Shetty Trading LLP
About Shetty Trading LLP
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Shetty Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 20 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-0745. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Ravi Gopal Shetty and Rajkumar Chhannulal Vishwakarma.
The registered office is at Tulja Bhawani Chawl Hanuman Nagar Akurli Road No2 Wadar Pada Kandivali (E) Nr Sai Mandir, Mumbai, Maharashtra, India – 400101.
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- Registered AddressTulja Bhawani Chawl Hanuman Nagar Akurli Road No2 Wadar Pada Kandivali (E) Nr Sai Mandir, Mumbai, Maharashtra, India – 400101
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Shetty Trading LLP
Shetty Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Gopal Shetty | Designated Partner | 20 Oct 2021 | 4 Years 11 Months | Current |
| Rajkumar Chhannulal Vishwakarma Also directs: Incessant Infratrade LLP, Keepbridge Multitrade LLP | Designated Partner | 20 Oct 2021 | 4 Years 11 Months | Current |
Financials of Shetty Trading LLP
Financial statements from FY 2022
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 Shetty Trading LLP
Shetty Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shetty Trading LLP
Employment history and EPFO contributions of people linked to Shetty 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 Shetty Trading LLP
Shetty Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Shetty 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 Shetty 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 Shetty 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 Shetty 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 Shetty Trading LLP
Frequently Asked Questions about Shetty Trading LLP
Shetty Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 20 October 2021 (5+ years old) and is registered under LLPIN AAZ-0745.
Shetty Trading has 2 current designated partners:
- Ravi Gopal Shetty - Designated Partner
- Rajkumar Chhannulal Vishwakarma - Designated Partner
No. Shetty Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Shetty Trading is AAZ-0745. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shetty Trading was incorporated on 20 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shetty Trading is at Tulja Bhawani Chawl Hanuman Nagar Akurli Road No2 Wadar Pada Kandivali E Nr Sai Mandir, Mumbai, Maharashtra, India – 400101.
The total obligation of contribution is ₹10,000.
Shetty Trading operates in the home appliances industry, in the repair of personal and household goods segment.
Shetty Trading can be reached at its registered office: Tulja Bhawani Chawl Hanuman Nagar Akurli Road No2 Wadar Pada Kandivali E Nr Sai Mandir, Mumbai, Maharashtra, India – 400101.