Reliable Online Trading LLP
About Reliable Online Trading LLP
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Reliable Online Trading LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAK-8077.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jay Singh Chouhan and Mahesh Soni.
The registered office is at Ag – 104 Plot No. 162 – 163 Sector – C Basant Vihar Indore, Madhya Pradesh, India – 452001.
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- Registered AddressAg – 104 Plot No. 162 – 163 Sector – C Basant Vihar Indore, Madhya Pradesh, India – 452001
- 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
- One PDF report, delivered after checkout
Financials of Reliable Online Trading LLP
Financial statements from FY 2018
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 Reliable Online Trading LLP
Reliable Online Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Singh Chouhan | Designated Partner | 10 Oct 2017 | 9 Years 0 Months | Current |
| Mahesh Soni | Designated Partner | 10 Oct 2017 | 9 Years 0 Months | Current |
Charges & Borrowings of Reliable Online Trading LLP
Reliable Online Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Online Trading LLP
Employment history and EPFO contributions of people linked to Reliable Online 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
Verified entity values are shown only after access is granted.
Recent Activity on Reliable Online Trading LLP
Reliable Online Trading LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Jay Singh Chouhan was appointed as Designated Partner on 10 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Reliable Online 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Reliable Online 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 Reliable Online 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
Verified entity values are shown only after access is granted.
GST Compliance of Reliable Online 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 Reliable Online 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 Reliable Online Trading LLP
Reliable Online Trading is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 10 October 2017 (9+ years old) and is registered under LLPIN AAK-8077.
Reliable Online Trading has 2 current designated partners:
- Jay Singh Chouhan - Designated Partner
- Mahesh Soni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Reliable Online Trading is AAK-8077. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Reliable Online Trading was incorporated on 10 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Jay Singh Chouhan was appointed as Designated Partner on 10 Oct 2017. Mahesh Soni was appointed as Designated Partner on 10 Oct 2017.
The registered office of Reliable Online Trading is at Ag – 104 Plot No. 162 – 163 Sector – C Basant Vihar Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹1 Lakh.
Reliable Online Trading operates in the home appliances industry, in the retailers segment.
Reliable Online Trading can be reached at its registered office: Ag – 104 Plot No. 162 – 163 Sector – C Basant Vihar Indore, Madhya Pradesh, India – 452001.
Reliable Online Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.