Fine Tradeworks Llp - Company overview

Fine Tradeworks LLP is shown as "Converted And Dissolved" in MCA records.

2016-02-16 Delhi, Delhi Converted And Dissolved 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
10,100.00
COMPANY AGE
10 Years 7 Months
since 2016-02-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Fine Tradeworks 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (85) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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
85/100
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 Fine Tradeworks Llp Company identity, industry, contact, and registration details from MCA and company records.

Fine Tradeworks LLP is shown as "Converted And Dissolved" in MCA records. It was registered with ROC Delhi on 16 February 2016 as a limited liability partnership. Its registered office is at 29/15, Gf, East Patel Nagar, Delhi.

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

It has two partners: Sanjeev Kumar Dixit and Sunil Prabhat Neelam. The longest-serving is Sanjeev Kumar Dixit, on the board since 2021; the most recent to join is Sunil Prabhat Neelam, appointed in September 2024. Six former partners are on record; the most recent to leave was Ajay Gagneja in September 2024. Between them, the partners also sit on the boards of 20 other companies, including Fine Tradeworks Private Limited and Rojus Infracon Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 29/15, Gf, East Patel Nagar,, Delhi, Delhi - 110008
Legal NameFine Tradeworks Llp
CIN / LLPINAAF-7253
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-16
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sanjeev Kumar Dixit
Designated Partner | Since 2021-07-22 | DIN: 07494143
S
Sunil Prabhat Neelam
Designated Partner | Since 2024-09-26 | DIN: 07821024

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

Board Overlap From MCA / Compliance Filings

Fine Tradeworks Private Limited 2 Shared Directors
Rojus Infracon Private Limited 2 Shared Directors
Supernova Builders Private Limited 2 Shared Directors
Supernova Tradex Llp 2 Shared Directors
Fine Infracon Private Limited 1 Shared Director
Fine Lands Private Limited 1 Shared Director
Futurestic International Private Limited 1 Shared Director
Garnish Consultancy Services Llp 1 Shared Director
Garnish Overseas Llp 1 Shared Director
Garnish Overseas Private Limited 1 Shared Director
Iron Builders Private Limited 1 Shared Director
Iron Infrastructure Private Limited 1 Shared Director
Marg Realcon Private Limited 1 Shared Director
Nirmal Realcon Private Limited 1 Shared Director
Pka Projects Private Limited 1 Shared Director
Pkm Overseas Private Limited 1 Shared Director
Sumeru Infra Projects Private Limited 1 Shared Director
Supernova Buildcon Private Limited 1 Shared Director
Supernova Infracon Private Limited 1 Shared Director
Vpm Overseas Private Limited 1 Shared Director

MSME Payment Delays by Fine Tradeworks 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 Fine Tradeworks 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 Fine Tradeworks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fine Tradeworks LLP?
In an LLP the partners are the owners. The partners on record for Fine Tradeworks LLP are Sanjeev Kumar Dixit and Sunil Prabhat Neelam.
Who are the current designated partners and partners of Fine Tradeworks LLP?
Fine Tradeworks LLP has two partners on record: Sanjeev Kumar Dixit (since July 2021) and Sunil Prabhat Neelam (since September 2024).
What is LLPIN/FCRN number of Fine Tradeworks LLP?
The LLPIN of Fine Tradeworks LLP is AAF-7253. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fine Tradeworks LLP incorporated?
Fine Tradeworks LLP was incorporated on 16 February 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Fine Tradeworks LLP?
The registered office on MCA records is 29/15, Gf, East Patel Nagar, Delhi - 110008.
What is the current status of Fine Tradeworks LLP?
MCA shows Fine Tradeworks LLP as "Converted And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Fine Tradeworks LLP?
You can post to its registered office at 29/15, Gf, East Patel Nagar, Delhi, Delhi - 110008.
What industry or business activity is Fine Tradeworks LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Fine Tradeworks 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 2024.
Where can I see charges and lenders for Fine Tradeworks LLP?
MCA shows no charges registered against Fine Tradeworks LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fine Tradeworks LLP?
Yes, six former partners are on record. The most recent to leave were Ajay Gagneja (September 2024), Supreet Garg (July 2021) and Amit Bhatia (March 2018).
Which companies share directors with Fine Tradeworks LLP?
20 companies share partners with Fine Tradeworks LLP. Among them are Fine Tradeworks Private Limited, Rojus Infracon Private Limited, Supernova Builders Private Limited and 17 more.
How can I get the financial details of Fine Tradeworks LLP?
No financial statements for Fine Tradeworks LLP are on record with us yet.
What is the ROC code of Fine Tradeworks LLP?
Fine Tradeworks LLP is registered with ROC Delhi.
What is the company classification of Fine Tradeworks LLP?
MCA classifies Fine Tradeworks 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.