Seatrade Commodities LLP
About Seatrade Commodities LLP
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Seatrade Commodities LLP is a limited liability partnership (LLP) based in Gandhidham, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-4215.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ashwin Bhikhalal Majithiya and Paresh Bhailalbhai Patel.
The registered office is at Plot No. 329 Nu – 4 Bhattnagar St. Joseph Road Behind Iffco Colony, Gandhidham, Gujarat, India – 370201.
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- Registered AddressPlot No. 329 Nu – 4 Bhattnagar St. Joseph Road Behind Iffco Colony, Gandhidham, Gujarat, India – 370201
- 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
- One PDF report, delivered after checkout
Designated Partners of Seatrade Commodities LLP
Seatrade Commodities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Bhikhalal Majithiya | Designated Partner | 31 Jan 2017 | 9 Years 8 Months | Current |
| Paresh Bhailalbhai Patel Also directs: Ameya Infrascapes LLP, Aalps Infraspace LLP, Aasthvinayak Logistic and Minerals Private Limited and 5 more | Designated Partner | 31 Jan 2017 | 9 Years 8 Months | Current |
Financials of Seatrade Commodities LLP
Financial statements from FY 2017
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 Seatrade Commodities LLP
Seatrade Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seatrade Commodities LLP
Employment history and EPFO contributions of people linked to Seatrade Commodities.
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
Verified entity values are shown only after access is granted.
GST Compliance of Seatrade Commodities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Seatrade Commodities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Seatrade Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Seatrade Commodities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Seatrade Commodities 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
Verified entity values are shown only after access is granted.
Recent Activity on Seatrade Commodities LLP
Frequently Asked Questions about Seatrade Commodities LLP
Seatrade Commodities is an active limited liability partnership based in Gandhidham, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 31 January 2017 (9+ years old) and is registered under LLPIN AAI-4215.
Seatrade Commodities has 2 current designated partners:
- Ashwin Bhikhalal Majithiya - Designated Partner
- Paresh Bhailalbhai Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Seatrade Commodities is AAI-4215. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Seatrade Commodities was incorporated on 31 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Seatrade Commodities is at Plot No. 329 Nu – 4 Bhattnagar St. Joseph Road Behind Iffco Colony, Gandhidham, Gujarat, India – 370201.
The total obligation of contribution is ₹50,000.
Seatrade Commodities operates in the business services industry, in the wholesale segment.
Seatrade Commodities can be reached at its registered office: Plot No. 329 Nu – 4 Bhattnagar St. Joseph Road Behind Iffco Colony, Gandhidham, Gujarat, India – 370201.
Seatrade Commodities is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.