Whamia Traders LLP
About Whamia Traders LLP
Data last updated:
Whamia Traders LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-2940.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners Priya Ayodhya Shah and Prashantbhai Sureshbhai Mishra.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Shop No – 2 Bldg No – B Sector No – 10 Shanti Nagar Mira Road – East, Thane, Maharashtra, India – 401107.
Company details
Contact details
Whamia Traders LLP's registered office is in Thane, Maharashtra.
- Registered AddressShop No – 2 Bldg No – B Sector No – 10 Shanti Nagar Mira Road – East, Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Whamia Traders LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Whamia Traders LLP, buy the company report.
Designated partners of Whamia Traders LLP
Whamia Traders has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Ayodhya Shah Also directs: Litex Traders LLP, Texil Traders LLP | Designated Partner | 02 Apr 2018 | 8 Years 7 Months | Current |
| Prashantbhai Sureshbhai Mishra | Designated Partner | 02 Apr 2018 | 8 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Whamia Traders 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 Whamia Traders 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 Whamia Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whamia Traders LLP has 5 designated partner changes on record since 2016: 2 appointments and 3 cessations. The latest: Pradeep Paleram Tak ceased to be Designated Partner on 02 Apr 2018.
Frequently asked questions
Whamia Traders is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 July 2015 (11+ years old) and is registered under LLPIN AAE-2940.
Whamia Traders has 2 current designated partners:
- Priya Ayodhya Shah - Designated Partner
- Prashantbhai Sureshbhai Mishra - Designated Partner
The latest financial statements of Whamia Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Whamia Traders is AAE-2940. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Whamia Traders was incorporated on 01 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Pradeep Paleram Tak ceased to be Designated Partner on 02 Apr 2018. Prashantbhai Sureshbhai Mishra was appointed as Designated Partner on 02 Apr 2018. Priya Ayodhya Shah was appointed as Designated Partner on 02 Apr 2018. Whamia Traders has 5 designated partner changes on record in total.
The registered office of Whamia Traders is at Shop No – 2 Bldg No – B Sector No – 10 Shanti Nagar Mira Road – East, Thane, Maharashtra, India – 401107.
Whamia Traders operates in the business services industry, in the commission trade segment.
Whamia Traders can be reached at its registered office: Shop No – 2 Bldg No – B Sector No – 10 Shanti Nagar Mira Road – East, Thane, Maharashtra, India – 401107.
Whamia Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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