Smart Trade Consultant LLP
About Smart Trade Consultant LLP
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Smart Trade Consultant LLP is a limited liability partnership (LLP) based in Shirpur, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 03 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-9242.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ghansham Amrut Nagarale and Nivrutti Suresh Mahale.
The registered office is at 20B Ganesh Colony Shirpur, Maharashtra, India – 425405.
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- Registered Address20B Ganesh Colony Shirpur, Maharashtra, India – 425405
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Smart Trade Consultant LLP
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 Smart Trade Consultant LLP
Smart Trade Consultant has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghansham Amrut Nagarale | Designated Partner | 03 Dec 2020 | 5 Years 10 Months | Current |
| Nivrutti Suresh Mahale | Designated Partner | 03 Dec 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Smart Trade Consultant LLP
Smart Trade Consultant LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Trade Consultant LLP
Employment history and EPFO contributions of people linked to Smart Trade Consultant.
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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Recent Activity on Smart Trade Consultant LLP
Smart Trade Consultant LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ghansham Amrut Nagarale was appointed as Designated Partner on 03 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Smart Trade Consultant 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 Smart Trade Consultant 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 Smart Trade Consultant 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 Smart Trade Consultant 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 Smart Trade Consultant 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 Smart Trade Consultant LLP
Smart Trade Consultant is an active limited liability partnership based in Shirpur, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 03 December 2020 (6+ years old) and is registered under LLPIN AAU-9242.
Smart Trade Consultant has 2 current designated partners:
- Ghansham Amrut Nagarale - Designated Partner
- Nivrutti Suresh Mahale - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smart Trade Consultant is AAU-9242. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smart Trade Consultant was incorporated on 03 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Ghansham Amrut Nagarale was appointed as Designated Partner on 03 Dec 2020. Nivrutti Suresh Mahale was appointed as Designated Partner on 03 Dec 2020.
The registered office of Smart Trade Consultant is at 20B Ganesh Colony Shirpur, Maharashtra, India – 425405.
The total obligation of contribution is ₹1 Lakh.
Smart Trade Consultant operates in the business services industry, in the other services segment.
Smart Trade Consultant can be reached at its registered office: 20B Ganesh Colony Shirpur, Maharashtra, India – 425405.
Smart Trade Consultant is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.