Indus Modern Trade LLP
About Indus Modern Trade LLP
Data last updated:
Indus Modern Trade LLP is a limited liability partnership (LLP) based in Vapi, Gujarat, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-5844.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tasneem Urvesh and Urvesh Sassicant.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Studio No. 909 Fortune Square – I Daman Vapi Road Tal Vapi, Gujarat, India – 396195.
Company details
Contact details
Indus Modern Trade LLP's registered office is in Vapi, Gujarat.
- Registered AddressStudio No. 909 Fortune Square – I Daman Vapi Road Tal Vapi, Gujarat, India – 396195
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Indus Modern Trade LLP
FY 2017 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2016-17 |
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 |
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To see the full financial statements and ratios of Indus Modern Trade LLP, buy the company report.
Designated partners of Indus Modern Trade LLP
Indus Modern Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tasneem Urvesh Also directs: Caring Community Welfare Foundation | Designated Partner | 10 Oct 2016 | 10 Years 1 Months | Current |
| Urvesh Sassicant Also directs: Caring Community Welfare Foundation | Designated Partner | 10 Oct 2016 | 10 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Indus Modern 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 Indus Modern 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 Indus Modern Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indus Modern Trade LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Tasneem Urvesh was appointed as Designated Partner on 10 Oct 2016.
Frequently asked questions
Indus Modern Trade is an active limited liability partnership based in Vapi, Gujarat, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 10 October 2016 (10+ years old) and is registered under LLPIN AAH-5844.
Indus Modern Trade has 2 current designated partners:
- Tasneem Urvesh - Designated Partner
- Urvesh Sassicant - Designated Partner
The latest financial statements of Indus Modern Trade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Indus Modern Trade is AAH-5844. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indus Modern Trade was incorporated on 10 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Tasneem Urvesh was appointed as Designated Partner on 10 Oct 2016. Urvesh Sassicant was appointed as Designated Partner on 10 Oct 2016.
The registered office of Indus Modern Trade is at Studio No. 909 Fortune Square – I Daman Vapi Road Tal Vapi, Gujarat, India – 396195.
Indus Modern Trade operates in the home appliances industry, in the retailers segment.
Indus Modern Trade can be reached at its registered office: Studio No. 909 Fortune Square – I Daman Vapi Road Tal Vapi, Gujarat, India – 396195.
Indus Modern Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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