MSST TRADE CORP LLP (LLPIN: AAS-6807) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MSST TRADE CORP LLP are MANUJ BHARAT KHURANA, TARSAME MITTAL, SAURABH GUPTA, and SAMIR KASAL.
MSST TRADE CORP 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.
MSST TRADE CORP LLP's LLP Identification Number is (LLPIN)AAS-6807. Its Email address is [email protected] and its registered address is Villa No 287 Tatvam Villas Sec. 48 Gurgaon, Haryana, India - 122018
Current status of MSST TRADE CORP LLP is - Under process of striking off.
| LLP Identification Number | AAS-6807 |
| Name | MSST TRADE CORP LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-22 |
| Age of Company | 4 years, 8 months, 21 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 |
| MSST TRADE CORP LLP |
| AAS-6807 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MSST TRADE CORP in a way that was never possible before.
Get a list of all litigations MSST TRADE CORP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSST TRADE CORP. This report helps you understand the risk associated in dealing with MSST TRADE CORP and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MSST TRADE CORP 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 |
|---|---|---|---|
| 01233571 | MANUJ BHARAT KHURANA | Designated Partner | 2020-06-22 |
| 02132816 | TARSAME MITTAL | Partner | 2020-06-22 |
| 07246328 | SAURABH GUPTA | Designated Partner | 2020-06-22 |
| 00549146 | SAMIR KASAL | Partner | 2020-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6377 | RIVERSMEET CAPITAL & ADVISORY LLP | Villa No. 156, Tatvam Villas, Sector 48 Gurgaon, Haryana, India - 122018 |
| U17290HR2016PTC064476 | FIVE FISH APPARELS INDIA PRIVATE LIMITED | TATVAM VILLAS NO. Y/285 SEC. 48 SOUTH CITY-2 SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| AAS-7005 | CLARION ADVISORS LLP | Villa No 138 Tatvam Villas Vipul World Sec 48 Gurugram, Haryana, India - 122018 |
| U17210HR2014PTC052454 | M-TEX GLOBAL (INDIA) PRIVATE LIMITED | Villa No. Z-54, Sec-48 Tatvam Villas, Sohna Road , Gurugram, Haryana, India - 122018 |
| U01403HR2013PTC048697 | PROLIFIC GREENS PRIVATE LIMITED | X-122, Tatvam Villa, Sec 48, Sohna Road, , GURGAON, Haryana, India - 122018 |
| AAF-2893 | FATBOY FOODS SERVICES LLP | Building No. 226, Tatvam Villas Sohna Road, Sector-48 Gurgaon, Haryana, India - 122018 |
| U31909HR2018PTC076620 | WINDBERRY TECH PRIVATE LIMITED | 221 JMD MEGAPOLIS-SEC 48 GURGAON IN GURGAON-GURGAON 122018 India , GURGAON, Haryana, India - 122018 |
| AAF-1671 | MILLENIA FOODS LLP | 283, TATVAM VILLAS, SECTOR-48, SOHNA ROAD, GURGAON, Haryana, India - 122018 |
| AAB-3257 | CAPQUEST FINANCIAL ADVISORY SERVICES LLP | X-147, VIPUL TATVAM VILLA SECTOR 48, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| AAB-5062 | ABOUT TIME VENTURES LLP | X - 147, Tatvam Villas Sector 48, Sohna Road Gurgaon, Haryana, India - 122018 |
| AAF-8884 | DESIGNFORTH INTERIORS LLP | Z-49 Ground Floor Tatvam VillasSector 48, Gurugram Gurgaon, Haryana, India - 122018 |
| U29268HR2016PTC058341 | VARUN CELIER AVIATION PRIVATE LIMITED | 109, Tatvam Villa Block -Z Sector 48 Sohna Road , Gurgaon, Haryana, India - 122018 |
| AAI-4509 | PENCILNPIXEL LLP | UNIT NO C 746A 7TH FLOOR JMD MEGAPOLIS SEC 48 GURGAON, Haryana, India - 122018 |
| ABZ-3600 | Nehlia Realtors LLP | UNIT NO. 110 FIRST FLOOR,VIPUL BUSINESS PARKNEAR SUBHASH CHOWK, SOHNA ROAD SEC-48 Gurgaon, Haryana, India - 122018 |
| AAG-5732 | EGGBYTE FOODS LLP | Apartment No.3H, Wing-2, The Room, Central Park-2, Section-48, Sohna Road, Gurgaon, Haryana-122018 GURGAON, Haryana, India - 122018 |
| AAR-7145 | DMM MODEL MANAGEMENT LLP | Y 287, TATVAM VILLAS SHONA ROAD, SECTOR 48 GURGOAN, Haryana, India - 122018 |
| U72900HR2021PTC097938 | BIGARROW TECHNOLOGIES PRIVATE LIMITED | House No. 118, Tatvam Villas, Sector-48, Gurgaon, Haryana – 122018 Gurgaon Gurgaon HR 122018 IN |
| U70200HR2015PTC056148 | SOL REALTY PRIVATE LIMITED | FLAT NO 902, TOWER NO 24 ORCHID PETALS, SEC-49 , GURGAON, Haryana, India - 122018 |
| AAB-3995 | HIGHERGROUND ADVISORS LLP | NO 803, TOWER NO 09, ORCHID PETALS, SEC 49,SHONA ROAD, GURGAON, Haryana, India - 122018 |
| AAI-0735 | PIMORA CONSULTANTS LLP | TOWER NO 5, FLAT NO. 403, PARASNATH GREEN VILLE SECTOR-48 GURGAON, Haryana, India - 122018 |
| AAR-4304 | FUINNO TECHNOLOGIES LLP | Flat No. 1201, Tower No. 22 Orchid Petals Sohna Road, Sec 49 Gurgaon, Haryana, India - 122018 |
| U85300HR2021PTC099039 | 9ASTRAL HEALTH CARE PRIVATE LIMITED | FLAT NO 101, TOWER NO 12, ORCHID PETALS SEC-49, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U31900HR2020FTC088258 | MX UNI SURVEYING EQUIPMENT PRIVATE LIMITED | Lower Ground Floor, Office No.2, Arcade 48, Main Sohna Road, Sector-48, , Gurgaon, Haryana, India - 122018 |
| AAK-0741 | WASTE2WEAR INDIA LLP | Unit No 520 Vipul Trade Center SohnaRoad,Sector-48, Gurgaon Gurgaon, Haryana, India - 122018 |
| AAU-8140 | WKD LEARNINGS LLP | C-704 (DU) Parsvnath Green Ville Sec. 48Sohna Road, Gurgaon Gurgaon, Haryana, India - 122018 |
| U25209HR2014PTC051537 | SOLESTER FASHION PRIVATE LIMITED | Suite No.41,Inhwa Business Centre,Iris Tech Park Sector-48,Gurgaon , GURGAON, Haryana, India - 122018 |
| U15545HR2016PTC064205 | HEV FOODS PRIVATE LIMITED | UNIT NO. A-06 A-10, GROUND FLOOR IRIS TECH PARK SECTOR-48 GURGAON , GURGAON, Haryana, India - 122018 |
| AAM-8421 | BCM IT SOLUTIONS LLP | Flat No 15, Basement, Fairview Drive, Malibu Towne Near BSNL Exchange, Sec 47, South City 2 Gurgaon Haryana, Haryana, India - 122018 |
| U72900HR2020PTC091223 | NODA LABS INDIA PRIVATE LIMITED | Villa No. 244, Block Y, Tatvam Villas Sector 48, Sohna Road Gurgaon Gurgaon Gurgoan Gurgaon HR 122018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.