FSC Trade LLP
About FSC Trade LLP
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FSC Trade LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 25 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-3215.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Vibha Prasad and Satish Chandra Pandey.
The registered office is at 126 First Floor Pp Trade Centre Netaji Subhash Place P, Itampura, New, Delhi, India – 110034.
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- Registered Address126 First Floor Pp Trade Centre Netaji Subhash Place P, Itampura, New, Delhi, India – 110034
- IndustryFinancial Services, Financial Intermediatory
- 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
Designated Partners of FSC Trade LLP
FSC Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibha Prasad | Designated Partner | 25 Aug 2021 | 5 Years 1 Months | Current |
| Satish Chandra Pandey | Designated Partner | 25 Aug 2021 | 5 Years 1 Months | Current |
Financials of FSC Trade LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of FSC Trade LLP
FSC Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at FSC Trade LLP
Employment history and EPFO contributions of people linked to FSC Trade.
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
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GST Compliance of FSC Trade 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.
Credit Ratings, Litigation & Regulatory Alerts for FSC Trade 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 FSC Trade 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 FSC Trade 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.
MCA Filings & Documents of FSC Trade 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.
Recent Activity on FSC Trade LLP
Frequently Asked Questions about FSC Trade LLP
FSC Trade is an active limited liability partnership based in New, Delhi, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 25 August 2021 (5+ years old) and is registered under LLPIN AAY-3215.
FSC Trade has 2 current designated partners:
- Vibha Prasad - Designated Partner
- Satish Chandra Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of FSC Trade is AAY-3215. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
FSC Trade was incorporated on 25 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of FSC Trade is at 126 First Floor Pp Trade Centre Netaji Subhash Place P, Itampura, New, Delhi, India – 110034.
The total obligation of contribution is ₹20,000.
FSC Trade operates in the financial services industry, in the financial intermediatory segment.
FSC Trade can be reached at its registered office: 126 First Floor Pp Trade Centre Netaji Subhash Place P, Itampura, New, Delhi, India – 110034.
FSC Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.