Trade Stone Securities LLP
About Trade Stone Securities LLP
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Trade Stone Securities LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 16 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-9145. Its GSTIN is 27AAQFT4228B1Z5 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sachin Dinkar Vispute and Kuldeepak Nanasaheb Kankate.
The registered office is at 402 Kirshna Enclave Plot No. 34 S No. 712/1/36 Jehan Circle Nashik 422, 005, Maharashtra, India – 422005.
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- Registered Address402 Kirshna Enclave Plot No. 34 S No. 712/1/36 Jehan Circle Nashik 422, 005, Maharashtra, India – 422005
- IndustryFinancial Services, Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Trade Stone Securities 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
Verified entity values are shown only after access is granted.
Designated Partners of Trade Stone Securities LLP
Trade Stone Securities has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Dinkar Vispute | Designated Partner | 28 Nov 2020 | 5 Years 10 Months | Current |
| Kuldeepak Nanasaheb Kankate | Designated Partner | 28 Nov 2020 | 5 Years 10 Months | Current |
| Avinash Shrawan Nikam Also directs: Meditrina Life Sciences Private Limited | Designated Partner | 16 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Trade Stone Securities LLP
Trade Stone Securities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Stone Securities LLP
Employment history and EPFO contributions of people linked to Trade Stone Securities.
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
Verified entity values are shown only after access is granted.
Recent Activity on Trade Stone Securities LLP
Trade Stone Securities LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Kuldeepak Nanasaheb Kankate was appointed as Designated Partner on 28 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Trade Stone Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trade Stone Securities 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 Stone Securities 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
Verified entity values are shown only after access is granted.
GST Compliance of Trade Stone Securities LLP
Trade Stone Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFT4228B1Z5 | Maharashtra | Active | 21 Sep 2020 |
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 Stone Securities 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 Stone Securities LLP
Trade Stone Securities is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 16 July 2020 (6+ years old) and is registered under LLPIN AAS-9145.
Trade Stone Securities has 3 current designated partners:
- Sachin Dinkar Vispute - Designated Partner
- Kuldeepak Nanasaheb Kankate - Designated Partner
- Avinash Shrawan Nikam - Designated Partner
The GSTIN of Trade Stone Securities is 27AAQFT4228B1Z5, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Trade Stone Securities is AAS-9145. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trade Stone Securities was incorporated on 16 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Kuldeepak Nanasaheb Kankate was appointed as Designated Partner on 28 Nov 2020. Sachin Dinkar Vispute was appointed as Designated Partner on 28 Nov 2020. Avinash Shrawan Nikam was appointed as Designated Partner on 16 Jul 2020.
The registered office of Trade Stone Securities is at 402 Kirshna Enclave Plot No. 34 S No. 712136 Jehan Circle Nashik 422, 005, Maharashtra, India – 422005.
The total obligation of contribution is ₹1 Lakh.
Trade Stone Securities operates in the financial services industry, in the financial intermediatory segment.
Trade Stone Securities can be reached at its registered office: 402 Kirshna Enclave Plot No. 34 S No. 712136 Jehan Circle Nashik 422, 005, Maharashtra, India – 422005.