Finfine Trade Consultant LLP
About Finfine Trade Consultant LLP
Data last updated:
Finfine Trade Consultant LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 21 January 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACL-4176.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rakhi Kashyap and Nagender Kashyap.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ghaziabad, Uttar Pradesh.
Company details
Contact details
Finfine Trade Consultant LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressS – 1303, Officer City 1 Tower S, Ghaziabad, Uttar Pradesh, India – 201017
- 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
Financials of Finfine Trade Consultant LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Finfine Trade Consultant LLP, buy the company report.
Designated partners of Finfine Trade Consultant LLP
Finfine Trade Consultant has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhi Kashyap Also directs: Finfine Securities Private Limited | Designated Partner | 21 Jan 2025 | 1 Years 9 Months | Current |
| Nagender Kashyap | Designated Partner | 21 Jan 2025 | 1 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Finfine Trade Consultant LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finfine Trade Consultant LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finfine Trade Consultant LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finfine Trade Consultant LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Nagender Kashyap was appointed as Designated Partner on 21 Jan 2025.
Frequently asked questions
Finfine Trade Consultant is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 21 January 2025 (1 year old) and is registered under LLPIN ACL-4176.
Finfine Trade Consultant has 2 current designated partners:
- Rakhi Kashyap - Designated Partner
- Nagender Kashyap - Designated Partner
The latest financial statements of Finfine Trade Consultant on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Finfine Trade Consultant is ACL-4176. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finfine Trade Consultant was incorporated on 21 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Nagender Kashyap was appointed as Designated Partner on 21 Jan 2025. Rakhi Kashyap was appointed as Designated Partner on 21 Jan 2025.
The registered office of Finfine Trade Consultant is at S – 1303, Officer City 1 Tower S, Ghaziabad, Uttar Pradesh, India – 201017.
Finfine Trade Consultant can be reached at its registered office: S – 1303, Officer City 1 Tower S, Ghaziabad, Uttar Pradesh, India – 201017.
Finfine Trade Consultant is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.