Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
MBD TRADING LLP
LLPIN: AAA-2802 As on: 2026-07-13
MBD TRADING LLP (LLPIN: AAA-2802) is a Limited Liability Partnership firm incorporated on 15 Nov 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MBD TRADING LLP are AALAP MILAN PARIKH, and RISHI HITEN PARIKH.
MBD TRADING 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 28 May 2024.
MBD TRADING LLP's LLP Identification Number is (LLPIN)AAA-2802. Its Email address is [email protected] and its registered address is 611, PANCHRATNA MAMA PARMANAD MARG MUMBAI, Maharashtra, India - 400004
Current status of MBD TRADING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Want deeper insights about MBD TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 MBD 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MBD TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06385499 | AALAP MILAN PARIKH | Designated Partner | 2024-04-01 |
| 06405194 | RISHI HITEN PARIKH | Partner | 2024-07-05 |
Past Directors & Key Managerial Personnel of MBD TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00256316 | SHAUNAK JITENDRA PARIKH | Designated Partner | - | 2019-03-14 |
| 00256411 | MILAN KAVIN PARIKH | Designated Partner | - | 2018-03-01 |
| 00256452 | JITENDRA CHIMANLAL PARIKH | Designated Partner | - | 2019-03-31 |
| 00292585 | HITEN BAGMAL PARIKH | Designated Partner | - | 2024-04-01 |
| 06385499 | AALAP MILAN PARIKH | Designated Partner | - | 2019-03-31 |
Other Directorships of SHAUNAK JITENDRA PARIKH
Other Directorships of MILAN KAVIN PARIKH
Other Directorships of JITENDRA CHIMANLAL PARIKH
Other Directorships of HITEN BAGMAL PARIKH
Other Directorships of AALAP MILAN PARIKH
Other Directorships of RISHI HITEN PARIKH
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-3112 | MBE MANUFACTURING LLP | 611, PANCHRATNA,MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACE-3501 | BLP DIAMONDS LLP | 611, PANCHRATNA,MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004 |
| U66190MH2025PTC437951 | CHIMANBAG ADVISORY SERVICES PRIVATE LIMITED | 611, PANCHRATNA, MAMA,PARMANAND MARG,Mumbai,Mumbai,Maharashtra,400004-India |
| ACE-4462 | OROCRAFT JEWELLERY LLP | 611, PANCHRATNA, Plot 21,MAMA PARMANAND MARG,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U86100MH2023PTC400639 | ACCURASIGHT PRIVATE LIMITED | 214, FLOOR 2ND, PLOT 21, PANCHRATNA,,MAMA PARMANAD MARG, OPERA HOUSE, GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India |
| AAU-6948 | WORDELL PLUS LLP | 904, FLOOR 9TH, PLOT 21, PANCHRATNA MAMA PARMANAD MARG, OPERA HOUSE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAA-0426 | ACCENDO ENTERPRISE LLP | 611, PANCHRATNA, MAMA PARMANAND MARG, MUMBAI, Maharashtra, India - 400004 |
| AAA-0578 | MBE ENTERPRISE LLP | 611, PANCHRATNA, MAMA PARMANAND MARG, MUMBAI, Maharashtra, India - 400004 |
| AAA-0876 | UNI-DESIGN JEWELLERY HOLDINGS LLP | 611, PANCHRATNA MAMA PARMANAND MARG, MUMBAI, Maharashtra, India - 400004 |
| AAA-1059 | SMARAN RETAIL LLP | 611, PANCHRATNA MAMA PARMANAND MARG, MUMBAI, Maharashtra, India - 400004 |
| AAE-6421 | MB DIAMONDS LLP | 611, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAF-6309 | RMBK TRADING LLP | Flat No. 611, 6th Floor, Panchratna, Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U12000MH2007PTC166826 | OMKARA DIAMOND EXPORTS PRIVATE LIMITED | NO-2003, 20TH FLOOR, PANCHRATNA BUILDING, MAMA PARMANAD MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2013PTC241158 | MAC PROTECTION FORCE PRIVATE LIMITED | R 34, GRD W, P-21, PANCHRATNA, OPERA HOUSE MAMA PARMANAD MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2013PTC242333 | ALK GEMS PRIVATE LIMITED | 1205A Floor-12, Plot No-21, Panchratna, Mama Parmanad Marg, Opera House, Girgaon , , Mumbai, Maharashtra, India - 400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| ABB-0622 | Shahil Jewels LLP | 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U85500MH2024NPL416809 | BRIGHTHER TOMORROW FOUNDATION | 612, Panchratna,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| U46529MH2024PTC436520 | MOKSHA WORLD PRIVATE LIMITED | 643, Panchratna Building,Mama Paramanand Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| U46909MH2025PTC451064 | MITEK TRADING PRIVATE LIMITED | 1305, Panchratna, Mama,Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| U46909MH2025PTC452007 | SHIFTUP TRADING PRIVATE LIMITED | 1305, Panchratna, Mama,Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| ACK-5281 | SBEK LIFESTYLE LLP | 115, Panchratna, Opera House,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACQ-7719 | BEAUMONT VYAPAAR LLP | 1305 13THFLOOR PANCHRATNA, MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004 |
| U85500MH2023NPL402591 | ADI SRIJAN FOUNDATION | 327, Floor 3, Panchratna,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India |
| ACY-3774 | MBE STRATEGIES LLP | 612,6th Floor,Panchratna,,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACY-9179 | ATIDIPTA DIAMONDS LLP | 612,6th Floor,Panchratna,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACX-0059 | MRUGAYA COMMERCIAL LLP | 612,6th Floor,Panchratna,,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACX-0064 | MALKAUNS VENTURES LLP | 612,6th Floor,Panchratna,,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACY-0600 | OAKLINE STUDIO LLP | 217A, Panchratna CHS LTD,,Mama Paramanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- Email ID
- Website
- Address
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.
| 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 | |
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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.
| 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 | |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.