Suvidhi Tradewing LLP

Suvidhi Tradewing LLP - financial services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAJ-9860 Incorporated 13 July 2017 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
13 Jul 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Suvidhi Tradewing LLP

Data last updated:

Suvidhi Tradewing LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 13 July 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAJ-9860.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shubham Bhandari and Piyush Bhandari.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 1244 Sec – B Scheme No. 71, Indore, Madhya Pradesh, India – 452002.

Company Details of Suvidhi Tradewing LLP
LLPIN AAJ-9860
Incorporation Date 13 July 2017
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2021
Key People
Shubham Bhandari Designated Partner Piyush Bhandari Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1244 Sec – B Scheme No. 71, Indore, Madhya Pradesh, India – 452002
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Suvidhi Tradewing 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Suvidhi Tradewing LLP report

Financials, compliance, directors, charges, ownership and filings for Suvidhi Tradewing LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Suvidhi Tradewing LLP FY 2021 filings available

Financial Statement Summary of Suvidhi Tradewing LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Suvidhi Tradewing LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Suvidhi Tradewing are in the company report.

Premium access

Financial statements from FY 2018

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.

Designated Partners of Suvidhi Tradewing LLP

Suvidhi Tradewing has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shubham BhandariDesignated Partner13 Jul 20179 Years 2 MonthsCurrent
Piyush Bhandari
Also directs: Red Maple Plywood Industries LLP
Designated Partner13 Jul 20179 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Suvidhi Tradewing LLP

Suvidhi Tradewing LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Suvidhi Tradewing LLP

Employment history and EPFO contributions of people linked to Suvidhi Tradewing.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Suvidhi Tradewing LLP

Suvidhi Tradewing LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Piyush Bhandari was appointed as Designated Partner on 13 Jul 2017.

AGM
Suvidhi Tradewing Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Suvidhi Tradewing Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior.
Appointed
Piyush Bhandari was appointed as Designated Partner.
Appointed
Shubham Bhandari was appointed as Designated Partner.
Incorporation
13 Jul 2017
Suvidhi Tradewing Llp was registered on 13 Jul 2017 with Roc Gwalior & aged 9 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Suvidhi Tradewing LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Suvidhi Tradewing LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Suvidhi Tradewing LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Suvidhi Tradewing LLP

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Suvidhi Tradewing LLP

Premium access

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

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Suvidhi Tradewing LLP

Suvidhi Tradewing is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 13 July 2017 (9+ years old) and is registered under LLPIN AAJ-9860.

Suvidhi Tradewing has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Suvidhi Tradewing is AAJ-9860. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Suvidhi Tradewing was incorporated on 13 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.

Piyush Bhandari was appointed as Designated Partner on 13 Jul 2017. Shubham Bhandari was appointed as Designated Partner on 13 Jul 2017.

The registered office of Suvidhi Tradewing is at 1244 Sec – B Scheme No. 71, Indore, Madhya Pradesh, India – 452002.

The total obligation of contribution is ₹1 Lakh.

Suvidhi Tradewing operates in the financial services industry, in the financial intermediatory segment.

Suvidhi Tradewing can be reached at its registered office: 1244 Sec – B Scheme No. 71, Indore, Madhya Pradesh, India – 452002.

Suvidhi Tradewing is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available