JAMES FINTRADE COM LLP
LLPIN: AAX-3854 As on: 2026-07-13
JAMES FINTRADE COM LLP (LLPIN: AAX-3854) is a Limited Liability Partnership firm incorporated on 14 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JAMES FINTRADE COM LLP are OMPRAKASH SATYANARAYAN AGARWAL, and SHANTIDEVI OMPRAKASH AGARWAL.
JAMES FINTRADE COM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 17 May 2024.
JAMES FINTRADE COM LLP's LLP Identification Number is (LLPIN)AAX-3854. Its Email address is [email protected] and its registered address is Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002
Current status of JAMES FINTRADE COM 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 JAMES FINTRADE COM 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.
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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
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Current Directors & Key Managerial Personnel of JAMES FINTRADE COM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00096878 | OMPRAKASH SATYANARAYAN AGARWAL | Designated Partner | 2021-06-14 |
| 00102420 | SHANTIDEVI OMPRAKASH AGARWAL | Designated Partner | 2021-06-14 |
Past Directors & Key Managerial Personnel of JAMES FINTRADE COM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of OMPRAKASH SATYANARAYAN AGARWAL
Other Directorships of SHANTIDEVI OMPRAKASH AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3727 | UNIVERSAL PHOSPHATE FERTILIZER LLP | Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002 |
| AAX-3855 | JAY BALAJI VENTURES LLP | Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002 |
| AAX-3720 | UPDISCOVER FINANCIAL VENTURES LLP | Govind Building , 57, Floor 5,140, Shamaldas Gandhi Marg, Mumbai, Maharashtra, India - 400002 |
| ACG-3359 | LEILA TRADING LLP | 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL,BADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U70100MH2004PLC149662 | LEILA TRADING LIMITED | 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL BADEVI , MUMBAI, Maharashtra, India - 400002 |
| ACC-2704 | KANANI TRADING LLP | 1A, Ground Floor, 140, Govind Building, Shamaldas Gandhi Marg,Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U31909MH2019PTC329780 | MAP LIGHTING SOLUTIONS PRIVATE LIMITED | 5, FLOOR -1, PLOT- 105/117 DAMODAR BUILDING, SHAMALDAS GANDHI MARG , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U45400MH2015PTC266121 | MAAN TECH - INFRA PRIVATE LIMITED | R. NO. 49, KESAR BUILDING, 5TH FLOOR, 201/211, SHAMALDAS GANDHI MARG, , MUMBAI, Maharashtra, India - 400002 |
| U72300MH2015PTC261658 | SOFTPILLAR TECHNOLOGIES PRIVATE LIMITED | Office No. 5A, 2nd Floor, Sitaram Building, 286, Shamaldas Gandhi Marg, , Mumbai, Maharashtra, India - 400002 |
| U74900MH2015PTC266122 | SUPER DIAMOND PROCESSORS PRIVATE LIMITED | R. NO. 49, KESAR BUILDING, 5TH FLOOR, 201/211, SHAMALDAS GANDHI MARG, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2014PTC258289 | VENTURE ONE INNOVATIONS PRIVATE LIMITED | ROOM 20/21, 5TH FLOOR, 151/153 BHABHA BUILDING SHAMALDAS GANDHI MARG, LOHAR CHAWL, , Mumbai, Maharashtra, India - 400002 |
| U78300MH2024PTC434817 | LIFE TRACKER INDIA PRIVATE LIMITED | 8a 1st Floor , Haroon Building, 190,, Shamaldas Gandhi Marg,Mumbai,Mumbai,Maharashtra,400002-India |
| ACK-3241 | RGJ PROPERTIES LLP | 20, FLOOR 2, PLOT 201/211, KESAR BUILDING,,SHAMALDAS GANDHI MARG, CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U47222MH2025FTC441844 | OATSIDE INDIA PRIVATE LIMITED | 1/B, Floor-0, Plot-297/301, May Building,Shamaldas Gandhi Marg, Marine Lines,Mumbai,Mumbai,Maharashtra,400002-India |
| U46411MH2024PTC433245 | LOOMORA TEXTILES PRIVATE LIMITED | RAMESH CHANDRA & CO, 14/B, FLOOR-3, PLOT-255/269,ENGINEER BUILDING, SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India |
| AAG-1036 | SWATI IMMOVABLES LLP | GOVIND BUILDING 5TH FLOOR124/140 PRINCESS STREET MUMBAI, Maharashtra, India - 400002 |
| U24110MH1982PTC028705 | SURCHEM POLYMERS PRIVATE LIMITED | 1ST FLOOR, SIDA BUILDING 18, SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1993PLC074147 | PENTAGON DYECHEM INDUSTRIES LIMITED | Govind Building, 5th Floor 124/140 Princess Street , Mumbai, Maharashtra, India - 400002 |
| U25199MH2010PTC200981 | KRUPA POLYMERS (INDIA) PRIVATE LIMITED | FIDA BUILDING, 1ST FLOOR, 18 SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| U25200MH2006PLC159659 | TARKETT INDUSTRIES LIMITED | GOVIND BUILDING, 5TH FLOOR, 124/140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U25202MH2006PLC159317 | FORMOSA INDUSTRIES LIMITED | GOVIND BUILDING, 5TH FLOOR, 124/140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1998PLC114430 | EARNEST EXPORT LIMITED | Govind Building,5th Floor 124/140 Princess Street , Mumbai, Maharashtra, India - 400002 |
| U70100MH1995PTC085872 | SWATI IMMOVABLES PRIVATE LIMITED | GOVIND BUILDING 5TH FLOOR124/140 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1959PLC011460 | AFSONS INDUSTRIAL CORPORATION LIMITED | 18, Shamaldas Gandhi Marg Fidaalli Building, 1st Floor, , Mumbai, Maharashtra, India - 400002 |
| U24110MH1980PTC023152 | JOHNSON DRUG HOUSE PRIVATE LIMITED | 98,MANSIIR BUILDIING,5/A.GROUND FLOOR, SHAMALDAS GANDHI MARG, , MUMBAI, Maharashtra, India - 400002 |
| AAA-1415 | JEWEL BOX 165 LLP | B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| AAD-9998 | VRAJ SURYA REALTY LLP | 15,FLOOR-1,98,MANSUR BUILDING,SHAMALDAS GANDHI MARG,LOHAR CHAWL,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAJ-0502 | ORRO MOSAIC LLP | 3rd Floor, 216, Sethna Building, Shamaldas Gandhi Marg, Marin Lines, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ABA-7944 | SANJAY GUPTA ESTATES LLP | FLOOR GRD, PLOT NO 121/123, GHIA BUILDING SHAMALDAS GANDHI MARG, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
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- Email ID
- Website
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.