Shinde & Lathiwala Traders Llp
About Shinde & Lathiwala Traders Llp
Data last updated: 05 March 2026
Shinde & Lathiwala Traders Llp is a limited liability partnership company based in Nagpur, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 12 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Nagpur under LLPIN AAT-3273.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vaibhav Sushilkumar Lathiwala and Kuldeep Ashok Shinde.
Accounts filed on 31 March 2021. Office: S No F5 Sai Regency, Nagpur, Maharashtra, India – 440010.
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Registered AddressS No F5 Sai Regency, Nagpur, Maharashtra, India – 440010
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IndustryFinancial Services, Financial Intermediatory
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Designated Partners of Shinde & Lathiwala Traders Llp
Shinde & Lathiwala Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vaibhav Sushilkumar Lathiwala
Also directs:
Proventos Wealth Private Limited
|
Designated Partner | 12 Aug 2020 | 6 Years 0 Months | Current |
|
Kuldeep Ashok Shinde
Also directs:
Bamboo Coppice Private Limited, Proventos Wealth Private Limited
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Designated Partner | 12 Aug 2020 | 6 Years 0 Months | Current |
Financials of Shinde & Lathiwala Traders Llp FY 2021 filings available
Ten-year financial statements for Shinde & Lathiwala Traders Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shinde & Lathiwala Traders Llp
Shinde & Lathiwala Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shinde & Lathiwala Traders Llp
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Employee and EPFO history for Shinde & Lathiwala Traders Llp
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GST Compliance of Shinde & Lathiwala Traders Llp
GST registrations and filing compliance for Shinde & Lathiwala Traders Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shinde & Lathiwala Traders Llp
Credit ratings, litigation, and regulatory alerts for Shinde & Lathiwala Traders Llp
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MSME Payment Delays by Shinde & Lathiwala Traders Llp
MSME payment history for Shinde & Lathiwala Traders Llp
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Subsidiaries & Group Companies of Shinde & Lathiwala Traders Llp
Corporate group structure for Shinde & Lathiwala Traders Llp
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MCA Filings & Documents of Shinde & Lathiwala Traders Llp
MCA filings and documents for Shinde & Lathiwala Traders Llp
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Recent Activity on Shinde & Lathiwala Traders Llp
Frequently Asked Questions about Shinde & Lathiwala Traders Llp
Shinde & Lathiwala Traders Llp is an active limited liability partnership in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 12 August 2020 (6+ years old) and is registered under LLPIN AAT-3273.
The current designated partners of Shinde & Lathiwala Traders Llp are:
- Vaibhav Sushilkumar Lathiwala - Designated Partner
- Kuldeep Ashok Shinde - Designated Partner
The primary industry of Shinde & Lathiwala Traders Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Shinde & Lathiwala Traders Llp can be reached at the registered office: S No F5 Sai Regency, Nagpur, Maharashtra, India – 440010.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at S No F5 Sai Regency, Nagpur, Maharashtra, India – 440010.