It is a business services limited liability partnership based in Ghaziabad, Uttar Pradesh, India, established in 2024.
2024 | Ghaziabad, Uttar Pradesh, India | ActiveFinnaik Trading Strategies Llp, a active limited liability partnership, was established on 11 November 2024 in Ghaziabad, Uttar Pradesh, India. it holds LLPIN: ACK-2874. Registered under ROC Roc Kanpur. It has total obligation of contribution of ₹0.10 M.
Formerly known as Finnaik Trading Strategies Llp. Its leadership includes Sudhanshu Jashoria (Designated Partner), Gaurav Jawla (Designated Partner), Ankit Kumar (Designated Partner). It is based at D-179, 2Nd Floor, Block-D, Ram Prastha, Ghaziabad, Uttar Pradesh, 201011.
ACK-2874
11 November 2024
₹0.10 M
Roc Kanpur
Active
Explore comprehensive insights into Finnaik Trading Strategies Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudhanshu Jashoria | Designated Partner | 11 Nov 2024 | Current |
| Gaurav Jawla | Designated Partner | 11 Nov 2024 | Current |
| Ankit Kumar | Designated Partner | 11 Nov 2024 | Current |
| Bhagwat Vana Borole | Designated Partner | 11 Nov 2024 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Finnaik Trading Strategies Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Finnaik Trading Strategies Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Finnaik Trading Strategies Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finnaik Trading Strategies Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Finnaik Trading Strategies Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Sudhanshu Jashoria was appointed as a Designated Partner was appointed as a Designated Partner on 11 Nov 2024 & has been associated with this company since 1 year 20 days . was completed.
Progress on Gaurav Jawla was appointed as a Designated Partner was appointed as a Designated Partner on 11 Nov 2024 & has been associated with this company since 1 year 20 days . was documented.
Progress on Ankit Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 11 Nov 2024 & has been associated with this company since 1 year 20 days . was documented.
Bhagwat Vana Borole was appointed as a Designated Partner was appointed as a Designated Partner on 11 Nov 2024 & has been associated with this company since 1 year 20 days . was recorded as a recent event.
Finnaik Trading Strategies Llp was registered on 11 Nov 2024 with Roc Kanpur & aged 1 year 20 days as per MCA records. was recorded as a recent event.
The LLPIN of Finnaik Trading Strategies Llp is ACK-2874.
Finnaik Trading Strategies Llp is headquartered at D-179, 2Nd Floor, Block-D, Ram Prastha, Ghaziabad, Uttar Pradesh, 201011.
Finnaik Trading Strategies Llp was incorporated on 11 November 2024.
The current directors of Finnaik Trading Strategies Llp are
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX