Abhirap Tradecom LLP
About Abhirap Tradecom LLP
Data last updated:
Abhirap Tradecom LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 26 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACE-5269.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Abhishek Gite and Mona Geete.
The registered office is at Indore, Madhya Pradesh.
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- Registered AddressA – 704 Bcm Paradise, Nipania, Indore, Madhya Pradesh, India – 452010
- 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 Abhirap Tradecom LLP
Financial statements from FY 2024
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 Abhirap Tradecom LLP
Abhirap Tradecom has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Gite Also directs: Yello Korporate Solutions LLP | Designated Partner | 22 Sep 2024 | 2 Years 0 Months | Current |
| Mona Geete | Designated Partner | 26 Dec 2023 | 2 Years 9 Months | Current |
Charges & Borrowings of Abhirap Tradecom LLP
Abhirap Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhirap Tradecom LLP
Employment history and EPFO contributions of people linked to Abhirap Tradecom.
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 Abhirap Tradecom LLP
Abhirap Tradecom LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Abhishek Gite was appointed as Designated Partner on 22 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Abhirap Tradecom 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 Abhirap Tradecom 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 Abhirap Tradecom 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 Abhirap Tradecom 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 Abhirap Tradecom 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 Abhirap Tradecom LLP
Abhirap Tradecom is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 26 December 2023 (3+ years old) and is registered under LLPIN ACE-5269.
Abhirap Tradecom has 2 current designated partners:
- Abhishek Gite - Designated Partner
- Mona Geete - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Abhirap Tradecom is ACE-5269. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Abhirap Tradecom was incorporated on 26 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Abhishek Gite was appointed as Designated Partner on 22 Sep 2024. Mona Geete was appointed as Designated Partner on 26 Dec 2023.
The registered office of Abhirap Tradecom is at A – 704 Bcm Paradise, Nipania, Indore, Madhya Pradesh, India – 452010.
The total obligation of contribution is ₹50,000.
Abhirap Tradecom can be reached at its registered office: A – 704 Bcm Paradise, Nipania, Indore, Madhya Pradesh, India – 452010.
Abhirap Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.