VRSK Trading LLP - financial services in Ichalkaranji, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAZ-3619 Incorporated 08 November 2021 ROC Pune HQ Ichalkaranji, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
08 Nov 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About VRSK Trading LLP

Data last updated:

VRSK Trading LLP is a limited liability partnership (LLP) based in Ichalkaranji, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 08 November 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAZ-3619.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raosaheb Neminath Chougule and Vijay Annaso Navalgunde.

The registered office is at Ward No. 9 Main Road, Ichalkaranji, Maharashtra, India – 416115.

Company Details of VRSK Trading LLP
LLPIN AAZ-3619
Incorporation Date 08 November 2021
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ward No. 9 Main Road, Ichalkaranji, Maharashtra, India – 416115
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
VRSK Trading LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full VRSK Trading LLP report

Financials, compliance, directors, charges, ownership and filings for VRSK Trading LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Designated Partners of VRSK Trading LLP

VRSK Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Raosaheb Neminath ChouguleDesignated Partner08 Nov 20214 Years 10 MonthsCurrent
Vijay Annaso NavalgundeDesignated Partner08 Nov 20214 Years 10 MonthsCurrent

Financials of VRSK Trading LLP

Premium access

Financial statements from FY 2022

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 VRSK Trading LLP

VRSK Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at VRSK Trading LLP

Employment history and EPFO contributions of people linked to VRSK Trading.

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of VRSK Trading LLP

Premium access

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 VRSK Trading LLP

Premium access

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 VRSK Trading LLP

Premium access

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 VRSK Trading LLP

Premium access

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 VRSK Trading LLP

Premium access

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 VRSK Trading LLP

Directors
08 Nov 2021
Raosaheb Neminath Chougule was appointed as a Designated Partner on 08 Nov 2021 & has been associated with this company since 4 years 10 months.
Directors
08 Nov 2021
Vijay Annaso Navalgunde was appointed as a Designated Partner on 08 Nov 2021 & has been associated with this company since 4 years 10 months.
Activity
08 Nov 2021
Vrsk Trading Llp was registered on 08 Nov 2021 with Roc Pune & aged 4 years 10 months as per MCA records.

Frequently Asked Questions about VRSK Trading LLP

VRSK Trading is an active limited liability partnership based in Ichalkaranji, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 08 November 2021 (5+ years old) and is registered under LLPIN AAZ-3619.

VRSK Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of VRSK Trading is AAZ-3619. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

VRSK Trading was incorporated on 08 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.

The registered office of VRSK Trading is at Ward No. 9 Main Road, Ichalkaranji, Maharashtra, India – 416115.

The total obligation of contribution is ₹1 Lakh.

VRSK Trading operates in the financial services industry, in the financial intermediatory segment.

VRSK Trading can be reached at its registered office: Ward No. 9 Main Road, Ichalkaranji, Maharashtra, India – 416115.

VRSK Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available