Jaisal Vin-Trade LLP
About Jaisal Vin-Trade LLP
Data last updated:
Jaisal Vin-Trade LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-6806.
The LLP has a total obligation of contribution of ₹8 Lakh. It is led by designated partners including Arti Bharat Khimavat and Anita Manish Khimavat.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Sh No 14 Kailash Lodha Heaven Kalyan Shil Rd Nilje D Nilje, Thane, Maharashtra, India – 421201.
Company details
Contact details
Jaisal Vin-Trade LLP's registered office is in Thane, Maharashtra.
- Registered AddressSh No 14 Kailash Lodha Heaven Kalyan Shil Rd Nilje D Nilje, Thane, Maharashtra, India – 421201
- 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 Jaisal Vin-Trade LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jaisal Vin-Trade LLP, buy the company report.
Designated partners of Jaisal Vin-Trade LLP
Jaisal Vin-Trade has 6 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arti Bharat Khimavat Also directs: Uropa Stainless Steel Private Limited | Partner | 24 Jun 2016 | 10 Years 3 Months | Current |
| Anita Manish Khimavat Also directs: Uropa Stainless Steel Private Limited | Partner | 24 Jun 2016 | 10 Years 3 Months | Current |
| Manish Santokchand Khimavat | Partner | 24 Jun 2016 | 10 Years 3 Months | Current |
| Bharat Santokchand Khimawat Also directs: Uropa Stainless Steel Private Limited | Partner | 24 Jun 2016 | 10 Years 3 Months | Current |
| Ramdas Bisesar Bharati Also directs: Purpal Mercantile Private Limited, Enakshi Impex Private Limited | Designated Partner | 26 Mar 2018 | 8 Years 6 Months | Current |
| Sushma Bhimsen Sawant Also directs: Diya Textile LLP, Akarshika Traders LLP | Designated Partner | 05 Feb 2022 | 4 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Jaisal Vin-Trade 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 Jaisal Vin-Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jaisal Vin-Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaisal Vin-Trade LLP has 12 designated partner changes on record since 2014: 6 appointments and 6 cessations. The latest: Sushma Bhimsen Sawant was appointed as Designated Partner on 05 Feb 2022.
3 earlier events are in the company report.
Frequently asked questions
Jaisal Vin-Trade is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 08 September 2014 (12+ years old) and is registered under LLPIN AAC-6806.
Jaisal Vin-Trade has 6 current designated partners:
- Arti Bharat Khimavat - Partner
- Anita Manish Khimavat - Partner
- Manish Santokchand Khimavat - Partner
- Bharat Santokchand Khimawat - Partner
- Ramdas Bisesar Bharati - Designated Partner
- Sushma Bhimsen Sawant - Designated Partner
The latest financial statements of Jaisal Vin-Trade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Jaisal Vin-Trade is AAC-6806. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jaisal Vin-Trade was incorporated on 08 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Sushma Bhimsen Sawant was appointed as Designated Partner on 05 Feb 2022. Vidya Babu Rai ceased to be Designated Partner on 05 Feb 2022. Ranjankumar Ramdulare Rajbhar ceased to be Designated Partner on 11 Jun 2018. Jaisal Vin-Trade has 12 designated partner changes on record in total.
The registered office of Jaisal Vin-Trade is at Sh No 14 Kailash Lodha Heaven Kalyan Shil Rd Nilje D Nilje, Thane, Maharashtra, India – 421201.
Jaisal Vin-Trade operates in the business services industry, in the wholesale segment.
Jaisal Vin-Trade can be reached at its registered office: Sh No 14 Kailash Lodha Heaven Kalyan Shil Rd Nilje D Nilje, Thane, Maharashtra, India – 421201.
Jaisal Vin-Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.