LLP · AAO-7515
Spotted Trading LLP
Spotted Trading LLP is an active limited liability partnership, incorporated in 2019, registered in Mumbai. 5 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2019
- Partners
- 5
Partners · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jignesh Natwarlal Adani | Designated Partner | 2019 | Serving | 02465918 |
| Ashishkumar Pravinbhai Adani | Designated Partner | 2019 | Serving | 00062384 |
| Paresh Pethani | Designated Partner | 2022 | Serving | 00014079 |
| Ankit Rajendrakumar Sheth | Designated Partner | 2023 | Serving | 02972741 |
| Kanika Kamakshi Adani | Designated Partner | 2023 | Serving | 07448535 |
| Manish Rameshchandra Pethani | Designated Partner | 2019 | Ceased 2010 | 00014011 |
5 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- 401, Parekh Market, Opera House, MumbaiNa, Mumbai CityMumbai, Maharashtra, 400004
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.