Trading Monks Advisors LLP
About Trading Monks Advisors LLP
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Trading Monks Advisors LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 03 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAJ-6020.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Piyush Alok Gedamkar and Ashish Sahare.
The registered office is at Plot No 28 Kamptee Road Surekh Niwas Bezonbagh Society, Nagpur, Maharashtra, India – 440004.
Company details
Contact details
Trading Monks Advisors LLP's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No 28 Kamptee Road Surekh Niwas Bezonbagh Society, Nagpur, Maharashtra, India – 440004
- 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
Financials of Trading Monks Advisors LLP
Year-wise financial statements and ratios of Trading Monks Advisors LLP are in the company report Buy the company report.
Designated partners of Trading Monks Advisors LLP
Trading Monks Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Alok Gedamkar | Designated Partner | 03 Jun 2017 | 9 Years 4 Months | Current |
| Ashish Sahare | Designated Partner | 03 Jun 2017 | 9 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Trading Monks Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trading Monks Advisors 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 Trading Monks Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trading Monks Advisors LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ashish Sahare was appointed as Designated Partner on 03 Jun 2017.
Frequently asked questions
Trading Monks Advisors is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 03 June 2017 (9+ years old) and is registered under LLPIN AAJ-6020.
Trading Monks Advisors has 2 current designated partners:
- Piyush Alok Gedamkar - Designated Partner
- Ashish Sahare - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trading Monks Advisors is AAJ-6020. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trading Monks Advisors was incorporated on 03 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Nagpur.
Ashish Sahare was appointed as Designated Partner on 03 Jun 2017. Piyush Alok Gedamkar was appointed as Designated Partner on 03 Jun 2017.
The registered office of Trading Monks Advisors is at Plot No 28 Kamptee Road Surekh Niwas Bezonbagh Society, Nagpur, Maharashtra, India – 440004.
Trading Monks Advisors operates in the financial services industry, in the financial intermediatory segment.
Trading Monks Advisors can be reached at its registered office: Plot No 28 Kamptee Road Surekh Niwas Bezonbagh Society, Nagpur, Maharashtra, India – 440004.
Trading Monks Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.