LDS Trading LLP
About LDS Trading LLP
Data last updated:
LDS Trading 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 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-6178.
The LLP has a total obligation of contribution of ₹3.06 Lakh. It is led by designated partners Dineshkumar Shankarji Suthar and Lata Dinesh Kumar Suthar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Thane, Maharashtra.
The LLP is associated with 1 brand: LDS Trading.
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- Registered AddressC/201 Maitree Vihar Chs Ltd, Manvelpada Road Virar East, Thane, Maharashtra, India – 401303
- 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
- One PDF report, delivered after checkout
Associated Brands with LDS Trading
LDS Trading operates one associated brand: LDS Trading. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Exports organic Balkan foodstuffs worldwide with expert support and logistics. | ldstrading.com |
Competitors & Alternatives of LDS Trading
Brands and companies operating in the same space as LDS Trading LLP include Sweet Karam Coffee, Keventer, Godrej Agrovet and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Sweet Karam Coffee | Dry snacks and coffee are manufactured and distributed. | Chennai, India, India | 2015 |
 Keventer | Multi-category food and beverage products are provided by Keventer. | Kolkata, India, India | 1986 |
 Godrej Agrovet | Diversified crop protection solutions are provided to farmers. | Mumbai, India, India | 1992 |
 RJ Corp | Food and beverage products are branded, with diverse sectors engaged. | Gurugram, India, India | 1980 |
 Open Secret | Healthy snacks and beverages are provided via an online platform. | Mumbai, India, India | 2019 |
 MTR Foods | Authentic Indian food products are offered by MTR Foods. | Bengaluru, India, India | 1924 |
 Danone | Health-focused dairy and plant-based food products are offered. | Paris, France, France | 1919 |
 Evolva | Producer of natural and functional ingredients for food, beverage and healthcare products | Reinach, Switzerland, Switzerland | 2004 |
 Suminter | Organic produce is procured, processed, and exported internationally by Suminter. | Mumbai, India, India | 2004 |
Designated Partners of LDS Trading LLP
LDS Trading has 2 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshkumar Shankarji Suthar | Designated Partner | 27 Sep 2011 | 15 Years 0 Months | Current |
| Lata Dinesh Kumar Suthar | Designated Partner | 27 Sep 2011 | 15 Years 0 Months | Current |
Financials of LDS Trading LLP FY 2024 filings available
Ten-year financial statements for LDS Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of LDS Trading
LDS Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at LDS Trading
Employment history and EPFO contributions of people linked to LDS Trading.
Employee and EPFO history for LDS Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of LDS Trading
GST registrations and filing compliance for LDS 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for LDS Trading
Credit ratings, litigation, and regulatory alerts for LDS 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by LDS Trading
MSME payment history for LDS 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of LDS Trading
Corporate group structure for LDS 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of LDS Trading
MCA filings and documents for LDS 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
Verified entity values are shown only after access is granted.
Recent Activity on LDS Trading
Frequently Asked Questions about LDS Trading LLP
LDS Trading 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 2011 (15+ years old) and is registered under LLPIN AAA-6178.
LDS Trading has 2 current designated partners:
- Dineshkumar Shankarji Suthar - Designated Partner
- Lata Dinesh Kumar Suthar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of LDS Trading is AAA-6178. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
LDS Trading was incorporated on 08 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of LDS Trading is at C201 Maitree Vihar Chs Ltd, Manvelpada Road Virar East, Thane, Maharashtra, India – 401303.
The total obligation of contribution is ₹3.06 Lakh.
LDS Trading operates in the business services industry, in the wholesale segment.
LDS Trading has 1 associated brand: Lds Trading.
LDS Trading can be reached at its registered office: C201 Maitree Vihar Chs Ltd, Manvelpada Road Virar East, Thane, Maharashtra, India – 401303.