Genuine Trading Processes LLP
About Genuine Trading Processes LLP
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Genuine Trading Processes LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 08 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAX-7039.
The LLP has a total obligation of contribution of ₹90,000. It is led by designated partners including Sachin Arjun Parkhe and Swapnil Krishna Gandhile.
The registered office is at O Sachin Arjun Park, Pune, Maharashtra.
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- Registered AddressC/O Sachin Arjun Parkhe H No.450 Sr. No.204/9 Parkhe Mala 41104, 5, Pune, Maharashtra, India – 411045
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Genuine Trading Processes LLP
Financial statements from FY 2022
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 Genuine Trading Processes LLP
Genuine Trading Processes has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Arjun Parkhe Also directs: Meghsparsh Hospitality LLP, Parkhe Ventures LLP, Zayneeth Distillery and Ethanol Private Limited and 1 more | Designated Partner | 08 Jul 2021 | 5 Years 3 Months | Current |
| Swapnil Krishna Gandhile | Designated Partner | 08 Jul 2021 | 5 Years 3 Months | Current |
| Nitin Madhusudan Thite | Designated Partner | 08 Jul 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Genuine Trading Processes LLP
Genuine Trading Processes LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Genuine Trading Processes LLP
Employment history and EPFO contributions of people linked to Genuine Trading Processes.
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 Genuine Trading Processes LLP
Genuine Trading Processes LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Nitin Madhusudan Thite was appointed as Designated Partner on 08 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Genuine Trading Processes 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 Genuine Trading Processes 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 Genuine Trading Processes 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 Genuine Trading Processes 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
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MCA Filings & Documents of Genuine Trading Processes 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 Genuine Trading Processes LLP
Genuine Trading Processes is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 08 July 2021 (5+ years old) and is registered under LLPIN AAX-7039.
Genuine Trading Processes has 3 current designated partners:
- Sachin Arjun Parkhe - Designated Partner
- Swapnil Krishna Gandhile - Designated Partner
- Nitin Madhusudan Thite - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Genuine Trading Processes is AAX-7039. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Genuine Trading Processes was incorporated on 08 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Nitin Madhusudan Thite was appointed as Designated Partner on 08 Jul 2021. Sachin Arjun Parkhe was appointed as Designated Partner on 08 Jul 2021. Swapnil Krishna Gandhile was appointed as Designated Partner on 08 Jul 2021.
The registered office of Genuine Trading Processes is at CO Sachin Arjun Parkhe H No.450 Sr. No.2049 Parkhe Mala 41104, 5, Pune, Maharashtra, India – 411045.
The total obligation of contribution is ₹90,000.
Genuine Trading Processes operates in the financial services industry, in the financial intermediatory segment.
Genuine Trading Processes can be reached at its registered office: CO Sachin Arjun Parkhe H No.450 Sr. No.2049 Parkhe Mala 41104, 5, Pune, Maharashtra, India – 411045.
Genuine Trading Processes is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.