Manmath Swami Trading LLP
About Manmath Swami Trading LLP
Data last updated:
Manmath Swami Trading LLP is a limited liability partnership company based in Degloor, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 06 October 2022.
Registered with ROC Mumbai under LLPIN ABC-6634.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Abhishek Anantrao Patil and Anantrao Hanmantrao Patil.
Accounts filed on 31 March 2024. Office: C/O Manik Raikode House No. 2, Khanapur Taluka – Degloor, Maharashtra, India – 431717.
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- Registered AddressC/O Manik Raikode House No. 2, Khanapur Taluka – Degloor, Maharashtra, India – 431717
- 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 Manmath Swami Trading LLP
Manmath Swami Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Anantrao Patil Also directs: Tadkhel Trading LLP | Designated Partner | 06 Oct 2022 | 3 Years 11 Months | Current |
| Anantrao Hanmantrao Patil | Designated Partner | 06 Oct 2022 | 3 Years 11 Months | Current |
| Mahamadgous Mahetabsab Shaikh | Designated Partner | 06 Oct 2022 | 3 Years 11 Months | Current |
Financials of Manmath Swami Trading LLP FY 2024 filings available
Ten-year financial statements for Manmath Swami 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 Manmath Swami Trading
Manmath Swami Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manmath Swami Trading
Employment history and EPFO contributions of people linked to Manmath Swami Trading.
Employee and EPFO history for Manmath Swami 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 Manmath Swami Trading
GST registrations and filing compliance for Manmath Swami 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 Manmath Swami Trading
Credit ratings, litigation, and regulatory alerts for Manmath Swami 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 Manmath Swami Trading
MSME payment history for Manmath Swami 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 Manmath Swami Trading
Corporate group structure for Manmath Swami 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 Manmath Swami Trading
MCA filings and documents for Manmath Swami 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 Manmath Swami Trading
Frequently Asked Questions about Manmath Swami Trading LLP
Manmath Swami Trading is an active limited liability partnership in the business services sector based in Degloor, Maharashtra, India. It was incorporated on 06 October 2022 (4+ years old) and is registered under LLPIN ABC-6634.
The current designated partners of Manmath Swami Trading are:
- Abhishek Anantrao Patil - Designated Partner
- Anantrao Hanmantrao Patil - Designated Partner
- Mahamadgous Mahetabsab Shaikh - Designated Partner
The primary industry of Manmath Swami Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Manmath Swami Trading can be reached at the registered office: CO Manik Raikode House No. 2, Khanapur Taluka – Degloor, Maharashtra, India – 431717.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at CO Manik Raikode House No. 2, Khanapur Taluka – Degloor, Maharashtra, India – 431717.