Suntrade Distributors LLP
About Suntrade Distributors LLP
Data last updated:
Suntrade Distributors LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 29 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN ACE-1369.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rutambara Gitesh Muttemwar and Poonam Mahesh Upganlawar.
The registered office is at Nagpur, Maharashtra.
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- Registered AddressH.No 3462/B/22 Ramkrishna, Soc No. 2 Narendra Nagar, Nagpur, Maharashtra, India – 440015
- IndustryBusiness Services, Commission Trade
- 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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Designated Partners of Suntrade Distributors LLP
Suntrade Distributors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rutambara Gitesh Muttemwar | Designated Partner | 29 Nov 2023 | 2 Years 10 Months | Current |
| Poonam Mahesh Upganlawar | Designated Partner | 29 Nov 2023 | 2 Years 10 Months | Current |
Financials of Suntrade Distributors 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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Charges & Borrowings of Suntrade Distributors LLP
Suntrade Distributors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suntrade Distributors LLP
Employment history and EPFO contributions of people linked to Suntrade Distributors.
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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GST Compliance of Suntrade Distributors 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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Credit Ratings, Litigation & Regulatory Alerts for Suntrade Distributors 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 Suntrade Distributors 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 Suntrade Distributors 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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MCA Filings & Documents of Suntrade Distributors 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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Recent Activity on Suntrade Distributors LLP
Frequently Asked Questions about Suntrade Distributors LLP
Suntrade Distributors is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 29 November 2023 (3+ years old) and is registered under LLPIN ACE-1369.
Suntrade Distributors has 2 current designated partners:
- Rutambara Gitesh Muttemwar - Designated Partner
- Poonam Mahesh Upganlawar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suntrade Distributors is ACE-1369. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suntrade Distributors was incorporated on 29 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Nagpur.
The registered office of Suntrade Distributors is at H.No 3462B22 Ramkrishna, Soc No. 2 Narendra Nagar, Nagpur, Maharashtra, India – 440015.
The total obligation of contribution is ₹50,000.
Suntrade Distributors operates in the business services industry, in the commission trade segment.
Suntrade Distributors can be reached at its registered office: H.No 3462B22 Ramkrishna, Soc No. 2 Narendra Nagar, Nagpur, Maharashtra, India – 440015.
Suntrade Distributors is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.