Fine X Trade Llp - Company overview

Fine X Trade LLP is an active limited liability partnership registered with ROC Ernakulam on 6 October 2020, about 6 years ago.

2020-10-06 Malappuram, Kerala 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
1.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-10-06
LAST FILING WITH ROC
-
Last AGM: 2021-03-31
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 X Trade 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Fine X Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Fine X Trade LLP is an active limited liability partnership registered with ROC Ernakulam on 6 October 2020, about 6 years ago. The registered office is at 112 E, Naya Bazar, Near Calicut Airport, Malappuram, Kerala.

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

Muhammed Rafeeque Mangattuparamban and Ahammed Haji Muhammed Rafi are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

The last annual filing on record was on 31 March 2021. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 112 E, Naya Bazar, Near Calicut Airport,, Malappuram, Kerala - 673647
Legal NameFine X Trade Llp
CIN / LLPINAAU-0601
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-06
Date of AGM2021-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

M
Muhammed Rafeeque Mangattuparamban
Designated Partner | Since 2020-10-06 | DIN: 08905216
A
Ahammed Haji Muhammed Rafi
Designated Partner | Since 2020-10-06 | DIN: 08905215

MSME Payment Delays by Fine X Trade 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 X Trade 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 X Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fine X Trade LLP?
In an LLP the partners are the owners. The partners on record for Fine X Trade LLP are Muhammed Rafeeque Mangattuparamban and Ahammed Haji Muhammed Rafi.
Who are the current designated partners and partners of Fine X Trade LLP?
Fine X Trade LLP has two partners on record: Muhammed Rafeeque Mangattuparamban (since October 2020) and Ahammed Haji Muhammed Rafi (since October 2020).
What is LLPIN/FCRN number of Fine X Trade LLP?
The LLPIN of Fine X Trade LLP is AAU-0601. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fine X Trade LLP incorporated?
Fine X Trade LLP was incorporated on 6 October 2020 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Fine X Trade LLP?
The registered office on MCA records is 112 E, Naya Bazar, Near Calicut Airport, Malappuram, Kerala - 673647.
What is the current status of Fine X Trade LLP?
MCA shows Fine X Trade LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Fine X Trade LLP?
You can post to its registered office at 112 E, Naya Bazar, Near Calicut Airport, Malappuram, Kerala - 673647.
What industry or business activity is Fine X Trade LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Fine X Trade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021.
Where can I see charges and lenders for Fine X Trade LLP?
MCA shows no charges registered against Fine X Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fine X Trade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Fine X Trade LLP?
No financial statements for Fine X Trade LLP are on record with us yet.
What is the ROC code of Fine X Trade LLP?
Fine X Trade LLP is registered with ROC Ernakulam.
What is the company classification of Fine X Trade LLP?
MCA classifies Fine X Trade 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.