MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-33-0145071
Interceder Traders LLP
Interceder Traders LLP - business services in Sanpada, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Nov 2021
Date of incorporation
About Interceder Traders LLP
Data last updated:
Interceder Traders LLP is a limited liability partnership (LLP) based in Sanpada, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-3995. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhavesh Sainath Patil and Kundan Bhaskar Bhagat.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Shop No 1 Plot No 25/26 Sector 5, Sanpada, Maharashtra, India – 400705.
Interceder Traders LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0145071).
Company details
LLPIN AAZ-3995
Incorporation Date 09 November 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0145071
Key People
Bhavesh Sainath Patil Designated Partner Kundan Bhaskar Bhagat Designated Partner Sandesh Yashwant Patil Designated Partner Recognitions & Rankings of Interceder Traders
Contact details
Interceder Traders LLP's registered office is in Sanpada, Maharashtra.
- Registered AddressShop No 1 Plot No 25/26 Sector 5, Sanpada, Maharashtra, India – 400705
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Interceder Traders LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Interceder Traders LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 |
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To see the full financial statements and ratios of Interceder Traders LLP, buy the company report.
Designated partners of Interceder Traders LLP
Interceder Traders has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Sainath Patil | Designated Partner | 09 Nov 2021 | 4 Years 11 Months | Current |
| Kundan Bhaskar Bhagat | Designated Partner | 09 Nov 2021 | 4 Years 11 Months | Current |
| Sandesh Yashwant Patil | Designated Partner | 09 Nov 2021 | 4 Years 11 Months | Current |
| Mohit Kishore Makad | Designated Partner | 09 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Interceder Traders 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 Interceder Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Interceder Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Interceder Traders LLP, buy the company report.
Recent activity
Interceder Traders LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Bhavesh Sainath Patil was appointed as Designated Partner on 09 Nov 2021.
AGM
Interceder Traders Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Interceder Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai Ii.
Appointed
Bhavesh Sainath Patil was appointed as Designated Partner.
Appointed
Kundan Bhaskar Bhagat was appointed as Designated Partner.
Appointed
Mohit Kishore Makad was appointed as Designated Partner.
Appointed
Sandesh Yashwant Patil was appointed as Designated Partner.
Incorporation
09 Nov 2021
Interceder Traders Llp was registered on 09 Nov 2021 with Roc Mumbai Ii & aged 4 years 11 months as per MCA records.
Frequently asked questions
Interceder Traders is an active limited liability partnership based in Sanpada, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 09 November 2021 (5+ years old) and is registered under LLPIN AAZ-3995.
Interceder Traders has 4 current designated partners:
- Bhavesh Sainath Patil - Designated Partner
- Kundan Bhaskar Bhagat - Designated Partner
- Sandesh Yashwant Patil - Designated Partner
- Mohit Kishore Makad - Designated Partner
The latest financial statements of Interceder Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
No. Interceder Traders has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Interceder Traders is AAZ-3995. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Interceder Traders was incorporated on 09 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavesh Sainath Patil was appointed as Designated Partner on 09 Nov 2021. Kundan Bhaskar Bhagat was appointed as Designated Partner on 09 Nov 2021. Mohit Kishore Makad was appointed as Designated Partner on 09 Nov 2021. Interceder Traders has 4 designated partner changes on record in total.
Yes, Interceder Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0145071).
The registered office of Interceder Traders is at Shop No 1 Plot No 2526 Sector 5, Sanpada, Maharashtra, India – 400705.
Interceder Traders operates in the business services industry, in the wholesale segment.