Thanosh Trade LLP - business services in Kalbadev, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-7221 Incorporated 27 January 2020 ROC Mumbai HQ Kalbadev, 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
27 Jan 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Thanosh Trade LLP

Data last updated:

Thanosh Trade LLP is a limited liability partnership (LLP) based in Kalbadev, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 January 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-7221.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Sanwar Lal Raika and Jasraj Choudhary.

The registered office is at Kalbadev, Maharashtra.

Company details

LLPIN AAR-7221
Incorporation Date 27 January 2020
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active

Contact details

Thanosh Trade LLP's registered office is in Kalbadev, Maharashtra.

  • Registered Address
    28 2nd Floor Plot 32/34 Patharwala Bulding Dr Atmaram Merchant Road Anantwadi Bhule, Shwar, Kalbadev, Maharashtra, India – 400002
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Thanosh Trade 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Thanosh Trade LLP

Year-wise financial statements and ratios of Thanosh Trade LLP are in the company report Buy the company report.

Designated partners of Thanosh Trade LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanwar Lal RaikaDesignated Partner27 Jan 20206 Years 9 MonthsCurrent
Jasraj ChoudharyDesignated Partner27 Jan 20206 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Thanosh Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Thanosh Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Thanosh Trade LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Jasraj Choudhary was appointed as Designated Partner on 27 Jan 2020.

Appointed
Jasraj Choudhary was appointed as Designated Partner.
Appointed
Sanwar Lal Raika was appointed as Designated Partner.
Incorporation
27 Jan 2020
Thanosh Trade Llp was registered on 27 Jan 2020 with Roc Mumbai & aged 6 years 9 months as per MCA records.

Frequently asked questions

Thanosh Trade is an active limited liability partnership based in Kalbadev, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 January 2020 (6+ years old) and is registered under LLPIN AAR-7221.

Thanosh Trade has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Thanosh Trade is AAR-7221. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Thanosh Trade was incorporated on 27 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Jasraj Choudhary was appointed as Designated Partner on 27 Jan 2020. Sanwar Lal Raika was appointed as Designated Partner on 27 Jan 2020.

The registered office of Thanosh Trade is at 28 2nd Floor Plot 3234 Patharwala Bulding Dr Atmaram Merchant Road Anantwadi Bhule, Shwar, Kalbadev, Maharashtra, India – 400002.

Thanosh Trade operates in the business services industry, in the wholesale segment.

Thanosh Trade can be reached at its registered office: 28 2nd Floor Plot 3234 Patharwala Bulding Dr Atmaram Merchant Road Anantwadi Bhule, Shwar, Kalbadev, Maharashtra, India – 400002.

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