Madsan Pharma Export LLP
About Madsan Pharma Export LLP
Data last updated:
Madsan Pharma Export LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-5568. Its GSTIN is 27ABNFM3768K1ZJ (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Santosh Pundlik Sawant and Anjali Santosh Sawant.
The registered office is at Room No. 3 Ground Floor Jagdish Bhuvan Koldongari Road Andheri East, Mumbai, Maharashtra, India – 400069.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No. 3 Ground Floor Jagdish Bhuvan Koldongari Road Andheri East, Mumbai, Maharashtra, India – 400069
- 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
Designated Partners of Madsan Pharma Export LLP
Madsan Pharma Export has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Pundlik Sawant | Designated Partner | 09 Jan 2020 | 6 Years 8 Months | Current |
| Anjali Santosh Sawant Also directs: Anjusheel Export LLP | Designated Partner | 26 May 2021 | 5 Years 4 Months | Current |
Financials of Madsan Pharma Export LLP
Ten-year financial statements for Madsan Pharma Export 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 Madsan Pharma Export
Madsan Pharma Export LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madsan Pharma Export
Employment history and EPFO contributions of people linked to Madsan Pharma Export.
Employee and EPFO history for Madsan Pharma Export 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 Madsan Pharma Export
Madsan Pharma Export has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABNFM3768K1ZJ | Maharashtra | Active | 16 Mar 2020 |
GST registrations and filing compliance for Madsan Pharma Export 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 Madsan Pharma Export
Credit ratings, litigation, and regulatory alerts for Madsan Pharma Export 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 Madsan Pharma Export
MSME payment history for Madsan Pharma Export 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 Madsan Pharma Export
Corporate group structure for Madsan Pharma Export 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 Madsan Pharma Export
MCA filings and documents for Madsan Pharma Export 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 Madsan Pharma Export
Frequently Asked Questions about Madsan Pharma Export LLP
Madsan Pharma Export is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 09 January 2020 (6+ years old) and is registered under LLPIN AAR-5568.
Madsan Pharma Export has 2 current designated partners:
- Santosh Pundlik Sawant - Designated Partner
- Anjali Santosh Sawant - Designated Partner
The GSTIN of Madsan Pharma Export is 27ABNFM3768K1ZJ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Madsan Pharma Export is AAR-5568. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Madsan Pharma Export was incorporated on 09 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Madsan Pharma Export is at Room No. 3 Ground Floor Jagdish Bhuvan Koldongari Road Andheri East, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹1 Lakh.
Madsan Pharma Export operates in the business services industry, in the wholesale segment.
Madsan Pharma Export can be reached at its registered office: Room No. 3 Ground Floor Jagdish Bhuvan Koldongari Road Andheri East, Mumbai, Maharashtra, India – 400069.