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MARY RANI TRADING LLP

As on: 2024-06-14

MARY RANI TRADING LLP (LLPIN: AAK-0603) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 29210000.00.

Designated Partners of MARY RANI TRADING LLP are PRABHA THOMAS, THOMAS DANIEL, and RHISHEEKESAN KUNNATHU RAMAPISHARADY.

MARY RANI 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.

MARY RANI TRADING LLP's LLP Identification Number is (LLPIN)AAK-0603. Its Email address is [email protected] and its registered address is 10/1, Popular Towers, Vakayar Po, Konni, Kerala, India - 689698

Current status of MARY RANI TRADING LLP is - Active.

Basic Information

LLP Identification Number AAK-0603
Name MARY RANI TRADING LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 121
Number of Designated Partners 2
Date of Incorporation 2017-07-20
Age of Company 7 years, 7 months, 23 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 29,210,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MARY RANI TRADING LLP

Previous CINs

AAK-0603

Regulatory Filings of MARY RANI TRADING

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Litigation Search Report of MARY RANI TRADING

Get a list of all litigations MARY RANI TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARY RANI TRADING. This report helps you understand the risk associated in dealing with MARY RANI TRADING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MARY RANI 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

Investor Complaints & Serious Complaints About MARY RANI TRADING

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

Directors & Key Managerial Personnel of MARY RANI TRADING

Current Directors & Key Managerial Personnel of MARY RANI TRADING
DIN Director Name Designation Appointment Date
02760633 PRABHA THOMAS Designated Partner 2017-07-20
02760647 THOMAS DANIEL Designated Partner 2017-07-20
08678918 RHISHEEKESAN KUNNATHU RAMAPISHARADY Partner 2018-03-05
Past Directors & Key Managerial Personnel of MARY RANI TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRABHA THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS DANIEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RHISHEEKESAN KUNNATHU RAMAPISHARADY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MYPOPULAR MARINE PRODUCTS LLP AAJ-1621 Designated Partner 2017-04-17 Ongoing
VAKAYAR LAB LLP AAL-9478 Designated Partner 2018-02-07 Ongoing
SAAN POPULAR BUSINESS SOLUTIONS LLP AAO-9210 Designated Partner 2019-04-16 Ongoing
SAAN POPULAR E-COMPLIANCE SOLUTIONS LLP AAQ-0836 Designated Partner 2019-07-26 Ongoing
PATHANAMTHITTA POPULAR FINANCIAL SERVICES LIMITED U65910TN2010PLC076583 Director 2010-07-13 Ongoing
VAKAYAR CHITTY FUND PRIVATE LIMITED U65992KL2013PTC035446 Director 2013-11-20 Ongoing
MARY RANI POPULAR NIDHI LIMITED U65999KL2016PLC045880 Additional Director 2020-06-27 Ongoing
MARY RANI POPULAR NIDHI LIMITED U65999KL2016PLC045880 Director - 2017-12-23
SAAN POPULAR FINANCE PRIVATE LIMITED U67190KL1994PTC007793 Additional Director 2020-08-11 Ongoing
SAAN POPULAR FINANCE PRIVATE LIMITED U67190KL1994PTC007793 Director - 2016-09-03
MRPN CHITS PRIVATE LIMITED U67190KL2018PTC052995 Additional Director 2020-07-07 Ongoing
MYPOPULAR MARINE PRODUCTS LLP AAJ-1621 Designated Partner 2017-04-17 Ongoing
SAAN POPULAR E-COMPLIANCE SOLUTIONS LLP AAQ-0836 Designated Partner 2019-07-26 Ongoing
PATHANAMTHITTA POPULAR FINANCIAL SERVICES LIMITED U65910TN2010PLC076583 Managing Director 2010-07-13 Ongoing
VAKAYAR CHITTY FUND PRIVATE LIMITED U65992KL2013PTC035446 Managing Director 2013-11-20 Ongoing
MARY RANI POPULAR NIDHI LIMITED U65999KL2016PLC045880 Director 2020-08-11 Ongoing
MARY RANI POPULAR NIDHI LIMITED U65999KL2016PLC045880 Director - 2017-12-23
MRPN CHITS PRIVATE LIMITED U67190KL2018PTC052995 Additional Director 2020-08-11 Ongoing
AIRENDER TECHNOLOGY PRIVATE LIMITED U72900KA2020PTC131944 Director 2020-01-24 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAQ-0836 SAAN POPULAR E-COMPLIANCE SOLUTIONS LLP Door No: XIII/528 E, Popular Tower Annexe Vakayar P.O Konni, Kerala, India - 689698
AAO-9210 SAAN POPULAR BUSINESS SOLUTIONS LLP XIII/526 – F, POPULAR TOWER ANNEXE VAKAYAR P O Konni, Kerala, India - 689698
AAJ-1621 MYPOPULAR MARINE PRODUCTS LLP 13/575, Popular Tower, Vakayar, Konni, Pathanamthitta, Kerala, India - 689698
AAJ-3155 INSIBE TECHNOLOGIES LLP Mercy Philip, Puthenveedu, Vakayar P.O, Kollanpady, Konni, Pathanamthitta, Kerala, India - 689698
U29305KL2021PTC069381 PEPPERTECH SYSTEMS PRIVATE LIMITED SWATHY VAKAYAR, KONNI , PATHANAMTHITTA, Kerala, India - 689698
AAR-1797 SAAN POPULAR TRADERS LLP Building No: 13/522, Popular Tower Vakayar P O Pathanamthitta, Kerala, India - 689698
AAL-9478 VAKAYAR LAB LLP XIII/526-B, POPULAR TOWER ANNEXE VAKAYAR P O PATHANAMTHITTA, Kerala, India - 689698
AAO-4170 MRPN POPULAR EXPORTS LLP Door No - XIII/526-D Popular Tower Annexe, Vakayar P O Pathanamthitta, Kerala, India - 689698
U65923KL1996PTC011018 INDIKKATTIL FINANCIERS PRIVATE LIMITED BLDG.NO.V/2D,POPULAR TOWERS, VAKAYAR P.O., KONNI-689698 Thiruvananthapuram KL 000000 IN
U01300KL2015PTC039603 SEVENSEASBHADRATHA PRODUCER COMPANY LIMITED Door No: 09/112, Asirwad Group, Muthupezhumkal PO, Mlamthadom, , Pathanamthitta, Kerala, India - 689698
U17299KL2018PTC054698 KALHARA THE DESIGNERZ FACTORY PRIVATE LIMITED C/O RAJU, No. 248/B (WARD 11) ARIYAPPALLIL VEEDU, VAKAYAR P O , PATHANAMTHITTA, Kerala, India - 689698
U01210KL2016PTC040201 KONNI DAIRY PRODUCER COMPANY LIMITED ASIRWAD GROUP MUTHUPEZHUMKAL , MLAMTHDOM, Kerala, India - 689698
U67190KL1994PTC007793 SAAN POPULAR FINANCE PRIVATE LIMITED 13/577, Popular Tower Vakayar P O Konni Pathanamthitta KL 689698 IN
U40108KL2011PTC029010 DURGA ENERGY PRIVATE LIMITED H.No. 10/339 "Dwaraka", Vakayar P.O. Konny Pathanamthitta KL 689698 IN
U72900KL2020PTC061201 INSIBE BUSINESS SOLUTIONS PRIVATE LIMITED C/o Mathew Philip, Puthenveedu Vakayar P.O, Kollanpady KONNI Pathanamthitta KL 689698 IN
U65999KL2016PLC045880 MARY RANI POPULAR NIDHI LIMITED XIII/526-E POPULAR TOWER ANNEXE VAKAYAR P.O PATHANAMTHITTA Pathanamthitta KL 689698 IN
U45209KL2023PTC079811 KOTTUPPALLIL ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED 275/11, KOTTUPALLIL VAKAYAR, VTC KONNI PATHANAMTHITTA Pathanamthitta KL 689698 IN
U70100KL2020PTC066436 INVICTA HOMES PRIVATE LIMITED 470-B,MANGATTU NAZARETH VILLA, MUTHUPEZHUMKAL,VAKAYAR,KONNI PATHANAMTHITTA Pathanamthitta KL 689698 IN
U65992KL2013PTC035446 VAKAYAR CHITTY FUND PRIVATE LIMITED BUILDING NO.KP V/2C,2D,2E KONNI VAKAYAR Pathanamthitta KL 689698 IN
U72900KL2021PTC067353 KONNI VENTURES PRIVATE LIMITED PUTHENVEEDU, VAKAYAR P.O,KOLLANPADY PATHANAMTHITTA Pathanamthitta KL 689698 IN
View all companies with similar address

Prosecution Details of MARY RANI TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MARY RANI TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MARY RANI TRADING

Email ID: [email protected] Website: Not Available Address: 10/1, Popular Towers, Vakayar Po, Konni, Kerala, India - 689698

Principal Products & Services of MARY RANI TRADING

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

Balance Sheet of MARY RANI TRADING

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

Profit & Loss Statement of MARY RANI TRADING

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

Share Holders & Investors of MARY RANI TRADING

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

Subsidiaries, Associate Companies & Join Ventures of MARY RANI TRADING

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

Board Meetings of MARY RANI TRADING

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

Auditors of MARY RANI TRADING

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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