First Ray Fintrade Services LLP
About First Ray Fintrade Services LLP
Data last updated:
First Ray Fintrade Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 October 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-3864.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Siddhant Kumar and Anuradha Rajiv Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 313 Janmabhoomi Chambers 29 W.H. Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
First Ray Fintrade Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address313 Janmabhoomi Chambers 29 W.H. Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- 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 First Ray Fintrade Services 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 First Ray Fintrade Services LLP, buy the company report.
Designated partners of First Ray Fintrade Services LLP
First Ray Fintrade Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhant Kumar | Designated Partner | 01 Oct 2018 | 8 Years 1 Months | Current |
| Anuradha Rajiv Kumar | Designated Partner | 01 Oct 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving First Ray Fintrade Services 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 First Ray Fintrade Services 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 First Ray Fintrade Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
First Ray Fintrade Services LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Anuradha Rajiv Kumar was appointed as Designated Partner on 01 Oct 2018.
Frequently asked questions
First Ray Fintrade Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 01 October 2018 (8+ years old) and is registered under LLPIN AAN-3864.
First Ray Fintrade Services has 2 current designated partners:
- Siddhant Kumar - Designated Partner
- Anuradha Rajiv Kumar - Designated Partner
The latest financial statements of First Ray Fintrade Services 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 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of First Ray Fintrade Services is AAN-3864. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
First Ray Fintrade Services was incorporated on 01 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Anuradha Rajiv Kumar was appointed as Designated Partner on 01 Oct 2018. Siddhant Kumar was appointed as Designated Partner on 01 Oct 2018.
The registered office of First Ray Fintrade Services is at 313 Janmabhoomi Chambers 29 W.H. Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
First Ray Fintrade Services operates in the business services industry, in the other services segment.
First Ray Fintrade Services can be reached at its registered office: 313 Janmabhoomi Chambers 29 W.H. Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
First Ray Fintrade Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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