It is a metals and minerals limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | ActiveSandeep Ispat Trader Llp, a active limited liability partnership, was established on 30 March 2015 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds LLPIN: AAD-6790. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Harsh Jain (Designated Partner), Naresh Manakchand Jain (Designated Partner). Past directors included Parul Sandeep Bohra, Bandi Ramesh Kumar, Suresh Kumar Bandi. Its latest date of accounts and solvency statement 31 March 2025. It is based at Premises No.2, 1St Floor, Rahimtoola House,, 7 Homji Street, Fort,, Mumbai, Maharashtra, 400001.
AAD-6790
30 March 2015
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harsh Jain | Designated Partner | 30 Mar 2015 | Current |
| Naresh Manakchand Jain | Designated Partner | 30 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
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There are no Open Charges registered against the LLP as per our records.
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The activity Sandeep Ispat Trader Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Progress on Sandeep Ispat Trader Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on Harsh Jain was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.
The activity Naresh Manakchand Jain was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Sandeep Ispat Trader Llp was registered on 30 Mar 2015 with Roc Mumbai & aged 10 years 8 months as per MCA records. was recorded as a recent event.
The LLPIN of Sandeep Ispat Trader Llp is AAD-6790.
Sandeep Ispat Trader Llp is headquartered at Premises No.2, 1St Floor, Rahimtoola House,, 7 Homji Street, Fort,, Mumbai, Maharashtra, 400001.
Sandeep Ispat Trader Llp was incorporated on 30 March 2015.
The current directors of Sandeep Ispat Trader Llp are
The primary industry of Sandeep Ispat Trader Llp is Metals And Minerals.
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