MASALI TRADING LLP (LLPIN: AAX-4188) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MASALI TRADING LLP are GURUPADAPPA GURULINGAPPA MASALI, and PAVANKUMAR GURUPADAPPA MASALI.
MASALI 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.
MASALI TRADING LLP's LLP Identification Number is (LLPIN)AAX-4188. Its Email address is [email protected] and its registered address is 1304 B, RAHUL CHS LTD, NEW SAIBABA EXTENSION ROAD SKY BUILD VILLAGE, BORSAPADA ROAD, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
Current status of MASALI TRADING LLP is - Active.
| LLP Identification Number | AAX-4188 |
| Name | MASALI TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2021-06-15 |
| Age of Company | 3 years, 8 months, 28 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MASALI TRADING LLP |
| AAX-4188 |
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Get a list of all litigations MASALI 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 MASALI TRADING. This report helps you understand the risk associated in dealing with MASALI TRADING and its Directors better.
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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 MASALI 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09204344 | GURUPADAPPA GURULINGAPPA MASALI | Designated Partner | 2021-06-15 |
| 09204345 | PAVANKUMAR GURUPADAPPA MASALI | Designated Partner | 2021-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1618 | HITECH OLEO LLP | 704/A, Rahul CHS Ltd, New Sai Baba Extn. Road Sky Build Village, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAL-2553 | BIG PLUS DIGITAL LLP | B-405 STAR LIGHT CHS LTD,MAHAVIR NAGAR,KANDIVALI W OFF NEW LINK ROAD, OPP GAURAV HEIGHTS, MUMBAI, Maharashtra, India - 400067 |
| AAT-7236 | SPICENUT SPECIALITY FOODS LLP | C/602, Blue Ocean II, B & C CHS Ltd.,Mahavir Nagar Blue Empire Complex, Nr New Link Road,Kandivali W. Mumbai, Maharashtra, India - 400067 |
| AAW-3165 | BIOFUEL CENTRIC LLP | 606, Tower D Orchid Suburbia CHS Ltd New Link Road, Off M G Road Kandivali (W) MUMBAI, Maharashtra, India - 400067 |
| U23201MH2022PTC374520 | ADVANCED BIOFUEL PRIVATE LIMITED | 606, TOWER D ORCHID SUBURBIA CHS LTD,NEW LINK ROAD, OFF M G ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAG-6299 | PADMASHREE MANUFACTURING LLP | 3,4 Wing B, Kandivali Matru Ashish CHS LTD, S.V. Road, Near Bal Bharti School, Kandivali - W Mumbai, Maharashtra, India - 400067 |
| AAD-4953 | FOUNDATION INFRACON LLP | B 804, VRINDAVAN CHS LTD., NEW SAIBABA NAGAR, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| AAQ-5166 | GLOBE WATERMARK VILLAS LLP | B/601, Pranay Vidya Skybuild Village, Borsapada Road, Kandivali West, Near Saibaba Nagar Mumbai, Maharashtra, India - 400067 |
| AAT-3080 | CENTROID ASIA-PACIFIC LLP | B / 206,TURAKHIA PARK CHS LTD,MAHATMA GANDHI ROAD, NR SWAMI NARAYAN TEMPLE, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| ABA-1186 | MAGNETITE CREATIVE LLP | Flat No. A 501, Blue Mist CHS LTD New Link Road, Nr Blue Empire Complex, Kandivali W Mumbai, Maharashtra, India - 400067 |
| AAR-0821 | DELTAA OVERSEAS VENTURES LLP | B42,Sahil CHS Ltd,Next to Dev Nagar,Near Bhatia School, Opp Borsapada Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U15122MH2015PTC265832 | LITTLE CAKE HOUSE PRIVATE LIMITED | D-102, DEV NAGAR CHS LTD, OFF SAI BABA NAGAR ROAD BORSA PADA, NEW SAIBABA NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAN-1940 | OLIVE BRANCH EVENT MANAGEMENT LLP | K-803, RNA REGENCY PARK, CHS LTD, M.G. ROAD, OFF NEW LINK ROAD, NEAR BUNDER PAKHADI,KANDIVALI MUMBAI, Maharashtra, India - 400067 |
| AAC-7860 | GOLDMINE CONSULTANCY SERVICES LLP | Labh Sarita CHS Ltd., Flat No. 501, Off. M G Cross Road No-3, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAE-6158 | MINDCANVAS COMMUNICATIONS LLP | Shop no 4, New Chitra CHS Ltd, Shantilal Modi Road Kandivali West , Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| AAY-4296 | SHELBY REALTY LLP | B 1204, KANDIVALI KESAR ASHISH CHS LTD, LINKING ROAD, KANDIVALI WEST, NEAR VASANT COMPLEX, MUMBAI, Maharashtra, India - 400067 |
| AAT-2884 | DISINFECT SALES & MARKETING LLP | 13 B, DATTANI APPTS 5B CHS LTD, SHIVAJI ROAD, OPP. THAKUR INTERNATIONAL SCHOOL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAO-2909 | COMPASS HOMES LLP | Shop No 2, RNA Regency Park Tower CHS Ltd, MG Road Maharashtra Nagar, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAP-3203 | BRIMSTONE REALTY LLP | Shop No 2, RNA Regency Park Tower CHS Ltd, MG Road Maharashtra Nagar, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAT-4040 | ALPHA PENTE LLP | B 204 Shree Parshwa Kunj CHS Ltd Mathuradas Road Near Hari Om Dairy Kandivali West Mumbai Mumbai, Maharashtra, India - 400067 |
| AAH-1020 | GOHEL & ASSOCIATES LLP | B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAM-8465 | LSD HOSPITALITY LLP | B/910, SYMPHONY CHS, NEW LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74110MH2012PTC231827 | UTTARADAYITVA PRO PRIVATE LIMITED | B-41, Sahil CHS, Borsapada Road, Devnagar, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| AAO-0793 | PERCOLATE TRAINING & CONSULTING LLP | 602, HEMLOK CHS LTD, KILACHAN ROAD, OPP. SHOPPERS STOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAP-4870 | KAPISHWAR PROPERTIES LLP | Flat No.1, Ground Floor, Kuber CHS, Borsapada Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAM-0327 | PACE BUSINESS CONSULTANTS LLP | B-104, Nightingle CHS. LTD Charkop Road, Hindustan Naka, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAM-7122 | KABILA FOOTPRINTS LLP | 405, Maitri Residency-1CHS Ltd Poinsur, Gymkhana Road, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| U28999MH2021PTC365169 | RAAJ ENGINEERING AND ELECTRICAL PROJECTS PRIVATE LIMITED | 702 wing b kandivali aavishkar chs ltd banderpakhadi road charkopnrgauravgarden , MUMBAI, Maharashtra, India - 400067 |
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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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