MRP FINTRADE LLP (LLPIN: AAD-0739) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of MRP FINTRADE LLP are PANKAJ KUMAR, and VEENA KAUSHIK.
MRP FINTRADE 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.
MRP FINTRADE LLP's LLP Identification Number is (LLPIN)AAD-0739. Its Email address is [email protected] and its registered address is 1/32, Sanjay Gandhi Colony Govind Nagar Aligarh, Uttar Pradesh, India - 202001
Current status of MRP FINTRADE LLP is - Active.
| LLP Identification Number | AAD-0739 |
| Name | MRP FINTRADE LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-17 |
| Age of Company | 10 years, 2 months, 26 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MRP FINTRADE LLP |
| AAD-0739 |
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 MRP FINTRADE in a way that was never possible before.
Get a list of all litigations MRP FINTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MRP FINTRADE. This report helps you understand the risk associated in dealing with MRP FINTRADE 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 MRP FINTRADE 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 |
|---|---|---|---|
| 06601251 | PANKAJ KUMAR | Designated Partner | 2014-12-17 |
| 06773357 | VEENA KAUSHIK | Designated Partner | 2014-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06773352 | CHAMAN PRKASH SHARMA | Designated Partner | - | 2015-03-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRP TRADEWINGS INDIA LIMITED | U52393CT2013PLC000948 | Director | 2013-06-27 | Ongoing |
| MRP MICRO FINANCE | U65100UP2014NPL062015 | Director | 2014-01-16 | Ongoing |
| MRP MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC061683 | Director | 2014-01-01 | Ongoing |
| MRP UDYOG PRIVATE LIMITED | U74120UP2015PTC074507 | Director | 2015-11-18 | Ongoing |
| MRP MICRO FINANCE | U65100UP2014NPL062015 | Director | 2014-01-16 | Ongoing |
| MRP MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC061683 | Director | - | 2016-08-29 |
| MRP MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC061683 | Director | - | 2016-08-29 |
| MRP UDYOG PRIVATE LIMITED | U74120UP2015PTC074507 | Director | 2015-11-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8969 | QUETEBLINK DIGITAL MEDIA LLP | 1/315A, Govind Park Colony Surendra Nagar Aligarh, Uttar Pradesh, India - 202001 |
| U01113UP2022PTC160426 | RURALGOLD FARM PRODUCER COMPANY LIMITED | C/O NAVEEN KUMAR, 1/126-A, SAKET COLONY SURENDRA NAGAR, KOIL, ALIGARH, , AlIGARH, Uttar Pradesh, India - 202001 |
| U01110UP2020PTC127910 | SPROUTECH PLANTATION & SEEDS PRIVATE LIMITED | 32/1, KAPIL VIHAR COLONY BANNA DEVI KOIL , ALIGARH, Uttar Pradesh, India - 202001 |
| U28998UP2018PTC104105 | SHRI SAAWARIYA METALS PRIVATE LIMITED | 2/15 (6-1st), ARYA NAGAR COLONY, NEAR GYAN SAROVAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U25199UP1987PTC008494 | MANJRY CHEMPACK (INDIA) PRIVATE LIMITED | BASDEO BHAWAN8/32, MITRA NAGAR ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U14101UP1999PTC024293 | SHREE SUMANGALAM MARBLES PRIVATE LIMITED | 5/12 SHANTI VIHAR ASHOK NAGAR COLONY ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| AAV-8585 | DAKSHPARV TECHNOLOGIES LLP | 21, RAJEEV NAGAR, QUARSI OPP ENGINEERS COLONY, KOLI, ALIGARH UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U65100UP2014NPL062015 | MRP MICRO FINANCE | 1-32, SANJAY GANDHI COLONY GOVIND NAGAR ALIGARH Aligarh UP 202001 IN |
| U65991UP2014PLC061683 | MRP MUTUAL BENEFIT NIDHI LIMITED | 1-32, SANJAY GANDHI COLONY GOVIND NAGAR ALIGARH Aligarh UP 202001 IN |
| U15419UP2020PLC132585 | URD ORGANIC INDIA LIMITED | 1/488A SIDDHARTH COLONY CHAWNI,ALIGARH , ALIGARH, Uttar Pradesh, India - 202001 |
| U18109UP2022PTC168628 | QUALITALE PRIVATE LIMITED | C-1, NARMADA APARTMENT, SWAR JYANTI NAGAR RAMGHAT ROAD ALIGARH , ALIGARH, Uttar Pradesh, India - 202001 |
| U01403UP2015PTC069299 | PLK FERTILIZER AND CHEMICALS PRIVATE LIMITED | 1/124, SURENDRA NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U24110UP2006PTC032646 | BIOSUN AGRI CROP SCIENCE PRIVATE LIMITED | RAJENDRA NAGAR, PRATIBHA COLONY , ALIGARH, Uttar Pradesh, India - 202001 |
| U24290UP2020PTC134344 | NOVANT HEALTHCARE PRIVATE LIMITED | 1, NEW S.S NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| AAX-4752 | COZENT BUILDCON LLP | 1/77 Surendra Nagar Near Lalit Mandir Aligarh, Uttar Pradesh, India - 202001 |
| AAU-1145 | G.GODANI FERRO LLP | SARIYA MILL, GALI NO. 1 RAMBAGH COLONY ALIGARH, Uttar Pradesh, India - 202001 |
| U24233UP2012PTC052838 | WELLSA PHARMACEUTICALS PRIVATE LIMITED | 8/33, NEW ASHOK NAGAR COLONY , ALIGARH, Uttar Pradesh, India - 202001 |
| U15122UP2012PTC051875 | DALU MILK AND FOOD PRODUCTS PRIVATE LIMITED | 3/20, VIDYA NAGAR COLONY RAMGHAT ROAD , Aligarh, Uttar Pradesh, India - 202001 |
| U27101UP2007PTC032964 | G.GODANI FERRO PRIVATE LIMITED | SARIYA MILL, GALI NO.1, RAMBAGH COLONY, , ALIGARH, Uttar Pradesh, India - 202001 |
| U28994UP2019PTC121275 | TIGMON OVERSEAS PRIVATE LIMITED | 5/15 GANGA NAGAR COLONY GULAR ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U15134UP2019PTC120463 | MYO RGANOS FOODS PRIVATE LIMITED | BRAJWALA KOSHIK C/O DURGESH COLONY SURENDRA NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U28993UP2021PTC155923 | NEVIKA ENTERPRISE PRIVATE LIMITED | 1 F 19, GALI Number 3 Surendra Nagar , ALIGARH, Uttar Pradesh, India - 202001 |
| U01110UP2021PTC149800 | SUPERTECH AGRI PRODUCER COMPANY LIMITED | C/O D.P SINGH, SAKET COLONY, SURENDRA NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| AAW-8396 | TRUEMONTO LLP | 2/629 C, Street No. 1, Rambagh Colony Ramghat Road Aligarh, Uttar Pradesh, India - 202001 |
| U15310UP2022PTC169602 | MH GOOD RICH FOODS PRIVATE LIMITED | Ram Nagar Colony, Melrose Bye Pass Road, Malik Chowk , Aligarh, Uttar Pradesh, India - 202001 |
| U31908UP2010PTC042786 | DAUJI ELECTRICAL WORKS PRIVATE LIMITED | 2/15, Arya Nagar, Gyan Sarover Colony, Ramghat Road , Aligarh, Uttar Pradesh, India - 202001 |
| U15400UP2016PTC083281 | MRADHI FOODS PRIVATE LIMITED | 235/1, RADHE KRISHNA MARKET KRISHNA NAGAR, QUARSI BYE PASS , ALIGARH, Uttar Pradesh, India - 202001 |
| U26990UP2019PTC116807 | HABTEQ BATHROOM FITTINGS PRIVATE LIMITED | C/O GAYATRI DEVI, PREM NAGAR COLONY NEAR DHANIPUR MANDI , ALIGARH, Uttar Pradesh, India - 202001 |
| U24100UP2018PTC109330 | MAHAKAAL UTPAD PARYAVARAN JADI BOOTI ANUSANDHAN PHARMACY PRIVATE LIMITED | H.NO. 18/1 KULDEEP VIHAR COLONY, QUARSI BYE PASS , ALIGARH, Uttar Pradesh, India - 202001 |
| 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.
| 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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