
Thakur Saheb Trading (I) LLP
About Thakur Saheb Trading (I) LLP
Data last updated:
Thakur Saheb Trading (I) LLP is a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 03 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAM-3556.
The LLP has a total obligation of contribution of βΉ1.5 Lakh. It is led by designated partners Jai Kishan and Bharat Kumar Trilokani.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 9/625 Moti Katra Hing Ki Mandi Agra Up 282003, Uttar Pradesh, India β 282003.
The LLP has about 10 employees on its provident fund (EPFO) records.
Company details
Contact details
Thakur Saheb Trading (I) LLP's registered office is in Agra, Uttar Pradesh.
- Registered Address9/625 Moti Katra Hing Ki Mandi Agra Up 282003, Uttar Pradesh, India β 282003
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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
Financials of Thakur Saheb Trading (I) LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Thakur Saheb Trading (I) LLP, buy the company report.
Designated partners of Thakur Saheb Trading (I) LLP
Thakur Saheb Trading (I) has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Kishan | Designated Partner | 03 Apr 2018 | 8 Years 6 Months | Current |
| Bharat Kumar Trilokani | Designated Partner | 03 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Thakur Saheb Trading (I) LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thakur Saheb Trading (I) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thakur Saheb Trading (I) LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thakur Saheb Trading (I) LLP has 5 designated partner changes on record since 2018: 4 appointments and 1 cessation. The latest: Geeta Devi ceased to be Designated Partner on 03 Dec 2019.
Frequently asked questions
Thakur Saheb Trading (I) is an active limited liability partnership based in Agra, Uttar Pradesh, India. The LLP works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 03 April 2018 (8+ years old) and is registered under LLPIN AAM-3556.
Thakur Saheb Trading (I) has 2 current designated partners:
- Jai Kishan - Designated Partner
- Bharat Kumar Trilokani - Designated Partner
The latest financial statements of Thakur Saheb Trading (I) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Thakur Saheb Trading (I) is AAM-3556. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thakur Saheb Trading (I) was incorporated on 03 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Geeta Devi ceased to be Designated Partner on 03 Dec 2019. Bharat Kumar Trilokani was appointed as Designated Partner on 03 Apr 2018. Hira Lal was appointed as Partner on 03 Apr 2018. Thakur Saheb Trading (I) has 5 designated partner changes on record in total.
The registered office of Thakur Saheb Trading (I) is at 9625 Moti Katra Hing Ki Mandi Agra Up 282003, Uttar Pradesh, India β 282003.
Thakur Saheb Trading (I) operates in the consumer goods industry, in the accessories retail and distribution segment.
Thakur Saheb Trading (I) can be reached at its registered office: 9625 Moti Katra Hing Ki Mandi Agra Up 282003, Uttar Pradesh, India β 282003.
Thakur Saheb Trading (I) is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.