Index United Trade LLP
About Index United Trade LLP
Data last updated:
Index United Trade LLP is a limited liability partnership (LLP) based in Jalandhar, Punjab, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAF-3072.
The LLP has a total obligation of contribution of ₹1,000. It is led by designated partners Anil Kumar Malhotra and Mukesh Malhotra.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 14 – 15 Shastri Market Malhotra Building, Jalandhar, Punjab, India – 144001.
Company details
Contact details
Index United Trade LLP's registered office is in Jalandhar, Punjab.
- Registered Address14 – 15 Shastri Market Malhotra Building, Jalandhar, Punjab, India – 144001
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Index United Trade LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Index United Trade LLP, buy the company report.
Designated partners of Index United Trade LLP
Index United Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Malhotra | Designated Partner | 11 Dec 2015 | 10 Years 10 Months | Current |
| Mukesh Malhotra | Designated Partner | 11 Dec 2015 | 10 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Index United Trade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Index United Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Index United Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Index United Trade LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Anil Kumar Malhotra was appointed as Designated Partner on 11 Dec 2015.
Frequently asked questions
Index United Trade is an active limited liability partnership based in Jalandhar, Punjab, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 December 2015 (11+ years old) and is registered under LLPIN AAF-3072.
Index United Trade has 2 current designated partners:
- Anil Kumar Malhotra - Designated Partner
- Mukesh Malhotra - Designated Partner
The latest financial statements of Index United Trade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Index United Trade is AAF-3072. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Index United Trade was incorporated on 11 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chandigarh.
Anil Kumar Malhotra was appointed as Designated Partner on 11 Dec 2015. Mukesh Malhotra was appointed as Designated Partner on 11 Dec 2015.
The registered office of Index United Trade is at 14 – 15 Shastri Market Malhotra Building, Jalandhar, Punjab, India – 144001.
Index United Trade operates in the business services industry, in the commission trade segment.
Index United Trade can be reached at its registered office: 14 – 15 Shastri Market Malhotra Building, Jalandhar, Punjab, India – 144001.
Index United Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.