Flatworld Corporate Trade LLP
About Flatworld Corporate Trade LLP
Data last updated:
Flatworld Corporate Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-0496.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Yogesh Nareshchandra Sethi and Ashita Yogesh Sethi.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at 37B Pushtikar Chs Ltd Shiv Sadan Near Patel Estate Jogeshwari (West), Mumbai, Maharashtra, India – 400102.
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- Registered Address37B Pushtikar Chs Ltd Shiv Sadan Near Patel Estate Jogeshwari (West), Mumbai, Maharashtra, India – 400102
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Flatworld Corporate Trade LLP
Flatworld Corporate Trade has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Nareshchandra Sethi Also directs: Vedic Evolution Private Limited, Roskosh Wellness Foundation | Designated Partner | 12 Dec 2014 | 11 Years 9 Months | Current |
| Ashita Yogesh Sethi Also directs: Vedic Evolution Private Limited | Designated Partner | 12 Dec 2014 | 11 Years 9 Months | Current |
| Jhanvi Rakesh Gwalani | Designated Partner | 12 Dec 2014 | 11 Years 9 Months | Current |
| Rakesh Girdharilal Gwalani Also directs: Koyal Art LLP | Designated Partner | 12 Dec 2014 | 11 Years 9 Months | Current |
Financials of Flatworld Corporate Trade LLP FY 2016 filings available
Financial Statement Summary of Flatworld Corporate Trade LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Flatworld Corporate Trade LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Flatworld Corporate Trade are in the company report.
Financial statements from 2015
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 Flatworld Corporate Trade LLP
Flatworld Corporate Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flatworld Corporate Trade LLP
Employment history and EPFO contributions of people linked to Flatworld Corporate Trade.
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.
GST Compliance of Flatworld Corporate Trade 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.
Credit Ratings, Litigation & Regulatory Alerts for Flatworld Corporate Trade 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 Flatworld Corporate Trade 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 Flatworld Corporate Trade 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.
MCA Filings & Documents of Flatworld Corporate Trade 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.
Recent Activity on Flatworld Corporate Trade LLP
Frequently Asked Questions about Flatworld Corporate Trade LLP
Flatworld Corporate Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 12 December 2014 (12+ years old) and is registered under LLPIN AAD-0496.
Flatworld Corporate Trade has 4 current designated partners:
- Yogesh Nareshchandra Sethi - Designated Partner
- Ashita Yogesh Sethi - Designated Partner
- Jhanvi Rakesh Gwalani - Designated Partner
- Rakesh Girdharilal Gwalani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Flatworld Corporate Trade is AAD-0496. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Flatworld Corporate Trade was incorporated on 12 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Flatworld Corporate Trade is at 37B Pushtikar Chs Ltd Shiv Sadan Near Patel Estate Jogeshwari West, Mumbai, Maharashtra, India – 400102.
The total obligation of contribution is ₹1 Lakh.
Flatworld Corporate Trade operates in the business services industry, in the wholesale segment.
Flatworld Corporate Trade can be reached at its registered office: 37B Pushtikar Chs Ltd Shiv Sadan Near Patel Estate Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Flatworld Corporate Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.