Ata Trading LLP
About Ata Trading LLP
Data last updated:
Ata Trading LLP is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 12 June 2015, the LLP has been in operation for over 11 years.
Registered with ROC Pune under LLPIN AAE-1635.
Capital: a total obligation of contribution of ₹1.2 Lakh. It is led by designated partners Vishal Uttam Sangamnere and Mohammed Ali Razzaq Shaikh.
Accounts filed on 31 March 2019. Office: 5 M.G.Road 305 Tej House, Pune, Maharashtra, India – 411001.
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- Registered Address5 M.G.Road 305 Tej House, Pune, Maharashtra, India – 411001
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ata Trading LLP
Ata Trading has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Uttam Sangamnere Also directs: Sarwadnya Bulwark Construction Chemicals LLP | Designated Partner | 21 Nov 2018 | 7 Years 10 Months | Current |
| Mohammed Ali Razzaq Shaikh | Designated Partner | 12 Jun 2015 | 11 Years 3 Months | Current |
Financials of Ata Trading LLP FY 2019 filings available
Ten-year financial statements for Ata Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ata Trading
Ata Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ata Trading
Employment history and EPFO contributions of people linked to Ata Trading.
Employee and EPFO history for Ata Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ata Trading
GST registrations and filing compliance for Ata Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Ata Trading
Credit ratings, litigation, and regulatory alerts for Ata Trading LLP
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 Ata Trading
MSME payment history for Ata Trading LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ata Trading
Corporate group structure for Ata Trading LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ata Trading
MCA filings and documents for Ata Trading LLP
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.
Recent Activity on Ata Trading
Frequently Asked Questions about Ata Trading LLP
Ata Trading is an active limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 12 June 2015 (11+ years old) and is registered under LLPIN AAE-1635.
The current designated partners of Ata Trading are:
- Vishal Uttam Sangamnere - Designated Partner
- Mohammed Ali Razzaq Shaikh - Designated Partner
The primary industry of Ata Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Ata Trading can be reached at the registered office: 5 M.G.Road 305 Tej House, Pune, Maharashtra, India – 411001.
The total obligation of contribution is ₹1.2 Lakh.
The LLP has its registered office at 5 M.G.Road 305 Tej House, Pune, Maharashtra, India – 411001.