Trusted Gold Key Trading LLP
About Trusted Gold Key Trading LLP
Data last updated:
Trusted Gold Key Trading LLP is a limited liability partnership company based in Vasai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 12 December 2023.
Registered with ROC Mumbai under LLPIN ACE-3384.
Capital: a total obligation of contribution of ₹82,000. It is led by designated partners Sonia Dubey and Yogesh Raju Sawant.
Office: Vasai, Maharashtra.
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- Registered AddressRn3 Hn. 1469 Rai Village, Shivneri Nagar Uttan Rd, Vasai, Maharashtra, India – 401101
- 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 Trusted Gold Key Trading LLP
Trusted Gold Key Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Dubey | Designated Partner | 12 Dec 2023 | 2 Years 9 Months | Current |
| Yogesh Raju Sawant Also directs: Ibankon Gold Trading LLP | Designated Partner | 12 Dec 2023 | 2 Years 9 Months | Current |
Financials of Trusted Gold Key Trading LLP
Ten-year financial statements for Trusted Gold Key Trading 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 Trusted Gold Key Trading
Trusted Gold Key Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trusted Gold Key Trading
Employment history and EPFO contributions of people linked to Trusted Gold Key Trading.
Employee and EPFO history for Trusted Gold Key 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 Trusted Gold Key Trading
GST registrations and filing compliance for Trusted Gold Key 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trusted Gold Key Trading
Credit ratings, litigation, and regulatory alerts for Trusted Gold Key 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 Trusted Gold Key Trading
MSME payment history for Trusted Gold Key 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trusted Gold Key Trading
Corporate group structure for Trusted Gold Key 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trusted Gold Key Trading
MCA filings and documents for Trusted Gold Key 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
Verified entity values are shown only after access is granted.
Recent Activity on Trusted Gold Key Trading
Frequently Asked Questions about Trusted Gold Key Trading LLP
Trusted Gold Key Trading is an active limited liability partnership in the business services sector based in Vasai, Maharashtra, India. It was incorporated on 12 December 2023 (3+ years old) and is registered under LLPIN ACE-3384.
The current designated partners of Trusted Gold Key Trading are:
- Sonia Dubey - Designated Partner
- Yogesh Raju Sawant - Designated Partner
The primary industry of Trusted Gold Key Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Trusted Gold Key Trading can be reached at the registered office: Rn3 Hn. 1469 Rai Village, Shivneri Nagar Uttan Rd, Vasai, Maharashtra, India – 401101.
The total obligation of contribution is ₹82,000.
The LLP has its registered office at Rn3 Hn. 1469 Rai Village, Shivneri Nagar Uttan Rd, Vasai, Maharashtra, India – 401101.