Say Trading LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAU-8635 Incorporated 27 November 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
27 Nov 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Say Trading LLP

Data last updated:

Say Trading 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 27 November 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-8635. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Guneet Singh Pirthipal Singh Walia and Sanjay Jagjit Ahluwalia.

The registered office is at 001 Bhagtani Krishang Dattatray Road Santacruz West, Mumbai, Maharashtra, India – 400054.

Company details

LLPIN AAU-8635
Incorporation Date 27 November 2020
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active

Contact details

Say Trading LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    001 Bhagtani Krishang Dattatray Road Santacruz West, Mumbai, Maharashtra, India – 400054
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Say Trading LLP - one report that includes everything
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  • 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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Financials of Say Trading LLP

Year-wise financial statements and ratios of Say Trading LLP are in the company report Buy the company report.

Designated partners of Say Trading LLP

Say Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Guneet Singh Pirthipal Singh WaliaDesignated Partner27 Nov 20205 Years 11 MonthsCurrent
Sanjay Jagjit AhluwaliaDesignated Partner27 Nov 20205 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Say Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Say Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Say Trading LLP, buy the company report.

Recent activity

Say Trading LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Guneet Singh Pirthipal Singh Walia was appointed as Designated Partner on 27 Nov 2020.

Appointed
Guneet Singh Pirthipal Singh Walia was appointed as Designated Partner.
Appointed
Sanjay Jagjit Ahluwalia was appointed as Designated Partner.
Incorporation
27 Nov 2020
Say Trading Llp was registered on 27 Nov 2020 with Roc Mumbai & aged 5 years 11 months as per MCA records.

Frequently asked questions

Say Trading 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 27 November 2020 (6+ years old) and is registered under LLPIN AAU-8635.

Say Trading has 2 current designated partners:

No. Say Trading has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Say Trading is AAU-8635. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Say Trading was incorporated on 27 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Guneet Singh Pirthipal Singh Walia was appointed as Designated Partner on 27 Nov 2020. Sanjay Jagjit Ahluwalia was appointed as Designated Partner on 27 Nov 2020.

The registered office of Say Trading is at 001 Bhagtani Krishang Dattatray Road Santacruz West, Mumbai, Maharashtra, India – 400054.

Say Trading operates in the business services industry, in the wholesale segment.

Say Trading can be reached at its registered office: 001 Bhagtani Krishang Dattatray Road Santacruz West, Mumbai, Maharashtra, India – 400054.

Say Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.