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      • Complaints
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      MALLINENI TRADING COMPANY LLP

      LLPIN: AAL-0627 As on: 2026-07-13

      MALLINENI TRADING COMPANY LLP (LLPIN: AAL-0627) is a Limited Liability Partnership firm incorporated on 07 Nov 2017. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of MALLINENI TRADING COMPANY LLP are GIRIDHARGOPAL MALLINENI, MALLINENI VIJAY, MRIDULA MALLINENI, MALLINENI RAJAIAH, and MALLINENI PADMAVATHI.

      MALLINENI TRADING COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

      MALLINENI TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAL-0627. Its Email address is [email protected] and its registered address is 40-3-2/A, VENKATESWARA NILAAYAM KRISHNA NAGAR VIJAYAWADA, Andhra Pradesh, India - 520010

      Current status of MALLINENI TRADING COMPANY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALLINENI TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MALLINENI TRADING COMPANY
      DIN Director Name Designation Appointment Date
      00283319 GIRIDHARGOPAL MALLINENI Designated Partner 2017-11-07
      00317873 MALLINENI VIJAY Designated Partner 2017-11-07
      01669988 MRIDULA MALLINENI Partner 2017-11-07
      00283273 MALLINENI RAJAIAH Designated Partner 2017-11-07
      00283303 MALLINENI PADMAVATHI Partner 2017-11-07
      Past Directors & Key Managerial Personnel of MALLINENI TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GIRIDHARGOPAL MALLINENI
      Company Name CIN Designation Appointment Date Cessation
      VASU ESTATES AND FINANCE LLP AAJ-4046 Designated Partner 2017-05-16 Ongoing
      GIRIDHAR COLD STORAGE LLP AAR-2774 Designated Partner 2019-12-11 Ongoing
      PADMAVATHI MANSIONS LLP ACF-7283 Designated Partner 2024-02-26 Ongoing
      VIJAY AGRO PRODUCTS PVT LTD U15143AP1983PTC003927 Managing Director 1993-12-31 Ongoing
      GV ESTATES AND HOTELS PRIVATE LIMITED U45200AP2002PTC040065 Managing Director 2002-12-11 Ongoing
      PADMAVATHI MANSIONS PRIVATE LIMITED U55101TG1990PTC011100 Director 1990-03-13 Ongoing
      GIRIDHAR COLD STORAGE PRIVATE LIMITED U63022AP1997PTC028011 Managing Director - 2019-12-10
      VASU ESTATES AND FINANCE PRIVATE LIMITED U70102AP1994PTC017888 Managing Director - 2017-05-15
      MALLINENI TRADING COMPANY PVT. LTD. U74140AP1987PTC007181 Director - 2017-11-06
      Other Directorships of MALLINENI VIJAY
      Company Name CIN Designation Appointment Date Cessation
      VASU ESTATES AND FINANCE LLP AAJ-4046 Designated Partner 2017-05-16 Ongoing
      GIRIDHAR COLD STORAGE LLP AAR-2774 Designated Partner 2019-12-11 Ongoing
      PADMAVATHI MANSIONS LLP ACF-7283 Designated Partner 2024-02-26 Ongoing
      VIJAY AGRO PRODUCTS PVT LTD U15143AP1983PTC003927 Director 1999-06-30 Ongoing
      GV ESTATES AND HOTELS PRIVATE LIMITED U45200AP2002PTC040065 Director 2002-12-11 Ongoing
      GV HOTELS & ESTATES PRIVATE LIMITED U55101AP2019PTC111320 Director 2019-02-27 Ongoing
      PADMAVATHI MANSIONS PRIVATE LIMITED U55101TG1990PTC011100 Director 1999-06-30 Ongoing
      MALLINENI HOTELS PRIVATE LIMITED U55101TS2023PTC173567 Director 2023-05-30 Ongoing
      GIRIDHAR COLD STORAGE PRIVATE LIMITED U63022AP1997PTC028011 Director - 2019-12-10
      VASU ESTATES AND FINANCE PRIVATE LIMITED U70102AP1994PTC017888 Director - 2017-05-15
      MALLINENI TRADING COMPANY PVT. LTD. U74140AP1987PTC007181 Director - 2017-11-06
      Other Directorships of MRIDULA MALLINENI
      Company Name CIN Designation Appointment Date Cessation
      VASU ESTATES AND FINANCE LLP AAJ-4046 Partner 2017-05-16 Ongoing
      GIRIDHAR COLD STORAGE LLP AAR-2774 Partner 2019-12-11 Ongoing
      VIJAY AGRO PRODUCTS PVT LTD U15143AP1983PTC003927 Director - 2023-05-10
      GV ESTATES AND HOTELS PRIVATE LIMITED U45200AP2002PTC040065 Director - 2023-05-10
      PADMAVATHI MANSIONS PRIVATE LIMITED U55101TG1990PTC011100 Director - 2023-05-10
      GIRIDHAR COLD STORAGE PRIVATE LIMITED U63022AP1997PTC028011 Director - 2019-12-10
      VASU ESTATES AND FINANCE PRIVATE LIMITED U70102AP1994PTC017888 Director - 2017-05-15
      MALLINENI TRADING COMPANY PVT. LTD. U74140AP1987PTC007181 Director - 2017-11-06
      Other Directorships of MALLINENI RAJAIAH
      Company Name CIN Designation Appointment Date Cessation
      VASU ESTATES AND FINANCE LLP AAJ-4046 Designated Partner 2017-05-16 Ongoing
      GIRIDHAR COLD STORAGE LLP AAR-2774 Designated Partner 2019-12-11 Ongoing
      PADMAVATHI MANSIONS LLP ACF-7283 Designated Partner 2024-02-26 Ongoing
      VIJAY AGRO PRODUCTS PVT LTD U15143AP1983PTC003927 Managing Director 1983-04-27 Ongoing
      GV ESTATES AND HOTELS PRIVATE LIMITED U45200AP2002PTC040065 Director 2003-08-04 Ongoing
      GV HOTELS & ESTATES PRIVATE LIMITED U55101AP2019PTC111320 Director 2019-02-27 Ongoing
      PADMAVATHI MANSIONS PRIVATE LIMITED U55101TG1990PTC011100 Director 1990-03-13 Ongoing
      GIRIDHAR COLD STORAGE PRIVATE LIMITED U63022AP1997PTC028011 Director - 2019-12-10
      MALLINENI TRADING COMPANY PVT. LTD. U74140AP1987PTC007181 Managing Director - 2017-11-06
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director 2006-09-22 Ongoing
      ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director 2023-11-20 Ongoing
      ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director - 2019-09-25
      Other Directorships of MALLINENI PADMAVATHI
      Company Name CIN Designation Appointment Date Cessation
      VASU ESTATES AND FINANCE LLP AAJ-4046 Partner 2017-05-16 Ongoing
      GIRIDHAR COLD STORAGE LLP AAR-2774 Partner 2019-12-11 Ongoing
      PADMAVATHI MANSIONS LLP ACF-7283 Designated Partner 2024-02-26 Ongoing
      VIJAY AGRO PRODUCTS PVT LTD U15143AP1983PTC003927 Director 1993-12-31 Ongoing
      GV ESTATES AND HOTELS PRIVATE LIMITED U45200AP2002PTC040065 Director 2003-08-04 Ongoing
      PADMAVATHI MANSIONS PRIVATE LIMITED U55101TG1990PTC011100 Managing Director 2002-12-01 Ongoing
      GIRIDHAR COLD STORAGE PRIVATE LIMITED U63022AP1997PTC028011 Director - 2019-12-10
      VASU ESTATES AND FINANCE PRIVATE LIMITED U70102AP1994PTC017888 Director - 2017-05-15
      MALLINENI TRADING COMPANY PVT. LTD. U74140AP1987PTC007181 Director - 2017-11-06

      CIN Company Name Company Address
      U74140AP1987PTC007181 MALLINENI TRADING COMPANY PVT. LTD. 40-3-2/A, VENKATESWARA NILAAMKRISHNA NAGAR VIJAYAWADA , KRISHNA, Andhra Pradesh, India - 520010
      U70102AP1993PTC015923 CHRISTINA CONSTRUCTIONS PRIVATE LIMITED 40-3-3,KRISHNA NAGAR,VENKATES-WARAPURAM,VIJAYAWADA A.P. WARAPURAM,VIJAYAWADA,A.P. , WARAPURAM,VIJAYAWADA,A.P., Andhra Pradesh, India - 520010
      U45200AP1993PTC016069 SUNDAR RESORTS PVT. LTD. 40-3-3,VENKATESWARA PURAM, KRISHNA NAGAR , VIJAYAWADA, ANDHRA PRADESH, Andhra Pradesh, India - 520010
      U62013AP2025OPC120190 HARJA TECH (OPC) PRIVATE LIMITED 40-5-3/2A,316,Smitha Twrs,Tikkle Road, Syam Nagar,,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      U70102AP1993PTC015924 AASEERVAD RESORTS PVT LTD 40-3-3, KRISHNA NAGAR,VENKATESWARA PURAM VIJAYAWADA , VIJAYAWADA, Andhra Pradesh, India - 520010
      U74210AP2003PTC042048 DOMINEER ARCHITECTS AND STRUCTURAL DESIGNERS PRIVATE LIMITED D.NO. 40-3-9A, GUMMADI RAJAGOPALA RAO ROAD KRISHNA NAGAR M.G.ROAD, VIJAYAWADA-10. , ANDHRA PRADESH, Andhra Pradesh, India - 520010
      U70102AP1993PTC015944 HEMAN ESTATES PVT LTD 40-3-3,KRISHNA NAGAR,VENKATES-WEARAPURAM VIJAYAWADA, WEARAPURAM,VIJAYAWADA, , ANDHRA PRADESH, Andhra Pradesh, India - 520010
      U70102AP1993PTC015867 CHINTAKUNTA CONSTRUCTIONS PRIVATE LIMITED 40-3-3, KRISHNA NAGAR VENKATESWARA PURAM , VIJAYAWADA, Andhra Pradesh, India - 520010
      U66309AP2023PTC113265 AMICUS LINEUP PRIVATE LIMITED D NO 59A-21/3-2/1-2 VIJAY,NAGAR COLONY R R GARDENS,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      ABC-7585 Focus Web Media LLP H No 40-26-2/A, Sriram Nagar,Benz Circle,Vijayawada (Urban),Krishna,Andhra Pradesh,India-520010
      U62010AP2025PTC119755 GNV TELEMATICS PRIVATE LIMITED 40-14-5/2, ward 13A,Sriram nagar, Benzcircle,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      U68200AP2025PTC119780 VENNELA DEVELOPERS AND VENTURES PRIVATE LIMITED 40-14-5/2, ward 13A,Sriram nagar, Benzcircle,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      U62099AP2023PTC112547 DEVIND SYSTEMS PRIVATE LIMITED 40-5/4-2/3A, R K Enclave,,Tikkle Road, Labbipet,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      U72900AP2022PTC121186 CLINTECH RESEARCH PRIVATE LIMITED 54-18-40/3, Parimaan Elite,2nd lane Midhila Nagar Near Amma Functional hall,Vijayawada,Krishna,Andhra Pradesh,520010-India
      U78300AP2023PTC113280 YOUNG INDIA CONSULTANCY SERVICES PRIVATE LIMITED D.No 40-3/1-43, 2nd floor,kalyanam Ramanarao street, Siddhartha Nagar Labbipet,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      U29309AP2017PTC105964 REYANSH INDUSTRIES PRIVATE LIMITED D.No.40-5/3-1B,Flat No.A-3,Block No.A, 2nd Floor, Land Mark Pride Apt, Patamata , Vijayawada, Andhra Pradesh, India - 520010
      U41001AP2026PTC125526 SREERASTHU PRIVATE LIMITED D.No.40-3-3,,Krishna Nagar, Labbipet,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      U85492AP2024PTC114801 VEEKSHA OVERSEAS PRIVATE LIMITED 59A-15-29/3 PORTION A,BHADRAIAH NAGAR,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      U68100AP2024PTC114047 HARIVILLU TOWNSHIPS PRIVATE LIMITED 59A-21/1-3A/1,,VIJAYA NAGAR COLONY,,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      U68200AP2024PTC114045 HARIVILLU FORTUNE INFRA PRIVATE LIMITED 59A-21/1-3A/1,,VIJAYA NAGAR, COLONY,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      ACY-7748 BRC INFRA HIMAJA CONSTRUCTIONS LLP 40-26-17A/2F-301,Revenue Ward 13A,Vijayawada (Urban),Krishna,Andhra Pradesh,India-520010
      U52290AP2025PTC119123 CTRLT SOLUTIONS PRIVATE LIMITED 59A-21/3-2, Vijayanagar C,3 Cross, Pantakaluva Road,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      ACS-6969 CHAMUNDESWARI GROUP INDUSTRIES LLP 59-10-2/2 1stFL, 3rd Lane,Gayatri Nagar,Vijayawada (Urban),Krishna,Andhra Pradesh,India-520010
      U62011AP2024PTC116088 SVASTHA INFOTECH PRIVATE LIMITED D. No. 40-5/3-6/1, Shyam Nagar,,Tikkle Road, Vijayawada Municipal Corporation,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      F06324 SHENZHEN SDG INFORMATION CO LTD ROOM NO 3 OF FLAT NO 311, SMITHA TOWERS, 40-3/2-58 TIKKLE RD, KRISHNA DISTRICT, , VIJAYAWADA, Andhra Pradesh, India - 520010
      F06337 GUANGZHOU XINYUAN HENGYE POWER TRANSMISSION DEVICE CO. LTD. ROOM NO 2 OF FLAT NO 311, SMITHA TOWERS, 40-3/2-58 TIKKLE RD, KRISHNA DISTRICT, , VIJAYAWADA, Andhra Pradesh, India - 520010
      U46497AP2023PTC113304 NAVANTE PHARMACEUTICALS PRIVATE LIMITED D.NO 40-20-25 Block No 13A,Pragathi Nagar IInd Lane Near A Convention Benz Circle,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      U43299AP2024PTC117001 JHAISHNA VENTURES PRIVATE LIMITED 40-5/3-9/1, Tikkle Road, Revenue Ward 13,,Punnamathota, Krishna, Vijayawada (Urban), Andhra Pradesh,,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
      U28299AP2026PTC124818 NEXACRUX PRIVATE LIMITED 40-26-13/2,SRIRAM NAGAR,Vijayawada (Urban),Krishna,Andhra Pradesh,520010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100181681 2018-03-20 - 2022-06-13 90,000,000.00 Andhra Bank

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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