• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      FINEOFINEX TRADING LLP

      LLPIN: AAK-1538 As on: 2026-07-13

      FINEOFINEX TRADING LLP (LLPIN: AAK-1538) is a Limited Liability Partnership firm incorporated on 27 Jul 2017. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FINEOFINEX TRADING LLP are CHANDRAKISHOR VITHALRAO JANBANDHU, and JYOTI CHANDRAKISHOR JANBANDHU.

      FINEOFINEX TRADING LLP's LLP Identification Number is (LLPIN)AAK-1538. Its Email address is [email protected] and its registered address is NEAR GAUTAM BUDDHA VIHAR, PLOT NO. 756, MAYA NAGAR, GALI NO. 5 JARIPATKA NAGPUR, Maharashtra, India - 440014

      Current status of FINEOFINEX TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by FINEOFINEX TRADING in a way that was never possible before.

      Want deeper insights about FINEOFINEX TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 FINEOFINEX TRADING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINEOFINEX TRADING
      DIN Director Name Designation Appointment Date
      07807782 CHANDRAKISHOR VITHALRAO JANBANDHU Designated Partner 2017-07-27
      07809102 JYOTI CHANDRAKISHOR JANBANDHU Designated Partner 2017-07-27
      Past Directors & Key Managerial Personnel of FINEOFINEX TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHANDRAKISHOR VITHALRAO JANBANDHU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JYOTI CHANDRAKISHOR JANBANDHU
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62091MH2025PTC450475 INFISAP TECHNOLOGY PRIVATE LIMITED Plot No.33, Gali no.2,Kasturba Nagar, Jaripatka,Nagpur,Nagpur,Maharashtra,440014-India
      U62013MH2024PTC432539 ADRACA AI PRIVATE LIMITED Plot No.39,Kasturba Nagar,Gali no.2, Jaripatka,Nagpur,Nagpur,Maharashtra,440014-India
      AAT-3381 PRANAVUM ADVISORY SERVICES LLP PLOT NO.21 ROAD NO.4 KASTURBA NAGAR JARIPATKA, NAGPUR NAGPUR, Maharashtra, India - 440014
      ACM-3475 JELLYKA FOODS AND BEVERAGES LLP Plot No 92 Gali No 2,Second Floor Kasturba Nagar,Nagpur,Nagpur,Maharashtra,India-440014
      U45203MH2022PTC378465 ANAND MAMTA CONSTRUCTION PRIVATE LIMITED PLOT NO 193/194, ROAD NO-4, JARIPATKA NAGPUR, KASTURBA NAGAR, DAYANAND PARK , NAGPUR, Maharashtra, India - 440014
      U51909MH2017PTC290159 MAA SHERAWALI CEMENTS PRIVATE LIMITED PLOT NO. 800A, NEAR SAI BABA MANDIR KHUSHI NAGAR, JARIPATKA , NAGPUR, Maharashtra, India - 440014
      U55101MH2010PTC204008 NOEL'S FOODS AND HOSPITALITY PRIVATE LIM ITED PLOT NO F-57, BEHIND CMPDI ST. MARTIN NAGAR, NEAR JARIPATKA, RING R OAD , NAGPUR, Maharashtra, India - 440014
      U72300MH2012PTC231101 ASNOG TECHNOLOGIES PRIVATE LIMITED Plot No 11, Kasturba Nagar Opp Dayanand Park, Road No 1, Jaripatka, , NAGPUR, Maharashtra, India - 440014
      U51100MH2005PTC155803 CRYSTAL COMMODITIES PRIVATE LIMITED PLOT NO 180 HOUSE NO 7NEAR CHAWLA HOSPITAL BEHIND JARIPATKA MAIN BAZAR , NAGPUR, Maharashtra, India - 440014
      U56210MH2025PTC457993 EVENTDIA PRIVATE LIMITED Plot No. 41, Ved Nagar, Nara Road, Jaripatka,,Nagpur,Nagpur,Nagpur,Maharashtra,440014-India
      U74910MH2019PTC327556 TURQUOISEHIRE PRIVATE LIMITED PLOT NO 139 NEAR HARSHWARDHAN BUDDHA VIHAR NASZUL LAYOUT JARIPATKA NAGPUR Nagpur MH 440014 IN
      U72900MH2018PTC311183 CYBERSHINES TECHNOLOGIES PRIVATE LIMITED Plot no 98 , Kushi Nagar , JARIPATKA, NAGPUR, Maharashtra, India - 440014
      U24233MH2011PTC216202 DYNACIATE PROCESS SOLUTIONS PRIVATE LIMITED PLOT NO. 50, 05th FLOOR, CITY SURVEY NO. 3904, WARD NO. 53, MOUZA HANSAPURI, NEAR SAVITA GAS AGENCY , Nagpur, Maharashtra, India - 440014
      U36990MH2019PTC328768 SAASWAT IMPEX GEMS AND DIAMONDS PRIVATE LIMITED C/O:- RAJESH CHETANDAS VASWANI, PLOT NO. 127/58-78, NEAR DAYANAND PRIMARY SCHOOL, , JARIPATKA, NAGPUR, Maharashtra, India - 440014
      U41001MH2023PTC399267 MANBHAV FARMS AND RESORTS PRIVATE LIMITED Plot No. 80, Kukreja Nagar,,Jaripatka,,Nagpur,Nagpur,Maharashtra,440014-India
      U16294MH2025PTC457367 BAMBOO ART CRAFT GADHCHIROLI PRIVATE LIMITED PLOT NO. 115, GAJRUTH, NAGAR, NARA, JARIPATKA,Nagpur,Nagpur,Maharashtra,440014-India
      U46101MH2024PTC431352 IFSS EXIM INDIA PRIVATE LIMITED PLOT NO. 765 A1,,MAYA NAGAR,,Nagpur,Nagpur,Maharashtra,440014-India
      U20119MH2025PTC456173 PELLETIX ENERGY PRIVATE LIMITED Plot No 87, Mahavir Nagar,Dayalu Society, Jaripatka,Nagpur,Nagpur,Maharashtra,440014-India
      U66190MH2024PTC425148 MH PROFITPIONEER INDIA PRIVATE LIMITED Plot No 149, Dhamgye Nagar,Near Nara Ghat,Nagpur,Nagpur,Maharashtra,440014-India
      U72500MH2022PTC381790 DUOCLOUD INFOTECH PRIVATE LIMITED PLOT NO 326 NAGARJUN COLONY KHUSHI NAGAR JARIPATKA,NAGPUR,Nagpur,Maharashtra,440014-India
      U74999PN2021PTC203693 RUPIPE TECHNOLOGY PRIVATE LIMITED H NO 1652 MAYA NAGAR JARIPATKA NAGPUR , NAGPUR, Maharashtra, India - 440014
      U94910MH2025NPL453394 TORAL FOUNDATION PLOT NO 685/686 AHUJA,NAGAR NARA ROAD NEAR,Nagpur,Nagpur,Maharashtra,440014-India
      U21000MH2022OPC390828 LITEBROWN PACKAGES (OPC) PRIVATE LIMITED PLOT NO 15, TRIRATAN NAGAR, NARA ROAD NEAR NARA GHAT, NAGPUR CITY , NAGPUR, Maharashtra, India - 440014
      U65990MH1997PTC111029 MEGHNA SHAREFIN PRIVATE LIMITED 3293/173-PLOT NO. 173 NEAR NARI POLICE RING ROAD JARIPATKA NAGPUR , NAGPUR, Maharashtra, India - 440014
      ACG-0363 SCARUS ALCOBEV LLP P NO 144A KASTURBA NAGAR,GALI NO 3,Nagpur,Nagpur,Maharashtra,India-440014
      U43900MH2025PTC442644 VT LIFESPACE PRIVATE LIMITED 5 FL, PL NO.50,WARD NO.53,NEAR SAVITA GAS AGENCY,Nagpur,Nagpur,Maharashtra,440014-India
      U51900MH1984PTC034747 BHAVANA COMMERCIAL ENTERPRISES PRIVATE LIMITED PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR, APARTMENT NO.302,JARIPATKA,,NAGPUR,Nagpur,Maharashtra,440014-India
      U15124MH2018PTC311192 AMAANZA FOODS PRIVATE LIMITED PLOT NO 126, VISHWAS NAGAR JARIPATKA , NAGPUR, Maharashtra, India - 440014
      U15130MH2018PTC311530 AMAANZA DRINKS PRIVATE LIMITED PLOT NO 126, VISHWAS NAGAR JARIPATKA , NAGPUR, Maharashtra, India - 440014
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99