MLV TRADECORP LLP (LLPIN: ACB-5725) is a Limited Liability Partnership firm incorporated on 15 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 9157000.00.
Designated Partners of MLV TRADECORP LLP are PRAMOD BANSHIDHAR PUROHIT, LALIT BANSHIDHAR PUROHIT, VIJAY SUBHASH PUROHIT, and PUROHIT MANJULATA LALIT.
MLV TRADECORP 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 10 Dec 2024.
MLV TRADECORP LLP's LLP Identification Number is (LLPIN)ACB-5725. Its Email address is [email protected] and its registered address is B-404, THE FIRST, B/S KESHAVBAUGH PARTY PLOT, VASTRAPUR, Ahmadabad City, Gujarat, India - 380015
Current status of MLV TRADECORP LLP is - Active.
| LLP Identification Number | ACB-5725 |
| Name | MLV TRADECORP LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 7 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-06-15 |
| Age of Company | 1 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,157,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MLV TRADECORP LLP |
| ACB-5725 |
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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 MLV TRADECORP 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00382828 | PRAMOD BANSHIDHAR PUROHIT | Partner | 2023-09-14 |
| 00685634 | LALIT BANSHIDHAR PUROHIT | Designated Partner | 2023-06-15 |
| 01827393 | VIJAY SUBHASH PUROHIT | Designated Partner | 2023-06-15 |
| 01827414 | PUROHIT MANJULATA LALIT | Designated Partner | 2023-06-15 |
| 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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| 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 |
|---|---|---|
| AAO-1653 | BIOWEAVES RETAIL LLP | D 405 The First B s Keshavbaug Party PlotB h ITC Hotel Vastrapur Ahmadabad City, Gujarat, India - 380015 |
| ABC-0962 | AMBIT TAX AND ACCOUNTING SERVICES LLP | D-308, THE FIRST,B/S KESHAVBAUG PARTY PLOT, VASTRAPUR Ahmadabad City, Gujarat, India - 380015 |
| ACA-4990 | ORIGINAL GRADE GLOBAL SERVICES LLP | C 710 THE FIRST B/S KESHAVBAUG PARTY PLOTBEHIND ITC HOTEL VASTRAPUR AHMEDABAD 380015 Ahmadabad City, Gujarat, India - 380015 |
| U24110GJ2009PLC056713 | PARSHWNATH PIGMENTS LIMITED | A-801 to 806, The First B/H Keshav Baug Party Plot,Vastrapur , Ahmadabad City, Gujarat, India - 380015 |
| AAG-2132 | TRAZO EDTECH LLP | 11th Floor, A Block, The First Commercial ComplexB/S Keshav Baug Party Plot Ahmadabad City, Gujarat, India - 380015 |
| U30000GJ2011PTC066849 | MANGALAM ECS ENVIRONMENT PRIVATE LIMITED | THE FIRST B02, ECS CORPORATE HOUSE, BEHIND KESHAVBAUG PARTY PLOT, OFF. 132 FT. RING ROAD, VASTRAPUR, AHMEDABAD , Ahmadabad City, Gujarat, India - 380015 |
| ACB-0685 | AJP PROJECTS LLP | B-402, The FirstB/s, Keshavbaug Party Plo Ahmadabad City, Gujarat, India - 380015 |
| ACB-4291 | NETWISE TECH PEOPLE LLP | B-502, The First, B/H ITC Narmada Hotel,Nr.Keshavbaug Party Plot, Off 132 ft Ring Road, Ahmadabad City, Gujarat, India - 380015 |
| AAP-3580 | AJS ENGINEERS & CONSULTANTS LLP | B-503, THE FIRST B/S KESHAVBAUG PARTY PLOT,VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U19100GJ2022PTC133690 | 58MILES VENTURES PRIVATE LIMITED | A-1101&B-1101,THE FIRST, B/S KESHAVBAUG PARTY PLOT, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| AAD-3374 | QX RECRUITMENT SERVICES LLP | C-01, THE FIRST B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR Ahmedabad, Gujarat, India - 380015 |
| AAZ-7744 | ARAIYA BUILDCON LLP | C 1209, THE FIRST, B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| AAR-4657 | JAM SUSTAINABLE HOUSING LLP | C 1103, THE FIRST, B/s. Keshavbaug Party Plot B/h. ITC Hotel, Vastrapur Ahmedabad, Gujarat, India - 380015 |
| AAM-7754 | WALLETDOC SOFTWARE LLP | C-01, The First,B/s Keshavbagug Party Plot, B/h ITC Hotel, vastrapur AHMEDABAD, Gujarat, India - 380015 |
| AAI-9880 | B K SHAH TRADEX LLP | C-808 THE FIRST B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL,VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAK-5929 | DEV ACCELERATOR LLP | C-01, THE FIRST B/S KESHAVBAUG PARTY PLOT,B/H ITC HOTEL, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAS-0764 | SOLIDINK LLP | D 907 THE FIRST, B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| AAY-5279 | ASPAN CONSULTANCY LLP | C 708 THE FIRST B/S KESHAVBAUG PARTY PLOT B/H ITC HOTEL VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAY-8567 | YOURCARD TECH SOLUTIONS LLP | C 802, The First, B/S Keshavbaug Party Plot B/H ITC Hotel, Vastrapur Ahmedabad, Gujarat, India - 380015 |
| AAA-8520 | N P POLYMERS LLP | D 909 THE FIRST ,B/S KESHAVBAUG PARTYPLOT, BEHIND ITC NARMADA , VASTRAPUR Ahmadabad City, Gujarat, India - 380015 |
| U10100GJ2017PTC099764 | MASTER DRILLING INDIA PRIVATE LIMITED | C-302, THE FIRST, B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| AAQ-7386 | LAS OLAS VENTURES LLP | C 01, THE FIRST, B/S KESHAVBHAUG PARTY PLOT B/H ITC HOTEL, VASTRAPUR, AHMEDABAD AHMEDABAD, Gujarat, India - 380015 |
| AAR-5670 | LAMALENS LLP | C-01, THE FIRST, B/S. KESHAV BAUG PARTY PLOT, B/H. ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| AAT-3888 | PICOMED LLP | C 1003 THE FIRST B/H KESHAVBAUG PARTY PLOTB/H ITC HOTEL VASTRAPUR AHMEDABAD Ahmadabad City, Gujarat, India - 380015 |
| AAS-6366 | SYGNIA BRANDWORKS LLP | D-909 THE FIRST B/H KESHABAUG PARTY PLOTB/H ITC HOTEL ,VASTRAPUR AHMEDABAD Ahmadabad City, Gujarat, India - 380015 |
| AAW-2781 | ERP ANYWHERE BUSINESS SOLUTIONS LLP | D 804, THE FIRST, B/S KESHAVBAUG PARTY PLOT VASTRAPUR, Ahmedabad, Gujarat, India - 380015 |
| AAK-0327 | KNS INFRABUILT LLP | A/501, THE FIRST, B/S KESHAVBAUG PARTY PLOT, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| U18101GJ2022PTC134231 | ETONNANTE INDUSTRIES PRIVATE LIMITED | A-1101, The First, B/s Keshavbaug Party Plot ,Vastrapur , AHMEDABAD, Gujarat, India - 380015 |
| AAY-9403 | SWADESH VENTURE FUND LLP | C 01, The First Commercial Complex, B/S Keshavbaug Party Plot, Vastrapur Ahmedabad, Gujarat, India - 380015 |
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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.
| 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.
| 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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