MOOLEX TRADE EXPERT LLP (LLPIN: AAL-4113) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOOLEX TRADE EXPERT LLP are IRFAN SHEIKH, and SYED ZISHAN ALI.
MOOLEX TRADE EXPERT 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.
MOOLEX TRADE EXPERT LLP's LLP Identification Number is (LLPIN)AAL-4113. Its Email address is [email protected] and its registered address is SHOP NO. 55, PLOT NO. 21 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
Current status of MOOLEX TRADE EXPERT LLP is - Active.
| LLP Identification Number | AAL-4113 |
| Name | MOOLEX TRADE EXPERT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2017-12-14 |
| Age of Company | 7 years, 2 months, 29 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 |
| MOOLEX TRADE EXPERT LLP |
| AAL-4113 |
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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 MOOLEX TRADE EXPERT 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 |
|---|---|---|---|
| 07986699 | IRFAN SHEIKH | Designated Partner | 2017-12-14 |
| 07986747 | SYED ZISHAN ALI | Designated Partner | 2017-12-14 |
| 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 |
|---|---|---|
| AAM-0991 | VILLA MODERN CONSTRUCTIONS LLP | Shop No. 18, Plot No. No. 21, Shiv Chambers, Sector-11, CBD, Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAM-2226 | VILLA INFRACONS LLP | Shop No. 18, Plot No. No. 21, Shiv Chambers, Sector-11, CBD, Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAD-0248 | VILLA CITY BUILDERS LLP | Shop No.18, Shiv Chambers,Plot No.21, Sector-11, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAC-9956 | EMPIRE BUILDERS & DEVELOPERS LLP | Shop No.18, Shiv Chambers,Plot No.21, Sector-11, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAG-4977 | VILLA REALCON LLP | SHOP NO.18, SHIV CHAMBERS, PLOT NO.21 SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAT-7736 | ANMI NUTRACEUTICAL IMPORTS LLP | SHOP NO 57, PLOT NO 55, CITI TOWER, SECTOR 15 GROUND FLOOR, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-7516 | SOCIAL WHISTLES LLP | SHOP NO.57, PLOT NO.55, CITI TOWER, SECTOR 15, CBD BELAPUR, NAVI MUMBAI MUMBAI, Maharashtra, India - 400614 |
| AAX-5636 | UKP EXPRESS & CARGO SERVICES LLP | Shop No. 36, Gautam Complex CHSL, Sector 11, Plot No17/88, CBD Belapur, Navi Mumbai Navi Mumbai, Maharashtra, India - 400614 |
| U01409MH1995PTC084622 | HIBISCUS COMMERCIAL PRIVATE LIMITED | Shop No.135, Gr.Floor, Agarwal Trade Centre, Plot No. 62, Sec No.11.,C.B.D., Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U22222MH2016PTC281648 | VAKRATUND PUBLICATIONS PRIVATE LIMITED | Shop No. 1, Gr. Floor, B wing Shree Nand Dham, Plot No. 59, Sector No.11, Belapur CBD, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U31100MH2020PTC342546 | ROOFTOP URJA RESCO SPV1 PRIVATE LIMITED | Shop No 57, Plot no. 55, CITI Tower, Sector 15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| AAN-1981 | M7S AUDIOZY LLP | Shop No. 1 Plot No. 58 & 65 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAU-9167 | ESSENTIAL HOMES LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-9606 | NEIGHBOURHOOD DEVELOPER LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-9812 | WEGROW REAL TRADE LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-9808 | MYCITY CONSTRUCTIONS LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAB-6453 | RISE LIFESTYLE LLP | SHOP NO 6A, CASABLANCA, PLOT NO 45 SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U55209MH2016PTC274324 | 3 FOLKS HOSPITALITY PRIVATE LIMITED | ARENJA PLAZA, SHOP NO 3, PLOT NO. 52, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAL-4314 | DHARTI BUILDERS AND DEVELOPERS LLP | SHOP NO 4, OM SHANTI PREMISES PLOT NO 10, SECTOR 23, BELAPUR CBD NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-1225 | PRIME NEELKANTH LLP | SHOP NO 04, OM SHANTI PREMISES, PLOT NO 10, SECTOR 23, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-9915 | VALUEACTIVE TRADING LLP | SHOP NO 67, VINDYA COMMERCIAL CHSL, SECTOR 11, PLOT NO 1, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-7672 | EONIAN PLANNING SOLUTIONS LLP | OFFICE NO. 221/A, PLOT NO. 55, CITY TOWER SECT-15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAY-2795 | SKYFI INTERNET SERVICES LLP | SHOP NO 09, PLOT NO D SECTOR 8 B, C.B.D. BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U29290MH1991PTC063455 | ANALYTICAL AUTOMATION (INDIA) PRIVATE LIMITED | Shop No.07,Plot No- 61,Raheja Arcade,CBD Sector 11 Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAB-6751 | URS GLOBAL TRADESOURCE LLP | SHOP NO 2, ARENJA CHS, PLOT NO 7,8,9 SECTOR 8, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAD-9181 | RAMANA ENGG AND BUSINESS SOLN LLP | OFFICE NO. A - 313, SHIV CHAMBER, PLOT NO. 21 SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-8480 | M K STEEL TRADING LLP | SHOP NO A610,SHELTON SAPPHIRE PLOT NO-18/19, SEC-15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAM-1242 | SANPRAVIA HEALTHCARE LLP | OFFICE NO 107, KUKREJA PLAZA, PLOT NO 46;47;55, SECTOR 11 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U27310MH2014PTC259618 | PAN ASIA STEELS PRIVATE LIMITED | Shop No. 76, Vindya Commercial Complex Plot No. 01 Sector- 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| 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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