James Fintrade Com LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAX-3854 Incorporated 14 June 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Jun 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About James Fintrade Com LLP

Data last updated:

James Fintrade Com LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 14 June 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-3854.

The LLP has a total obligation of contribution of β‚Ή1 Cr. It is led by designated partners Omprakash Satyanarayan Agarwal and Saudamini Abhishek Agarwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Govind Building 57 Floor 5 140 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.

Company details

LLPIN AAX-3854
Incorporation Date 14 June 2021
Total Obligation of Contribution β‚Ή1 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

James Fintrade Com LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Govind Building 57 Floor 5 140 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002
  • Industry
    Financial Services, Financial Intermediatory
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Financials of James Fintrade Com LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of James Fintrade Com LLP, buy the company report.

Designated partners of James Fintrade Com LLP

James Fintrade Com has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Omprakash Satyanarayan AgarwalDesignated Partner14 Jun 20215 Years 4 MonthsCurrent
Saudamini Abhishek AgarwalDesignated Partner04 Oct 20251 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for James Fintrade Com 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 James Fintrade Com LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

James Fintrade Com LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Saudamini Abhishek Agarwal was appointed as Designated Partner on 04 Oct 2025.

Appointed
Saudamini Abhishek Agarwal was appointed as Designated Partner.
AGM
James Fintrade Com Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
James Fintrade Com Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Omprakash Satyanarayan Agarwal was appointed as Designated Partner.
Appointed
Shantidevi Omprakash Agarwal was appointed as Designated Partner.
Incorporation
14 Jun 2021
James Fintrade Com Llp was registered on 14 Jun 2021 with Roc Mumbai I & aged 5 years 4 months as per MCA records.

Frequently asked questions

James Fintrade Com is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 14 June 2021 (5+ years old) and is registered under LLPIN AAX-3854.

James Fintrade Com has 2 current designated partners:

The latest financial statements of James Fintrade Com 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 2022 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of James Fintrade Com is AAX-3854. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

James Fintrade Com was incorporated on 14 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Saudamini Abhishek Agarwal was appointed as Designated Partner on 04 Oct 2025. Omprakash Satyanarayan Agarwal was appointed as Designated Partner on 14 Jun 2021. Shantidevi Omprakash Agarwal was appointed as Designated Partner on 14 Jun 2021.

The registered office of James Fintrade Com is at Govind Building 57 Floor 5 140 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.

James Fintrade Com operates in the financial services industry, in the financial intermediatory segment.

James Fintrade Com can be reached at its registered office: Govind Building 57 Floor 5 140 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.

James Fintrade Com is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.