Elefast Trading LLP
About Elefast Trading LLP
Data last updated:
Elefast Trading LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 17 August 2022.
Registered with ROC Mumbai under LLPIN ABC-1147.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Rakesh Laxman Kamble and Siddhesh Vishnu Bandarkar.
Accounts filed on 31 March 2023. Office: Tcx 153 – 1/1 C Nirmal Smruti Chawl, Nr Anthony Chumumbai Suburban Greater, Maharashtra, India – 400078.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressTcx 153 – 1/1 C Nirmal Smruti Chawl, Nr Anthony Chumumbai Suburban Greater, Maharashtra, India – 400078
- IndustryBusiness Services, Commission Trade
- 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 Elefast Trading LLP
Elefast Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Laxman Kamble | Designated Partner | 17 Aug 2022 | 4 Years 1 Months | As last reported |
| Siddhesh Vishnu Bandarkar | Designated Partner | 17 Aug 2022 | 4 Years 1 Months | As last reported |
Financials of Elefast Trading LLP FY 2023 filings available
Ten-year financial statements for Elefast 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 Elefast Trading
Elefast Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Elefast Trading
Employment history and EPFO contributions of people linked to Elefast Trading.
Employee and EPFO history for Elefast 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 Elefast Trading
GST registrations and filing compliance for Elefast 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 Elefast Trading
Credit ratings, litigation, and regulatory alerts for Elefast 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Elefast Trading
MSME payment history for Elefast 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 Elefast Trading
Corporate group structure for Elefast 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 Elefast Trading
MCA filings and documents for Elefast 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 Elefast Trading
Frequently Asked Questions about Elefast Trading LLP
Elefast Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Elefast Trading is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 August 2022 and is registered under LLPIN ABC-1147. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Elefast Trading are:
- Rakesh Laxman Kamble - Designated Partner
- Siddhesh Vishnu Bandarkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Elefast Trading is ABC-1147. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Elefast Trading is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at Tcx 153 – 11 C Nirmal Smruti Chawl, Nr Anthony Chumumbai Suburban Greater, Maharashtra, India – 400078.