LLP · AAI-1162
Finx Trading (India) LLP
Finx Trading (India) LLP is an active limited liability partnership, incorporated in 2016, registered in Mumbai. 5 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2016
- Partners
- 5
Partners · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ashish Mulji Shah | Designated Partner | 2016 | Serving | 07670094 |
| Sheetal Ashish Shah | Designated Partner | 2018 | Serving | 08168451 |
| Tushar Hemchand Shah | Designated Partner | 2018 | Serving | 08168484 |
| Chirag Girish Shah | Designated Partner | 2018 | Serving | 08170155 |
| Vinay Pravinchandra Shah | Designated Partner | 2018 | Serving | 05011799 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- Ashish Nivas , Mamlatdar Wadi , 4 Desai Scheme, Malad - WestNa, Mumbai CityMumbai, Maharashtra, 400064
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.