Thawe Agro Trading LLP
About Thawe Agro Trading LLP
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Thawe Agro Trading LLP is a limited liability partnership company based in Noida, Uttar Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 31 August 2022.
Registered with ROC Kanpur under LLPIN ABC-3077.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepak Shankar and Satish Chandra Pandey.
Accounts filed on 31 March 2025. Office: Noida, Uttar Pradesh.
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- Registered Address706 7Th Floor Tower – O, Amrapali Zodiac Sector – 120, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Thawe Agro Trading LLP
Thawe Agro Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Shankar | Designated Partner | 31 Aug 2022 | 4 Years 1 Months | Current |
| Satish Chandra Pandey Also directs: BCH Electric Limited | Designated Partner | 31 Aug 2022 | 4 Years 1 Months | Current |
Financials of Thawe Agro Trading LLP FY 2025 filings available
Ten-year financial statements for Thawe Agro Trading 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 Thawe Agro Trading
Thawe Agro Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thawe Agro Trading
Employment history and EPFO contributions of people linked to Thawe Agro Trading.
Employee and EPFO history for Thawe Agro Trading 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 Thawe Agro Trading
GST registrations and filing compliance for Thawe Agro Trading 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 Thawe Agro Trading
Credit ratings, litigation, and regulatory alerts for Thawe Agro Trading 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 Thawe Agro Trading
MSME payment history for Thawe Agro Trading 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 Thawe Agro Trading
Corporate group structure for Thawe Agro Trading 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 Thawe Agro Trading
MCA filings and documents for Thawe Agro Trading 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 Thawe Agro Trading
Frequently Asked Questions about Thawe Agro Trading LLP
Thawe Agro Trading is an active limited liability partnership in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 31 August 2022 (4+ years old) and is registered under LLPIN ABC-3077.
The current designated partners of Thawe Agro Trading are:
- Deepak Shankar - Designated Partner
- Satish Chandra Pandey - Designated Partner
The primary industry of Thawe Agro Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Thawe Agro Trading can be reached at the registered office: 706 7Th Floor Tower – O, Amrapali Zodiac Sector – 120, Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 706 7Th Floor Tower – O, Amrapali Zodiac Sector – 120, Noida, Uttar Pradesh, India – 201301.