Fidato Trading LLP
About Fidato Trading LLP
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Fidato Trading LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 07 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAJ-9272.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Bharati Sundeep Jain and Yoshita Jain.
The registered office is at 4/9 Mahesh Nagar Indore, Madhya Pradesh, India – 452001.
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- Registered Address4/9 Mahesh Nagar Indore, Madhya Pradesh, India – 452001
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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 Fidato Trading LLP
Financial statements from FY 2018
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 Fidato Trading LLP
Fidato Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharati Sundeep Jain | Designated Partner | 07 Jul 2017 | 9 Years 3 Months | Current |
| Yoshita Jain | Designated Partner | 07 Jul 2017 | 9 Years 3 Months | Current |
Charges & Borrowings of Fidato Trading LLP
Fidato Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fidato Trading LLP
Employment history and EPFO contributions of people linked to Fidato 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 Fidato Trading LLP
Fidato Trading LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Bharati Sundeep Jain was appointed as Designated Partner on 07 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Fidato 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 Fidato 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 Fidato 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 Fidato Trading 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 Fidato 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 Fidato Trading LLP
Fidato Trading is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 07 July 2017 (9+ years old) and is registered under LLPIN AAJ-9272.
Fidato Trading has 2 current designated partners:
- Bharati Sundeep Jain - Designated Partner
- Yoshita Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fidato Trading is AAJ-9272. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fidato Trading was incorporated on 07 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Bharati Sundeep Jain was appointed as Designated Partner on 07 Jul 2017. Yoshita Jain was appointed as Designated Partner on 07 Jul 2017.
The registered office of Fidato Trading is at 49 Mahesh Nagar Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹3 Lakh.
Fidato Trading operates in the consumer goods industry, in the accessories retail and distribution segment.
Fidato Trading can be reached at its registered office: 49 Mahesh Nagar Indore, Madhya Pradesh, India – 452001.
Fidato Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.