Selvaan Global Trade LLP
About Selvaan Global Trade LLP
Data last updated:
Selvaan Global Trade LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It was incorporated on 19 January 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACU-4612.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sushma Nandkishore Mall and Madhav Nandkishor Mall.
The registered office is at Kalyan, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. A/6 1st Floor, Jai Ravi Kiran Chsl, Kalyan, Maharashtra, India – 421201
- 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
Financials of Selvaan Global Trade LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Selvaan Global Trade LLP
Selvaan Global Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Nandkishore Mall Also directs: Orango Sales and Marketing LLP | Designated Partner | 19 Jan 2026 | 0 Years 9 Months | Current |
| Madhav Nandkishor Mall Also directs: Orango Sales and Marketing LLP | Designated Partner | 19 Jan 2026 | 0 Years 9 Months | Current |
Charges & Borrowings of Selvaan Global Trade LLP
Selvaan Global Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Selvaan Global Trade LLP
Employment history and EPFO contributions of people linked to Selvaan Global Trade.
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.
Recent Activity on Selvaan Global Trade LLP
Selvaan Global Trade LLP has 2 designated partner changes on record: 2 appointments. The latest: Madhav Nandkishor Mall was appointed as Designated Partner on 19 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Selvaan Global Trade 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 Selvaan Global Trade 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 Selvaan Global Trade 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.
GST Compliance of Selvaan Global Trade 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.
MCA Filings & Documents of Selvaan Global Trade 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.
Frequently Asked Questions about Selvaan Global Trade LLP
Selvaan Global Trade is an active limited liability partnership based in Kalyan, Maharashtra, India. It was incorporated on 19 January 2026 and is registered under LLPIN ACU-4612.
Selvaan Global Trade has 2 current designated partners:
- Sushma Nandkishore Mall - Designated Partner
- Madhav Nandkishor Mall - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Selvaan Global Trade is ACU-4612. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Selvaan Global Trade was incorporated on 19 January 2026. It is registered with the Registrar of Companies, Mumbai.
Madhav Nandkishor Mall was appointed as Designated Partner on 19 Jan 2026. Sushma Nandkishore Mall was appointed as Designated Partner on 19 Jan 2026.
The registered office of Selvaan Global Trade is at Flat No. A6 1st Floor, Jai Ravi Kiran Chsl, Kalyan, Maharashtra, India – 421201.
The total obligation of contribution is ₹1 Lakh.
Selvaan Global Trade can be reached at its registered office: Flat No. A6 1st Floor, Jai Ravi Kiran Chsl, Kalyan, Maharashtra, India – 421201.
Selvaan Global Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.