United Traders & Management Services LLP
About United Traders & Management Services LLP
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United Traders & Management Services LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAV-5732. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Suraj Chowdhury and Sharanjit Singh.
The registered office is at 9/2A Topsia Road South 5th Floor, Kolkata, West Bengal, India – 700046.
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- Registered Address9/2A Topsia Road South 5th Floor, Kolkata, West Bengal, India – 700046
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of United Traders & Management Services LLP
United Traders & Management Services 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 |
|---|---|---|---|---|
| Suraj Chowdhury Also directs: Zaks & Parson Advisory LLP, Sugandha Commodeal Private Limited | Designated Partner | 05 Aug 2024 | 2 Years 2 Months | Current |
| Sharanjit Singh | Designated Partner | 23 Jan 2021 | 5 Years 8 Months | Current |
Financials of United Traders & Management Services 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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Charges & Borrowings of United Traders & Management Services LLP
United Traders & Management Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at United Traders & Management Services LLP
Employment history and EPFO contributions of people linked to United Traders & Management Services.
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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GST Compliance of United Traders & Management Services LLP
United Traders & Management Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for United Traders & Management Services 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 United Traders & Management Services 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 United Traders & Management Services 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.
MCA Filings & Documents of United Traders & Management Services 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.
Recent Activity on United Traders & Management Services LLP
Frequently Asked Questions about United Traders & Management Services LLP
United Traders & Management Services is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 23 January 2021 (5+ years old) and is registered under LLPIN AAV-5732.
United Traders & Management Services has 2 current designated partners:
- Suraj Chowdhury - Designated Partner
- Sharanjit Singh - Designated Partner
No. United Traders & Management Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of United Traders & Management Services is AAV-5732. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
United Traders & Management Services was incorporated on 23 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of United Traders & Management Services is at 92A Topsia Road South 5th Floor, Kolkata, West Bengal, India – 700046.
The total obligation of contribution is ₹2 Lakh.
United Traders & Management Services operates in the business services industry, in the wholesale segment.
United Traders & Management Services can be reached at its registered office: 92A Topsia Road South 5th Floor, Kolkata, West Bengal, India – 700046.