Mani Fintrade Llp - Company Profile

It is a financial services limited liability partnership based in Ahmedabad, Gujarat, India, established in 2016.
2016 Ahmedabad, Gujarat, India Active
Last Updated:
Access Report
About Mani Fintrade Llp

Mani Fintrade Llp, a active limited liability partnership, was established on 05 January 2016 in Ahmedabad, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAF-4397. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Nimesh B Patel (Designated Partner), Manish Mahendraprasad Raval (Designated Partner), Maulik Rameshbhai Shah (Designated Partner). Past directors included Manish Mahendraprasad Raval. Its latest date of accounts and solvency statement 31 March 2025. It is based at 274, Manekbag Society, Lane No. 22, Opp. Manekbag Hall, Ambawadi,, Ahmedabad, Gujarat, 380015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAF-4397

  • Incorporation Date

    05 January 2016

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Mani Fintrade Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mani Fintrade Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Mani Fintrade Llp?
Current Designated Partners
Name Designation Appointment Date Status
Nimesh B Patel Designated Partner 05 Jan 2016 Current
Manish Mahendraprasad Raval Designated Partner 05 Jan 2016 Current
Maulik Rameshbhai Shah Designated Partner 16 May 2024 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 16 May 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Mani Fintrade Llp.

Enhance accessibility to Mani Fintrade Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Mani Fintrade Llp revenue growth over time
Mani Fintrade Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Mani Fintrade Llp?

Unlock access to Mani Fintrade Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Mani Fintrade Llp?

Unlock and access historical data on people associated with Mani Fintrade Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mani Fintrade Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mani Fintrade Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Mani Fintrade Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Mani Fintrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Mani Fintrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Maulik Rameshbhai Shah was appointed as a Designated Partner was appointed as a Designated Partner on 16 May 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Director Appointment

    Progress on Nimesh B Patel was appointed as a Designated Partner was appointed as a Designated Partner on 05 Jan 2016 & has been associated with this company since 10 years 1 month . was documented.

  • Director Appointment

    Progress on Manish Mahendraprasad Raval was appointed as a Designated Partner was appointed as a Designated Partner on 05 Jan 2016 & has been associated with this company since 10 years 1 month . was documented.

  • LLP Incorporation

    Mani Fintrade Llp was registered on 05 Jan 2016 with Roc Ahmedabad & aged 10 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Mani Fintrade Llp?

The LLPIN of Mani Fintrade Llp is AAF-4397.

Where is Mani Fintrade Llp headquartered?

Mani Fintrade Llp is headquartered at 274, Manekbag Society, Lane No. 22, Opp. Manekbag Hall, Ambawadi,, Ahmedabad, Gujarat, 380015.

When was Mani Fintrade Llp incorporated?

Mani Fintrade Llp was incorporated on 05 January 2016.

Who are the current directors of Mani Fintrade Llp?

The current directors of Mani Fintrade Llp are

What is the primary industry of Mani Fintrade Llp?

The primary industry of Mani Fintrade Llp is Financial Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available