Sequent Agency LLP
About Sequent Agency LLP
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Sequent Agency LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 19 February 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAV-9723.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Kumar Batuklal Shah and Nikita Kumar Shah.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered Address2 Jay Neminath Krupa Chs Ltd Lbs Marg Sanghani Estate Plot No 14 Nr Shreyas Cinema Gh, Atkopar(W), Mumbai, Maharashtra, India – 400086
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sequent Agency LLP
Sequent Agency has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Batuklal Shah | Designated Partner | 19 Feb 2021 | 5 Years 7 Months | Current |
| Nikita Kumar Shah | Designated Partner | 19 Feb 2021 | 5 Years 7 Months | Current |
Financials of Sequent Agency LLP FY 2025 filings available
Ten-year financial statements for Sequent Agency LLP
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 Sequent Agency
Sequent Agency LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sequent Agency
Employment history and EPFO contributions of people linked to Sequent Agency.
Employee and EPFO history for Sequent Agency LLP
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 Sequent Agency
GST registrations and filing compliance for Sequent Agency LLP
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 Sequent Agency
Credit ratings, litigation, and regulatory alerts for Sequent Agency LLP
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 Sequent Agency
MSME payment history for Sequent Agency LLP
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 Sequent Agency
Corporate group structure for Sequent Agency LLP
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 Sequent Agency
MCA filings and documents for Sequent Agency LLP
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 Sequent Agency
Frequently Asked Questions about Sequent Agency LLP
Sequent Agency is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 February 2021 (5+ years old) and is registered under LLPIN AAV-9723.
The current designated partners of Sequent Agency are:
- Kumar Batuklal Shah - Designated Partner
- Nikita Kumar Shah - Designated Partner
The primary industry of Sequent Agency is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Sequent Agency can be reached at the registered office: 2 Jay Neminath Krupa Chs Ltd Lbs Marg Sanghani Estate Plot No 14 Nr Shreyas Cinema Gh, AtkoparW, Mumbai, Maharashtra, India – 400086.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 2 Jay Neminath Krupa Chs Ltd Lbs Marg Sanghani Estate Plot No 14 Nr Shreyas Cinema Gh, AtkoparW, Mumbai, Maharashtra, India – 400086.