Bio-Natural Trading LLP
About Bio-Natural Trading LLP
Data last updated:
Bio-Natural Trading LLP is a limited liability partnership (LLP) based in Mumabi, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 26 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-4659. The LLP has 1 GST registration on record, which is no longer active.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 Khushbu Sah and Anuj Ramesh Sah.
The registered office is at Mumabi, Maharashtra.
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- Registered AddressB – 403 Floor – 4 B Wing Siddhivinayak Horizon Anant Nagvekar Marg Bengal Chemical Pr, Abhadevi, Mumabi, Maharashtra, India – 400025
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Bio-Natural Trading LLP
Financial statements from FY 2017
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 Bio-Natural Trading LLP
Bio-Natural Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushbu Sah | Designated Partner | 26 May 2016 | 10 Years 4 Months | Current |
| Anuj Ramesh Sah Also directs: TVS Holdings Limited, Shah Mehta Holding Private Limited | Designated Partner | 26 May 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Bio-Natural Trading LLP
Bio-Natural Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bio-Natural Trading LLP
Employment history and EPFO contributions of people linked to Bio-Natural Trading.
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 Bio-Natural Trading LLP
Bio-Natural Trading LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Anuj Ramesh Sah was appointed as Designated Partner on 26 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Bio-Natural Trading 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 Bio-Natural Trading 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 Bio-Natural Trading 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 Bio-Natural Trading LLP
Bio-Natural Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
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MCA Filings & Documents of Bio-Natural Trading 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 Bio-Natural Trading LLP
Bio-Natural Trading is an active limited liability partnership based in Mumabi, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 26 May 2016 (10+ years old) and is registered under LLPIN AAG-4659.
Bio-Natural Trading has 2 current designated partners:
- Khushbu Sah - Designated Partner
- Anuj Ramesh Sah - Designated Partner
No. Bio-Natural Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Bio-Natural Trading is AAG-4659. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bio-Natural Trading was incorporated on 26 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Anuj Ramesh Sah was appointed as Designated Partner on 26 May 2016. Khushbu Sah was appointed as Designated Partner on 26 May 2016.
The registered office of Bio-Natural Trading is at B – 403 Floor – 4 B Wing Siddhivinayak Horizon Anant Nagvekar Marg Bengal Chemical Pr, Abhadevi, Mumabi, Maharashtra, India – 400025.
The total obligation of contribution is ₹1 Lakh.
Bio-Natural Trading operates in the home appliances industry, in the retailers segment.
Bio-Natural Trading can be reached at its registered office: B – 403 Floor – 4 B Wing Siddhivinayak Horizon Anant Nagvekar Marg Bengal Chemical Pr, Abhadevi, Mumabi, Maharashtra, India – 400025.