Shinde & Lathiwala Traders Llp - Company Profile

It is a financial services limited liability partnership based in Nagpur, Maharashtra, India, established in 2020.
2020 Nagpur, Maharashtra, India Active
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About Shinde & Lathiwala Traders Llp

Shinde & Lathiwala Traders Llp, a active limited liability partnership, was established on 12 August 2020 in Nagpur, Maharashtra, India. Engaging in financial intermediatory within the financial services sector, it holds LLPIN: AAT-3273. Registered under ROC Roc Nagpur. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Vaibhav Sushilkumar Lathiwala (Designated Partner), Kuldeep Ashok Shinde (Designated Partner). Its latest date of accounts and solvency statement 31 March 2021. It is based at S No F5 Sai Regency, Nagpur, Maharashtra, 440010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAT-3273

  • Incorporation Date

    12 August 2020

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Nagpur

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Shinde & Lathiwala Traders Llp

Company Report FY 2026-2027

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Explore comprehensive insights into Shinde & Lathiwala Traders Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shinde & Lathiwala Traders Llp?
Current Designated Partners
Name Designation Appointment Date Status
Vaibhav Sushilkumar Lathiwala Designated Partner 12 Aug 2020 Current
Kuldeep Ashok Shinde Designated Partner 12 Aug 2020 Current

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Financial Performance of Shinde & Lathiwala Traders Llp.

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Shinde & Lathiwala Traders Llp revenue growth over time
Shinde & Lathiwala Traders Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shinde & Lathiwala Traders Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shinde & Lathiwala Traders Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shinde & Lathiwala Traders Llp
Recent Activity within the Organization
  • Annual General Meeting

    Shinde & Lathiwala Traders Llp last Annual general meeting of members was held on 31 Mar 2022 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Shinde & Lathiwala Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Nagpur. was completed.

  • Director Appointment

    The activity Vaibhav Sushilkumar Lathiwala was appointed as a Designated Partner was appointed as a Designated Partner on 12 Aug 2020 & has been associated with this company since 5 years 8 months . was completed.

  • Director Appointment

    Progress on Kuldeep Ashok Shinde was appointed as a Designated Partner was appointed as a Designated Partner on 12 Aug 2020 & has been associated with this company since 5 years 8 months . was documented.

  • LLP Incorporation

    Shinde & Lathiwala Traders Llp was registered on 12 Aug 2020 with Roc Nagpur & aged 5 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Shinde & Lathiwala Traders Llp?

The LLPIN of Shinde & Lathiwala Traders Llp is AAT-3273.

Where is Shinde & Lathiwala Traders Llp headquartered?

Shinde & Lathiwala Traders Llp is headquartered at S No F5 Sai Regency, Nagpur, Maharashtra, 440010.

When was Shinde & Lathiwala Traders Llp incorporated?

Shinde & Lathiwala Traders Llp was incorporated on 12 August 2020.

Who are the current directors of Shinde & Lathiwala Traders Llp?

The current directors of Shinde & Lathiwala Traders Llp are

What is the primary industry of Shinde & Lathiwala Traders Llp?

The primary industry of Shinde & Lathiwala Traders Llp is Financial Services.

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