Mehta Trading LLP
About Mehta Trading LLP
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Mehta Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 16 August 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAH-1539.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ankur Chandrakant Mehta and Ashish Chandrakant Mehta.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
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- Registered Address503 Sagar – 4C New Saraswati Co – Op Hsg Soc Ltd Asha Nagar W.E Highway Kandivali (East, ), Mumbai, Maharashtra, India – 400101
- 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 Mehta Trading LLP
Mehta Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Chandrakant Mehta Also directs: Maac Scaffolding Private Limited | Designated Partner | 16 Aug 2016 | 10 Years 1 Months | Current |
| Ashish Chandrakant Mehta Also directs: Maac Scaffolding Private Limited | Designated Partner | 16 Aug 2016 | 10 Years 1 Months | Current |
Financials of Mehta Trading LLP FY 2023 filings available
Ten-year financial statements for Mehta Trading LLP
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 Mehta Trading
Mehta Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mehta Trading
Employment history and EPFO contributions of people linked to Mehta Trading.
Employee and EPFO history for Mehta 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 Mehta Trading
GST registrations and filing compliance for Mehta 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 Mehta Trading
Credit ratings, litigation, and regulatory alerts for Mehta 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 Mehta Trading
MSME payment history for Mehta 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 Mehta Trading
Corporate group structure for Mehta 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 Mehta Trading
MCA filings and documents for Mehta 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
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Recent Activity on Mehta Trading
Frequently Asked Questions about Mehta Trading LLP
Mehta Trading is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 2016 (10+ years old) and is registered under LLPIN AAH-1539.
The current designated partners of Mehta Trading are:
- Ankur Chandrakant Mehta - Designated Partner
- Ashish Chandrakant Mehta - Designated Partner
The primary industry of Mehta Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Mehta Trading can be reached at the registered office: 503 Sagar – 4C New Saraswati Co – Op Hsg Soc Ltd Asha Nagar W.E Highway Kandivali East, , Mumbai, Maharashtra, India – 400101.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 503 Sagar – 4C New Saraswati Co – Op Hsg Soc Ltd Asha Nagar W.E Highway Kandivali East, , Mumbai, Maharashtra, India – 400101.