Finix Multitrade LLP
About Finix Multitrade LLP
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Finix Multitrade LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 06 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-8976.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashwini Yogesh Chougule and Anuja Rajendra Bhandalkar.
The registered office is at G 56 Eternity Mall Premises, Coop Hsg Soc Ltd Thane, Maharashtra, India – 400604.
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- Registered AddressG 56 Eternity Mall Premises, Coop Hsg Soc Ltd Thane, Maharashtra, India – 400604
- 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
- One PDF report, delivered after checkout
Financials of Finix Multitrade LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Finix Multitrade LLP
Finix Multitrade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Yogesh Chougule | Designated Partner | 06 Mar 2024 | 2 Years 7 Months | Current |
| Anuja Rajendra Bhandalkar | Designated Partner | 06 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Finix Multitrade LLP
Finix Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finix Multitrade LLP
Employment history and EPFO contributions of people linked to Finix Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Finix Multitrade LLP
Credit Ratings, Litigation & Regulatory Alerts for Finix Multitrade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finix Multitrade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Finix Multitrade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Finix Multitrade LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finix Multitrade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Finix Multitrade LLP
Finix Multitrade is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 06 March 2024 (2+ years old) and is registered under LLPIN ACF-8976.
Finix Multitrade has 2 current designated partners:
- Ashwini Yogesh Chougule - Designated Partner
- Anuja Rajendra Bhandalkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Finix Multitrade is ACF-8976. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finix Multitrade was incorporated on 06 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Finix Multitrade is at G 56 Eternity Mall Premises, Coop Hsg Soc Ltd Thane, Maharashtra, India – 400604.
The total obligation of contribution is ₹1 Lakh.
Finix Multitrade can be reached at its registered office: G 56 Eternity Mall Premises, Coop Hsg Soc Ltd Thane, Maharashtra, India – 400604.
Finix Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.