FINE TRADEWORKS LLP (LLPIN: AAF-7253) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10100.00.
Designated Partners of FINE TRADEWORKS LLP are AJAY GAGNEJA, and SANJEEV KUMAR DIXIT.
FINE TRADEWORKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
FINE TRADEWORKS LLP's LLP Identification Number is (LLPIN)AAF-7253. Its Email address is [email protected] and its registered address is 29/15, GF, East Patel Nagar, DELHI, Delhi, India - 110008
Current status of FINE TRADEWORKS LLP is - Active.
| LLP Identification Number | AAF-7253 |
| Name | FINE TRADEWORKS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-16 |
| Age of Company | 9 years, 0 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINE TRADEWORKS LLP |
| AAF-7253 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINE TRADEWORKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07074900 | AJAY GAGNEJA | Designated Partner | 2017-03-28 |
| 07494143 | SANJEEV KUMAR DIXIT | Designated Partner | 2021-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08051232 | AMIT BHATIA | Designated Partner | - | 2018-03-28 |
| 01636092 | PANKAJ MISRA | Designated Partner | - | 2018-03-28 |
| 01636092 | PANKAJ MISRA | Partner | - | 2018-01-11 |
| 06940330 | SUPREET GARG | Designated Partner | - | 2021-07-22 |
| 07041831 | DEEPTI GOEL | Designated Partner | - | 2018-01-12 |
| 07041865 | SURBHI GOEL | Designated Partner | - | 2017-03-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7252 | SHINING SUN TRADEXIM LLP | 29/15, GF, East Patel Nagar, Delhi, Delhi, India - 110008 |
| AAF-6740 | SUPERNOVA TRADEX LLP | 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAF-6739 | SUMERU TRADEX LLP | 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAF-6493 | GARNISH OVERSEAS LLP | 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008 |
| U31909DL1998PTC096307 | PKA PROJECTS PRIVATE LIMITED | 29/15, Ground Floor, Back Side, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U80904DL2017PTC320271 | FATEH EDUCATION CONSULTING PRIVATE LIMITED | 6/15, G/F, Balraj Khanna Marg, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| AAO-8478 | CONFIDENT SPEECH SKILLS LLP | 15/14, East Patel Nagar, Patel Nagar, New Delhi, Delhi, India - 110008 |
| AAF-1611 | APG GREEN ENERGY SOLUTIONS LLP | 32/21, G/F, EAST PATEL NAGAR, PATEL NAGAR, DELHI, Delhi, India - 110008 |
| U24299DL2021PTC384262 | NEOKEM LABS PRIVATE LIMITED | 14/18 G/F, PATEL NAGAR ROAD EAST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| AAZ-7711 | TRITENT LEGAL LLP | B1, 8/29, East Patel Nagar Opp Sidharth Hotel, Patel Nagar Delhi, Delhi, India - 110008 |
| U22300DL2017PTC325089 | MIDASCOPE MEDIA PRIVATE LIMITED | G.F., PVT NO. G-1, 25/14, EAST PATEL NAGAR, PATEL NAGAR, , DELHI, Delhi, India - 110008 |
| U74999DL2013PTC250795 | COSMIC MEDITECH PRIVATE LIMITED | 15/1, Upper Ground Floor Near Patel Hospital , East Patel Nagar, Delhi, India - 110008 |
| AAH-6463 | EPIC SOURCING MANAGEMENT LLP | 29/14 EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U22110DL2006PTC149149 | PARRAGON PUBLISHING (INDIA) PRIVATE LIMITED | 43/15, FF, EAST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U30000DL2021PTC378547 | ORBIC ELECTRONICS PRIVATE LIMITED | 26/14 GF East Patel Nagar , Delhi, Delhi, India - 110008 |
| AAP-1628 | MAHUTHAYA INVESTMENT ADVISORS LLP | 4/4, Lower Ground Floor East Patel Nagar East Patel Nagar, Delhi, India - 110008 |
| ACB-4204 | GLARION ECOMMERCE LLP | 43/6GF East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAD-3726 | R TO S EVENTS AND ENTERTAINMENT LLP | 26/25, (GF) East Patel Nagar, New Delhi, Delhi, India - 110008 |
| AAI-2841 | ADAAH GLOBAL FORWARDERS LLP | 14/35, GF EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U22110DL2002PTC113968 | AUREOLE INSPECS (INDIA) PRIVATE LIMITED | 43/15,EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAD-5429 | CSA LOGISTICS LLP | 15/1, GROUND FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAP-7250 | MAGGO MEGA MART LLP | 29/12, EAST PATEL NAGAR GROUND FLOOR AND BASEMENT DELHI, Delhi, India - 110008 |
| AAZ-4766 | TAP N RISE MEDIA LLP | 7/15, T/F, R/S EAST PATEL NAGAR DELHI, Delhi, India - 110008 |
| AAN-6682 | AVK URBAN INFRA LLP | 3/15, PART SHOP NO 1 EAST PATEL NAGAR DELHI, Delhi, India - 110008 |
| AAK-0488 | T N M ENTERPRISES LLP | 15/6, THIRD FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U15500DL2016PTC292936 | FIT FRESH FOODS (INDIA) PRIVATE LIMITED | 26/34,M1,MEZZANINE FLOOR EAST PATEL NAGAR , EAST PATEL NAGAR, Delhi, India - 110008 |
| U15400DL2021PTC385881 | NATURE'S FAMILY TREE FOODS PRIVATE LIMITED | 18/34, G.F, East Patel Nagar , NewDelhi, Delhi, India - 110008 |
| AAU-5197 | GOZLUK IMPEX LLP | 13/29, SHOP NO. 1 EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U21098DL2020PTC363922 | MOHIT TISSUES PRIVATE LIMITED | 15A/13, Upper Ground Floor, East Patel Nagar , Delhi, Delhi, India - 110008 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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