Seraphim Trading LLP
About Seraphim Trading LLP
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Seraphim Trading LLP is a limited liability partnership (LLP) based in Mundra, Gujarat, India. It was incorporated on 27 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACH-3843.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harsh Bhardwaj and Preeti Arya.
The registered office is at 47 Bapa Sitaram Nagar At Baroi Ta Mundra, Village Barai Taluka Mundra, Gujarat, India – 370421.
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- Registered Address47 Bapa Sitaram Nagar At Baroi Ta Mundra, Village Barai Taluka Mundra, Gujarat, India – 370421
- 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 Seraphim Trading LLP
Seraphim Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Bhardwaj Also directs: Armada Associates LLP, Satrasidhi Associates LLP | Designated Partner | 27 May 2024 | 2 Years 4 Months | Current |
| Preeti Arya | Designated Partner | 30 Aug 2024 | 2 Years 1 Months | Current |
Financials of Seraphim Trading LLP
Financial statements from FY 2025
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 Seraphim Trading LLP
Seraphim Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seraphim Trading LLP
Employment history and EPFO contributions of people linked to Seraphim 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 Seraphim 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 Seraphim 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 Seraphim 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 Seraphim 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 Seraphim 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 Seraphim Trading LLP
Frequently Asked Questions about Seraphim Trading LLP
Seraphim Trading is an active limited liability partnership based in Mundra, Gujarat, India. It was incorporated on 27 May 2024 (2+ years old) and is registered under LLPIN ACH-3843.
Seraphim Trading has 2 current designated partners:
- Harsh Bhardwaj - Designated Partner
- Preeti Arya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Seraphim Trading is ACH-3843. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Seraphim Trading was incorporated on 27 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Seraphim Trading is at 47 Bapa Sitaram Nagar At Baroi Ta Mundra, Village Barai Taluka Mundra, Gujarat, India – 370421.
The total obligation of contribution is ₹1 Lakh.
Seraphim Trading can be reached at its registered office: 47 Bapa Sitaram Nagar At Baroi Ta Mundra, Village Barai Taluka Mundra, Gujarat, India – 370421.
Seraphim Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.