Matawan Trading LLP
About Matawan Trading LLP
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Matawan Trading LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 17 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAW-3561.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vipul Rashmikant Dave and Dhiraj Yashwant Yeole.
The registered office is at A/4 Agarkar Nagar Behind Ashirwad Hotels, Pune, Maharashtra, India – 411001.
Matawan Trading LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-26-0179171).
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- Registered AddressA/4 Agarkar Nagar Behind Ashirwad Hotels, Pune, Maharashtra, India – 411001
- 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
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Financials of Matawan Trading LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Matawan Trading LLP
Matawan Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Rashmikant Dave Also directs: Neer Pure Water Supply LLP, Matawan Technologies LLP, Matawan Infrastructure LLP and 5 more | Designated Partner | 17 Mar 2021 | 5 Years 7 Months | Current |
| Dhiraj Yashwant Yeole | Designated Partner | 17 Mar 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of Matawan Trading LLP
Matawan Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matawan Trading LLP
Employment history and EPFO contributions of people linked to Matawan Trading.
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 Matawan Trading LLP
Matawan Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Dhiraj Yashwant Yeole was appointed as Designated Partner on 17 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Matawan Trading 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 Matawan Trading 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
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Subsidiaries & Group Companies of Matawan Trading 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
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GST Compliance of Matawan Trading 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 Matawan Trading 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 Matawan Trading LLP
Matawan Trading is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 17 March 2021 (5+ years old) and is registered under LLPIN AAW-3561.
Matawan Trading has 2 current designated partners:
- Vipul Rashmikant Dave - Designated Partner
- Dhiraj Yashwant Yeole - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Matawan Trading is AAW-3561. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Matawan Trading was incorporated on 17 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Dhiraj Yashwant Yeole was appointed as Designated Partner on 17 Mar 2021. Vipul Rashmikant Dave was appointed as Designated Partner on 17 Mar 2021.
Yes, Matawan Trading is registered as an MSME under Udyam registration (number: UDYAM-MH-26-0179171).
The registered office of Matawan Trading is at A4 Agarkar Nagar Behind Ashirwad Hotels, Pune, Maharashtra, India – 411001.
The total obligation of contribution is ₹1 Lakh.
Matawan Trading operates in the business services industry, in the commission trade segment.
Matawan Trading can be reached at its registered office: A4 Agarkar Nagar Behind Ashirwad Hotels, Pune, Maharashtra, India – 411001.