Fearless Traders LLP
About Fearless Traders LLP
Data last updated:
Fearless Traders LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It was incorporated on 23 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-0665.
The LLP has a total obligation of contribution of ₹5,000. It is led by designated partners Monish Dinesh Valecha and Kanchan Dinesh Valecha.
The registered office is at Kalyan, Maharashtra.
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- Registered AddressC/O Vishwajit Lanjewar, Royce Paradise Ph – II, Kalyan, Maharashtra, India – 421301
- 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 Fearless Traders LLP
Financial statements from FY 2024
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 Fearless Traders LLP
Fearless Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monish Dinesh Valecha | Designated Partner | 23 Jan 2024 | 2 Years 8 Months | Current |
| Kanchan Dinesh Valecha | Designated Partner | 24 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Fearless Traders LLP
Fearless Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fearless Traders LLP
Employment history and EPFO contributions of people linked to Fearless Traders.
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 Fearless Traders LLP
Fearless Traders LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Kanchan Dinesh Valecha was appointed as Designated Partner on 24 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Fearless Traders 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 Fearless Traders 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 Fearless Traders 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 Fearless Traders 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 Fearless Traders 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 Fearless Traders LLP
Fearless Traders is an active limited liability partnership based in Kalyan, Maharashtra, India. It was incorporated on 23 January 2024 (2+ years old) and is registered under LLPIN ACF-0665.
Fearless Traders has 2 current designated partners:
- Monish Dinesh Valecha - Designated Partner
- Kanchan Dinesh Valecha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fearless Traders is ACF-0665. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fearless Traders was incorporated on 23 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanchan Dinesh Valecha was appointed as Designated Partner on 24 May 2024. Monish Dinesh Valecha was appointed as Designated Partner on 23 Jan 2024.
The registered office of Fearless Traders is at CO Vishwajit Lanjewar, Royce Paradise Ph – II, Kalyan, Maharashtra, India – 421301.
The total obligation of contribution is ₹5,000.
Fearless Traders can be reached at its registered office: CO Vishwajit Lanjewar, Royce Paradise Ph – II, Kalyan, Maharashtra, India – 421301.
Fearless Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.