Voltago Trade LLP
About Voltago Trade LLP
Data last updated:
Voltago Trade LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-9566. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajesh Madhukar Apte and Yateen Madhukar Sonsurkar.
The registered office is at 202 Vighneshwar Apt Asthavinayak Sankul Shivaji Chowk Kulgaon Badlapur (E), Thane, Maharashtra, India – 421503.
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- Registered Address202 Vighneshwar Apt Asthavinayak Sankul Shivaji Chowk Kulgaon Badlapur (E), Thane, Maharashtra, India – 421503
- 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 Voltago Trade LLP
Voltago Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Madhukar Apte Also directs: Santech Electricals India Private Limited | Designated Partner | 08 Jan 2019 | 7 Years 8 Months | Current |
| Yateen Madhukar Sonsurkar | Designated Partner | 08 Jan 2019 | 7 Years 8 Months | Current |
Financials of Voltago Trade LLP
Financial statements from FY 2019
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 Voltago Trade LLP
Voltago Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Voltago Trade LLP
Employment history and EPFO contributions of people linked to Voltago Trade.
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 Voltago Trade LLP
Voltago Trade 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 Voltago Trade 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 Voltago Trade 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 Voltago Trade 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 Voltago Trade 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 Voltago Trade LLP
Frequently Asked Questions about Voltago Trade LLP
Voltago Trade is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 08 January 2019 (7+ years old) and is registered under LLPIN AAN-9566.
Voltago Trade has 2 current designated partners:
- Rajesh Madhukar Apte - Designated Partner
- Yateen Madhukar Sonsurkar - Designated Partner
No. Voltago Trade has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Voltago Trade is AAN-9566. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Voltago Trade was incorporated on 08 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Voltago Trade is at 202 Vighneshwar Apt Asthavinayak Sankul Shivaji Chowk Kulgaon Badlapur E, Thane, Maharashtra, India – 421503.
The total obligation of contribution is ₹1 Lakh.
Voltago Trade operates in the business services industry, in the wholesale segment.
Voltago Trade can be reached at its registered office: 202 Vighneshwar Apt Asthavinayak Sankul Shivaji Chowk Kulgaon Badlapur E, Thane, Maharashtra, India – 421503.