Trade Stone Securities Llp - Company overview

Trade Stone Securities LLP is an active limited liability partnership registered with ROC Mumbai on 16 July 2020, about 6 years ago.

2020-07-16 Nashik, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-16
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-30 18:26:18
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trade Stone Securities Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trade Stone Securities Llp Company identity, industry, contact, and registration details from MCA and company records.

Trade Stone Securities LLP is an active limited liability partnership registered with ROC Mumbai on 16 July 2020, about 6 years ago. The registered office is in Nashik, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has three partners: Sachin Dinkar Vispute, Kuldeepak Nanasaheb Kankate and Avinash Shrawan Nikam. No partner has left so far. The same partners also sit on the board of Meditrina Life Sciences Private Limited.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 402 Kirshna Enclave Plot No. 34, S No. 712/1/36, Jehan Circle, Nashik 422, Nashik, Maharashtra - 422005
Legal NameTrade Stone Securities Llp
CIN / LLPINAAS-9145
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-16
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Trade Stone Securities Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sachin Dinkar Vispute
Designated Partner | Since 2020-11-28 | DIN: 08975799
K
Kuldeepak Nanasaheb Kankate
Designated Partner | Since 2020-11-28 | DIN: 08975801
A
Avinash Shrawan Nikam
Designated Partner | Since 2020-07-16 | DIN: 05349750

Companies With Common Directors Of Trade Stone Securities Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Meditrina Life Sciences Private Limited 1 Shared Director

GST Compliance of Trade Stone Securities Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trade Stone Securities Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trade Stone Securities Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trade Stone Securities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trade Stone Securities LLP?
In an LLP the partners are the owners. The partners on record for Trade Stone Securities LLP are Sachin Dinkar Vispute, Kuldeepak Nanasaheb Kankate and Avinash Shrawan Nikam.
Who are the current designated partners and partners of Trade Stone Securities LLP?
Trade Stone Securities LLP has three partners on record: Sachin Dinkar Vispute (since November 2020), Kuldeepak Nanasaheb Kankate (since November 2020) and Avinash Shrawan Nikam (since July 2020).
What is LLPIN/FCRN number of Trade Stone Securities LLP?
The LLPIN of Trade Stone Securities LLP is AAS-9145. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trade Stone Securities LLP incorporated?
Trade Stone Securities LLP was incorporated on 16 July 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Trade Stone Securities LLP?
The registered office on MCA records is 402 Kirshna Enclave Plot No. 34, S No. 712/1/36, Jehan Circle, Nashik 422, Nashik, Maharashtra - 422005.
What is the current status of Trade Stone Securities LLP?
MCA shows Trade Stone Securities LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Trade Stone Securities LLP?
You can post to its registered office at 402 Kirshna Enclave Plot No. 34, S No. 712/1/36, Jehan Circle, Nashik 422, Nashik, Maharashtra - 422005.
What industry or business activity is Trade Stone Securities LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Trade Stone Securities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Trade Stone Securities LLP?
MCA shows no charges registered against Trade Stone Securities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trade Stone Securities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trade Stone Securities LLP?
Meditrina Life Sciences Private Limited shares at least one partner with Trade Stone Securities LLP.
How can I get the financial details of Trade Stone Securities LLP?
No financial statements for Trade Stone Securities LLP are on record with us yet.
What is the ROC code of Trade Stone Securities LLP?
Trade Stone Securities LLP is registered with ROC Mumbai.
What is the company classification of Trade Stone Securities LLP?
MCA classifies Trade Stone Securities LLP as: Limited Liability Partnership.
Does Trade Stone Securities LLP have GST registrations on file?
Yes, one active GST registration is linked to Trade Stone Securities LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.