Mani Fintrade LLP

Mani Fintrade LLP - financial services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAF-4397 Incorporated 05 January 2016 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
05 Jan 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Mani Fintrade LLP

Data last updated:

Mani Fintrade LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 January 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-4397.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nimesh B Patel and Maulik Rameshbhai Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 274 Manekbag Society Lane No. 22 Opp. Manekbag Hall Ambawadi, Ahmedabad, Gujarat, India – 380015.

Company Details of Mani Fintrade LLP
LLPIN AAF-4397
Incorporation Date 05 January 2016
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nimesh B Patel Designated Partner Maulik Rameshbhai Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    274 Manekbag Society Lane No. 22 Opp. Manekbag Hall Ambawadi, Ahmedabad, Gujarat, India – 380015
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Mani Fintrade LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Mani Fintrade LLP report

Financials, compliance, directors, charges, ownership and filings for Mani Fintrade LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Designated Partners of Mani Fintrade LLP

Mani Fintrade 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
Nimesh B PatelDesignated Partner05 Jan 201610 Years 9 MonthsCurrent
Maulik Rameshbhai ShahDesignated Partner16 May 20242 Years 4 MonthsCurrent
View all designated partners

Financials of Mani Fintrade LLP FY 2025 filings available

Financial Statement Summary of Mani Fintrade LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 of Mani Fintrade LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Mani Fintrade are in the company report.

Premium access

Financial statements from FY 2016

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Mani Fintrade LLP

Mani Fintrade LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mani Fintrade LLP

Employment history and EPFO contributions of people linked to Mani Fintrade.

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Mani Fintrade LLP

Premium access

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 Mani Fintrade LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mani Fintrade LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Mani Fintrade LLP

Premium access

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 Mani Fintrade LLP

Premium access

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 Mani Fintrade LLP

Activity
31 Mar 2025
Mani Fintrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Mani Fintrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
16 May 2024
Maulik Rameshbhai Shah was appointed as a Designated Partner on 16 May 2024 & has been associated with this company since 2 years 4 months.
Directors
05 Jan 2016
Nimesh B Patel was appointed as a Designated Partner on 05 Jan 2016 & has been associated with this company since 10 years 9 months.
Activity
05 Jan 2016
Mani Fintrade Llp was registered on 05 Jan 2016 with Roc Ahmedabad & aged 10 years 9 months as per MCA records.

Frequently Asked Questions about Mani Fintrade LLP

Mani Fintrade is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 05 January 2016 (10+ years old) and is registered under LLPIN AAF-4397.

Mani Fintrade has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Mani Fintrade is AAF-4397. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Mani Fintrade was incorporated on 05 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Mani Fintrade is at 274 Manekbag Society Lane No. 22 Opp. Manekbag Hall Ambawadi, Ahmedabad, Gujarat, India – 380015.

The total obligation of contribution is ₹1 Lakh.

Mani Fintrade operates in the financial services industry, in the diversified financial services segment.

Mani Fintrade can be reached at its registered office: 274 Manekbag Society Lane No. 22 Opp. Manekbag Hall Ambawadi, Ahmedabad, Gujarat, India – 380015.

Mani Fintrade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available