Iradia General Trading LLP
About Iradia General Trading LLP
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Iradia General Trading LLP is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 14 October 2016, the LLP has been in operation for over 10 years.
Registered with ROC Pune under LLPIN AAH-6072.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammad Mahdi Abolhassan Hafezian Razavi and Shavkatali Khan Alikhan.
Office: Pune, Maharashtra.
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- Registered AddressMarvel Vivacity C – 601 Fp 63 S. No. 211/2A Lane No. 7B Yerwada Kalyani Nagar Pun, E: 411006, Pune, Maharashtra, India – 411006
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Iradia General Trading LLP
Iradia General Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Mahdi Abolhassan Hafezian Razavi | Designated Partner | 14 Oct 2016 | 9 Years 11 Months | Current |
| Shavkatali Khan Alikhan | Designated Partner | 14 Oct 2016 | 9 Years 11 Months | Current |
Financials of Iradia General Trading LLP
Ten-year financial statements for Iradia General 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 Iradia General Trading
Iradia General Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iradia General Trading
Employment history and EPFO contributions of people linked to Iradia General Trading.
Employee and EPFO history for Iradia General 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 Iradia General Trading
GST registrations and filing compliance for Iradia General 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 Iradia General Trading
Credit ratings, litigation, and regulatory alerts for Iradia General 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 Iradia General Trading
MSME payment history for Iradia General 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 Iradia General Trading
Corporate group structure for Iradia General 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 Iradia General Trading
MCA filings and documents for Iradia General 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 Iradia General Trading
Frequently Asked Questions about Iradia General Trading LLP
Iradia General Trading is an active limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 14 October 2016 (10+ years old) and is registered under LLPIN AAH-6072.
The current designated partners of Iradia General Trading are:
- Mohammad Mahdi Abolhassan Hafezian Razavi - Designated Partner
- Shavkatali Khan Alikhan - Designated Partner
The primary industry of Iradia General Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Iradia General Trading can be reached at the registered office: Marvel Vivacity C – 601 Fp 63 S. No. 2112A Lane No. 7B Yerwada Kalyani Nagar Pun, E: 411006, Pune, Maharashtra, India – 411006.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Marvel Vivacity C – 601 Fp 63 S. No. 2112A Lane No. 7B Yerwada Kalyani Nagar Pun, E: 411006, Pune, Maharashtra, India – 411006.