Sadhu Vintrade LLP
About Sadhu Vintrade LLP
Data last updated:
Sadhu Vintrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-6459.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Hussain Ayyub Aatar and Lata Rajesh Thakker.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Company details
Contact details
Sadhu Vintrade LLP's registered office is in Mumbai, Maharashtra.
- Registered Address5 Floor 1 Plot 87C Anna Bhuvan, Devji Ratansi Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009
- IndustryBusiness Services, Wholesale, 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 Sadhu Vintrade LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Sadhu Vintrade LLP, buy the company report.
Designated partners of Sadhu Vintrade LLP
Sadhu Vintrade has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hussain Ayyub Aatar | Designated Partner | 03 Nov 2023 | 3 Years 0 Months | Current |
| Lata Rajesh Thakker | Designated Partner | 10 Mar 2023 | 3 Years 8 Months | Current |
Legal cases
Sadhu Vintrade LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed against the company by M/S. Karvy Stock Broking Limited | Pending |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by M/S. Karvy Stock Broking Limited | Disposed |
To see the full case history of Sadhu Vintrade LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sadhu Vintrade 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 Sadhu Vintrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sadhu Vintrade LLP has 8 designated partner changes on record since 2016: 3 appointments and 5 cessations. The latest: Zarrin Fatima Chote Mirza ceased to be Designated Partner on 25 Sep 2024.
Frequently asked questions
Sadhu Vintrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 August 2014 (12+ years old) and is registered under LLPIN AAC-6459.
Sadhu Vintrade has 2 current designated partners:
- Hussain Ayyub Aatar - Designated Partner
- Lata Rajesh Thakker - Designated Partner
The latest financial statements of Sadhu Vintrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sadhu Vintrade is AAC-6459. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sadhu Vintrade has 2 court cases on record: 2 filed against it. 1 is pending.
Sadhu Vintrade was incorporated on 28 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Zarrin Fatima Chote Mirza ceased to be Designated Partner on 25 Sep 2024. Hussain Ayyub Aatar was appointed as Designated Partner on 03 Nov 2023. Nirav Rasik Savla ceased to be Designated Partner on 03 Nov 2023. Sadhu Vintrade has 8 designated partner changes on record in total.
The registered office of Sadhu Vintrade is at 5 Floor 1 Plot 87C Anna Bhuvan, Devji Ratansi Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.
Sadhu Vintrade operates in the business services industry, in the wholesale segment.
Sadhu Vintrade can be reached at its registered office: 5 Floor 1 Plot 87C Anna Bhuvan, Devji Ratansi Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.
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