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      • Complaints
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      FINFINE TRADE CONSULTANT LLP

      LLPIN: ACL-4176 As on: 2026-07-13

      FINFINE TRADE CONSULTANT LLP (LLPIN: ACL-4176) is a Limited Liability Partnership firm incorporated on 21 Jan 2025. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.

      FINFINE TRADE CONSULTANT LLP's LLP Identification Number is (LLPIN)ACL-4176. Its Email address is and its registered address is S-1303,OFFICER CITY 1 TOWER S,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201017

      Current status of FINFINE TRADE CONSULTANT 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

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      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.

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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 FINFINE TRADE CONSULTANT 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 FINFINE TRADE CONSULTANT
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of FINFINE TRADE CONSULTANT
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ABC-7686 SHRISAYA CLASSES LLP S-110,OFFICER CITY 1,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201017
      U46909UW2026PTC251301 TANGOCOINS OFFICIAL SELLER PRIVATE LIMITED 1001, Tower M,Officer City 1,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U43219UP2025PTC226684 SHISHODIA ELECTRICAL ENGINEERING PRIVATE LIMITED O-804, OFFICER CITY - 1,TOWER O,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U46909UW2026PTC251892 TANGOCOINS B2C PRIVATE LIMITED M-1001, Officer City 1,Tower - M,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U82920UP2023PTC190386 SGV PACKTECH PRIVATE LIMITED TOWER G 1004,OFFICER CITY 1 NH58,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U86909UP2025PTC233198 YASHVIKA SCAN AND LABS PRIVATE LIMITED Flat 804 Tower M,officer City 1 Soc47697,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      ACM-0500 MANICARE INSURANCE MARKETING LLP I-1202 Officer City 1-Tower I,Raj Nagar Extension,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201017
      U88900UP2024NPL213043 UV PDS FOUNDATION Flat No. I-903, Tower-I,Officer City Phase-1,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U79110UP2023PTC178824 WORLDVIEW TRAVEL & FOREX PRIVATE LIMITED Flat No -1108 Flat No -1108,officer City 1,Soc47697 Officer City Raj Nagar Extension Near Nh-58 Bypass,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U47912UP2023PTC177571 SISONA ALLIANCE PRIVATE LIMITED B-806, OFFICER CITY 1 RAJ NAGAR EXTENTION GHAZIABAD , UTTAR PRADESH-20101 , Ghaziabad, Uttar Pradesh, India - 201017
      ABC-1537 QUALIWISE CONSULTANCY LLP 1105 A, Tower - A, Officer City 1 Ghaziabad, Uttar Pradesh, India - 201017
      U85100UP2022OPC172374 NUEFERT HEALTH INDUSTRY (OPC) PRIVATE LIMITED J-507 TOWER-J OFFICER CITY-1 RAJNAGAR EXTENSION , GHAZIABAD, Uttar Pradesh, India - 201017
      U33100UP2022PTC169835 DIAGNOPATH LIFE SCIENCES PRIVATE LIMITED Flat No 702, Tower - N, Officer City - 1 Rajnagar Extension , Ghaziabad, Uttar Pradesh, India - 201017
      U73100UP2023PTC183036 CAFTECH MARKETING SOLUTIONS PRIVATE LIMITED OFFICER CITY 1,N.H 58,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      ACJ-3394 BLALA THE FOOD LLP Officer City- 1, N. H. - 58,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201017
      U70200UP2025OPC214589 MACHWAVE CONSULTING (OPC) PRIVATE LIMITED M-1004 OFFICER,CITY-1 RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U63119UP2025PTC234761 LISTMYINDIA GROWTHWORKS PRIVATE LIMITED A-1105, OFFICER CITY-1,RAJNAGAR EXTENSION,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U42900UP2025PTC220201 J AND D MEDIA HOUSE PRIVATE LIMITED 501, 5th Floor, Tower H,Officer City,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U62011UP2025PTC232551 AIOTAA PRIVATE LIMITED B-101 OFFICER CITY-1, NEAR SPRING DALES,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      ACH-6068 BIZREACH INDIA LLP A- 1105 OFFICER CITY-1,RAJ NAGAR EXTENSION GZB,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201017
      U56210UP2024PTC203512 MEDCONCLAVE MANAGEMENT PRIVATE LIMITED FLAT NO. I-202 OFFICER,CITY-1 RAJNAGAR EXTENSION,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U73100UP2024PTC206484 ADSFLICKER ADVERTISING PRIVATE LIMITED Flat S- 3, 3rd Floor,Tower Himalaya Tanishq,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U63999UP2025PTC218282 ROI SUTRA DIGITAL SERVICES PRIVATE LIMITED FLAT NO 1206 D BLOCK,12TH FLOOR OFFICER CITY-1,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U62013UP2024PTC201263 REPORTING STACK TECHNOLOGIES PRIVATE LIMITED Flat No E-1201,Block-E,officer City-1 N.H-58,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U46497UP2024PTC212841 NEMI AYURVEDA PRIVATE LIMITED A1-101, 1ST FLOOR TOWER,A-1, UNINAV BLISS,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U62013UP2025PTC233640 REMOTE DENTAL BILLERS PRIVATE LIMITED G1-108, 1st Floor,,G1 Tower, Palm Resort,,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U78300UP2024OPC213246 LUMNARY TECH SOLUTIONS (OPC) PRIVATE LIMITED A1-101, 1ST FLOOR TOWER,,A-1, UNINAV BLISS,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U74999UP2022OPC171065 CAFUNE HEALTHCARE (OPC) PRIVATE LIMITED OFFICER CITY -1 RAJ NAGAR EXTENSION , GHAZIABAD, Uttar Pradesh, India - 201017
      U52609UP2020OPC130986 TRIKUTA COMMODITY PRODUCTS (OPC) PRIVATE LIMITED OFFICER CITY-1 RAJ NAGAR EXTENSION GZB , GHAZIABAD, Uttar Pradesh, India - 201017
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      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

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