Thousandpetals Trade LLP
About Thousandpetals Trade LLP
Data last updated:
Thousandpetals Trade LLP is a limited liability partnership company based in Pune City, Maharashtra, India, recognised as a startup by DPIIT. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 11 January 2022.
Registered with ROC Pune under LLPIN ABA-1902.
Capital: a total obligation of contribution of ₹5,000. It is led by designated partners Pratiksha Pramod Dighe and Utsav Rachh Hitesh.
Accounts filed on 31 March 2023. Office: Pune City, Maharashtra.
As per MCA filings, the LLP has satisfied charges of ₹10 Lakh on record.
Thousandpetals Trade LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-26-0239015).
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- Registered AddressFloor No. 3 Narmada Niwas Acharya Housing Society, Warje, Pune City, Maharashtra, India – 411058
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Thousandpetals Trade LLP
Thousandpetals Trade 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 |
|---|---|---|---|---|
| Pratiksha Pramod Dighe | Designated Partner | 27 May 2023 | 3 Years 4 Months | Current |
| Utsav Rachh Hitesh | Designated Partner | 11 Jan 2022 | 4 Years 8 Months | Current |
Financials of Thousandpetals Trade LLP FY 2023 filings available
Ten-year financial statements for Thousandpetals Trade LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thousandpetals Trade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2023 | Union Bank of India | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thousandpetals Trade
Employment history and EPFO contributions of people linked to Thousandpetals Trade.
Employee and EPFO history for Thousandpetals Trade LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thousandpetals Trade
GST registrations and filing compliance for Thousandpetals Trade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thousandpetals Trade
Credit ratings, litigation, and regulatory alerts for Thousandpetals Trade LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thousandpetals Trade
MSME payment history for Thousandpetals Trade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thousandpetals Trade
Corporate group structure for Thousandpetals Trade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thousandpetals Trade
MCA filings and documents for Thousandpetals Trade 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
Verified entity values are shown only after access is granted.
Recent Activity on Thousandpetals Trade
Frequently Asked Questions about Thousandpetals Trade LLP
Thousandpetals Trade is an active limited liability partnership in the business services sector based in Pune City, Maharashtra, India. It was incorporated on 11 January 2022 (4+ years old) and is registered under LLPIN ABA-1902.
The current designated partners of Thousandpetals Trade are:
- Pratiksha Pramod Dighe - Designated Partner
- Utsav Rachh Hitesh - Designated Partner
The primary industry of Thousandpetals Trade is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Thousandpetals Trade is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Thousandpetals Trade is registered as an MSME under Udyam registration (number: UDYAM-MH-26-0239015).
Thousandpetals Trade can be reached at the registered office: Floor No. 3 Narmada Niwas Acharya Housing Society, Warje, Pune City, Maharashtra, India – 411058.