Madhvasnav Traders LLP
About Madhvasnav Traders LLP
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Madhvasnav Traders LLP is a limited liability partnership (LLP) based in West Singhbhum, Jharkhand, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAI-6302.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Kumar Das and Madhavchandra Das.
The registered office is at H.No 59 Das Tola At – Utihatu Po – Bara Jambani, West Singhbhum, Jharkhand, India – 833214.
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- Registered AddressH.No 59 Das Tola At – Utihatu Po – Bara Jambani, West Singhbhum, Jharkhand, India – 833214
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Madhvasnav Traders LLP
Financial statements from FY 2017
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 Madhvasnav Traders LLP
Madhvasnav Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Das | Designated Partner | 21 Feb 2017 | 9 Years 8 Months | Current |
| Madhavchandra Das | Designated Partner | 21 Feb 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Madhvasnav Traders LLP
Madhvasnav Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhvasnav Traders LLP
Employment history and EPFO contributions of people linked to Madhvasnav 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
Verified entity values are shown only after access is granted.
Recent Activity on Madhvasnav Traders LLP
Madhvasnav Traders LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Madhavchandra Das was appointed as Designated Partner on 21 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Madhvasnav 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Madhvasnav 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 Madhvasnav 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 Madhvasnav 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 Madhvasnav 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 Madhvasnav Traders LLP
Madhvasnav Traders is an active limited liability partnership based in West Singhbhum, Jharkhand, India. The LLP works in other services, within the business services industry. It was incorporated on 21 February 2017 (9+ years old) and is registered under LLPIN AAI-6302.
Madhvasnav Traders has 2 current designated partners:
- Pankaj Kumar Das - Designated Partner
- Madhavchandra Das - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Madhvasnav Traders is AAI-6302. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Madhvasnav Traders was incorporated on 21 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ranchi.
Madhavchandra Das was appointed as Designated Partner on 21 Feb 2017. Pankaj Kumar Das was appointed as Designated Partner on 21 Feb 2017.
The registered office of Madhvasnav Traders is at H.No 59 Das Tola At – Utihatu Po – Bara Jambani, West Singhbhum, Jharkhand, India – 833214.
The total obligation of contribution is ₹1 Lakh.
Madhvasnav Traders operates in the business services industry, in the other services segment.
Madhvasnav Traders can be reached at its registered office: H.No 59 Das Tola At – Utihatu Po – Bara Jambani, West Singhbhum, Jharkhand, India – 833214.
Madhvasnav Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.