MARTINGALE TRADING LLP (LLPIN: AAC-5030) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MARTINGALE TRADING LLP are MILIND MALLIKARJUN KHARGE, and MANISHA NIKAM.
MARTINGALE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MARTINGALE TRADING LLP's LLP Identification Number is (LLPIN)AAC-5030. Its Email address is [email protected] and its registered address is #407C,2nd A, Main,Talacauvery L/O, Amruthalli, Bangalore, Karnataka, India - 560092
Current status of MARTINGALE TRADING LLP is - Active.
| LLP Identification Number | AAC-5030 |
| Name | MARTINGALE TRADING LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-25 |
| Age of Company | 10 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARTINGALE TRADING LLP |
| AAC-5030 |
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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 MARTINGALE TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02880504 | MILIND MALLIKARJUN KHARGE | Designated Partner | 2014-07-25 |
| 06905238 | MANISHA NIKAM | Designated Partner | 2014-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGALORE CAPITAL MANAGEMENT LLP | AAA-2778 | Designated Partner | 2010-11-12 | Ongoing |
| GRAVITAS INVESTMENTS PRIVATE LIMITED | U65924KA2007PTC041603 | Director | 2007-01-31 | Ongoing |
| GRAVITAS ESTATES PRIVATE LIMITED | U70101KA2008PTC047720 | Director | 2018-11-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19201KA1989PTC010619 | CONCORD FOOTWEAR AND LEATHER PRODUCTS PRIVATE LIMITED | 2nd Floor , 1244, A Block, 17th Main, Sahakarnagar , Bangalore, Karnataka, India - 560092 |
| U07010KA2002PTC030973 | AAAJ MARKETING CONSULTANTS PRIVATE LIMITED | NO.808, 2ND FLOOR, 14TH CROSS, 18TH MAIN, A BLOCK , BANGALORE, Karnataka, India - 560092 |
| U65999KA2018PTC109208 | SWARNIKA CHIT FUND PRIVATE LIMITED | No.749, 2nd Floor, 15th Main, 20th Cross A Block, Sahakaranagara, , Bangalore, Karnataka, India - 560092 |
| AAL-6338 | AUTUM HOTELS INDIA LLP | 231 2ND BLOCK 2ND MAIN 6TH CROSS TALAKAVERI LAYOUT AMRUTHAHALLI BANGALORE NORTH SAHAKARANAGAR PO BANGALORE, Karnataka, India - 560092 |
| U22110KA2007PTC044765 | AUDUCATION MEDIA INDIA PRIVATE LIMITED | # 878, 2ND MAIN, 2ND CROSS D BLOCK, SAHAKARANAGARA , BANGALORE, Karnataka, India - 560092 |
| AAS-4574 | SRI SLNS ENTERPRISES LLP | 1037/1, SUMUKHA, A BLOCK 24th A CROSS,23rd MAIN ROAD,SAHAKARA NAGAR BANGALORE, Karnataka, India - 560092 |
| AAS-5906 | THAT SOUNDS GOOD AUDIO INNOVATIONS LLP | No.1188,A Block,19th Main20th B Cross, A Block Bangalore North, Karnataka, India - 560092 |
| U24211KA2015PTC080183 | WISDOM PESTICIDES PRIVATE LIMITED | NO 1045, GROUND FLOOR, 23RD MAIN 24TH A CROSS, RAILWAY TRACK PARALLER ROAD,A BLOCK SAHA KARANAGAR , BANGALORE, Karnataka, India - 560092 |
| ACA-0463 | DESTINATION SKYDIVE LLP | DOOR NO 791, GROUND FLOOR,16TH CROSS 19TH MAIN,NEAR BYTAJA GROCERIES,SAH AKARNAGAR A BLOCK BANGALORE NORTH Bangalore North, Karnataka, India - 560092 |
| AAB-7084 | REMERGE MANAGEMENT LLP | #8/9, BALAJI L/O KODIGEHALLI Bangalore, Karnataka, India - 560092 |
| AAB-6866 | ZAMEEN VALUE VENTURES LLP | #8/9, BALAJI L/O KODIGEHALLI Bangalore, Karnataka, India - 560092 |
| AAB-9630 | DASARI HYDROCARBONS SERVICES AND TECHNOC ONSULTANTS LLP | A-116, Sterling Park Apartments, Kodigehalli Main Road, Bangalore, Karnataka, India - 560092 |
| U92140KA2011PTC060120 | LUMINARY CREATIONS PRIVATE LIMITED | A0004, Arvind Orchids Kodigehalli Main Road Sahakanagar , Bangalore, Karnataka, India - 560092 |
| U18100KA2021PTC155586 | APPARELINC INTERNATIONAL PRIVATE LIMITED | A-401 RMZ LATITUDE BELLARY MAIN ROAD AMRUTHNAGAR , BANGALORE, Karnataka, India - 560092 |
| U01111KA2018PTC118215 | CGN FOODS PRIVATE LIMITED | #1063, GROUND FLOOR, 23 MAIN, A BLOCK SAHAKARA NAGAR , BANGALORE, Karnataka, India - 560092 |
| AAF-2773 | ANAGHA BUSINESS PROMOTIONS LLP | NO 141, MAIN ROAD, SECTOR-'A', ANAGA TOWERS, AMRUTH NAGAR, BANGALORE, Karnataka, India - 560092 |
| AAA-0252 | PATHWAY ASSOCIATES LLP | A 36 CENTURY CORBEL SAHAKAR NAGAR MAIN ROAD NEAR ICICI BANK BANGALORE, Karnataka, India - 560092 |
| ACB-4271 | ASVR IMPEX LLP | No.2122/1, 2nd Main Road,Sahakarnagar, Yelahanka, Bangalore North, Karnataka, India - 560092 |
| AAZ-2007 | TFA FITNESS EDUCATION & RESEARCH LLP | 705, SRIPURNA, A BLOCK 16th MAIN, 19th CROSS SAHAKARNAGARA BANGALORE, Karnataka, India - 560092 |
| AAF-8990 | LIFE PULSE HEALTH SERVICES LLP | No 776, 19th Main, 14th Cross, A Block, Sahakaranagar Bangalore, Karnataka, India - 560092 |
| U22219KA2009PTC050060 | ANUSHI GRAPHICS ( INDIA ) PRIVATE LIMITED | 94, 2ND CROSS, 7TH MAIN JRD TATA NAGAR , BANGALORE, Karnataka, India - 560092 |
| U45309KA2019PTC120819 | SIXSIGMA CONSTRUCTIONS PRIVATE LIMITED | NO.4, 4TH MN 1ST CRS KODIGEHALLI BALAJI L/O , BANGALORE, Karnataka, India - 560092 |
| U01100KA2020PTC132850 | S. S. SUPER FOODS PRIVATE LIMITED | # 584, 20th Cross, 20th Main, A Block Sahakara Nagar, , Bangalore, Karnataka, India - 560092 |
| AAE-3821 | CRABFISH ADVISORY LLP | 1151,Temple Bells 20th Main, 20th B Cross, A- Block, Shakarnagar Bangalore, Karnataka, India - 560092 |
| U15122KA2009PTC049343 | HEALTHY BITES N SIPS INDIA PRIVATE LIMITED | No.1118,A Block, 4th Main, 7th Cross, Sahakar Nagar , Bangalore, Karnataka, India - 560092 |
| U29248KA2014PTC073768 | KRUTHIKA AUTOMATION AND SERVICES PRIVATE LIMITED | NO.1113/4, 21ST MAIN, 20TH CROSS, A BLOCK, SAHAKARNAGAR, , BANGALORE, Karnataka, India - 560092 |
| U01100KA2021PTC153984 | SVAPRAKRITI PRIVATE LIMITED | C/o M. Giridhar Rao 7,8,4th Main, Balaji Layout, Kodigehalli, , Bangalore, Karnataka, India - 560092 |
| U02102KA2004PTC033730 | LOTUS GARDENS PRIVATE LIMITED | C/O SCIENTIFIC NURSERY,NO. 559, RMV 2ND STAGE, NEW BEL ROAD, , BANGALORE., Karnataka, India - 560092 |
| U24304KA2017PTC108938 | HITARTH BIOTECH PRIVATE LIMITED | C/O- DONTHY SURYA PRAKASH, #826, A BLOCK BT PURA VILLAGE, YELAHANKA HOBLI, , BANGALORE, Karnataka, India - 560092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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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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