Ganesh Mahesh Traders LLP
About Ganesh Mahesh Traders LLP
Data last updated:
Ganesh Mahesh Traders LLP is a limited liability partnership (LLP) based in Sangli, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAJ-0867. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Varsha Ganesh Takte and Savita Mahesh Takte.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at 1050 Nene Complex First Floor Gala No. 5 Gaon Bhag, Sangli, Maharashtra, India – 416416.
The LLP has about 22 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹8.2 Cr and satisfied charges of ₹23.7 Lakh on record. Court records list 8 cases involving the LLP, including 1 filed by the LLP and 7 filed against it; 4 cases are pending.
Company details
Contact details
Ganesh Mahesh Traders LLP's registered office is in Sangli, Maharashtra.
- Registered Address1050 Nene Complex First Floor Gala No. 5 Gaon Bhag, Sangli, Maharashtra, India – 416416
- IndustryBusiness Services, Other Services
- 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
Financials of Ganesh Mahesh Traders LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2017-18 |
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To see the full financial statements and ratios of Ganesh Mahesh Traders LLP, buy the company report.
Designated partners of Ganesh Mahesh Traders LLP
Ganesh Mahesh Traders has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Ganesh Takte | Designated Partner | 06 Apr 2017 | 9 Years 6 Months | Current |
| Savita Mahesh Takte | Designated Partner | 06 Apr 2017 | 9 Years 6 Months | Current |
| Ganesh Arvind Takate | Designated Partner | 06 Apr 2017 | 9 Years 6 Months | Current |
| Aprana Arvind Takate | Designated Partner | 06 Apr 2017 | 9 Years 6 Months | Current |
| Mahesh Arvind Takate | Designated Partner | 06 Apr 2017 | 9 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2019 | 100246027 | Rajarambapu Sahakari Bank Ltd | ₹3.7 Cr | Open | |
| 08 Sep 2017 | 100155431 | Hdfc Bank Limited | ₹4.5 Cr | Open | |
| 22 Sep 2020 | 100378453 | Rajarambapu Sahakari Bank Ltd | ₹23.7 Lakh | Satisfied |
To see the full charge records of Ganesh Mahesh Traders LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ganesh Mahesh Traders LLP has 8 court cases on record: 1 filed by Ganesh Mahesh Traders, 7 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 4 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S. Vivasvan International | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed by the company against Employees State Insurance Corporation, Pune | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Ratlam, Madhya Pradesh | Court case (SC NIA) | Filed against the company by Shriram Products Pvt. Ltd. Director Bherulal Pita Bhanwarlal Purohit | Disposed |
To see the full case history of Ganesh Mahesh Traders LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ganesh Mahesh Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ganesh Mahesh Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ganesh Mahesh Traders LLP, buy the company report.
Recent activity
Ganesh Mahesh Traders LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Aprana Arvind Takate was appointed as Designated Partner on 06 Apr 2017.
1 earlier event is in the company report.
Frequently asked questions
Ganesh Mahesh Traders is an active limited liability partnership based in Sangli, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 06 April 2017 (9+ years old) and is registered under LLPIN AAJ-0867.
Ganesh Mahesh Traders has 5 current designated partners:
- Varsha Ganesh Takte - Designated Partner
- Savita Mahesh Takte - Designated Partner
- Ganesh Arvind Takate - Designated Partner
- Aprana Arvind Takate - Designated Partner
- Mahesh Arvind Takate - Designated Partner
The latest financial statements of Ganesh Mahesh Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2018 are in the company report.
No. Ganesh Mahesh Traders has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Ganesh Mahesh Traders is AAJ-0867. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ganesh Mahesh Traders has 8 court cases on record: 1 filed by the LLP and 7 filed against it. 4 are pending.
Ganesh Mahesh Traders was incorporated on 06 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Aprana Arvind Takate was appointed as Designated Partner on 06 Apr 2017. Ganesh Arvind Takate was appointed as Designated Partner on 06 Apr 2017. Mahesh Arvind Takate was appointed as Designated Partner on 06 Apr 2017. Ganesh Mahesh Traders has 5 designated partner changes on record in total.
The registered office of Ganesh Mahesh Traders is at 1050 Nene Complex First Floor Gala No. 5 Gaon Bhag, Sangli, Maharashtra, India – 416416.
Ganesh Mahesh Traders operates in the business services industry, in the other services segment.