MLA TRADING LLP (LLPIN: AAX-2229) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MLA TRADING LLP are MADHU LAKSHMAIAH, and VASANTHAMALA KRISHNAPPA.
MLA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 05 Dec 2024.
MLA TRADING LLP's LLP Identification Number is (LLPIN)AAX-2229. Its Email address is [email protected] and its registered address is No. 301, Diamante Pard Apartment, 3rd Floor, 36th Cross, Jayanagar 7th Block, 2nd Stage, Bangalore, Karnataka, India - 560070
Current status of MLA TRADING LLP is - Active.
| LLP Identification Number | AAX-2229 |
| Name | MLA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-01 |
| Age of Company | 3 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MLA TRADING LLP |
| AAX-2229 |
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Get a list of all litigations MLA 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 MLA TRADING. This report helps you understand the risk associated in dealing with MLA 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 MLA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09190313 | MADHU LAKSHMAIAH | Designated Partner | 2021-06-01 |
| 09190282 | VASANTHAMALA KRISHNAPPA | Designated Partner | 2021-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U02922KA1999PTC025662 | MAGAL ENGINEERING CO INDIA PRIVATE LIMITED | BHAGYASHREE, 2ND FLOOR, NO. 264/75, 2ND MAIN, 36TH CROSS, 8TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560070 |
| U24232KA2013PTC069325 | ATISHRI HEALTH PRIVATE LIMITED | NEW NO.150 (OLD NO.15), 36TH CROSS JAYANAGAR 7TH BLOCK , BANGALORE, Karnataka, India - 560070 |
| AAH-6488 | PELICAN SOLAR & NEW ENERGY LLP | No. 55/c-42/1, 2nd floor 40th cross, 2nd main 8th block, jayanagar, Bangalore, Karnataka, India - 560070 |
| AAU-3340 | GAANA FOODS LLP | GROUND FLOOR, NO.25/4, (OLD NO. 493/K) WKP ROAD, 8TH CROSS, 7TH BLOCK, JAYANAGAR, YEDIYUR BANGALORE, Karnataka, India - 560070 |
| AAA-0069 | PROZONE ACADEMY LLP | NO. 553, 1ST FLOOR, 9TH CROSS JAYANAGAR 7TH BLOCK (WEST) BANGALORE, Karnataka, India - 560070 |
| AAF-7825 | SATI MARBLES LLP | NO 760/14, 3RD FLOOR, 23RD CROSS, BANASHANKARI 2ND STAGE BANGALORE, Karnataka, India - 560070 |
| U63030KA2021PTC150368 | SONY DELTA TRANSPORTATION & LOGISTICS PRIVATE LIMITED | NO 32, 2ND MAIN, 29TH CROSS ROAD, 7TH BLOCK, JAYANAGAR, , BANGALORE, Karnataka, India - 560070 |
| U14200KA2008PTC046809 | ASSOCIATE MINES AND LOGISTICS PRIVATE LIMITED | No. 411, 1st Floor, 4th Cross Jayanagar 7th Block (West) , Bangalore, Karnataka, India - 560070 |
| AAJ-7248 | SUMO HOSPITALITY SERVICES LLP | No 539, Sumo Pinnacle, 2nd Floor S Kariyappa Road, Jayanagar 7th Block Bangalore, Karnataka, India - 560070 |
| U15122KA2011PTC057974 | CLAIRE'S SUKHI CUISINES AND TRADING PRIVATE LIMITED | NO. 55/C 2ND FLOOR 40TH CROSS 8TH BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560070 |
| U24239KA2016PTC095489 | ERINLE PHARMA PRIVATE LIMITED | NO:363, 1ST B MAIN, 2ND CROSS, JAYANAGAR 7TH BLOCK WEST, , BANGALORE, Karnataka, India - 560070 |
| U29200KA2020PTC140514 | DERATECH MACHINES INDIA PRIVATE LIMITED | BHAGYASHREE NO. 264/75, 2ND MAIN, 36TH CROSS, 8TH BLOCK, JAYANAGAR , Bangalore, Karnataka, India - 560070 |
| AAZ-8415 | PACKLAB SOLUTIONS LLP | #4023, 6th Cross, 7th Block, Near Deepak Nursing Home, Jayanagar West, Banashankari 2nd Stage, Bangalore, Karnataka, India - 560070 |
| U15127KA2017PTC108062 | ALAMPATA FOODS AND BEVERAGES PRIVATE LIMITED | #353, 3RD FLOOR. 'SHRI DURGA ARCADE' 2ND MAIN,41ST CROSS, 8TH BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560070 |
| U85110KA1997PLC022498 | KAMAZ MOTORS LIMITED | No.972/1, Skanda 3rd Floor, 13th Cross, 16th Main, BSK 2nd Stage, , Bangalore South, Karnataka, India - 560070 |
| ABZ-4679 | Sumo's CODESKK360 LLP | Sumo Solitaire, 2nd Floor, No.1437th A Cross, 1st Main Road, Jayanagar 8th Block Bangalore South, Karnataka, India - 560070 |
| U15400KA2017PTC104465 | KARUNADU PRODUCTS INDIA PRIVATE LIMITED | No 291/B, 4th Cross, 7th Block, , Jayanagar, Bangalore, Karnataka, India - 560070 |
| AAP-3403 | ANALYTICSAREA TECHNOLOGY LLP | No.246 (New No.87), 2nd Main Road, 7th Block, Jayanagar Bangalore, Karnataka, India - 560070 |
| AAW-3047 | LONGBOAT TECHNOLOGIES LLP | NO 709/15 MADHUCHANDRA 12TH CROSS 7TH BLOCK WEST JAYANAGAR BANGALORE, Karnataka, India - 560070 |
| U15490KA2019PTC126333 | NEAR BAKE SERVICES PRIVATE LIMITED | No. 3787, 2nd Floor, 13th Cross, BSK 2nd Stage , Bangalore, Karnataka, India - 560070 |
| U17299KA2019PTC124401 | SWAN FURNISHINGS PRIVATE LIMITED | NO.21(OLD NO 134), 28TH CROSS,(ECS) 7TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560070 |
| U31900KA2019PTC120084 | RMVN POWER SOLUTIONS PRIVATE LIMITED | First Floor, No. 61/3(Old No. 291), S. kariyappa Road, Jayanagar, 7th Block, , Bangalore, Karnataka, India - 560070 |
| U72211KA2009PTC048934 | SONIC CHIPS INDIA PRIVATE LIMITED | No. 2454, 2nd Floor, 17th E Cross 9th Main, Banashankari 2nd Stage , Bangalore, Karnataka, India - 560070 |
| U31103KA2010PTC054052 | INELEC ENGINEERS INDIA PRIVATE LIMITED | No.2311,VASISTA 2ND FLOOR, 21ST CROSS, K.R. ROAD, BANASHANKARI 2ND STAGE , BANGALORE, Karnataka, India - 560070 |
| U45400KA2013PTC070226 | 4WAYSQUARE DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | Old No 59, New No 305, 3rd Main Road 21st Cross, Jayanagar 6th Block, Yediyur , BANGALORE, Karnataka, India - 560070 |
| ABA-4853 | RAGA DIAGNOSTIX LLP | Old Site No.825, Municipal No.42, 13th Cross W.K.P Road, 7th Block, Jayanagar extension Bangalore, Karnataka, India - 560070 |
| AAJ-6119 | RIGHT BITE CRANIOFACIAL PAIN CARE INDIA LLP | Old Site No. 825, Municipal No. 42, 13th Cross W.K.P Road, 7th Block, Jayanagar extention Bangalore, Karnataka, India - 560070 |
| AAO-2655 | ANIOXI LLP | 30:1, Jupiter One, 4th Cross,Jayanagar 7th Block (West),,Bangalore Bangalore South, Karnataka, India - 560070 |
| ABA-7400 | PREMA VENTURES LLP | No. 485/75, 38th Cross, 8th Block, Jayanagar, Bangalore South, BSK II Stage Bangalore, Karnataka, India - 560070 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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