and EPFO history for Finetrade Overseas LLP
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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GST Compliance of Finetrade Overseas
GST registrations and filing compliance for Finetrade Overseas 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
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Credit Ratings, Litigation & Regulatory Alerts for Finetrade Overseas
Credit ratings, litigation, and regulatory alerts for Finetrade Overseas LLP
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 Finetrade Overseas
MSME payment history for Finetrade Overseas 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 Finetrade Overseas
Corporate group structure for Finetrade Overseas 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
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MCA Filings & Documents of Finetrade Overseas
MCA filings and documents for Finetrade Overseas 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
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Recent Activity on Finetrade Overseas
Frequently Asked Questions about Finetrade Overseas LLP
Finetrade Overseas is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 23 May 2017 (9+ years old) and is registered under LLPIN AAJ-4727.
The current designated partners of Finetrade Overseas are:
- Partha Sarathi Saha - Designated Partner
- Moumita Saha - Designated Partner
The primary industry of Finetrade Overseas is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Finetrade Overseas can be reached at the registered office: 37T Raja Manindra Road Belgachia, Kolkata, West Bengal, India – 700037.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 37T Raja Manindra Road Belgachia, Kolkata, West Bengal, India – 700037.