Fairpoint Tradecom Llp - Company overview

Fairpoint Tradecom LLP was incorporated on 4 January 2011 and is registered with ROC Mumbai.

2011-01-04 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
15 Years 10 Months
since 2011-01-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fairpoint Tradecom Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fairpoint Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Fairpoint Tradecom LLP was incorporated on 4 January 2011 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 15 years old. The registered office is at 7Th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Its two current partners - Swati Atit Agarwal and Krishnakumar Satyanarayan Agarwal - were all appointed on 20 March 2018. The board changed around March 2018, when Rohini Rishab Agarwal, Abhishek Omprakash Agarwal, Saudamini Abhishek Agarwal and Amita Krishnakumar Agarwal stepped down and new partners joined. Between them, the partners also sit on the boards of 20 other companies, including Jaikisaan Agrotech Farmer Producer Company Limited and Responsive Industries India LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Business Services ••••••••
  • Location 7Th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba,, Mumbai, Maharashtra - 400039
Legal NameFairpoint Tradecom Llp
CIN / LLPINAAA-3299
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-01-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Fairpoint Tradecom Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Swati Atit Agarwal
Designated Partner | Since 2018-03-20 | DIN: 02330442
K
Krishnakumar Satyanarayan Agarwal
Designated Partner | Since 2018-03-20 | DIN: 00093874

Charges of Fairpoint Tradecom Llp Open and satisfied charges registered against the company with MCA.

Cholamandalam Investment And Finance Company Limited : 3.00 cr
Open Charges: 0 Satisfied Charges: 1
Open -
Satisfied 0
LenderAmountStatus
Cholamandalam Investment And Finance Company Limited
Creation Date: 26 Jun 2024
 3.00 cr Closed

Companies With Common Directors Of Fairpoint Tradecom Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jaikisaan Agrotech Farmer Producer Company Limited 2 Shared Directors
Responsive Industries India Llp 2 Shared Directors
Alibaug Resorts & Hotels Llp 1 Shared Director
Clever Capital Services Limited 1 Shared Director
Efficient Estates Llp 1 Shared Director
Excalibar Supplies Llp 1 Shared Director
Fairpoint Industries Limited 1 Shared Director
Goldstreet Infrastructure Private Limited 1 Shared Director
Harvest Enterprises Limited 1 Shared Director
Krishna Sinner Llp 1 Shared Director
Mavi Business Ventures Llp 1 Shared Director
New Valley Building Contracting Limited 1 Shared Director
Onesource Trading Company Llp 1 Shared Director
Parnika Finance And Investments Private Limited 1 Shared Director
Responsive Polymers Private Limited 1 Shared Director
Swati Immovables Llp 1 Shared Director
Vima Infrastructure Private Limited 1 Shared Director
Vima Projects Private Limited 1 Shared Director
Wellknown Business Ventures Llp 1 Shared Director
Wellknown Business Ventures Private Limited 1 Shared Director

MSME Payment Delays by Fairpoint Tradecom Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Fairpoint Tradecom Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fairpoint Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fairpoint Tradecom LLP?
In an LLP the partners are the owners. The partners on record for Fairpoint Tradecom LLP are Swati Atit Agarwal and Krishnakumar Satyanarayan Agarwal.
Who are the current designated partners and partners of Fairpoint Tradecom LLP?
Fairpoint Tradecom LLP has two partners on record: Swati Atit Agarwal (since March 2018) and Krishnakumar Satyanarayan Agarwal (since March 2018).
What is LLPIN/FCRN number of Fairpoint Tradecom LLP?
The LLPIN of Fairpoint Tradecom LLP is AAA-3299. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fairpoint Tradecom LLP incorporated?
Fairpoint Tradecom LLP was incorporated on 4 January 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Fairpoint Tradecom LLP?
The registered office on MCA records is 7Th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba, Mumbai, Maharashtra - 400039.
What is the current status of Fairpoint Tradecom LLP?
MCA shows Fairpoint Tradecom LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Fairpoint Tradecom LLP?
You can post to its registered office at 7Th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba, Mumbai, Maharashtra - 400039.
What industry or business activity is Fairpoint Tradecom LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Fairpoint Tradecom LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Fairpoint Tradecom LLP?
No charge is open. The one charge registered against Fairpoint Tradecom LLP has been satisfied. Lenders named in the filings include Cholamandalam Investment And Finance Company Limited.
Have any partners left Fairpoint Tradecom LLP?
Yes, eight former partners are on record. The most recent to leave were Rohini Rishab Agarwal (March 2018), Abhishek Omprakash Agarwal (March 2018) and Saudamini Abhishek Agarwal (March 2018).
Which companies share directors with Fairpoint Tradecom LLP?
20 companies share partners with Fairpoint Tradecom LLP. Among them are Jaikisaan Agrotech Farmer Producer Company Limited, Responsive Industries India LLP, Alibaug Resorts & Hotels LLP and 17 more.
How can I get the financial details of Fairpoint Tradecom LLP?
No financial statements for Fairpoint Tradecom LLP are on record with us yet.
What is the ROC code of Fairpoint Tradecom LLP?
Fairpoint Tradecom LLP is registered with ROC Mumbai.
What is the company classification of Fairpoint Tradecom LLP?
MCA classifies Fairpoint Tradecom LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.