Essarkay Tradecom LLP
About Essarkay Tradecom LLP
Data last updated:
Essarkay Tradecom LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 07 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACG-4847.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rakhi Shahani and Sanjay Shahani.
The registered office is at Indore, Madhya Pradesh.
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- Registered AddressG1/403 Mr 6, Mahalaxmi Nagar, Indore, Madhya Pradesh, India – 452010
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Essarkay Tradecom LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Essarkay Tradecom LLP
Essarkay Tradecom has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhi Shahani | Designated Partner | 07 Apr 2024 | 2 Years 6 Months | Current |
| Sanjay Shahani Also directs: Mini Industries Limited, Pooja Steels Pvt Ltd, Karan Multitradelinks Private Limited and 1 more | Designated Partner | 07 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Essarkay Tradecom LLP
Essarkay Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essarkay Tradecom LLP
Employment history and EPFO contributions of people linked to Essarkay Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Essarkay Tradecom LLP
Essarkay Tradecom LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Rakhi Shahani was appointed as Designated Partner on 07 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Essarkay Tradecom LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Essarkay Tradecom LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Essarkay Tradecom LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Essarkay Tradecom LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Essarkay Tradecom LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Essarkay Tradecom LLP
Essarkay Tradecom is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 07 April 2024 (2+ years old) and is registered under LLPIN ACG-4847.
Essarkay Tradecom has 2 current designated partners:
- Rakhi Shahani - Designated Partner
- Sanjay Shahani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Essarkay Tradecom is ACG-4847. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Essarkay Tradecom was incorporated on 07 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Rakhi Shahani was appointed as Designated Partner on 07 Apr 2024. Sanjay Shahani was appointed as Designated Partner on 07 Apr 2024.
The registered office of Essarkay Tradecom is at G1403 Mr 6, Mahalaxmi Nagar, Indore, Madhya Pradesh, India – 452010.
The total obligation of contribution is ₹1 Lakh.
Essarkay Tradecom can be reached at its registered office: G1403 Mr 6, Mahalaxmi Nagar, Indore, Madhya Pradesh, India – 452010.
Essarkay Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.