MALLINENI TRADING COMPANY LLP (LLPIN: AAL-0627) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of MALLINENI TRADING COMPANY LLP are MALLINENI RAJAIAH, MALLINENI PADMAVATHI, GIRIDHARGOPAL MALLINENI, MALLINENI VIJAY, and MRIDULA MALLINENI.
MALLINENI TRADING COMPANY 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 15 Dec 2024.
MALLINENI TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAL-0627. Its Email address is [email protected] and its registered address is 40-3-2/A, VENKATESWARA NILAAYAM KRISHNA NAGAR VIJAYAWADA, Andhra Pradesh, India - 520010
Current status of MALLINENI TRADING COMPANY LLP is - Active.
| LLP Identification Number | AAL-0627 |
| Name | MALLINENI TRADING COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| 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 | 3 |
| Date of Incorporation | 2017-11-07 |
| Age of Company | 7 years, 4 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALLINENI TRADING COMPANY LLP |
| AAL-0627 |
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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 MALLINENI TRADING COMPANY 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 |
|---|---|---|---|
| 00283273 | MALLINENI RAJAIAH | Designated Partner | 2017-11-07 |
| 00283303 | MALLINENI PADMAVATHI | Partner | 2017-11-07 |
| 00283319 | GIRIDHARGOPAL MALLINENI | Designated Partner | 2017-11-07 |
| 00317873 | MALLINENI VIJAY | Designated Partner | 2017-11-07 |
| 01669988 | MRIDULA MALLINENI | Partner | 2017-11-07 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29309AP2017PTC105964 | REYANSH INDUSTRIES PRIVATE LIMITED | D.No.40-5/3-1B,Flat No.A-3,Block No.A, 2nd Floor, Land Mark Pride Apt, Patamata , Vijayawada, Andhra Pradesh, India - 520010 |
| F06324 | SHENZHEN SDG INFORMATION CO LTD | ROOM NO 3 OF FLAT NO 311, SMITHA TOWERS, 40-3/2-58 TIKKLE RD, KRISHNA DISTRICT, , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| F06337 | GUANGZHOU XINYUAN HENGYE POWER TRANSMISSION DEVICE CO. LTD. | ROOM NO 2 OF FLAT NO 311, SMITHA TOWERS, 40-3/2-58 TIKKLE RD, KRISHNA DISTRICT, , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U24210AP1989PTC009750 | MERIDIAN CHEMICALS PVT LTD | D. NO. 40-3-18/B, SRI NILAYAM, K. R. R. STREET, KRISHNA NAGAR, LABBIPET, , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| AAA-8323 | APC BUSINESS TRANSFORMATION TECHNOLOGY S ERVICES LLP | F-2 RAM RESIDENCY 60-27-3/4 SIDDHARTHA NAGAR NEAR SBI COLON Y-1 KRISHNA DT VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U17200AP2010PTC071766 | EMPIRE SPINNING MILLS PRIVATE LIMITED | D. No. 40-5/3-14A, HRT Sri Sai Flat No. 201, Shyam Nagar, Tikkle Road , Vijayawada, Andhra Pradesh, India - 520010 |
| U29195AP1972PLC001527 | VIJAYAWADA BOTTLING COMPANY LTD | SUDARSHAN APTS ,A.S 3RD FLOOR,BRUNDAVAN COLONY LAB BIPRT, VIJAYAWADA,KRISHNA , ANDHRA PRADESH, Andhra Pradesh, India - 520010 |
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| AAG-2818 | PICTURE POETS LLP | H.NO.40-12-3/3, FLAT.NO-501, APOORVA RESIDENCE SEETHARAM NAGAR, PATAMATA LANKA VIJAYAWADA, Andhra Pradesh, India - 520010 |
| AAP-0172 | RESTILE PROJECTS LLP | Door no: 40-9-63, KALA NAGAR, BENZ CIRCLE VIJAYAWADA KRISHNA VIJAYAWADA, Andhra Pradesh, India - 520010 |
| AAU-8529 | THINK REFORM DESIGN STUDIOS LLP | D No 40/26/2C, 1st Floor, Sri Rama Nagar Labbipet Vijayawada Vijayawada, Andhra Pradesh, India - 520010 |
| U26950AP2007PTC055588 | SRI SRINIVASA READYMIX CONCRETE PRIVATE LIMITED | 40-9-73, 2nd FLOOR, OPP : CENTRAL BANK OF INDIA, KALA NAGAR, , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U51505AP2009PTC062955 | SRINIVASA SALES & SERVICE PRIVATE LIMITED | 32-8-17 & 17A, 32-2-6, MADHU MAHALAXMI COMPLEX MOGULRAJPURAM, VIJAYAWADA, KRISHNA-52001 0 , VIJAYAWADA, Andhra Pradesh, India - 520010 |
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| U15100AP2015PTC097420 | GREENZ PROJECTS PRIVATE LIMITED | 40-3/2-58 SMITHA TOWERS TIKKLE ROAD LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| AAT-8402 | RIO STREAM LLP | 40.9, 4.3A, NO.97 MUNCIPAL EMPLOYEES COLONY VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U15549AP2010PTC068991 | DEEPAKNEXGEN FEEDS PRIVATE LIMITED | # 40-2-29, SIDDHARTHA APARTMENTS SIDDHARTHA NAGAR, MOGALRAJPURAM , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U15122AP2015PTC097234 | DEEPAK NEXGEN FOODS AND FEEDS PRIVATE LIMITED | # 40-2-29, Siddhartha Apartments, Siddhartha Nagar, Mogalrajpuram, , Vijayawada, Andhra Pradesh, India - 520010 |
| U05004AP1997PTC028226 | SRI GOKARAJU FISH FARM PRIVATE LIMITED | D.NO.40-15-14 A-2,SUDARSHANAPARTMENTS BRINDAVAN COLONY, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01100AP2021PTC118349 | DECCAN AND DELTA AGRI SOLUTIONS PRODUCER COMPANY LIMITED | 70-2-30A, Thota vari Street, Siva Sankar Nagar, Patamata , Vijayawada, Andhra Pradesh, India - 520010 |
| U14102AP2019PTC112469 | KYK ASSOCIATES PRIVATE LIMITED | D.NO.70-2-30/A, THOTAVARI STREET, SHIVA SANKAR NAGAR, PATAMATA, , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01100AP2023PTC123854 | VISWA SHAKTI FARMER PRODUCER COMPANY LIMITED | 32-6-18B, FNO-3A, JAYATHI BLUE DAIMEND APARTMENT, PRAJASEKTHI NAGAR , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U29253AP2013PTC086532 | SRI BALAJI MECHFOUNDRY TECHNOLOGIES PRIVATE LIMITED | D.NO 40-7-12A, LORD DATTA'S TOWER,LAKSHMI NAGAR,BADAVAP ET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| AAB-9986 | VJA REAL ENERGY LLP | PLOT NO:FF3, FIRST FLOOR, DOOR NO 40-5-2 MARUTHI TOWERS, TIKKLE ROAD VIJAYAWADA, Andhra Pradesh, India - 520010 |
| AAO-8708 | SARAT CHANDRA ACADEMY LLP | 40-1-50/1, 2nd Floor, Opp: BSNL Office, M.G.Road, Acharya Ranga Nagar, Vijayawada, Andhra Pradesh, India - 520010 |
| U15143AP2002PTC038665 | GAGAN IMPEX PRIVATE LIMITED | DOOR NO 40-15/2-19/3 GROUND FLOOR KATRAGADDA ANASUYA STREET, BRINDAVAN COL ONY , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U15500AP2010PTC069118 | LAAKSHANIKA CORN PRODUCTS PRIVATE LIMITED | LALITHA SRI VILLA ,J.D.NAGAR 2 PLOT NO4,D.NO:74-8-8/5A , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| AAS-5113 | GRASPORT LLP | D.NO: 41 1/19 1, FLAT NO:3, S.G.K TOWERS, 1STFLOOR BALAJI NAGAR, KRISHNA LANKA Vijayawada, Andhra Pradesh, India - 520010 |
| U15114AP2019PTC113146 | ADVANCED AGROVETS BIOTECHNOLOGIES PRIVATE LIMITED | 59a-5-19,Plot 62,P and T New Colony-2 3rd Line Near Saibaba Temple , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| 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 |
|---|---|---|---|---|---|---|
| 100181681 | 2018-03-20 | - | 2022-06-13 | 90,000,000.00 | Andhra Bank |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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