Masuk Traders (India) LLP
About Masuk Traders (India) LLP
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Masuk Traders (India) LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 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-6658.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Laukik Mahendra Rupwate and Shreyas Shashidhar.
The registered office is at Nl – 6/17/2 Trimurti Apt. Sector 15 Nerul, Navi Mumbai, Maharashtra, India – 400706.
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- Registered AddressNl – 6/17/2 Trimurti Apt. Sector 15 Nerul, Navi Mumbai, Maharashtra, India – 400706
- 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
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Designated Partners of Masuk Traders (India) LLP
Masuk Traders (India) has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laukik Mahendra Rupwate | Designated Partner | 03 Sep 2014 | 12 Years 1 Months | Current |
| Shreyas Shashidhar | Designated Partner | 03 Sep 2014 | 12 Years 1 Months | Current |
| Jagdish Govind Poojary | Designated Partner | 03 Sep 2014 | 12 Years 1 Months | Current |
| Ankith Sudhesh | Designated Partner | 03 Sep 2014 | 12 Years 1 Months | Current |
| Mithul Ashokkumar Damnjwala | Designated Partner | 03 Sep 2014 | 12 Years 1 Months | Current |
Financials of Masuk Traders (India) LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Masuk Traders (India) LLP
Masuk Traders (India) LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Masuk Traders (India) LLP
Employment history and EPFO contributions of people linked to Masuk Traders (India).
Employee and EPFO history
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 Masuk Traders (India) LLP
GST registrations and filing compliance
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 Masuk Traders (India) LLP
Credit ratings, litigation, and regulatory alerts
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 Masuk Traders (India) LLP
MSME payment history
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 Masuk Traders (India) LLP
Corporate group structure
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 Masuk Traders (India) LLP
MCA filings and documents
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
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Recent Activity on Masuk Traders (India) LLP
Frequently Asked Questions about Masuk Traders (India) LLP
Masuk Traders (India) is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 03 September 2014 (12+ years old) and is registered under LLPIN AAC-6658.
Masuk Traders (India) has 5 current designated partners:
- Laukik Mahendra Rupwate - Designated Partner
- Shreyas Shashidhar - Designated Partner
- Jagdish Govind Poojary - Designated Partner
- Ankith Sudhesh - Designated Partner
- Mithul Ashokkumar Damnjwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Masuk Traders (India) is AAC-6658. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Masuk Traders (India) was incorporated on 03 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Masuk Traders (India) is at Nl – 6172 Trimurti Apt. Sector 15 Nerul, Navi Mumbai, Maharashtra, India – 400706.
The total obligation of contribution is ₹1 Lakh.
Masuk Traders (India) operates in the business services industry, in the wholesale segment.
Masuk Traders (India) can be reached at its registered office: Nl – 6172 Trimurti Apt. Sector 15 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Masuk Traders (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.