MASHAL TRADING LLP (LLPIN: AAB-9828) is a Limited Liability Partnership firm incorporated on 06 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MASHAL TRADING LLP are ANURAG KANTIKUMAR KANORIA, NEELA NATWARLAL DESAI, and MOHAMMAD ZUBAIR MAQBOOL TANKI.
MASHAL 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.
MASHAL TRADING LLP's LLP Identification Number is (LLPIN)AAB-9828. Its Email address is [email protected] and its registered address is The New Great Eastern Spg. And Co. Ltd., 25/29 Dr. Ambedkar Road, Byculla Mumbai, Maharashtra, India - 400027
Current status of MASHAL TRADING LLP is - Strike Off.
| LLP Identification Number | AAB-9828 |
| Name | MASHAL TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-06 |
| Age of Company | 11 years, 2 months, 7 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 |
| MASHAL TRADING LLP |
| AAB-9828 |
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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 MASHAL 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 |
|---|---|---|---|
| 00200630 | ANURAG KANTIKUMAR KANORIA | Designated Partner | 2014-01-06 |
| 00286350 | NEELA NATWARLAL DESAI | Partner | 2014-01-06 |
| 06552469 | MOHAMMAD ZUBAIR MAQBOOL TANKI | Designated Partner | 2014-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | 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 |
|---|---|---|
| AAB-6365 | QUARTER CONSULTING LLP | The New Great Eastern Spg. And Co. Ltd., 25/29 Dr. Ambedkar Road, Byculla Mumbai, Maharashtra, India - 400027 |
| AAB-6389 | AAVAZON FURNITURE LLP | The New Great Eastern Spg. And Co. Ltd., 25/29 Dr. Ambedkar Road, Byculla Mumbai, Maharashtra, India - 400027 |
| U45402MH2006PTC160244 | GREAT EASTERN ART-MILL PRIVATE LIMITED | NEW GREAT EASTERN SPG & WVG CO LTD., 25-DR. AMBEDKAR ROAD, MUMBAI Mumbai City MH 400027 IN |
| U36100MH2006PTC161331 | SUNRISE FURNITURE PRIVATE LIMITED | THE NEW GREAT EASTERN MILLS COMPOUND, 25-29, DR. AMBEDKAR RD, BYCULLA, MUMBAI MH 400027 IN |
| AAD-5182 | JETHA ENTERPRISES LLP | Jetha Compound, Opp. Byculla Railway Station, Ground Floor, Dr. B. Ambedkar Road, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAO-0392 | ANKUR STRATEGIC ADVISORS LLP | UNIT/5, JETHA COMPOUND, DR. AMBEDKAR ROAD, BYCULLA (EAST), MUMBAI, Maharashtra, India - 400027 |
| AAA-9433 | ANKUR ADVISORY SERVICES LLP | Unit 5, Jetha Compound, Dr. Babasaheb Ambedkar Road, Byculla (East), Mumbai, Maharashtra, India - 400027 |
| AAT-1808 | ESTHETIQUE LE DIVINE SKIN AND HAIR LLP | C/18, Jer Baug, Dr Ambedkar Road, Byculla, J B Udyan, Mumbai, Maharashtra, India - 400027 |
| AAD-0375 | JETHA MANAGEMENT AND SERVICES LLP | Jetha Compound, Opp. Nirmal Park, Dr. B. Ambedkar Road, Byculla (East) Mumbai, Maharashtra, India - 400027 |
| U18100MH2022PTC376259 | MOONRAY LIFESTYLE PRIVATE LIMITED | 101, Floor 1, Plot-2-708, Dr. Babasaheb Ambedkar Road, Mazgaon, Byculla East , Mumbai, Maharashtra, India - 400027 |
| U74999MH2018PTC307118 | UGAOO AGRITECH PRIVATE LIMITED | 20/21,Floor-2,Plot 163,Sawta Mali Bhavan Dr. Babasaheb Ambedkar Road, Byculla (W) , MUMBAI, Maharashtra, India - 400027 |
| AAN-4580 | ARKA MANAGEMENT ADVISORS LLP | Unit 2/8 shed No. 2 at Jetha Compound Opp. Nirmal ParkDr. Babasaheb Ambedkar Road, Byculla East Mumbai, Maharashtra, India - 400027 |
| U18100MH2019PTC328274 | AASI FASHION PRIVATE LIMITED | C-408,CRYSTAL PLAZA PREMISES CO.OP.SOC. LTD,NEW LINK ROAD,OSHIWARA , ANDHERI(W) ,MUMBAI, Maharashtra, India - 400027 |
| AAW-1975 | KAIN AIR & SEA LOGISTICS LLP | C 23, FLR 1, PLOT 289, C BLOCK, BAI JERBAI BAUG, DR. BABASAHEB AMBEDKAR RD, BYCULLA BRIDGE, BYCULLA MUMBAI, Maharashtra, India - 400027 |
| AAK-2455 | MAYA TEMPTATIONS LLP | 15, Gr Flr, Plot 289, A Block, Bai Jerbai Baug, Dr. B.A. Road, Byculla Bridge, Byculla (East), Mumbai, Maharashtra, India - 400027 |
| ABA-5943 | 3F VENTURE PARTNERS II LLP | Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027 |
| AAZ-3240 | 3F VENTURES INVESTMENT MANAGER LLP | Shed No. 4, Grd Floor, Hasambhai Jetha Chawl, Dr.Babasaheb Ambedkar Rd, Hasanbhoy Jetha Compound Byculla East Mumbai, Maharashtra, India - 400027 |
| AAB-7826 | SANGHVI ARHAM BUILDERS LLP | Sanjana Mansion, Dr. B. A. Road, Byculla East, Mumbai, Maharashtra, India - 400027 |
| L28990MH1996PLC097945 | VARUN INDUSTRIES LIMITED | 13 SHANKESHWAR DARSHAN CO-OPSOC LTD A G PAWAR CROSS LANE BYCULLA , MUMBAI, Maharashtra, India - 400027 |
| U24230MH1993PTC072920 | MANOCENT PHARMA PVT LTD | R NO 24/25 616-D LAXMI BLDGN M JOSHI ROAD BYCULLA , MUMBAI, Maharashtra, India - 400027 |
| AAE-3455 | TRESCHO PERFUMES LLP | 301, Raheja Xion Condominium, Jetha Compound Dr.Babasaheb Ambedkar Rd, Op. Nirmal Park, Byculla MUMBAI, Maharashtra, India - 400027 |
| AAG-7132 | ARTIC SOLUTIONS LLP | 1003, 10th Floor, Salsette 27 Tower A,CTS No. 707NGE Mills Compound Dr. Babasaheb Ambedkar Road Mumbai, Maharashtra, India - 400027 |
| AAD-0560 | ALPHAWISE FINANCIAL SERVICES LLP | 1003, 10th Floor, Salsette 27 Tower A,CTS No. 707NGE Mills Compound Dr. Babasaheb Ambedkar Road Mumbai, Maharashtra, India - 400027 |
| U25202MH2009PTC197321 | MEDTECH LIFE PRIVATE LIMITED | B/6 BYCULLA SERVICE INDUSTRIAL ESTATE SUSSEX ROAD, D.K. ROAD, BYCULLA (E) , MUMBAI, Maharashtra, India - 400027 |
| U25190MH2009PTC194440 | MEDIA MANOEUVRE (INDIA) PRIVATE LIMITED | 202/B, BYCULLA SERVICE INDUSTRIES, DADOJI KONDDEO ROAD, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U05000MH1994PTC076541 | AZURE AQUA P.LTD. | 406-A BYCULLA SERVICESINDUSTRIES,SUSSEN ROAD, BYCULLA,BOMBAY -27. , MUMBAI-400027, Maharashtra, India - 000000 |
| AAX-7723 | SENTINEL METALS LLP | 5, Floor GRD, New Era Compound, Khambata Lane, Byculla Bridge, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAA-1577 | EXCEL FABRICOAT LLP | B-401, Floor-4, B, Byculla Services Industrial, Dadoji Kondeo Road, Ghodapdeo, Byculla East Mumbai, Maharashtra, India - 400027 |
| U17291MH2013PTC243227 | NIHAL IMPEX (INDIA) PRIVATE LIMITED | R 102, F 1, BYCULLA SERVICES INDUSTRIES, GHODAPDEO DADOJI KONDDEO ROAD, BYCULLA (E) , MUMBAI, Maharashtra, India - 400027 |
| 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 |
|---|---|---|
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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