Mandee Trading LLP
About Mandee Trading LLP
Data last updated:
Mandee Trading LLP is a limited liability partnership company based in Surat City, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 25 August 2022.
Registered with ROC Ahmedabad under LLPIN ABC-2402.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Manisha Pankajkumar Khunt and Deepa Adwani.
Accounts filed on 31 March 2025. Office: Surat City, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No.204 Plot No.388, Shlok Business Center Udhana Darwaja, Surat City, Gujarat, India – 395002
- IndustryBusiness Services, Commission Trade
- 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 Mandee Trading LLP
Mandee Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Pankajkumar Khunt | Designated Partner | 25 Aug 2022 | 4 Years 1 Months | Current |
| Deepa Adwani | Designated Partner | 25 Aug 2022 | 4 Years 1 Months | Current |
Financials of Mandee Trading LLP FY 2025 filings available
Ten-year financial statements for Mandee 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 Mandee Trading
Mandee Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mandee Trading
Employment history and EPFO contributions of people linked to Mandee Trading.
Employee and EPFO history for Mandee 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 Mandee Trading
GST registrations and filing compliance for Mandee 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 Mandee Trading
Credit ratings, litigation, and regulatory alerts for Mandee 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 Mandee Trading
MSME payment history for Mandee 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 Mandee Trading
Corporate group structure for Mandee 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 Mandee Trading
MCA filings and documents for Mandee 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 Mandee Trading
Frequently Asked Questions about Mandee Trading LLP
Mandee Trading is an active limited liability partnership in the business services sector based in Surat City, Gujarat, India. It was incorporated on 25 August 2022 (4+ years old) and is registered under LLPIN ABC-2402.
The current designated partners of Mandee Trading are:
- Manisha Pankajkumar Khunt - Designated Partner
- Deepa Adwani - Designated Partner
The primary industry of Mandee Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Mandee Trading can be reached at the registered office: Office No.204 Plot No.388, Shlok Business Center Udhana Darwaja, Surat City, Gujarat, India – 395002.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Office No.204 Plot No.388, Shlok Business Center Udhana Darwaja, Surat City, Gujarat, India – 395002.