Sant Nilobaray Trading LLP
About Sant Nilobaray Trading LLP
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Sant Nilobaray Trading LLP is a limited liability partnership (LLP) based in Shirur, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACD-9902.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pratap Tukaram Thorat and Sonba Prabhakar Bhapkar.
The registered office is at H. No – 104 Diamond Plaza, Shirur Dist – Pune, Maharashtra, India – 412210.
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- Registered AddressH. No – 104 Diamond Plaza, Shirur Dist – Pune, Maharashtra, India – 412210
- 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
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Designated Partners of Sant Nilobaray Trading LLP
Sant Nilobaray Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratap Tukaram Thorat | Designated Partner | 20 Nov 2023 | 2 Years 10 Months | Current |
| Sonba Prabhakar Bhapkar | Designated Partner | 20 Nov 2023 | 2 Years 10 Months | Current |
Financials of Sant Nilobaray Trading LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sant Nilobaray Trading LLP
Sant Nilobaray Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sant Nilobaray Trading LLP
Employment history and EPFO contributions of people linked to Sant Nilobaray Trading.
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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GST Compliance of Sant Nilobaray Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Sant Nilobaray Trading 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 Sant Nilobaray Trading 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 Sant Nilobaray Trading 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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MCA Filings & Documents of Sant Nilobaray Trading 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
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Recent Activity on Sant Nilobaray Trading LLP
Frequently Asked Questions about Sant Nilobaray Trading LLP
Sant Nilobaray Trading is an active limited liability partnership based in Shirur, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 November 2023 (3+ years old) and is registered under LLPIN ACD-9902.
Sant Nilobaray Trading has 2 current designated partners:
- Pratap Tukaram Thorat - Designated Partner
- Sonba Prabhakar Bhapkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sant Nilobaray Trading is ACD-9902. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sant Nilobaray Trading was incorporated on 20 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Sant Nilobaray Trading is at H. No – 104 Diamond Plaza, Shirur Dist – Pune, Maharashtra, India – 412210.
The total obligation of contribution is ₹1 Lakh.
Sant Nilobaray Trading operates in the business services industry, in the commission trade segment.
Sant Nilobaray Trading can be reached at its registered office: H. No – 104 Diamond Plaza, Shirur Dist – Pune, Maharashtra, India – 412210.
Sant Nilobaray Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.