Fininterm Trade LLP

Fininterm Trade LLP - insurance in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAU-3386 Incorporated 20 October 2020 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership insurance MSME · Micro
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
20 Oct 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Fininterm Trade LLP

Data last updated:

Fininterm Trade LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 20 October 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-3386.

The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Sweta Niraj Shah and Niraj Yogeshbhai Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.

Fininterm Trade LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0223620). For more details, the LLP can be reached via its website fininterm.com.

Company details

LLPIN AAU-3386
Incorporation Date 20 October 2020
Total Obligation of Contribution ₹1 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0223620
Key People
Sweta Niraj Shah Designated Partner Niraj Yogeshbhai Shah Designated Partner

Recognitions & Rankings of Fininterm Trade

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-GJ-01-0223620

Contact details

Fininterm Trade LLP's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    Plot No 88 Survey No 219 Sudama Industrial Estate Nr Bhoomi Text, Iles Narol, Ahmedabad, Gujarat, India – 382405
  • Industry
    Insurance, Insurance & Pension Funding
Comprehensive company report
Fininterm Trade LLP - one report that includes everything
  • 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
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Financials of Fininterm Trade LLP

FY 2025 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Fininterm Trade LLP, buy the company report.

Designated partners of Fininterm Trade LLP

Fininterm Trade has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sweta Niraj Shah
Also directs: Lemonpath Realty LLP, Neo Crown Trade LLP
Designated Partner20 Oct 20206 Years 0 MonthsCurrent
Niraj Yogeshbhai Shah
Also directs: Ink Fashion Fabric LLP, Leadingvest Trade LLP, Lemonpath Realty LLP and 3 more
Designated Partner20 Oct 20206 Years 0 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fininterm Trade 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 Fininterm Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Fininterm Trade LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Niraj Yogeshbhai Shah was appointed as Designated Partner on 20 Oct 2020.

AGM
Fininterm Trade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Fininterm Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Niraj Yogeshbhai Shah was appointed as Designated Partner.
Appointed
Sweta Niraj Shah was appointed as Designated Partner.
Incorporation
20 Oct 2020
Fininterm Trade Llp was registered on 20 Oct 2020 with Roc Ahmedabad & aged 6 years 19 days as per MCA records.

Frequently asked questions

Fininterm Trade is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 20 October 2020 (6+ years old) and is registered under LLPIN AAU-3386.

Fininterm Trade has 2 current designated partners:

The latest financial statements of Fininterm Trade 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 2021 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Fininterm Trade is AAU-3386. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Fininterm Trade was incorporated on 20 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Niraj Yogeshbhai Shah was appointed as Designated Partner on 20 Oct 2020. Sweta Niraj Shah was appointed as Designated Partner on 20 Oct 2020.

Yes, Fininterm Trade is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0223620).

Fininterm Trade can be reached through the website fininterm.com. Its registered office is in Ahmedabad, Gujarat, India.

The registered office of Fininterm Trade is at Plot No 88 Survey No 219 Sudama Industrial Estate Nr Bhoomi Text, Iles Narol, Ahmedabad, Gujarat, India – 382405.

Fininterm Trade operates in the insurance industry, in the insurance and pension funding segment.