Finraxa Money LLP
About Finraxa Money LLP
Data last updated:
Finraxa Money LLP is a limited liability partnership (LLP) based in Secunderabad, Telangana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAI-0468.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sharmila Ranjan and Rajiv Kumar Ranjan.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at E303 Patel'S Green Front Yapral Secunderbad Hyderabad Telengana, Secunderabad, Telangana, India – 500087.
Company details
Contact details
Finraxa Money LLP's registered office is in Secunderabad, Telangana.
- Registered AddressE303 Patel'S Green Front Yapral Secunderbad Hyderabad Telengana, Secunderabad, Telangana, India – 500087
- IndustryBusiness Services, Other Services
- 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
Financials of Finraxa Money LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Finraxa Money LLP, buy the company report.
Designated partners of Finraxa Money LLP
Finraxa Money has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharmila Ranjan Also directs: Aurum Green Agro LLP | Designated Partner | 19 Dec 2016 | 9 Years 10 Months | Current |
| Rajiv Kumar Ranjan Also directs: Aurum Green Agro LLP | Designated Partner | 19 Dec 2016 | 9 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Finraxa Money LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finraxa Money 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 Finraxa Money LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finraxa Money LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Rajiv Kumar Ranjan was appointed as Designated Partner on 19 Dec 2016.
Frequently asked questions
Finraxa Money is an active limited liability partnership based in Secunderabad, Telangana, India. The LLP works in other services, within the business services industry. It was incorporated on 19 December 2016 (10+ years old) and is registered under LLPIN AAI-0468.
Finraxa Money has 2 current designated partners:
- Sharmila Ranjan - Designated Partner
- Rajiv Kumar Ranjan - Designated Partner
The latest financial statements of Finraxa Money on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Finraxa Money is AAI-0468. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finraxa Money was incorporated on 19 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Rajiv Kumar Ranjan was appointed as Designated Partner on 19 Dec 2016. Sharmila Ranjan was appointed as Designated Partner on 19 Dec 2016.
The registered office of Finraxa Money is at E303 PatelS Green Front Yapral Secunderbad Hyderabad Telengana, Secunderabad, Telangana, India – 500087.
Finraxa Money operates in the business services industry, in the other services segment.
Finraxa Money can be reached at its registered office: E303 PatelS Green Front Yapral Secunderbad Hyderabad Telengana, Secunderabad, Telangana, India – 500087.
Finraxa Money is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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