Soahaana Trading Llp
About Soahaana Trading Llp
Data last updated: 05 February 2026
Soahaana Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 21 October 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAZ-1175.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajendra Laxman More and Faraz Aslam Mulla.
Accounts filed on 31 March 2025. Office: Union Park, Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address101 A Wing Gagangiri Premises Chs Jn Of Carter Road & Union Park Road Khar, West, Mumbai, Maharashtra, India – 400052
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Soahaana Trading Llp
Soahaana Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajendra Laxman More
Also directs:
Namitech Solar Parks Private Limited, Br Dalave Patil Renewable Private Limited, Manaslu Properties Private Limited and 4 more
|
Designated Partner | 21 Oct 2021 | 4 Years 9 Months | Current |
|
Faraz Aslam Mulla
Also directs:
Mak Elevators And Escalators Llp
|
Designated Partner | 21 Oct 2021 | 4 Years 9 Months | Current |
Financials of Soahaana Trading Llp FY 2025 filings available
Ten-year financial statements for Soahaana Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Soahaana Trading Llp
Soahaana Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soahaana Trading Llp
View historical data on people associated with Soahaana Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Soahaana Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Soahaana Trading Llp
GST registrations and filing compliance for Soahaana Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Soahaana Trading Llp
Credit ratings, litigation, and regulatory alerts for Soahaana Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Soahaana Trading Llp
MSME payment history for Soahaana Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Soahaana Trading Llp
Corporate group structure for Soahaana Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Soahaana Trading Llp
MCA filings and documents for Soahaana Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Soahaana Trading Llp
Frequently Asked Questions about Soahaana Trading Llp
Soahaana Trading Llp is an active limited liability partnership in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 21 October 2021 (5+ years old) and is registered under LLPIN AAZ-1175.
The current designated partners of Soahaana Trading Llp are:
- Rajendra Laxman More - Designated Partner
- Faraz Aslam Mulla - Designated Partner
The primary industry of Soahaana Trading Llp is chemicals and materials. The LLP specifically operates in chemical distribution and retail. The LLP is currently active in this sector.
Soahaana Trading Llp can be reached at the registered office: 101 A Wing Gagangiri Premises Chs Jn Of Carter Road & Union Park Road Khar, West, Mumbai, Maharashtra, India – 400052.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 101 A Wing Gagangiri Premises Chs Jn Of Carter Road & Union Park Road Khar, West, Mumbai, Maharashtra, India – 400052.