A S Traders and Developers LLP
About A S Traders and Developers LLP
Data last updated:
A S Traders and Developers LLP is a limited liability partnership (LLP) based in Kolhapur, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAI-5079. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nisar Ismail Mulla and Lohitsing Dharmsing Subhedar.
The registered office is at 663/A Chandraganga App Narthern Wing 2nd S Puri, Kolhapur, Maharashtra, India – 416001.
Court records list 6 cases involving the LLP, including 6 filed against it; 4 cases are pending.
Company details
Contact details
A S Traders and Developers LLP's registered office is in Kolhapur, Maharashtra.
- Registered Address663/A Chandraganga App Narthern Wing 2nd S Puri, Kolhapur, Maharashtra, India – 416001
- IndustryFinancial Services, Brokerage & Trading 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
Financials of A S Traders and Developers LLP
Year-wise financial statements and ratios of A S Traders and Developers LLP are in the company report Buy the company report.
Designated partners of A S Traders and Developers LLP
A S Traders and Developers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisar Ismail Mulla | Designated Partner | 08 Feb 2017 | 9 Years 8 Months | Current |
| Lohitsing Dharmsing Subhedar | Designated Partner | 08 Feb 2017 | 9 Years 8 Months | Current |
| Sudha Sudhakar Khadake | Designated Partner | 08 Feb 2017 | 9 Years 8 Months | Current |
Legal cases
A S Traders and Developers LLP has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 4 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Criminal miscellaneous application | Filed against the company by State of Maharashtra | Pending |
| District court, Kolhapur, Maharashtra | Court case (Spl.Case) | Filed against the company by State of Maharashtra | Pending |
| District court, Sangli, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| District court, Sangli, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| District court, Kolhapur, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of A S Traders and Developers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A S Traders and Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A S Traders and Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of A S Traders and Developers LLP, buy the company report.
Recent activity
A S Traders and Developers LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Lohitsing Dharmsing Subhedar was appointed as Designated Partner on 08 Feb 2017.
Frequently asked questions
A S Traders and Developers is an active limited liability partnership based in Kolhapur, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 08 February 2017 (9+ years old) and is registered under LLPIN AAI-5079.
A S Traders and Developers has 3 current designated partners:
- Nisar Ismail Mulla - Designated Partner
- Lohitsing Dharmsing Subhedar - Designated Partner
- Sudha Sudhakar Khadake - Designated Partner
No. A S Traders and Developers has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of A S Traders and Developers is AAI-5079. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
A S Traders and Developers has 6 court cases on record: 6 filed against it. 4 are pending.
A S Traders and Developers was incorporated on 08 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Lohitsing Dharmsing Subhedar was appointed as Designated Partner on 08 Feb 2017. Nisar Ismail Mulla was appointed as Designated Partner on 08 Feb 2017. Sudha Sudhakar Khadake was appointed as Designated Partner on 08 Feb 2017.
The registered office of A S Traders and Developers is at 663A Chandraganga App Narthern Wing 2nd S Puri, Kolhapur, Maharashtra, India – 416001.
A S Traders and Developers operates in the financial services industry, in the brokerage and trading services segment.
A S Traders and Developers can be reached at its registered office: 663A Chandraganga App Narthern Wing 2nd S Puri, Kolhapur, Maharashtra, India – 416001.