Antiman Trading LLP
About Antiman Trading LLP
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Antiman Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 15 April 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-4621.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunil Kumar and Jitendrabhai Madhavlal Mistri.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 13 Shakti Bhawan & Surrounding Locality Wagle Estate Shanti Nagar, Thane, Maharashtra, India – 400604.
Company details
Contact details
Antiman Trading LLP's registered office is in Thane, Maharashtra.
- Registered Address13 Shakti Bhawan & Surrounding Locality Wagle Estate Shanti Nagar, Thane, Maharashtra, India – 400604
- IndustryBusiness Services, Other 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 Antiman Trading LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Antiman Trading LLP, buy the company report.
Designated partners of Antiman Trading LLP
Antiman Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar | Designated Partner | 22 Jan 2019 | 7 Years 9 Months | Current |
| Jitendrabhai Madhavlal Mistri | Designated Partner | 23 Jan 2019 | 7 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Antiman Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Antiman Trading 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 Antiman Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Antiman Trading LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Jitendrabhai Madhavlal Mistri was appointed as Designated Partner on 23 Jan 2019.
Frequently asked questions
Antiman Trading is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 15 April 2013 (13+ years old) and is registered under LLPIN AAB-4621.
Antiman Trading has 2 current designated partners:
- Sunil Kumar - Designated Partner
- Jitendrabhai Madhavlal Mistri - Designated Partner
The latest financial statements of Antiman Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Antiman Trading is AAB-4621. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Antiman Trading was incorporated on 15 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitendrabhai Madhavlal Mistri was appointed as Designated Partner on 23 Jan 2019. Sunil Kumar was appointed as Designated Partner on 22 Jan 2019. Babulal Ramji Darar ceased to be Designated Partner on 03 Oct 2017. Antiman Trading has 4 designated partner changes on record in total.
The registered office of Antiman Trading is at 13 Shakti Bhawan & Surrounding Locality Wagle Estate Shanti Nagar, Thane, Maharashtra, India – 400604.
Antiman Trading operates in the business services industry, in the other services segment.
Antiman Trading can be reached at its registered office: 13 Shakti Bhawan & Surrounding Locality Wagle Estate Shanti Nagar, Thane, Maharashtra, India – 400604.
Antiman Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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