Instatrade Business Ventures LLP
About Instatrade Business Ventures LLP
Data last updated:
Instatrade Business Ventures LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-8981. Its GSTIN is 24AAHFI4004R1Z8 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shubhankar Prafulla Gattani and Moumita Chowdhury Gattani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 208 Satthik – 2 Opp. Rajpath Club Sarkhej – Gandhinagar Highway, Ahmedabad, Gujarat, India – 380054.
As per MCA filings, the LLP has open charges of ₹8 Cr on record.
Company details
Contact details
Instatrade Business Ventures LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address208 Satthik – 2 Opp. Rajpath Club Sarkhej – Gandhinagar Highway, Ahmedabad, Gujarat, India – 380054
- 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
Financials of Instatrade Business Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Instatrade Business Ventures LLP, buy the company report.
Designated partners of Instatrade Business Ventures LLP
Instatrade Business Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhankar Prafulla Gattani | Designated Partner | 01 Jan 2019 | 7 Years 10 Months | Current |
| Moumita Chowdhury Gattani Also directs: Reign Ventures LLP | Designated Partner | 01 Jan 2019 | 7 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Sep 2024 | 100975604 | Hdfc Bank Limited | ₹8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Instatrade Business Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Instatrade Business Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Instatrade Business Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHFI4004R1Z8 | Gujarat | Active | 08 Feb 2019 |
To see the full GST registrations and return filing status of Instatrade Business Ventures LLP, buy the company report.
Recent activity
Instatrade Business Ventures LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Moumita Chowdhury Gattani was appointed as Designated Partner on 01 Jan 2019.
Frequently asked questions
Instatrade Business Ventures is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 01 January 2019 (7+ years old) and is registered under LLPIN AAN-8981.
Instatrade Business Ventures has 2 current designated partners:
- Shubhankar Prafulla Gattani - Designated Partner
- Moumita Chowdhury Gattani - Designated Partner
The latest financial statements of Instatrade Business Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Instatrade Business Ventures is 24AAHFI4004R1Z8, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Instatrade Business Ventures is AAN-8981. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Instatrade Business Ventures was incorporated on 01 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Moumita Chowdhury Gattani was appointed as Designated Partner on 01 Jan 2019. Shubhankar Prafulla Gattani was appointed as Designated Partner on 01 Jan 2019.
The registered office of Instatrade Business Ventures is at 208 Satthik – 2 Opp. Rajpath Club Sarkhej – Gandhinagar Highway, Ahmedabad, Gujarat, India – 380054.
Instatrade Business Ventures operates in the business services industry, in the wholesale segment.
Instatrade Business Ventures has open charges of ₹8 Cr and no satisfied charges on record as per latest MCA filings.
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