Trumpcard Advisors And Finvest Llp - Company Profile

It is a business outsourcing limited liability partnership based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Trumpcard Advisors And Finvest Llp

Trumpcard Advisors And Finvest Llp, a active limited liability partnership, was established on 18 October 2016 in Mumbai, Maharashtra, India. Engaging in accounting and financial analysis within the business outsourcing sector, it holds LLPIN: AAH-6275. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Paresh Mohanlal Parekh (Designated Partner), Raksha Sudhir Valia (Designated Partner). Past directors included Sudhir Vrundavandas Valia, Jimmi Vaghji Desai, Sailesh Trambaklal Desai. It holds ₹189.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2022. It is based at 3, Narayan Building, 23, L.N Road, Dadar East, Mumbai, Maharashtra, 400014.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAH-6275

  • Incorporation Date

    18 October 2016

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 189.00 Cr
Company report

Trumpcard Advisors And Finvest Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Trumpcard Advisors And Finvest Llp?
Current Designated Partners
Name Designation Appointment Date Status
Paresh Mohanlal Parekh Designated Partner 18 Oct 2016 Current
Raksha Sudhir Valia Designated Partner 18 Oct 2016 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 05 Mar 2020 Past
Pramod Abcsdd Partner 31 Jul 2025 Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Trumpcard Advisors And Finvest Llp.

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Trumpcard Advisors And Finvest Llp revenue growth over time
Trumpcard Advisors And Finvest 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
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What is the Ownership and Shareholding Structure of Trumpcard Advisors And Finvest Llp?

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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

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Charges (Loans)
Open Charges

₹1,890,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 189.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Apr 2018 Yes Bank Limited ₹189.00 Cr Open

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How Many Employees Work at Trumpcard Advisors And Finvest Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Trumpcard Advisors And Finvest Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Trumpcard Advisors And Finvest Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Trumpcard Advisors And Finvest Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 1,890.00 M with Charge ID 100206158 was registered on 18 Apr 2018. was recorded as a recent event.

  • Director Appointment

    The activity Paresh Mohanlal Parekh was appointed as a Designated Partner was appointed as a Designated Partner on 18 Oct 2016 & has been associated with this company since 9 years 4 months . was completed.

  • Director Appointment

    The activity Raksha Sudhir Valia was appointed as a Designated Partner was appointed as a Designated Partner on 18 Oct 2016 & has been associated with this company since 9 years 4 months . was completed.

  • LLP Incorporation

    Trumpcard Advisors And Finvest Llp was registered on 18 Oct 2016 with Roc Mumbai & aged 9 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Trumpcard Advisors And Finvest Llp?

The LLPIN of Trumpcard Advisors And Finvest Llp is AAH-6275.

Where is Trumpcard Advisors And Finvest Llp headquartered?

Trumpcard Advisors And Finvest Llp is headquartered at 3, Narayan Building, 23, L.N Road, Dadar East, Mumbai, Maharashtra, 400014.

When was Trumpcard Advisors And Finvest Llp incorporated?

Trumpcard Advisors And Finvest Llp was incorporated on 18 October 2016.

Who are the current directors of Trumpcard Advisors And Finvest Llp?

The current directors of Trumpcard Advisors And Finvest Llp are

What is the primary industry of Trumpcard Advisors And Finvest Llp?

The primary industry of Trumpcard Advisors And Finvest Llp is Business Outsourcing.

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