Jeetjatan Fintrade LLP
About Jeetjatan Fintrade LLP
Data last updated:
Jeetjatan Fintrade LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 24 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABZ-1999.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dineshmal Jeetmal Banthia and Harshika Siddhant Banthia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
Company details
Contact details
Jeetjatan Fintrade LLP's registered office is in Surat, Gujarat.
- Registered Address4th Floor Madhuban Plaza, University Road Sai Villa Vesu, Surat, Gujarat, India – 395007
- IndustryBusiness Services, Commission Trade
- 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 Jeetjatan Fintrade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Jeetjatan Fintrade LLP, buy the company report.
Designated partners of Jeetjatan Fintrade LLP
Jeetjatan Fintrade has 2 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 |
|---|---|---|---|---|
| Dineshmal Jeetmal Banthia | Designated Partner | 01 Apr 2024 | 2 Years 7 Months | Current |
| Harshika Siddhant Banthia | Designated Partner | 09 Mar 2023 | 3 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Jeetjatan Fintrade 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 Jeetjatan Fintrade 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 Jeetjatan Fintrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jeetjatan Fintrade LLP has 3 designated partner changes on record since 2023: 2 appointments and 1 cessation. The latest: Dineshmal Jeetmal Banthia was appointed as Designated Partner on 01 Apr 2024.
Frequently asked questions
Jeetjatan Fintrade is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 24 November 2022 (4+ years old) and is registered under LLPIN ABZ-1999.
Jeetjatan Fintrade has 2 current designated partners:
- Dineshmal Jeetmal Banthia - Designated Partner
- Harshika Siddhant Banthia - Designated Partner
The latest financial statements of Jeetjatan Fintrade 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 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Jeetjatan Fintrade is ABZ-1999. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jeetjatan Fintrade was incorporated on 24 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dineshmal Jeetmal Banthia was appointed as Designated Partner on 01 Apr 2024. Roshni Sahaj Banthia ceased to be Designated Partner on 31 Mar 2024. Harshika Siddhant Banthia was appointed as Designated Partner on 09 Mar 2023.
The registered office of Jeetjatan Fintrade is at 4th Floor Madhuban Plaza, University Road Sai Villa Vesu, Surat, Gujarat, India – 395007.
Jeetjatan Fintrade operates in the business services industry, in the commission trade segment.
Jeetjatan Fintrade can be reached at its registered office: 4th Floor Madhuban Plaza, University Road Sai Villa Vesu, Surat, Gujarat, India – 395007.
Jeetjatan Fintrade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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