MRP Fintrade LLP
About MRP Fintrade LLP
Data last updated:
MRP Fintrade LLP is a limited liability partnership (LLP) based in Aligarh, Uttar Pradesh, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 17 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAD-0739.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners Pankaj Kumar and Veena Kaushik.
The registered office is at 1/32 Sanjay Gandhi Colony Govind Nagar, Aligarh, Uttar Pradesh, India – 202001.
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- Registered Address1/32 Sanjay Gandhi Colony Govind Nagar, Aligarh, Uttar Pradesh, India – 202001
- 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
Financials of MRP Fintrade LLP
Financial statements from 2015
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.
Designated Partners of MRP Fintrade LLP
MRP 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 |
|---|---|---|---|---|
| Pankaj Kumar | Designated Partner | 17 Dec 2014 | 11 Years 9 Months | Current |
| Veena Kaushik Also directs: MRP Udyog Private Limited | Designated Partner | 17 Dec 2014 | 11 Years 9 Months | Current |
Charges & Borrowings of MRP Fintrade LLP
MRP Fintrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MRP Fintrade LLP
Employment history and EPFO contributions of people linked to MRP Fintrade.
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.
Recent Activity on MRP Fintrade LLP
MRP Fintrade LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Chaman Prkash Sharma ceased to be Designated Partner on 26 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for MRP Fintrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by MRP Fintrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MRP Fintrade 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.
GST Compliance of MRP Fintrade 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.
MCA Filings & Documents of MRP Fintrade 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.
Frequently Asked Questions about MRP Fintrade LLP
MRP Fintrade is an active limited liability partnership based in Aligarh, Uttar Pradesh, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 17 December 2014 (12+ years old) and is registered under LLPIN AAD-0739.
MRP Fintrade has 2 current designated partners:
- Pankaj Kumar - Designated Partner
- Veena Kaushik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of MRP Fintrade is AAD-0739. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MRP Fintrade was incorporated on 17 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Chaman Prkash Sharma ceased to be Designated Partner on 26 Mar 2015. Pankaj Kumar was appointed as Designated Partner on 17 Dec 2014. Veena Kaushik was appointed as Designated Partner on 17 Dec 2014.
The registered office of MRP Fintrade is at 132 Sanjay Gandhi Colony Govind Nagar, Aligarh, Uttar Pradesh, India – 202001.
The total obligation of contribution is ₹4 Lakh.
MRP Fintrade operates in the financial services industry, in the financial intermediatory segment.
MRP Fintrade can be reached at its registered office: 132 Sanjay Gandhi Colony Govind Nagar, Aligarh, Uttar Pradesh, India – 202001.
MRP Fintrade is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.