Sandeep Ispat Trader Llp
About Sandeep Ispat Trader Llp
Data last updated: 16 February 2026
Sandeep Ispat Trader Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 March 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-6790.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harsh Jain and Naresh Manakchand Jain.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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Registered AddressPremises No.2 1St Floor Rahimtoola House, 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryMetals and Minerals, Metal Retail & Distribution
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Designated Partners of Sandeep Ispat Trader Llp
Sandeep Ispat Trader Llp is currently managed by 2 designated partners, with 6 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harsh Jain
Also directs:
Innocent Investment Consultants Llp, Jupicos Sports And Entertainments Llp, Jupiter City Developers (India) Limited and 5 more
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Designated Partner | 30 Mar 2015 | 11 Years 4 Months | Current |
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Naresh Manakchand Jain
Also directs:
Innocent Investment Consultants Llp, Jupicos Sports And Entertainments Llp, Aagam Capital Limited and 4 more
|
Designated Partner | 30 Mar 2015 | 11 Years 4 Months | Current |
Financials of Sandeep Ispat Trader Llp FY 2025 filings available
Ten-year financial statements for Sandeep Ispat Trader Llp
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Charges & Borrowings Sandeep Ispat Trader Llp
Sandeep Ispat Trader Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandeep Ispat Trader Llp
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Employee and EPFO history for Sandeep Ispat Trader Llp
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GST Compliance of Sandeep Ispat Trader Llp
GST registrations and filing compliance for Sandeep Ispat Trader Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sandeep Ispat Trader Llp
Credit ratings, litigation, and regulatory alerts for Sandeep Ispat Trader Llp
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MSME Payment Delays by Sandeep Ispat Trader Llp
MSME payment history for Sandeep Ispat Trader Llp
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Subsidiaries & Group Companies of Sandeep Ispat Trader Llp
Corporate group structure for Sandeep Ispat Trader Llp
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MCA Filings & Documents of Sandeep Ispat Trader Llp
MCA filings and documents for Sandeep Ispat Trader Llp
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Recent Activity on Sandeep Ispat Trader Llp
Frequently Asked Questions about Sandeep Ispat Trader Llp
Sandeep Ispat Trader Llp is an active limited liability partnership in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2015 (11+ years old) and is registered under LLPIN AAD-6790.
The current designated partners of Sandeep Ispat Trader Llp are:
- Harsh Jain - Designated Partner
- Naresh Manakchand Jain - Designated Partner
The primary industry of Sandeep Ispat Trader Llp is metals and minerals. The LLP specifically operates in metal retail and distribution. The LLP is currently active in this sector.
Sandeep Ispat Trader Llp can be reached at the registered office: Premises No.2 1St Floor Rahimtoola House, 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Premises No.2 1St Floor Rahimtoola House, 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001.