Fingenie Traders Llp
About Fingenie Traders Llp
Data last updated: 04 January 2026
Fingenie Traders Llp is a limited liability partnership company based in Jaipur, Rajasthan, India. Incorporated on 12 August 2025.
Registered with ROC Jaipur under LLPIN ACQ-5378.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Fingenie Traders Llp. It is led by designated partners Ritesh Kumar Pandey and Prakash Pandey.
Office: Jaipur, Rajasthan.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No 4 357 3Rd Floor, Mansarovar Plaza, Jaipur, Rajasthan, India – 302020
- 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 Fingenie Traders Llp
Fingenie Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Kumar Pandey | Designated Partner | 12 Aug 2025 | 0 Years 11 Months | Current |
| Prakash Pandey | Designated Partner | 12 Aug 2025 | 0 Years 11 Months | Current |
Financials of Fingenie Traders Llp
Ten-year financial statements for Fingenie Traders Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Fingenie Traders Llp
Fingenie Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fingenie Traders Llp
View historical data on people associated with Fingenie Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Fingenie Traders Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fingenie Traders Llp
GST registrations and filing compliance for Fingenie Traders Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Fingenie Traders Llp
Credit ratings, litigation, and regulatory alerts for Fingenie Traders Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Fingenie Traders Llp
MSME payment history for Fingenie Traders Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fingenie Traders Llp
Corporate group structure for Fingenie Traders Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Fingenie Traders Llp
MCA filings and documents for Fingenie Traders Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fingenie Traders Llp
Frequently Asked Questions about Fingenie Traders Llp
Fingenie Traders Llp is an active limited liability partnership based in Jaipur, Rajasthan, India. It was incorporated on 12 August 2025 (1 year old) and is registered under LLPIN ACQ-5378.
The current designated partners of Fingenie Traders Llp are:
- Ritesh Kumar Pandey - Designated Partner
- Prakash Pandey - Designated Partner
Fingenie Traders Llp can be reached at the registered office: Unit No 4 357 3Rd Floor, Mansarovar Plaza, Jaipur, Rajasthan, India – 302020.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Unit No 4 357 3Rd Floor, Mansarovar Plaza, Jaipur, Rajasthan, India – 302020.
Fingenie Traders Llp was incorporated on 12 August 2025, making it 1 year old. Registered with ROC Jaipur.