Finx Trading (India) LLP
About Finx Trading (India) LLP
Data last updated:
Finx Trading (India) LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 27 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-1162. Its GSTIN is 27AAFFF0251P1ZA (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sheetal Ashish Shah and Tushar Hemchand Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ashish Nivas Mamlatdar Wadi 4 Desai Scheme Malad – West, Mumbai, Maharashtra, India – 400064.
Company details
Contact details
Finx Trading (India) LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressAshish Nivas Mamlatdar Wadi 4 Desai Scheme Malad – West, Mumbai, Maharashtra, India – 400064
- IndustryEngineering, Engineering Components Retail & Distribution
- 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 Finx Trading (India) LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Finx Trading (India) LLP, buy the company report.
Designated partners of Finx Trading (India) LLP
Finx Trading (India) has 5 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 |
|---|---|---|---|---|
| Sheetal Ashish Shah | Designated Partner | 07 Jul 2018 | 8 Years 3 Months | Current |
| Tushar Hemchand Shah | Designated Partner | 07 Jul 2018 | 8 Years 3 Months | Current |
| Vinay Pravinchandra Shah | Designated Partner | 07 Jul 2018 | 8 Years 3 Months | Current |
| Ashish Mulji Shah | Designated Partner | 27 Dec 2016 | 9 Years 9 Months | Current |
| Chirag Girish Shah Also directs: Fuel On the Go LLP | Designated Partner | 07 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Finx Trading (India) 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 Finx Trading (India) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finx Trading (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFFF0251P1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Finx Trading (India) LLP, buy the company report.
Recent activity
Finx Trading (India) LLP has 6 designated partner changes on record since 2016: 5 appointments and 1 cessation. The latest: Chirag Girish Shah was appointed as Designated Partner on 07 Jul 2018.
Frequently asked questions
Finx Trading (India) is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in engineering components retail and distribution, within the engineering industry. It was incorporated on 27 December 2016 (10+ years old) and is registered under LLPIN AAI-1162.
Finx Trading (India) has 5 current designated partners:
- Sheetal Ashish Shah - Designated Partner
- Tushar Hemchand Shah - Designated Partner
- Vinay Pravinchandra Shah - Designated Partner
- Ashish Mulji Shah - Designated Partner
- Chirag Girish Shah - Designated Partner
The latest financial statements of Finx Trading (India) 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 2017 are in the company report.
The GSTIN of Finx Trading (India) is 27AAFFF0251P1ZA, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Finx Trading (India) is AAI-1162. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Finx Trading (India) was incorporated on 27 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Chirag Girish Shah was appointed as Designated Partner on 07 Jul 2018. Meet Selani Rajendra ceased to be Designated Partner on 07 Jul 2018. Sheetal Ashish Shah was appointed as Designated Partner on 07 Jul 2018. Finx Trading (India) has 6 designated partner changes on record in total.
The registered office of Finx Trading (India) is at Ashish Nivas Mamlatdar Wadi 4 Desai Scheme Malad – West, Mumbai, Maharashtra, India – 400064.
Finx Trading (India) operates in the engineering industry, in the engineering components retail and distribution segment.
Finx Trading (India) can be reached at its registered office: Ashish Nivas Mamlatdar Wadi 4 Desai Scheme Malad – West, Mumbai, Maharashtra, India – 400064.