About Regave Traders LLP
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Regave Traders LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-2281.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asma Ishaq Parkar and Saad Karbari.
The registered office is at Kalyan, Maharashtra.
For more details, the LLP can be reached via its website regavetraders.com.
Company details
Contact details
Regave Traders LLP's registered office is in Kalyan, Maharashtra.
- Registered AddressOff.11 1st Flr Shree, Siddhganesh Tapovan, Kalyan, Maharashtra, India – 421204
- IndustryBusiness Services, 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
Financials of Regave Traders LLP
Year-wise financial statements and ratios of Regave Traders LLP are in the company report Buy the company report.
Designated partners of Regave Traders LLP
Regave Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asma Ishaq Parkar | Designated Partner | 04 Dec 2023 | 2 Years 11 Months | Current |
| Saad Karbari | Designated Partner | 04 Dec 2023 | 2 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Regave Traders 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 Regave Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Regave Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Regave Traders LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Asma Ishaq Parkar was appointed as Designated Partner on 04 Dec 2023.
Frequently asked questions
Regave Traders is an active limited liability partnership based in Kalyan, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 December 2023 (3+ years old) and is registered under LLPIN ACE-2281.
Regave Traders has 2 current designated partners:
- Asma Ishaq Parkar - Designated Partner
- Saad Karbari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Regave Traders is ACE-2281. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Regave Traders was incorporated on 04 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Asma Ishaq Parkar was appointed as Designated Partner on 04 Dec 2023. Saad Karbari was appointed as Designated Partner on 04 Dec 2023.
Regave Traders can be reached through the website regavetraders.com. Its registered office is in Kalyan, Maharashtra, India.
The registered office of Regave Traders is at Off.11 1st Flr Shree, Siddhganesh Tapovan, Kalyan, Maharashtra, India – 421204.
Regave Traders operates in the business services industry, in the commission trade segment.
Regave Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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