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LITTLE FINANCIAL TRADECOM LLP




Little Financial Tradecom Llp is a Limited Liability Partnership firm incorporated on 11 June 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Little Financial Tradecom Llp are Omprakash Satyanarayan Agarwal and Shantidevi Omprakash Agarwal.

Little Financial Tradecom 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.

Little Financial Tradecom Llp's LLP Identification Number is (LLPIN)AAX-3727. Its Email address is [email protected] and its registered address is Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg NA Mumbai Mumbai City Maharashtra 400002

Current status of Little Financial Tradecom Llp is - Active.

Company Details

LLP Identification Number

AAX-3727

Company Name

LITTLE FINANCIAL TRADECOM LLP

Company Status

Active

RoC

RoC-Mumbai

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

11 June 2021

Age of Company

2 years, 10 month, 8 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

₹1,000,000

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 LITTLE FINANCIAL TRADECOM LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg NA Mumbai Mumbai City Maharashtra 400002

Director Details

DIN Director Name Designation Appointment Date

00096878

OMPRAKASH SATYANARAYAN AGARWAL

Designated Partner

11 June 2021

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31 March 2015

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SEVENSEAS MARKET TECHNOLOGIES LLP

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KRISHNA OVERSEAS INDUSTRIES LLP

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02 February 2021

UPDISCOVER FINANCIAL VENTURES LLP

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11 June 2021

JAMES FINTRADE COM LLP

Designated Partner

14 June 2021

JAY BALAJI VENTURES LLP

Designated Partner

14 June 2021

KRISHNA SINNER LLP

Designated Partner

23 February 2022

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07 April 2022

VENUS SALTS PRIVATE LIMITED

Director

03 November 2009

VAYUPUTRA SALTS PRIVATE LIMITED

Director

03 November 2009

VIGHNAHARTA SALTS PRIVATE LIMITED

Director

03 November 2009

VIRAT SALTS PRIVATE LIMITED

Director

03 November 2009

VIKRAM SALTS PRIVATE LIMITED

Director

03 November 2009

VIR SALTS PRIVATE LIMITED

Director

03 November 2009

HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUCTION LIMITED

Director

15 April 2011

ONESOURCE TRADING COMPANY PRIVATELIMITED

Director

11 December 2003

GOLDSTREET INFRASTRUCTURE PRIVATELIMITED

Director

24 August 2005

WESTBURY TRADECOM LIMITED

Director

23 March 2015

PARNIKA FINANCE AND INVESTMENTS PRIVATELIMITED

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Director

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Director

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Director

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RAPID SHARE REGISTRY PVT LTD

Director

22 January 2000

LEILA TRADING LIMITED

Director

22 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00102420

SHANTIDEVI OMPRAKASH AGARWAL

Designated Partner

11 June 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RNR APPARELS LLP

Designated Partner

28 December 2018

-

Designated Partner

26 December 2013

-

Designated Partner

16 July 2014

REVIEW VENTURES LLP

Designated Partner

30 March 2015

KRISHNA OVERSEAS INDUSTRIES LLP

Designated Partner

02 February 2021

UPDISCOVER FINANCIAL VENTURES LLP

Designated Partner

11 June 2021

JAMES FINTRADE COM LLP

Designated Partner

14 June 2021

JAY BALAJI VENTURES LLP

Designated Partner

14 June 2021

KRISHNA SINNER LLP

Designated Partner

23 February 2022

REFINED MEDICARE SERVICES PRIVATELIMITED

Director

10 December 2020

VENUS SALTS PRIVATE LIMITED

Director

03 November 2009

VAYUPUTRA SALTS PRIVATE LIMITED

Director

03 November 2009

VIGHNAHARTA SALTS PRIVATE LIMITED

Director

03 November 2009

VIRAT SALTS PRIVATE LIMITED

Director

03 November 2009

VIKRAM SALTS PRIVATE LIMITED

Director

03 November 2009

VIR SALTS PRIVATE LIMITED

Director

03 November 2009

HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUCTION LIMITED

Director

15 April 2011

RNR APPARELS LIMITED

Director

09 February 1999

ONESOURCE TRADING COMPANY PRIVATELIMITED

Director

11 December 2003

GOLDSTREET INFRASTRUCTURE PRIVATELIMITED

Director

24 August 2005

WESTBURY TRADECOM LIMITED

Director

10 July 2020

REVIEW FINANCE LIMITED

Director

20 July 2000

WESTBURY SECURITIES & SERVICES LIMITED

Additional Director

27 March 2023

WESTLAKE SECURITIES LIMITED

Director

16 August 2019

RAPID SHARE REGISTRY PVT LTD

Director

22 January 2000

LEILA TRADING LIMITED

Director

14 August 2008

JKL REALTY PRIVATE LIMITED

Director

11 February 2012

NIMA REALTY PRIVATE LIMITED

Director

03 September 2013

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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Companies with Similar Address

CIN

Name

Address

AAX-3727
LITTLE FINANCIAL TRADECOM LLP Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg NA Mumbai Mumbai City Maharashtra 400002
AAX-3720
UPDISCOVER FINANCIAL VENTURES LLP Govind Building , 57, Floor 5,140, Shamaldas Gandhi Marg, Mumbai Mumbai City MH 400002 IN
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JAY BALAJI VENTURES LLP Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai Maharashtra 400002
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LEILA TRADING LIMITED 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI Mumbai City MH 400002 IN
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SWATI IMMOVABLES LLP GOVIND BUILDING 5TH FLOOR124/140 PRINCESS STREET NA MUMBAI Mumbai City Maharashtra 400002
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SANJAY GUPTA ESTATES LLP FLOOR GRD, PLOT NO 121/123, GHIA BUILDING SHAMALDAS GANDHI MARG, KALBADEVI NA MUMBAI Mumbai City Maharashtra 400002
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CUTTEX POWER TOOLS LLP FLOOR-1, PLOT-217, ANANT BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI NA MUMBAI Mumbai City Maharashtra 400002
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FERRIS CONSTRUCTION LLP 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALB ADEVI, NA MUMBAI Mumbai City Maharashtra 400002
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AANCHAL CHEMICALS LLP Floor-3, Plot-285, Chaturbhuj Jivandas Building, Shamaldas Gandhi Marg, Marine Lines, Kal badevi, NA Mumbai Mumbai City Maharashtra 400002
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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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