Universal Trade Innovation Llp
About Universal Trade Innovation Llp
Data last updated: 02 February 2026
Universal Trade Innovation Llp is a limited liability partnership company based in Indore, Madhya Pradesh, India. Incorporated on 27 January 2026.
Registered with ROC Gwalior under LLPIN ACU-7404.
Capital: a total obligation of contribution of ₹3 Lakh. Formerly known as Universal Trade Innovation Llp. It is led by designated partners including Sunesh Pahuja and Vinay Pahuja.
Office: Indore, Madhya Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address29/3 Sda Compound, Lasudia Mori, Indore, Madhya Pradesh, India – 452010
- 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 Universal Trade Innovation Llp
Universal Trade Innovation Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunesh Pahuja | Designated Partner | 27 Jan 2026 | 0 Years 6 Months | Current |
|
Vinay Pahuja
Also directs:
Cl Laboratories Private Limited, Anantshree Vehicles Private Limited, Ayu Homes Private Limited and 2 more
|
Designated Partner | 27 Jan 2026 | 0 Years 6 Months | Current |
| Kabir Santani | Designated Partner | 27 Jan 2026 | 0 Years 6 Months | Current |
| Vinod Santani | Designated Partner | 27 Jan 2026 | 0 Years 6 Months | Current |
Financials of Universal Trade Innovation Llp
Ten-year financial statements for Universal Trade Innovation Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Universal Trade Innovation Llp
Universal Trade Innovation Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Universal Trade Innovation Llp
View historical data on people associated with Universal Trade Innovation Llp, including employment history and EPFO contributions.
Employee and EPFO history for Universal Trade Innovation Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Universal Trade Innovation Llp
GST registrations and filing compliance for Universal Trade Innovation Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Universal Trade Innovation Llp
Credit ratings, litigation, and regulatory alerts for Universal Trade Innovation Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Universal Trade Innovation Llp
MSME payment history for Universal Trade Innovation Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Universal Trade Innovation Llp
Corporate group structure for Universal Trade Innovation Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Universal Trade Innovation Llp
MCA filings and documents for Universal Trade Innovation Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Universal Trade Innovation Llp
Frequently Asked Questions about Universal Trade Innovation Llp
Universal Trade Innovation Llp is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 27 January 2026 and is registered under LLPIN ACU-7404.
The current designated partners of Universal Trade Innovation Llp are:
- Sunesh Pahuja - Designated Partner
- Vinay Pahuja - Designated Partner
- Kabir Santani - Designated Partner
- Vinod Santani - Designated Partner
Universal Trade Innovation Llp can be reached at the registered office: 293 Sda Compound, Lasudia Mori, Indore, Madhya Pradesh, India – 452010.
The total obligation of contribution is ₹3 Lakh.
The LLP has its registered office at 293 Sda Compound, Lasudia Mori, Indore, Madhya Pradesh, India – 452010.
Universal Trade Innovation Llp was incorporated on 27 January 2026. Registered with ROC Gwalior.