Mumbai Express Traders LLP
About Mumbai Express Traders LLP
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Mumbai Express Traders LLP is a limited liability partnership (LLP) based in Jalgaon, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 14 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-6068.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Amol Rajendra Navsare and Kiran Jadhav.
The registered office is at 17 Devidas Col. R 25/129E6B3, Jalgaon, Maharashtra, India – 425001.
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- Registered Address17 Devidas Col. R 25/129E6B3, Jalgaon, Maharashtra, India – 425001
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Mumbai Express Traders LLP
Financial statements from FY 2020
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.
Designated Partners of Mumbai Express Traders LLP
Mumbai Express Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amol Rajendra Navsare | Designated Partner | 14 Jan 2020 | 6 Years 9 Months | Current |
| Kiran Jadhav | Designated Partner | 14 Jan 2020 | 6 Years 9 Months | Current |
Charges & Borrowings of Mumbai Express Traders LLP
Mumbai Express Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mumbai Express Traders LLP
Employment history and EPFO contributions of people linked to Mumbai Express Traders.
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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Recent Activity on Mumbai Express Traders LLP
Mumbai Express Traders LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Amol Rajendra Navsare was appointed as Designated Partner on 14 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Mumbai Express Traders 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 Mumbai Express Traders 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 Mumbai Express Traders 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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GST Compliance of Mumbai Express Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mumbai Express Traders 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mumbai Express Traders LLP
Mumbai Express Traders is an active limited liability partnership based in Jalgaon, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 14 January 2020 (6+ years old) and is registered under LLPIN AAR-6068.
Mumbai Express Traders has 2 current designated partners:
- Amol Rajendra Navsare - Designated Partner
- Kiran Jadhav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mumbai Express Traders is AAR-6068. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mumbai Express Traders was incorporated on 14 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Amol Rajendra Navsare was appointed as Designated Partner on 14 Jan 2020. Kiran Jadhav was appointed as Designated Partner on 14 Jan 2020.
The registered office of Mumbai Express Traders is at 17 Devidas Col. R 25129E6B3, Jalgaon, Maharashtra, India – 425001.
The total obligation of contribution is ₹10,000.
Mumbai Express Traders operates in the home appliances industry, in the retailers segment.
Mumbai Express Traders can be reached at its registered office: 17 Devidas Col. R 25129E6B3, Jalgaon, Maharashtra, India – 425001.
Mumbai Express Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.