Matawan Trading Llp
About Matawan Trading Llp
Data last updated: 05 March 2026
Matawan Trading Llp is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 17 March 2021, the LLP has been in operation for over 5 years.
Registered with ROC Pune under LLPIN AAW-3561.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vipul Rashmikant Dave and Dhiraj Yashwant Yeole.
Office: A/4 Agarkar Nagar Behind Ashirwad Hotels, Pune, Maharashtra, India – 411001.
Matawan Trading Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-26-0179171).
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA/4 Agarkar Nagar Behind Ashirwad Hotels, Pune, Maharashtra, India – 411001
-
IndustryBusiness Services, Commission Trade, Wholesale
- 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 Matawan Trading Llp
Matawan Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vipul Rashmikant Dave
Also directs:
Neer Pure Water Supply Llp, Matawan Technologies Llp, Matawan Infrastructure Llp and 5 more
|
Designated Partner | 17 Mar 2021 | 5 Years 4 Months | Current |
| Dhiraj Yashwant Yeole | Designated Partner | 17 Mar 2021 | 5 Years 4 Months | Current |
Financials of Matawan Trading Llp
Ten-year financial statements for Matawan Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Matawan Trading Llp
Matawan Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matawan Trading Llp
View historical data on people associated with Matawan Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Matawan Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Matawan Trading Llp
GST registrations and filing compliance for Matawan Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Matawan Trading Llp
Credit ratings, litigation, and regulatory alerts for Matawan Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Matawan Trading Llp
MSME payment history for Matawan Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Matawan Trading Llp
Corporate group structure for Matawan Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Matawan Trading Llp
MCA filings and documents for Matawan Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Matawan Trading Llp
Frequently Asked Questions about Matawan Trading Llp
Matawan Trading Llp is an active limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 17 March 2021 (5+ years old) and is registered under LLPIN AAW-3561.
The current designated partners of Matawan Trading Llp are:
- Vipul Rashmikant Dave - Designated Partner
- Dhiraj Yashwant Yeole - Designated Partner
The primary industry of Matawan Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Matawan Trading Llp is registered as an MSME under Udyam registration (number: UDYAM-MH-26-0179171).
Matawan Trading Llp can be reached at the registered office: A4 Agarkar Nagar Behind Ashirwad Hotels, Pune, Maharashtra, India – 411001.
The total obligation of contribution is ₹1 Lakh.