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      MASHAL TRADING LLP

      LLPIN: AAB-9828 As on: 2026-07-13

      MASHAL TRADING LLP (LLPIN: AAB-9828) is a Limited Liability Partnership firm incorporated on 06 Jan 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MASHAL TRADING LLP are MOHAMMAD ZUBAIR MAQBOOL TANKI, ANURAG KANTIKUMAR KANORIA, and NEELA NATWARLAL DESAI.

      MASHAL TRADING LLP's LLP Identification Number is (LLPIN)AAB-9828. Its Email address is [email protected] and its registered address is The New Great Eastern Spg. And Co. Ltd., 25/29 Dr. Ambedkar Road, Byculla Mumbai, Maharashtra, India - 400027

      Current status of MASHAL TRADING LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 MASHAL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MASHAL TRADING
      DIN Director Name Designation Appointment Date
      06552469 MOHAMMAD ZUBAIR MAQBOOL TANKI Designated Partner 2014-01-06
      00200630 ANURAG KANTIKUMAR KANORIA Designated Partner 2014-01-06
      00286350 NEELA NATWARLAL DESAI Partner 2014-01-06
      Past Directors & Key Managerial Personnel of MASHAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD ZUBAIR MAQBOOL TANKI
      Company Name CIN Designation Appointment Date Cessation
      QUARTER CONSULTING LLP AAB-6365 Designated Partner 2013-07-09 Ongoing
      AAVAZON FURNITURE LLP AAB-6389 Designated Partner 2013-07-10 Ongoing
      Other Directorships of ANURAG KANTIKUMAR KANORIA
      Company Name CIN Designation Appointment Date Cessation
      MG NEW INDIA FURNITURE CAFE LLP AAB-2459 Designated Partner - 2024-03-31
      QUARTER CONSULTING LLP AAB-6365 Designated Partner 2013-07-09 Ongoing
      AAVAZON FURNITURE LLP AAB-6389 Designated Partner 2013-07-10 Ongoing
      BOMBAY WIRE ROPES LIMITED L24110MH1961PLC011922 Additional Director - 2012-09-28
      BOMBAY WIRE ROPES LIMITED L24110MH1961PLC011922 Director 2012-09-28 Ongoing
      KANORIA UDYOG LIMITED U18492MH1961PLC018492 Additional Director - 2013-07-30
      KANORIA UDYOG LIMITED U18492MH1961PLC018492 Director - 2016-01-29
      WARDEN SYNPLAST PRIVATE LIMITED U25200MH1985PTC036251 Director 2008-02-08 Ongoing
      ESMART ENERGY SOLUTIONS LIMITED U31908MH1979PLC021940 Additional Director - 2014-09-30
      ESMART ENERGY SOLUTIONS LIMITED U31908MH1979PLC021940 Director - 2017-02-20
      SUNRISE FURNITURE PRIVATE LIMITED U36100MH2006PTC161331 Director 2006-04-24 Ongoing
      THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Director 1995-01-19 Ongoing
      GREAT EASTERN ART-MILL PRIVATE LIMITED U45402MH2006PTC160244 Director 2006-03-03 Ongoing
      THE NEW GREAT EASTERN SPINNING AND WEAVING COMPANY LIMITED U51100MH1873PLC000015 Whole-time director 2011-09-23 Ongoing
      NEW INDIA EXPORTS PRIVATE LIMITED U51900MH1972PTC015770 Additional Director 2012-11-12 Ongoing
      SPARKK ORGANICS PRIVATE LIMITED U51900MH1972PTC015868 Director 1993-08-21 Ongoing
      KAABIL TRADERS PRIVATE LIMITED U51900MH1992PTC066763 Director 2008-02-07 Ongoing
      ACME TEA ROOMS COMPANY PRIVATE LIMITED U55209MH2006PTC161330 Director 2006-04-24 Ongoing
      SOUND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1976PTC018829 Director 1993-08-21 Ongoing
      HORIZON INVESTMENT COMPANY PRIVATE LIMITED U67120MH1979PTC021930 Director 1993-08-21 Ongoing
      KANVAI INVESTMENT COMPANY PRIVATE LIMITED U67120MH1980PTC023148 Director - 2013-05-30
      SUNRISE INTERIORS PRIVATE LIMITED U74994MH2006PTC161329 Director 2006-04-24 Ongoing
      SECU PHARMA PVT LTD U99999MH1984PTC034720 Director 2000-03-18 Ongoing
      Other Directorships of NEELA NATWARLAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      QUARTER CONSULTING LLP AAB-6365 Partner 2013-07-09 Ongoing
      AAVAZON FURNITURE LLP AAB-6389 Partner 2013-07-10 Ongoing
      AWASTHI FIN-AID SERVICES PRIVATE LIMITED U67190MH2010PTC202295 Director 2010-04-22 Ongoing
      END TO END OUTSOURCING SOLUTION PRIVATE LIMITED U93090MH2006PTC164999 Director - 2011-01-03

      CIN Company Name Company Address
      AAB-6365 QUARTER CONSULTING LLP The New Great Eastern Spg. And Co. Ltd., 25/29 Dr. Ambedkar Road, Byculla Mumbai, Maharashtra, India - 400027
      AAB-6389 AAVAZON FURNITURE LLP The New Great Eastern Spg. And Co. Ltd., 25/29 Dr. Ambedkar Road, Byculla Mumbai, Maharashtra, India - 400027
      U45402MH2006PTC160244 GREAT EASTERN ART-MILL PRIVATE LIMITED NEW GREAT EASTERN SPG & WVG CO LTD., 25-DR. AMBEDKAR ROAD, , MUMBAI, Maharashtra, India - 400027
      U36100MH2006PTC161331 SUNRISE FURNITURE PRIVATE LIMITED THE NEW GREAT EASTERN MILLS COMPOUND, 25-29, DR. AMBEDKAR RD, BYCULLA, , MUMBAI, Maharashtra, India - 400027
      U51100MH1873PLC000015 THE NEW GREAT EASTERN SPINNING AND WEAVING COMPANY LIMITED 25-29, DR AMBEDKAR ROAD BYCULLA , MUMBAI, Maharashtra, India - 400027
      ACH-4709 AHURA KHANA KHAZANA LLP 2ND FLOOR, BLOCK NO 11, BYCULLA 51 DR.AMBEDKAR ROAD,,,NEW CONTRACTOR BUILDING, VEER JIJAMATA BHOSLE UDYAN MUMBAI-400027,Mumbai,Mumbai,Maharashtra,India-400027
      ACX-9378 HEMANT CONSULTANCY LLP 201, 02nd Floor, B-Wing, Byculla Services Industries premises, Co-op Society Ltd.,,Dadoji Konddeo Road, Byculla (E),,Mumbai,Mumbai,Maharashtra,India-400027
      AAD-5182 JETHA ENTERPRISES LLP Jetha Compound, Opp. Byculla Railway Station, Ground Floor, Dr. B. Ambedkar Road, Byculla (E) Mumbai, Maharashtra, India - 400027
      U01301MH2026NPL469620 TURAKHIA GREEN EARTH FOUNDATION 4805,Tower A, Salsette 27,Dr Ambedkar Road, Byculla,Mumbai,Mumbai,Maharashtra,400027-India
      ACI-7123 BRAHMKAMAL TRADE LLP 90, Grd Flr, Plt-114, C, Ram Nagar,Dr. Babasaheb Ambedkar Road, Byculla,Mumbai,Mumbai,Maharashtra,India-400027
      U85300MH2022NPL382281 RATANSHIS MANJUSHANTI FOUNDATION 004 GROUND FLOOR ZAINAB MAHAL PLOT NO 175 DR AMBEDKAR ROAD BYCULLA (E),MUMBAI,Mumbai City,Maharashtra,400027-India
      ACV-8712 METAMORPH ADVISORS LLP 502, Floor-5, Plot-2-708, Raheja Xion Bldg,, Dr. Babasaheb Ambedkar Road, Jetha Compound, Byculla East,,Mumbai,Mumbai,Maharashtra,India-400027
      U70102MH1964PTC013092 JETHA PROPERTIES PRIVATE LIMITED OPP BYCULLA GOODSDEPOT DR AMBEDKAR ROAD , MUMBAI, Maharashtra, India - 400027
      AAO-0392 ANKUR STRATEGIC ADVISORS LLP UNIT/5, JETHA COMPOUND, DR. AMBEDKAR ROAD, BYCULLA (EAST), MUMBAI, Maharashtra, India - 400027
      AAA-9433 ANKUR ADVISORY SERVICES LLP Unit 5, Jetha Compound, Dr. Babasaheb Ambedkar Road, Byculla (East), Mumbai, Maharashtra, India - 400027
      U55101MH2002PTC134467 HOTEL SHALOM RESORTS PRIVATE LIMITED 9 JAINAB MAHALKHAMBATA LANE DR B AMBEDKAR ROAD BYCULLA , MUMBAI, Maharashtra, India - 400027
      AAD-0375 JETHA MANAGEMENT AND SERVICES LLP Jetha Compound, Opp. Nirmal Park, Dr. B. Ambedkar Road, Byculla (East) Mumbai, Maharashtra, India - 400027
      AAT-1808 ESTHETIQUE LE DIVINE SKIN AND HAIR LLP C/18, Jer Baug, Dr Ambedkar Road, Byculla, J B Udyan, Mumbai, Maharashtra, India - 400027
      U92120MH2008PTC188381 THINGAMAGIC CREATIVE LABS PRIVATE LIMITED D24, Nirmal Park, Dr. B. Ambedkar Road Byculla (E) , Mumbai, Maharashtra, India - 400027
      U51900MH2000PTC127210 PLANET MARKETING (INDIA) PRIVATE LIMITED Room No. 63 , Arsiwala Building, Dr. Ambedkar Road, Byculla (E) , Mumbai, Maharashtra, India - 400027
      U55101MH2011PTC213759 HOTEL PERSIAN DARBAR PRIVATE LIMITED 5, ALEXANDRA TERRACE, OPP PALACE CINEMA DR AMBEDKAR ROAD, BYCULLA (Tq) , MUMBAI, Maharashtra, India - 400027
      U70109MH2016PTC287981 AJBJ INFRA PRIVATE LIMITED Shop No. 11, Bai Jerbai Baug, Dr. Babasaheb Ambedkar Road, Byculla (E) , Mumbai, Maharashtra, India - 400027
      U18100MH2022PTC376259 CHORUS LIFESTYLE PRIVATE LIMITED 101, Floor 1, Plot-2-708, Dr. Babasaheb Ambedkar Road, Mazgaon, Byculla East , Mumbai, Maharashtra, India - 400027
      U63030MH2020PTC348133 MK GLOBAL SPACES & LOGISTICS PRIVATE LIMITED 302, Floor 3, Plot 2- 708, Dr. Babasaheb Ambedkar Road, Mazgaon, Byculla (East), , Mumbai, Maharashtra, India - 400027
      U74110MH2013PTC247200 ANKUR FINCON MANAGEMENT PRIVATE LIMITED Shed no. 5, Ground Floor, Jetha Compound, Dr. Babasaheb Ambedkar Road, Byculla (Ea st), , Mumbai, Maharashtra, India - 400027
      U99999MH1972PTC015851 ASSOCIATED CHEMO PHARMA PRIVATE LIMITED Flat No. 20, 2nd floor, Alexandra terrace Dr. Babasaheb Ambedkar road Byculla (E) , mumbai, Maharashtra, India - 400027
      U72300MH1989PTC054335 CHANAKYA INTERNATIONAL PRIVATE LIMITED RAHEJA XION, UNIT NO 101 & 102, 1ST FLOOR DR. AMBEDKAR ROAD, BYCULLA (EAST) , Mumbai, Maharashtra, India - 400027
      U74999MH2018PTC307118 UGAOO AGRITECH PRIVATE LIMITED 20/21,Floor-2,Plot 163,Sawta Mali Bhavan Dr. Babasaheb Ambedkar Road, Byculla (W) , MUMBAI, Maharashtra, India - 400027
      U74999MH2018PTC306831 TALISMAN HR SOLUTIONS PRIVATE LIMITED 05, Floor-2, Plot -289, A Block, Bai Jer bai Baug, DR Ambedkar Road, Byculla (E) , MUMBAI, Maharashtra, India - 400027
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      • 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.

      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
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      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

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