Shinde & Lathiwala Traders LLP
About Shinde & Lathiwala Traders LLP
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Shinde & Lathiwala Traders LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 12 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAT-3273.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vaibhav Sushilkumar Lathiwala and Kuldeep Ashok Shinde.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at S No F5 Sai Regency, Nagpur, Maharashtra, India – 440010.
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- Registered AddressS No F5 Sai Regency, Nagpur, Maharashtra, India – 440010
- IndustryFinancial Services, Financial Intermediatory
- 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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Financials of Shinde & Lathiwala Traders LLP FY 2021 filings available
Financial Statement Summary of Shinde & Lathiwala Traders LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shinde & Lathiwala Traders LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shinde & Lathiwala Traders are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shinde & Lathiwala Traders LLP
Shinde & Lathiwala Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Sushilkumar Lathiwala Also directs: Proventos Wealth Private Limited | Designated Partner | 12 Aug 2020 | 6 Years 1 Months | Current |
| Kuldeep Ashok Shinde Also directs: Bamboo Coppice Private Limited, Proventos Wealth Private Limited | Designated Partner | 12 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Shinde & Lathiwala Traders.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shinde & Lathiwala Traders LLP
Shinde & Lathiwala Traders LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Kuldeep Ashok Shinde was appointed as Designated Partner on 12 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Shinde & Lathiwala Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shinde & Lathiwala Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shinde & Lathiwala Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Shinde & Lathiwala Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shinde & Lathiwala Traders 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shinde & Lathiwala Traders LLP
Shinde & Lathiwala Traders is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 12 August 2020 (6+ years old) and is registered under LLPIN AAT-3273.
Shinde & Lathiwala Traders has 2 current designated partners:
- Vaibhav Sushilkumar Lathiwala - Designated Partner
- Kuldeep Ashok Shinde - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shinde & Lathiwala Traders is AAT-3273. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shinde & Lathiwala Traders was incorporated on 12 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Nagpur.
Kuldeep Ashok Shinde was appointed as Designated Partner on 12 Aug 2020. Vaibhav Sushilkumar Lathiwala was appointed as Designated Partner on 12 Aug 2020.
The registered office of Shinde & Lathiwala Traders is at S No F5 Sai Regency, Nagpur, Maharashtra, India – 440010.
The total obligation of contribution is ₹1 Lakh.
Shinde & Lathiwala Traders operates in the financial services industry, in the financial intermediatory segment.
Shinde & Lathiwala Traders can be reached at its registered office: S No F5 Sai Regency, Nagpur, Maharashtra, India – 440010.
Shinde & Lathiwala Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.