Souvenir Trading Corporation Llp
About Souvenir Trading Corporation Llp
Data last updated: 05 February 2026
Souvenir Trading Corporation Llp is a limited liability partnership company based in Ratlam, Madhya Pradesh, India. It specialises in personal and household goods repair, a part of the broader home appliances and consumer durables sector. Incorporated on 18 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Gwalior under LLPIN AAS-9438.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Taher Ali and Mariya Rangwala.
Office: 103 Kadri Colony Kotawala Baugh Ratlam, Madhya Pradesh, India – 457001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address103 Kadri Colony Kotawala Baugh Ratlam, Madhya Pradesh, India – 457001
-
IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Souvenir Trading Corporation Llp
Souvenir Trading Corporation Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taher Ali | Designated Partner | 18 Jul 2020 | 6 Years 1 Months | Current |
| Mariya Rangwala | Designated Partner | 18 Jul 2020 | 6 Years 1 Months | Current |
Financials of Souvenir Trading Corporation Llp
Ten-year financial statements for Souvenir Trading Corporation 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 Souvenir Trading Corporation Llp
Souvenir Trading Corporation Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Souvenir Trading Corporation Llp
View historical data on people associated with Souvenir Trading Corporation Llp, including employment history and EPFO contributions.
Employee and EPFO history for Souvenir Trading Corporation 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 Souvenir Trading Corporation Llp
GST registrations and filing compliance for Souvenir Trading Corporation 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 Souvenir Trading Corporation Llp
Credit ratings, litigation, and regulatory alerts for Souvenir Trading Corporation 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 Souvenir Trading Corporation Llp
MSME payment history for Souvenir Trading Corporation 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 Souvenir Trading Corporation Llp
Corporate group structure for Souvenir Trading Corporation 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 Souvenir Trading Corporation Llp
MCA filings and documents for Souvenir Trading Corporation 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 Souvenir Trading Corporation Llp
Frequently Asked Questions about Souvenir Trading Corporation Llp
Souvenir Trading Corporation Llp is an active limited liability partnership in the home appliances sector based in Ratlam, Madhya Pradesh, India. It was incorporated on 18 July 2020 (6+ years old) and is registered under LLPIN AAS-9438.
The current designated partners of Souvenir Trading Corporation Llp are:
- Taher Ali - Designated Partner
- Mariya Rangwala - Designated Partner
The primary industry of Souvenir Trading Corporation Llp is home appliances. The LLP specifically operates in repair of personal and household goods. The LLP is currently active in this sector.
Souvenir Trading Corporation Llp can be reached at the registered office: 103 Kadri Colony Kotawala Baugh Ratlam, Madhya Pradesh, India – 457001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 103 Kadri Colony Kotawala Baugh Ratlam, Madhya Pradesh, India – 457001.