Greywolf Trading LLP
About Greywolf Trading LLP
Data last updated:
Greywolf Trading LLP is a limited liability partnership (LLP) based in Mahad, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 22 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-5754.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Simin G H Biya and Sajjad Ahmad Biya.
The registered office is at House No 76, Chimbhave Mahad, Maharashtra, India – 402301.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No 76, Chimbhave Mahad, Maharashtra, India – 402301
- IndustryBusiness Services, 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
Financials of Greywolf Trading LLP
Financial statements from FY 2023
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.
Designated Partners of Greywolf Trading LLP
Greywolf Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simin G H Biya | Designated Partner | 22 Dec 2022 | 3 Years 9 Months | Current |
| Sajjad Ahmad Biya Also directs: SDG Logistics Park Limited | Designated Partner | 22 Dec 2022 | 3 Years 9 Months | Current |
Charges & Borrowings of Greywolf Trading LLP
Greywolf Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Greywolf Trading LLP
Employment history and EPFO contributions of people linked to Greywolf 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
Verified entity values are shown only after access is granted.
Recent Activity on Greywolf Trading LLP
Greywolf Trading LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Sajjad Ahmad Biya was appointed as Designated Partner on 22 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Greywolf 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Greywolf 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Greywolf 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
Verified entity values are shown only after access is granted.
GST Compliance of Greywolf 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 Greywolf 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 Greywolf Trading LLP
Greywolf Trading is an active limited liability partnership based in Mahad, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 22 December 2022 (4+ years old) and is registered under LLPIN ABZ-5754.
Greywolf Trading has 2 current designated partners:
- Simin G H Biya - Designated Partner
- Sajjad Ahmad Biya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Greywolf Trading is ABZ-5754. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Greywolf Trading was incorporated on 22 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Sajjad Ahmad Biya was appointed as Designated Partner on 22 Dec 2022. Simin G H Biya was appointed as Designated Partner on 22 Dec 2022.
The registered office of Greywolf Trading is at House No 76, Chimbhave Mahad, Maharashtra, India – 402301.
The total obligation of contribution is ₹50,000.
Greywolf Trading operates in the business services industry, in the commission trade segment.
Greywolf Trading can be reached at its registered office: House No 76, Chimbhave Mahad, Maharashtra, India – 402301.
Greywolf Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.