Madhavshubh Traders LLP
About Madhavshubh Traders LLP
Data last updated:
Madhavshubh Traders LLP is a limited liability partnership (LLP) based in Aligarh, Uttar Pradesh, India. It operates in the air transportation segment of the aviation sector. It was incorporated on 25 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACD-1653.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shubh Bhardwaj and Dev Bhardwaj.
The registered office is at Aligarh, Uttar Pradesh.
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- Registered AddressC/O Praveen Kuldeep Vihar, Quarsi By Pass Road, Aligarh, Uttar Pradesh, India – 202001
- IndustryAviation, Air Transportation
- 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 Madhavshubh Traders LLP
Financial statements from FY 2024
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 Madhavshubh Traders LLP
Madhavshubh Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubh Bhardwaj | Designated Partner | 25 Sep 2023 | 3 Years 0 Months | Current |
| Dev Bhardwaj | Designated Partner | 25 Sep 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Madhavshubh Traders LLP
Madhavshubh Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhavshubh Traders LLP
Employment history and EPFO contributions of people linked to Madhavshubh Traders.
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 Madhavshubh Traders LLP
Madhavshubh Traders LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Dev Bhardwaj was appointed as Designated Partner on 25 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Madhavshubh Traders 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
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MSME Payment Delays by Madhavshubh Traders 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 Madhavshubh Traders 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 Madhavshubh Traders 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 Madhavshubh Traders 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 Madhavshubh Traders LLP
Madhavshubh Traders is an active limited liability partnership based in Aligarh, Uttar Pradesh, India. The LLP works in air transportation, within the aviation industry. It was incorporated on 25 September 2023 (3+ years old) and is registered under LLPIN ACD-1653.
Madhavshubh Traders has 2 current designated partners:
- Shubh Bhardwaj - Designated Partner
- Dev Bhardwaj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Madhavshubh Traders is ACD-1653. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Madhavshubh Traders was incorporated on 25 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dev Bhardwaj was appointed as Designated Partner on 25 Sep 2023. Shubh Bhardwaj was appointed as Designated Partner on 25 Sep 2023.
The registered office of Madhavshubh Traders is at CO Praveen Kuldeep Vihar, Quarsi By Pass Road, Aligarh, Uttar Pradesh, India – 202001.
The total obligation of contribution is ₹1 Lakh.
Madhavshubh Traders operates in the aviation industry, in the air transportation segment.
Madhavshubh Traders can be reached at its registered office: CO Praveen Kuldeep Vihar, Quarsi By Pass Road, Aligarh, Uttar Pradesh, India – 202001.
Madhavshubh Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.