James Fintrade Com Llp - Company overview

James Fintrade Com LLP is an active limited liability partnership registered with ROC Mumbai I on 14 June 2021, about 5 years ago.

2021-06-14 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
1.00 cr
COMPANY AGE
5 Years 4 Months
since 2021-06-14
LAST FILING WITH ROC
2025-03-31
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 James Fintrade Com 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 James Fintrade Com Llp Company identity, industry, contact, and registration details from MCA and company records.

James Fintrade Com LLP is an active limited liability partnership registered with ROC Mumbai I on 14 June 2021, about 5 years ago. The registered office is at Govind Building, 57, Floor 5, 140 Shamaldas Gandhi Marg, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners: Omprakash Satyanarayan Agarwal and Saudamini Abhishek Agarwal. The longest-serving is Omprakash Satyanarayan Agarwal, on the board since 2021; the most recent to join is Saudamini Abhishek Agarwal, appointed in October 2025. One former partner is also on record. Between them, the partners also sit on the boards of 34 other companies, including Jaikisaan Agrotech Farmer Producer Company Limited and Rnr Apparels 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. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg, Mumbai, Maharashtra - 400002
Legal NameJames Fintrade Com Llp
CIN / LLPINAAX-3854
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of James Fintrade Com Llp (2) Current board members from MCA filings, including designation and appointment details.

O
Omprakash Satyanarayan Agarwal
Designated Partner | Since 2021-06-14 | DIN: 00096878
S
Saudamini Abhishek Agarwal
Designated Partner | Since 2025-10-04 | DIN: 02881229

Companies With Common Directors Of James Fintrade Com 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
Rnr Apparels Llp 2 Shared Directors
Swati Immovables Llp 2 Shared Directors
Westbury Securities & Services Limited 2 Shared Directors
Westbury Tradecom Limited 2 Shared Directors
Westlake Securities Limited 2 Shared Directors
Clever Capital Services Limited 1 Shared Director
Efficient Builders Llp 1 Shared Director
First Solar India Innovation Limited 1 Shared Director
Goldstreet Infrastructure Private Limited 1 Shared Director
Green Elements Innovations Llp 1 Shared Director
Heinrich Kohler Baugesellschaft Construc Tion Limited 1 Shared Director
India Realty Excellence Fund Ii Llp 1 Shared Director
Jaikisaan Agrotech Fertilizers Llp 1 Shared Director
Jay Balaji Ventures Llp 1 Shared Director
Krishna Overseas Industries Llp 1 Shared Director
Leila Dealers Llp 1 Shared Director
Leila Trading Limited 1 Shared Director
Leila Trading Llp 1 Shared Director
Little Financial Tradecom Llp 1 Shared Director
Onesource Trading Company Llp 1 Shared Director
Onesource Trading Company Private Limited 1 Shared Director
Parnika Finance And Investments Private Limited 1 Shared Director
Rapid Share Registry Pvt Ltd 1 Shared Director
Review Ventures Llp 1 Shared Director
Updiscover Financial Ventures Llp 1 Shared Director
Vayuputra Salts Private Limited 1 Shared Director
Venus Salts Private Limited 1 Shared Director
Vighnaharta Salts Private Limited 1 Shared Director
Vikram Salts Private Limited 1 Shared Director
Vir Salts Private Limited 1 Shared Director
Virat Salts Private Limited 1 Shared Director
Wellknown Business Ventures Llp 1 Shared Director
Wellknown Infrastructure Llp 1 Shared Director

MSME Payment Delays by James Fintrade Com 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 James Fintrade Com 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 James Fintrade Com Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of James Fintrade Com LLP?
In an LLP the partners are the owners. The partners on record for James Fintrade Com LLP are Omprakash Satyanarayan Agarwal and Saudamini Abhishek Agarwal.
Who are the current designated partners and partners of James Fintrade Com LLP?
James Fintrade Com LLP has two partners on record: Omprakash Satyanarayan Agarwal (since June 2021) and Saudamini Abhishek Agarwal (since October 2025).
What is LLPIN/FCRN number of James Fintrade Com LLP?
The LLPIN of James Fintrade Com LLP is AAX-3854. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was James Fintrade Com LLP incorporated?
James Fintrade Com LLP was incorporated on 14 June 2021 with ROC Mumbai I. That makes it about 5 years old.
What is the registered address of James Fintrade Com LLP?
The registered office on MCA records is Govind Building, 57, Floor 5, 140 Shamaldas Gandhi Marg, Mumbai, Maharashtra - 400002.
What is the current status of James Fintrade Com LLP?
MCA shows James Fintrade Com LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for James Fintrade Com LLP?
You can post to its registered office at Govind Building, 57, Floor 5, 140 Shamaldas Gandhi Marg, Mumbai, Maharashtra - 400002.
What industry or business activity is James Fintrade Com LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did James Fintrade Com 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 James Fintrade Com LLP?
MCA shows no charges registered against James Fintrade Com LLP, so no assets are pledged for a registered secured loan.
Have any partners left James Fintrade Com LLP?
Yes, one former partner is on record.
Which companies share directors with James Fintrade Com LLP?
34 companies share partners with James Fintrade Com LLP. Among them are Jaikisaan Agrotech Farmer Producer Company Limited, Rnr Apparels LLP, Swati Immovables LLP and 31 more.
How can I get the financial details of James Fintrade Com LLP?
No financial statements for James Fintrade Com LLP are on record with us yet.
What is the ROC code of James Fintrade Com LLP?
James Fintrade Com LLP is registered with ROC Mumbai I.
What is the company classification of James Fintrade Com LLP?
MCA classifies James Fintrade Com 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.