United Trading and Exim LLP
About United Trading and Exim LLP
Data last updated:
United Trading and Exim LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 23 September 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-5211.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Taiseen Wasim Shaikh and Wasim Shaikh Ahmed Latif.
The registered office is at 10 Deram Park, Nashik, Maharashtra.
Company details
Contact details
United Trading and Exim LLP's registered office is in Nashik, Maharashtra.
- Registered AddressSh.10 Deram Park, Wadala Rd, Nashik, Maharashtra, India – 422008
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 United Trading and Exim LLP
Year-wise financial statements and ratios of United Trading and Exim LLP are in the company report Buy the company report.
Designated partners of United Trading and Exim LLP
United Trading and Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taiseen Wasim Shaikh | Designated Partner | 23 Sep 2022 | 4 Years 1 Months | Current |
| Wasim Shaikh Ahmed Latif | Designated Partner | 23 Sep 2022 | 4 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving United Trading and Exim 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 United Trading and Exim 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 United Trading and Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
United Trading and Exim LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Taiseen Wasim Shaikh was appointed as Designated Partner on 23 Sep 2022.
Frequently asked questions
United Trading and Exim is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 23 September 2022 (4+ years old) and is registered under LLPIN ABC-5211.
United Trading and Exim has 2 current designated partners:
- Taiseen Wasim Shaikh - Designated Partner
- Wasim Shaikh Ahmed Latif - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of United Trading and Exim is ABC-5211. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
United Trading and Exim was incorporated on 23 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Taiseen Wasim Shaikh was appointed as Designated Partner on 23 Sep 2022. Wasim Shaikh Ahmed Latif was appointed as Designated Partner on 23 Sep 2022.
The registered office of United Trading and Exim is at Sh.10 Deram Park, Wadala Rd, Nashik, Maharashtra, India – 422008.
United Trading and Exim operates in the home appliances industry, in the retailers segment.
United Trading and Exim can be reached at its registered office: Sh.10 Deram Park, Wadala Rd, Nashik, Maharashtra, India – 422008.
United Trading and Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.