Trade 4U Impex LLP
About Trade 4U Impex LLP
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Trade 4U Impex LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 06 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAV-7668.
The LLP has a total obligation of contribution of ₹80,000. It is led by designated partners Mayuri Mahadev Ghatge and Priyanka Milind Ghatge.
The registered office is at Pune, Maharashtra.
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- Registered AddressShri.Bonde Kishor Vaman Flno Patel Complex Hissa 1 To 7 Sno 98 Plno910 Bhusari Colo, Ny Kothrud, Pune, Maharashtra, India – 411038
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Trade 4U Impex LLP
Financial statements from FY 2021
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 Trade 4U Impex LLP
Trade 4U Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayuri Mahadev Ghatge | Designated Partner | 06 Feb 2021 | 5 Years 8 Months | Current |
| Priyanka Milind Ghatge Also directs: Machem India Private Limited | Designated Partner | 06 Feb 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Trade 4U Impex LLP
Trade 4U Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade 4U Impex LLP
Employment history and EPFO contributions of people linked to Trade 4U Impex.
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 Trade 4U Impex LLP
Trade 4U Impex LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mayuri Mahadev Ghatge was appointed as Designated Partner on 06 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Trade 4U Impex 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 Trade 4U Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trade 4U Impex 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 Trade 4U Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trade 4U Impex 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trade 4U Impex LLP
Trade 4U Impex is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 06 February 2021 (5+ years old) and is registered under LLPIN AAV-7668.
Trade 4U Impex has 2 current designated partners:
- Mayuri Mahadev Ghatge - Designated Partner
- Priyanka Milind Ghatge - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trade 4U Impex is AAV-7668. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trade 4U Impex was incorporated on 06 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Mayuri Mahadev Ghatge was appointed as Designated Partner on 06 Feb 2021. Priyanka Milind Ghatge was appointed as Designated Partner on 06 Feb 2021.
The registered office of Trade 4U Impex is at Shri.Bonde Kishor Vaman Flno Patel Complex Hissa 1 To 7 Sno 98 Plno910 Bhusari Colo, Ny Kothrud, Pune, Maharashtra, India – 411038.
The total obligation of contribution is ₹80,000.
Trade 4U Impex operates in the business services industry, in the commission trade segment.
Trade 4U Impex can be reached at its registered office: Shri.Bonde Kishor Vaman Flno Patel Complex Hissa 1 To 7 Sno 98 Plno910 Bhusari Colo, Ny Kothrud, Pune, Maharashtra, India – 411038.
Trade 4U Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.