Sooty Trading LLP
About Sooty Trading LLP
Data last updated:
Sooty Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-3631.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Arun Behera and Ranjit Kumar Das.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered AddressRoom No:19 Ground Floor 29 B.D.D Chawl Sakhubai Mohite Marg Bawala Masjid Low, Er Parel, Mumbai, Maharashtra, India – 400011
- 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
Designated Partners of Sooty Trading LLP
Sooty Trading has 5 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Behera Also directs: Tej Shelters LLP | Partner | 11 Dec 2017 | 8 Years 9 Months | Current |
| Ranjit Kumar Das Also directs: Shyam Dealtrade Private Limited, Anjaniputra Suppliers LLP | Designated Partner | 11 Dec 2017 | 8 Years 9 Months | Current |
| Vimlesh Kumar Singh Also directs: Tej Shelters LLP | Partner | 11 Dec 2017 | 8 Years 9 Months | Current |
| Ashoke Tewari | Designated Partner | 11 Dec 2017 | 8 Years 9 Months | Current |
| Pradip Kumar Bihani Also directs: Mahallika Real Estate LLP, Mangal Sago Private Limited, Minu Tex Processors Private Limited and 1 more | Partner | 11 Dec 2017 | 8 Years 9 Months | Current |
Financials of Sooty Trading LLP FY 2025 filings available
Ten-year financial statements for Sooty Trading LLP
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.
Charges & Borrowings of Sooty Trading
Sooty Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sooty Trading
Employment history and EPFO contributions of people linked to Sooty Trading.
Employee and EPFO history for Sooty Trading LLP
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.
GST Compliance of Sooty Trading
GST registrations and filing compliance for Sooty Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Sooty Trading
Credit ratings, litigation, and regulatory alerts for Sooty Trading LLP
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 Sooty Trading
MSME payment history for Sooty Trading LLP
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 Sooty Trading
Corporate group structure for Sooty Trading LLP
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.
MCA Filings & Documents of Sooty Trading
MCA filings and documents for Sooty Trading LLP
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.
Recent Activity on Sooty Trading
Frequently Asked Questions about Sooty Trading LLP
Sooty Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 11 December 2017 (9+ years old) and is registered under LLPIN AAL-3631.
Sooty Trading has 5 current designated partners:
- Arun Behera - Partner
- Ranjit Kumar Das - Designated Partner
- Vimlesh Kumar Singh - Partner
- Ashoke Tewari - Designated Partner
- Pradip Kumar Bihani - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sooty Trading is AAL-3631. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sooty Trading was incorporated on 11 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sooty Trading is at Room No:19 Ground Floor 29 B.D.D Chawl Sakhubai Mohite Marg Bawala Masjid Low, Er Parel, Mumbai, Maharashtra, India – 400011.
The total obligation of contribution is ₹5 Lakh.
Sooty Trading operates in the business services industry, in the other services segment.
Sooty Trading can be reached at its registered office: Room No:19 Ground Floor 29 B.D.D Chawl Sakhubai Mohite Marg Bawala Masjid Low, Er Parel, Mumbai, Maharashtra, India – 400011.
Sooty Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.