Finics Algo Traders LLP

Finics Algo Traders LLP - business services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAC-2344 Incorporated 02 April 2014 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹3 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
02 Apr 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Finics Algo Traders LLP

Data last updated:

Finics Algo Traders LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 April 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAC-2344.

The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Kanishka Belani and Sharda Belani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1B 561/255 Sindhu Nagar Krishna Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.

Company Details of Finics Algo Traders LLP
LLPIN AAC-2344
Incorporation Date 02 April 2014
Total Obligation of Contribution ₹3 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kanishka Belani Designated Partner Sharda Belani Designated Partner Rakesh Belani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1B 561/255 Sindhu Nagar Krishna Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226012
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Finics Algo Traders LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Finics Algo Traders LLP FY 2025 filings available

Financial Statement Summary of Finics Algo Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Finics Algo Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Finics Algo Traders are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Finics Algo Traders LLP

Finics Algo Traders has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kanishka Belani
Also directs: Little Candle Foundation
Designated Partner02 Apr 201412 Years 6 MonthsCurrent
Sharda BelaniDesignated Partner02 Apr 201412 Years 6 MonthsCurrent
Rakesh BelaniDesignated Partner02 Apr 201412 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Finics Algo Traders LLP

Finics Algo Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finics Algo Traders LLP

Employment history and EPFO contributions of people linked to Finics Algo Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Finics Algo Traders LLP

Finics Algo Traders LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Kanishka Belani was appointed as Designated Partner on 02 Apr 2014.

AGM
Finics Algo Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Finics Algo Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Appointed
Kanishka Belani was appointed as Designated Partner.
Appointed
Rakesh Belani was appointed as Designated Partner.
Appointed
Sharda Belani was appointed as Designated Partner.
Incorporation
02 Apr 2014
Finics Algo Traders Llp was registered on 02 Apr 2014 with Roc Uttar Pradesh I & aged 12 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Finics Algo Traders LLP

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MSME Payment Delays by Finics Algo Traders LLP

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Subsidiaries & Group Companies of Finics Algo Traders LLP

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Corporate group structure

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GST Compliance of Finics Algo Traders LLP

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MCA Filings & Documents of Finics Algo Traders LLP

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Frequently Asked Questions about Finics Algo Traders LLP

Finics Algo Traders is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 02 April 2014 (12+ years old) and is registered under LLPIN AAC-2344.

Finics Algo Traders has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Finics Algo Traders is AAC-2344. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Finics Algo Traders was incorporated on 02 April 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Kanishka Belani was appointed as Designated Partner on 02 Apr 2014. Rakesh Belani was appointed as Designated Partner on 02 Apr 2014. Sharda Belani was appointed as Designated Partner on 02 Apr 2014.

The registered office of Finics Algo Traders is at 1B 561255 Sindhu Nagar Krishna Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.

The total obligation of contribution is ₹3 Lakh.

Finics Algo Traders operates in the business services industry, in the other services segment.

Finics Algo Traders can be reached at its registered office: 1B 561255 Sindhu Nagar Krishna Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.

Finics Algo Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.

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