Blackswan Tradecorp LLP
About Blackswan Tradecorp LLP
Data last updated:
Blackswan Tradecorp LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 30 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABZ-2668.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rahil Afzal Khan and Shoheb Abdul Razzak Kagad.
The registered office is at Pune, Maharashtra.
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- Registered AddressShop 10 Gulshan Bld New Modikhana, 2390 K. B. Hidayattulla Road, Pune, Maharashtra, India – 411001
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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
- One PDF report, delivered after checkout
Financials of Blackswan Tradecorp LLP
Financial statements from FY 2023
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.
Designated Partners of Blackswan Tradecorp LLP
Blackswan Tradecorp has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahil Afzal Khan | Designated Partner | 30 Nov 2022 | 3 Years 10 Months | Current |
| Shoheb Abdul Razzak Kagad | Designated Partner | 30 Nov 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Blackswan Tradecorp LLP
Blackswan Tradecorp LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blackswan Tradecorp LLP
Employment history and EPFO contributions of people linked to Blackswan Tradecorp.
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
Verified entity values are shown only after access is granted.
Recent Activity on Blackswan Tradecorp LLP
Blackswan Tradecorp LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Rahil Afzal Khan was appointed as Designated Partner on 30 Nov 2022.
Credit Ratings, Litigation & Regulatory Alerts for Blackswan Tradecorp 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Blackswan Tradecorp 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Blackswan Tradecorp 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
Verified entity values are shown only after access is granted.
GST Compliance of Blackswan Tradecorp 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 Blackswan Tradecorp 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 Blackswan Tradecorp LLP
Blackswan Tradecorp is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 30 November 2022 (4+ years old) and is registered under LLPIN ABZ-2668.
Blackswan Tradecorp has 2 current designated partners:
- Rahil Afzal Khan - Designated Partner
- Shoheb Abdul Razzak Kagad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Blackswan Tradecorp is ABZ-2668. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Blackswan Tradecorp was incorporated on 30 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Rahil Afzal Khan was appointed as Designated Partner on 30 Nov 2022. Shoheb Abdul Razzak Kagad was appointed as Designated Partner on 30 Nov 2022.
The registered office of Blackswan Tradecorp is at Shop 10 Gulshan Bld New Modikhana, 2390 K. B. Hidayattulla Road, Pune, Maharashtra, India – 411001.
The total obligation of contribution is ₹50,000.
Blackswan Tradecorp operates in the home appliances industry, in the retailers segment.
Blackswan Tradecorp can be reached at its registered office: Shop 10 Gulshan Bld New Modikhana, 2390 K. B. Hidayattulla Road, Pune, Maharashtra, India – 411001.
Blackswan Tradecorp is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.