Smart Trade Consultant LLP

Smart Trade Consultant LLP - business services in Shirpur, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAU-9242 Incorporated 03 December 2020 ROC Mumbai HQ Shirpur, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Dec 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Smart Trade Consultant LLP

Data last updated:

Smart Trade Consultant LLP is a limited liability partnership (LLP) based in Shirpur, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 03 December 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-9242.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Ghansham Amrut Nagarale and Nivrutti Suresh Mahale.

The registered office is at 20B Ganesh Colony Shirpur, Maharashtra, India – 425405.

Company Details of Smart Trade Consultant LLP
LLPIN AAU-9242
Incorporation Date 03 December 2020
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    20B Ganesh Colony Shirpur, Maharashtra, India – 425405
  • Industry
    Business Services, Other Services
Comprehensive company report
Smart Trade Consultant LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full report on Smart Trade Consultant

Financials, compliance, directors, charges, ownership and filings for Smart Trade Consultant LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Smart Trade Consultant LLP

Premium access

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

Designated Partners of Smart Trade Consultant LLP

Smart Trade Consultant has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ghansham Amrut NagaraleDesignated Partner03 Dec 20205 Years 10 MonthsCurrent
Nivrutti Suresh MahaleDesignated Partner03 Dec 20205 Years 10 MonthsCurrent

Charges & Borrowings

Smart Trade Consultant LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Smart Trade Consultant.

Employee and EPFO history: available in the company report

Recent Activity

Smart Trade Consultant LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ghansham Amrut Nagarale was appointed as Designated Partner on 03 Dec 2020.

Appointed
Ghansham Amrut Nagarale was appointed as Designated Partner.
Appointed
Nivrutti Suresh Mahale was appointed as Designated Partner.
Incorporation
03 Dec 2020
Smart Trade Consultant Llp was registered on 03 Dec 2020 with Roc Mumbai Ii & aged 5 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Smart Trade Consultant is an active limited liability partnership based in Shirpur, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 03 December 2020 (6+ years old) and is registered under LLPIN AAU-9242.

Smart Trade Consultant has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Smart Trade Consultant is AAU-9242. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Smart Trade Consultant was incorporated on 03 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Ghansham Amrut Nagarale was appointed as Designated Partner on 03 Dec 2020. Nivrutti Suresh Mahale was appointed as Designated Partner on 03 Dec 2020.

The registered office of Smart Trade Consultant is at 20B Ganesh Colony Shirpur, Maharashtra, India – 425405.

Smart Trade Consultant operates in the business services industry, in the other services segment.

Smart Trade Consultant can be reached at its registered office: 20B Ganesh Colony Shirpur, Maharashtra, India – 425405.

Smart Trade Consultant is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available