SVMH Traders LLP
About SVMH Traders LLP
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SVMH Traders LLP is a limited liability partnership company based in Sakaldhia, Uttar Pradesh, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 20 April 2023.
Registered with ROC Uttar Pradesh under LLPIN ACA-6749.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vinay Kumar Pandey and Atma Ram Pandey.
Office: Sakaldhia, Uttar Pradesh.
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- Registered AddressC/O Indrajit Pandey, 220 Pandeypur Milki, Sakaldhia, Uttar Pradesh, India – 232105
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of SVMH Traders LLP
SVMH Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Pandey Also directs: Vsa Nidhi Limited, Asv Livelihood Foundation | Designated Partner | 20 Apr 2023 | 3 Years 5 Months | Current |
| Atma Ram Pandey | Designated Partner | 20 Apr 2023 | 3 Years 5 Months | Current |
Financials of SVMH Traders LLP
Ten-year financial statements for SVMH Traders LLP
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 SVMH Traders
SVMH Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SVMH Traders
Employment history and EPFO contributions of people linked to SVMH Traders.
Employee and EPFO history for SVMH Traders LLP
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 SVMH Traders
GST registrations and filing compliance for SVMH Traders LLP
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 SVMH Traders
Credit ratings, litigation, and regulatory alerts for SVMH Traders LLP
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 SVMH Traders
MSME payment history for SVMH Traders LLP
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 SVMH Traders
Corporate group structure for SVMH Traders LLP
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 SVMH Traders
MCA filings and documents for SVMH Traders LLP
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 SVMH Traders
Frequently Asked Questions about SVMH Traders LLP
SVMH Traders is an active limited liability partnership in the home appliances sector based in Sakaldhia, Uttar Pradesh, India. It was incorporated on 20 April 2023 (3+ years old) and is registered under LLPIN ACA-6749.
The current designated partners of SVMH Traders are:
- Vinay Kumar Pandey - Designated Partner
- Atma Ram Pandey - Designated Partner
The primary industry of SVMH Traders is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
SVMH Traders can be reached at the registered office: CO Indrajit Pandey, 220 Pandeypur Milki, Sakaldhia, Uttar Pradesh, India – 232105.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at CO Indrajit Pandey, 220 Pandeypur Milki, Sakaldhia, Uttar Pradesh, India – 232105.