Souvenir Trading Corporation LLP

Souvenir Trading Corporation LLP - home appliances in Ratlam, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAS-9438 Incorporated 18 July 2020 ROC Gwalior HQ Ratlam, Madhya Pradesh, India
Active Limited Liability Partnership home appliances
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
18 Jul 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Souvenir Trading Corporation LLP

Data last updated:

Souvenir Trading Corporation LLP is a limited liability partnership (LLP) based in Ratlam, Madhya Pradesh, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 18 July 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAS-9438. Its GSTIN is 23AEFFS3007N1CC (Madhya Pradesh).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Taher Ali and Mariya Rangwala.

The registered office is at 103 Kadri Colony Kotawala Baugh Ratlam, Madhya Pradesh, India – 457001.

Company details

LLPIN AAS-9438
Incorporation Date 18 July 2020
Total Obligation of Contribution β‚Ή1 Lakh
ROC Gwalior
Company Status Active

Contact details

Souvenir Trading Corporation LLP's registered office is in Ratlam, Madhya Pradesh.

  • Registered Address
    103 Kadri Colony Kotawala Baugh Ratlam, Madhya Pradesh, India – 457001
  • Industry
    Home Appliances, Repair Of Personal and Household Goods, Retailers
Comprehensive company report
Souvenir Trading Corporation LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Souvenir Trading Corporation LLP

Year-wise financial statements and ratios of Souvenir Trading Corporation LLP are in the company report Buy the company report.

Designated partners of Souvenir Trading Corporation LLP

Souvenir Trading Corporation has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Taher AliDesignated Partner18 Jul 20206 Years 3 MonthsCurrent
Mariya RangwalaDesignated Partner18 Jul 20206 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Souvenir Trading Corporation LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Souvenir Trading Corporation has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
23AEFFS3007N1CCMadhya PradeshActive17 Sep 2020

To see the full GST registrations and return filing status of Souvenir Trading Corporation LLP, buy the company report.

Recent activity

Souvenir Trading Corporation LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Mariya Rangwala was appointed as Designated Partner on 18 Jul 2020.

Appointed
Mariya Rangwala was appointed as Designated Partner.
Appointed
Taher Ali was appointed as Designated Partner.
Incorporation
18 Jul 2020
Souvenir Trading Corporation Llp was registered on 18 Jul 2020 with Roc Gwalior & aged 6 years 3 months as per MCA records.

Frequently asked questions

Souvenir Trading Corporation is an active limited liability partnership based in Ratlam, Madhya Pradesh, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 18 July 2020 (6+ years old) and is registered under LLPIN AAS-9438.

Souvenir Trading Corporation has 2 current designated partners:

The GSTIN of Souvenir Trading Corporation is 23AEFFS3007N1CC, registered in Madhya Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Souvenir Trading Corporation is AAS-9438. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Souvenir Trading Corporation was incorporated on 18 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.

Mariya Rangwala was appointed as Designated Partner on 18 Jul 2020. Taher Ali was appointed as Designated Partner on 18 Jul 2020.

The registered office of Souvenir Trading Corporation is at 103 Kadri Colony Kotawala Baugh Ratlam, Madhya Pradesh, India – 457001.

Souvenir Trading Corporation operates in the home appliances industry, in the repair of personal and household goods segment.

Souvenir Trading Corporation can be reached at its registered office: 103 Kadri Colony Kotawala Baugh Ratlam, Madhya Pradesh, India – 457001.

Souvenir Trading Corporation is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.