Shri Umesh Joshi Multitrade Services LLP
About Shri Umesh Joshi Multitrade Services LLP
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Shri Umesh Joshi Multitrade Services LLP is a limited liability partnership (LLP) based in Sangli, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 06 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-4792.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Umesh Jagannath Joshi and Santosh Sudhakar Pathak.
The registered office is at Sangli, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Shri Umesh Joshi Multitrade Services LLP's registered office is in Sangli, Maharashtra.
- Registered AddressS.No.416/2A 1A/1 1B/1 1C/1 Plot No.21 Flat.No.32 Karmaveer Bhaurao Patil Gruhnirman Sans, Tha Behind, Sangli, Maharashtra, India – 416416
- 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
Financials of Shri Umesh Joshi Multitrade Services LLP
Year-wise financial statements and ratios of Shri Umesh Joshi Multitrade Services LLP are in the company report Buy the company report.
Designated partners of Shri Umesh Joshi Multitrade Services LLP
Shri Umesh Joshi Multitrade Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Jagannath Joshi Also directs: Shri Swami Samarth Krushi and Goat Farm LLP | Designated Partner | 06 Sep 2021 | 5 Years 1 Months | Current |
| Santosh Sudhakar Pathak Also directs: Shri Swami Samarth Krushi and Goat Farm LLP | Designated Partner | 06 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
Shri Umesh Joshi Multitrade Services LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Shri Umesh Joshi Multitrade Services LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Umesh Joshi Multitrade Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shri Umesh Joshi Multitrade Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Umesh Joshi Multitrade Services LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Santosh Sudhakar Pathak was appointed as Designated Partner on 06 Sep 2021.
Frequently asked questions
Shri Umesh Joshi Multitrade Services is an active limited liability partnership based in Sangli, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 06 September 2021 (5+ years old) and is registered under LLPIN AAY-4792.
Shri Umesh Joshi Multitrade Services has 2 current designated partners:
- Umesh Jagannath Joshi - Designated Partner
- Santosh Sudhakar Pathak - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shri Umesh Joshi Multitrade Services is AAY-4792. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Umesh Joshi Multitrade Services has 1 court case on record: 1 filed against it. 1 is pending.
Shri Umesh Joshi Multitrade Services was incorporated on 06 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Sudhakar Pathak was appointed as Designated Partner on 06 Sep 2021. Umesh Jagannath Joshi was appointed as Designated Partner on 06 Sep 2021.
The registered office of Shri Umesh Joshi Multitrade Services is at S.No.4162A 1A1 1B1 1C1 Plot No.21 Flat.No.32 Karmaveer Bhaurao Patil Gruhnirman Sans, Tha Behind, Sangli, Maharashtra, India – 416416.
Shri Umesh Joshi Multitrade Services operates in the financial services industry, in the financial intermediatory segment.
Shri Umesh Joshi Multitrade Services can be reached at its registered office: S.No.4162A 1A1 1B1 1C1 Plot No.21 Flat.No.32 Karmaveer Bhaurao Patil Gruhnirman Sans, Tha Behind, Sangli, Maharashtra, India – 416416.
Shri Umesh Joshi Multitrade Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.