Thakur Saheb Trading (I) LLP

Thakur Saheb Trading (I) LLP - consumer goods in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAM-3556 Incorporated 03 April 2018 ROC Uttar Pradesh HQ Agra, Uttar Pradesh, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1.5 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Employees · EPFO
10
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
03 Apr 2018
Date of incorporation

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 β‚Ή1.5 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 – 282003.

The LLP has about 10 employees on its provident fund (EPFO) records.

Company details

LLPIN AAM-3556
Incorporation Date 03 April 2018
Total Obligation of Contribution β‚Ή1.5 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021

Contact details

Thakur Saheb Trading (I) LLP's registered office is in Agra, Uttar Pradesh.

  • Registered Address
    9/625 Moti Katra Hing Ki Mandi Agra Up 282003, Uttar Pradesh, India – 282003
  • Industry
    Consumer Goods, Accessories Retail & Distribution
Comprehensive company report
Thakur Saheb Trading (I) 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Thakur Saheb Trading (I) LLP

FY 2021 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19
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

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19
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

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.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jai KishanDesignated Partner03 Apr 20188 Years 6 MonthsCurrent
Bharat Kumar TrilokaniDesignated Partner03 Apr 20188 Years 6 MonthsCurrent

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.

AGM
Thakur Saheb Trading (I) Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Thakur Saheb Trading (I) Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Uttar Pradesh Ii.
Ceased
Geeta Devi ceased to be Designated Partner.
Appointed
Bharat Kumar Trilokani was appointed as Designated Partner.
Appointed
Hira Lal was appointed as Partner.
Appointed
Jai Kishan was appointed as Designated Partner.
Appointed
Narendra Kumar Trilokani was appointed as Partner.
Incorporation
03 Apr 2018
Thakur Saheb Trading (I) Llp was registered on 03 Apr 2018 with Roc Uttar Pradesh Ii & aged 8 years 6 months as per MCA records.

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:

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 – 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 – 282003.

Thakur Saheb Trading (I) is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.