Souham Imp Merchandises LLP
About Souham Imp Merchandises LLP
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Souham Imp Merchandises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 20 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-1710.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nishad Chandrakant Pawar and Parth Satyajit Shinde.
The registered office is at Sector 14, Thane, Maharashtra.
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- Registered AddressFl A 8 Pl 12/13 Indu Co Op Hsg Socy, Sector 14 Vashi, Thane, Maharashtra, India – 400703
- 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 Souham Imp Merchandises LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Souham Imp Merchandises LLP
Souham Imp Merchandises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishad Chandrakant Pawar Also directs: Soahum Digital Services Private Limited | Designated Partner | 20 Mar 2024 | 2 Years 6 Months | Current |
| Parth Satyajit Shinde | Designated Partner | 20 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Souham Imp Merchandises LLP
Souham Imp Merchandises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Souham Imp Merchandises LLP
Employment history and EPFO contributions of people linked to Souham Imp Merchandises.
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 Souham Imp Merchandises LLP
Souham Imp Merchandises LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Nishad Chandrakant Pawar was appointed as Designated Partner on 20 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Souham Imp Merchandises 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
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MSME Payment Delays by Souham Imp Merchandises 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 Souham Imp Merchandises 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
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GST Compliance of Souham Imp Merchandises 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
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MCA Filings & Documents of Souham Imp Merchandises 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
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Frequently Asked Questions about Souham Imp Merchandises LLP
Souham Imp Merchandises is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 20 March 2024 (2+ years old) and is registered under LLPIN ACG-1710.
Souham Imp Merchandises has 2 current designated partners:
- Nishad Chandrakant Pawar - Designated Partner
- Parth Satyajit Shinde - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Souham Imp Merchandises is ACG-1710. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Souham Imp Merchandises was incorporated on 20 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Nishad Chandrakant Pawar was appointed as Designated Partner on 20 Mar 2024. Parth Satyajit Shinde was appointed as Designated Partner on 20 Mar 2024.
The registered office of Souham Imp Merchandises is at Fl A 8 Pl 1213 Indu Co Op Hsg Socy, Sector 14 Vashi, Thane, Maharashtra, India – 400703.
The total obligation of contribution is ₹10,000.
Souham Imp Merchandises can be reached at its registered office: Fl A 8 Pl 1213 Indu Co Op Hsg Socy, Sector 14 Vashi, Thane, Maharashtra, India – 400703.
Souham Imp Merchandises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.