Finfine Trade Consultant Llp - Company Profile

It is a business services limited liability partnership based in Ghaziabad, Uttar Pradesh, India, established in 2025.
2025 Ghaziabad, Uttar Pradesh, India Active
Last Updated:
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About Finfine Trade Consultant Llp

Finfine Trade Consultant Llp, a active limited liability partnership, was established on 21 January 2025 in Ghaziabad, Uttar Pradesh, India. it holds LLPIN: ACL-4176. Registered under ROC Roc Kanpur. It has total obligation of contribution of ₹0.10 M.

Formerly known as Finfine Trade Consultant Llp. Its leadership includes Rakhi Kashyap (Designated Partner), Nagender Kashyap (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at S-1303, Officer City 1 Tower S, Ghaziabad, Uttar Pradesh, 201017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    ACL-4176

  • Incorporation Date

    21 January 2025

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 1 Year 23 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Finfine Trade Consultant Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Finfine Trade Consultant Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Finfine Trade Consultant Llp?
Current Designated Partners
Name Designation Appointment Date Status
Rakhi Kashyap Designated Partner 21 Jan 2025 Current
Nagender Kashyap Designated Partner 21 Jan 2025 Current

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Financial Performance of Finfine Trade Consultant Llp.
Finfine Trade Consultant Llp revenue growth over time
Finfine Trade Consultant Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Finfine Trade Consultant Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Finfine Trade Consultant Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Finfine Trade Consultant Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Finfine Trade Consultant Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Finfine Trade Consultant Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Progress on Rakhi Kashyap was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jan 2025 & has been associated with this company since 1 year 23 days . was documented.

  • Director Appointment

    Progress on Nagender Kashyap was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jan 2025 & has been associated with this company since 1 year 23 days . was documented.

  • LLP Incorporation

    Progress on Finfine Trade Consultant Llp was registered on 21 Jan 2025 with Roc Kanpur & aged 1 year 23 days as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Finfine Trade Consultant Llp?

The LLPIN of Finfine Trade Consultant Llp is ACL-4176.

Where is Finfine Trade Consultant Llp headquartered?

Finfine Trade Consultant Llp is headquartered at S-1303, Officer City 1 Tower S, Ghaziabad, Uttar Pradesh, 201017.

When was Finfine Trade Consultant Llp incorporated?

Finfine Trade Consultant Llp was incorporated on 21 January 2025.

Who are the current directors of Finfine Trade Consultant Llp?

The current directors of Finfine Trade Consultant Llp are

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