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FINE TRADEWORKS LLP




Fine Tradeworks Llp is a Limited Liability Partnership firm incorporated on 16 February 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10,100.

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 N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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, NA DELHI New Delhi Delhi 110008

Current status of Fine Tradeworks Llp is - Active.

Company Details

LLP Identification Number

AAF-7253

Company Name

FINE TRADEWORKS LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

16 February 2016

Age of Company

8 years, 2 month, 20 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,100

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FINE TRADEWORKS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

29/15, GF, East Patel Nagar, NA DELHI New Delhi Delhi 110008

Director Details

DIN Director Name Designation Appointment Date

07074900

AJAY GAGNEJA

Designated Partner

28 March 2017

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Other Companies Associated with

Company Designation Appointment Date

SUPERNOVA TRADEX LLP

Designated Partner

28 March 2018

SUPERNOVA BUILDERS PRIVATE LIMITED

Director

06 February 2015

VPM OVERSEAS PRIVATE LIMITED

Director

10 March 2021

WASP IT LABS PRIVATE LIMITED

Director

30 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07494143

SANJEEV KUMAR DIXIT

Designated Partner

22 July 2021

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Other Companies Associated with

Company Designation Appointment Date

GARNISH CONSULTANCY SERVICES LLP

Designated Partner

22 July 2021

GARNISH OVERSEAS LLP

Designated Partner

22 July 2021

SUPERNOVA TRADEX LLP

Designated Partner

24 July 2021

MARUT PAPER PRODUCTS PRIVATE LIMITED

Director

15 August 2021

PKA PROJECTS PRIVATE LIMITED

Director

01 September 2022

ROJUS INFRACON PRIVATE LIMITED

Additional Director

09 October 2022

SUPERNOVA INFRACON PRIVATE LIMITED

Director

01 July 2021

SUPERNOVA BUILDERS PRIVATE LIMITED

Additional Director

15 April 2023

SUPERNOVA BUILDCON PRIVATE LIMITED

Director

01 July 2021

FINE INFRACON PRIVATE LIMITED

Director

01 July 2021

FINE LANDS PRIVATE LIMITED

Director

01 July 2021

PKM OVERSEAS PRIVATE LIMITED

Director

14 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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