Indyarovers Trading LLP
About Indyarovers Trading LLP
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Indyarovers Trading LLP is a limited liability partnership company based in Bhiwandi, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 28 October 2022.
Registered with ROC Mumbai under LLPIN ABC-8770.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Maahe Raza and Aachal Shyambabu Kesharwani.
Office: Bhiwandi, Maharashtra.
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- Registered AddressFlat No 103 Bldg N2 1Flr Pavan Putra Residency, Kalher Village, Bhiwandi, Maharashtra, India – 421302
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Indyarovers Trading LLP
Indyarovers Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maahe Raza | Designated Partner | 28 Oct 2022 | 3 Years 11 Months | Current |
| Aachal Shyambabu Kesharwani | Designated Partner | 28 Oct 2022 | 3 Years 11 Months | Current |
Financials of Indyarovers Trading LLP
Ten-year financial statements for Indyarovers Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Indyarovers Trading
Indyarovers Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indyarovers Trading
Employment history and EPFO contributions of people linked to Indyarovers Trading.
Employee and EPFO history for Indyarovers Trading LLP
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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GST Compliance of Indyarovers Trading
GST registrations and filing compliance for Indyarovers Trading LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Indyarovers Trading
Credit ratings, litigation, and regulatory alerts for Indyarovers Trading LLP
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 Indyarovers Trading
MSME payment history for Indyarovers Trading LLP
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 Indyarovers Trading
Corporate group structure for Indyarovers Trading LLP
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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MCA Filings & Documents of Indyarovers Trading
MCA filings and documents for Indyarovers Trading LLP
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
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Recent Activity on Indyarovers Trading
Frequently Asked Questions about Indyarovers Trading LLP
Indyarovers Trading is an active limited liability partnership in the business services sector based in Bhiwandi, Maharashtra, India. It was incorporated on 28 October 2022 (4+ years old) and is registered under LLPIN ABC-8770.
The current designated partners of Indyarovers Trading are:
- Maahe Raza - Designated Partner
- Aachal Shyambabu Kesharwani - Designated Partner
The primary industry of Indyarovers Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Indyarovers Trading can be reached at the registered office: Flat No 103 Bldg N2 1Flr Pavan Putra Residency, Kalher Village, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No 103 Bldg N2 1Flr Pavan Putra Residency, Kalher Village, Bhiwandi, Maharashtra, India – 421302.