Terminal Trade LLP
About Terminal Trade LLP
Data last updated:
Terminal Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 01 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACP-5606.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Anshu Sinhal and Preety Mahipal.
The registered office is at Mumbai, Maharashtra.
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- Registered Address222 Gemstar Commercial, Complex Kachpada, Mumbai, Maharashtra, India – 400064
- 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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Financials of Terminal Trade LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Terminal Trade LLP
Terminal Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshu Sinhal Also directs: Matador Productions LLP | Designated Partner | 01 Jul 2025 | 1 Years 3 Months | Current |
| Preety Mahipal | Designated Partner | 01 Jul 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Terminal Trade LLP
Terminal Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Terminal Trade LLP
Employment history and EPFO contributions of people linked to Terminal Trade.
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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Recent Activity on Terminal Trade LLP
Terminal Trade LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Anshu Sinhal was appointed as Designated Partner on 01 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Terminal Trade 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 Terminal Trade 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 Terminal Trade 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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GST Compliance of Terminal Trade 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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MCA Filings & Documents of Terminal Trade 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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Frequently Asked Questions about Terminal Trade LLP
Terminal Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 01 July 2025 (1 year old) and is registered under LLPIN ACP-5606.
Terminal Trade has 2 current designated partners:
- Anshu Sinhal - Designated Partner
- Preety Mahipal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Terminal Trade is ACP-5606. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Terminal Trade was incorporated on 01 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Anshu Sinhal was appointed as Designated Partner on 01 Jul 2025. Preety Mahipal was appointed as Designated Partner on 01 Jul 2025.
The registered office of Terminal Trade is at 222 Gemstar Commercial, Complex Kachpada, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹50,000.
Terminal Trade can be reached at its registered office: 222 Gemstar Commercial, Complex Kachpada, Mumbai, Maharashtra, India – 400064.
Terminal Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.