Fairpoint Tradecom Llp - Company overview

Fairpoint Tradecom Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3299). Business overview includes Bu…

2011-01-04 Mumbai, Maharashtra Active LLP
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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 8 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3299). Business overview includes Business Services (Other Services), incorporated on January 04, 2011 (15+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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 0
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

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
Frequently Asked Questions about Fairpoint Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Fairpoint Tradecom Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Fairpoint Tradecom Llp is AAA-3299.
When was Fairpoint Tradecom Llp incorporated?
Fairpoint Tradecom Llp was incorporated 15 years 8 months ago on 04 Jan 2011.
Who are the current designated partners and partners of Fairpoint Tradecom Llp?
Fairpoint Tradecom Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fairpoint Tradecom Llp?
Fairpoint Tradecom Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Fairpoint Tradecom Llp?
Fairpoint Tradecom Llp ROC code is Roc Mumbai.
What is the company classification of Fairpoint Tradecom Llp?
Fairpoint Tradecom Llp is classified as Limited Liability Partnership.
What is the current status of Fairpoint Tradecom Llp?
Fairpoint Tradecom Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Fairpoint Tradecom Llp associated with?
Fairpoint Tradecom Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Fairpoint Tradecom Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Fairpoint Tradecom Llp.
What is the turnover or revenue of Fairpoint Tradecom Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Fairpoint Tradecom Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.