MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-GJ-03-0008018
Merchantree Omnitrade LLP
Merchantree Omnitrade LLP - business services in Anand, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
23 Jan 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Merchantree Omnitrade LLP
Data last updated:
Merchantree Omnitrade LLP is a limited liability partnership (LLP) based in Anand, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 23 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAV-5840. Its GSTIN is 24ABQFM0501M1Z9 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Parthin Thakkar and Chhayaben Bhavinbhai Thakkar.
The registered office is at 10/8/8 C/O Bhavin Stationery Choksi Bazaar Nr. Ashok Stambh, Anand, Gujarat, India – 388001.
Merchantree Omnitrade LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-03-0008018).
Company details
LLPIN AAV-5840
Incorporation Date 23 January 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-GJ-03-0008018
Recognitions & Rankings of Merchantree Omnitrade
Contact details
Merchantree Omnitrade LLP's registered office is in Anand, Gujarat.
- Registered Address10/8/8 C/O Bhavin Stationery Choksi Bazaar Nr. Ashok Stambh, Anand, Gujarat, India – 388001
- IndustryBusiness Services, Commission Trade, Wholesale
Comprehensive company report
Merchantree Omnitrade LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Merchantree Omnitrade LLP
Year-wise financial statements and ratios of Merchantree Omnitrade LLP are in the company report Buy the company report.
Designated partners of Merchantree Omnitrade LLP
Merchantree Omnitrade has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parthin Thakkar | Designated Partner | 23 Jan 2021 | 5 Years 8 Months | Current |
| Chhayaben Bhavinbhai Thakkar | Designated Partner | 23 Jan 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Merchantree Omnitrade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Merchantree Omnitrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Merchantree Omnitrade has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABQFM0501M1Z9 | Gujarat | Active | 19 Mar 2021 |
To see the full GST registrations and return filing status of Merchantree Omnitrade LLP, buy the company report.
Recent activity
Merchantree Omnitrade LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Chhayaben Bhavinbhai Thakkar was appointed as Designated Partner on 23 Jan 2021.
AGM
Merchantree Omnitrade Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Appointed
Chhayaben Bhavinbhai Thakkar was appointed as Designated Partner.
Appointed
Parthin Thakkar was appointed as Designated Partner.
Incorporation
23 Jan 2021
Merchantree Omnitrade Llp was registered on 23 Jan 2021 with Roc Ahmedabad & aged 5 years 8 months as per MCA records.
Frequently asked questions
Merchantree Omnitrade is an active limited liability partnership based in Anand, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 23 January 2021 (5+ years old) and is registered under LLPIN AAV-5840.
Merchantree Omnitrade has 2 current designated partners:
- Parthin Thakkar - Designated Partner
- Chhayaben Bhavinbhai Thakkar - Designated Partner
The GSTIN of Merchantree Omnitrade is 24ABQFM0501M1Z9, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Merchantree Omnitrade is AAV-5840. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Merchantree Omnitrade was incorporated on 23 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chhayaben Bhavinbhai Thakkar was appointed as Designated Partner on 23 Jan 2021. Parthin Thakkar was appointed as Designated Partner on 23 Jan 2021.
Yes, Merchantree Omnitrade is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-03-0008018).
The registered office of Merchantree Omnitrade is at 1088 CO Bhavin Stationery Choksi Bazaar Nr. Ashok Stambh, Anand, Gujarat, India – 388001.
Merchantree Omnitrade operates in the business services industry, in the commission trade segment.
Merchantree Omnitrade can be reached at its registered office: 1088 CO Bhavin Stationery Choksi Bazaar Nr. Ashok Stambh, Anand, Gujarat, India – 388001.