MUSCOVY GLOBAL TRADING LLP (LLPIN: AAT-8987) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MUSCOVY GLOBAL TRADING LLP are BENSON JOSEPH BABY, and NANDUTHOTTIYIL JOSEPH BABY.
MUSCOVY GLOBAL TRADING 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.
MUSCOVY GLOBAL TRADING LLP's LLP Identification Number is (LLPIN)AAT-8987. Its Email address is [email protected] and its registered address is N B S HOUSE, KOZHIKODE KATTADI PO KOLLAM, Kerala, India - 691537
Current status of MUSCOVY GLOBAL TRADING LLP is - Active.
| LLP Identification Number | AAT-8987 |
| Name | MUSCOVY GLOBAL TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-19 |
| Age of Company | 4 years, 5 months, 24 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MUSCOVY GLOBAL TRADING LLP |
| AAT-8987 |
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Get a list of all litigations MUSCOVY GLOBAL TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MUSCOVY GLOBAL TRADING. This report helps you understand the risk associated in dealing with MUSCOVY GLOBAL TRADING and its Directors better.
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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 MUSCOVY GLOBAL 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.
| 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 |
|---|---|---|---|
| 08839454 | BENSON JOSEPH BABY | Designated Partner | 2020-09-19 |
| 08839455 | NANDUTHOTTIYIL JOSEPH BABY | Designated Partner | 2020-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERACAH FOOD PRODUCTS PRIVATE LIMITED | U52100KL2020PTC063714 | Director | 2020-08-19 | Ongoing |
| RABBANI AGRITECH (OPC) PRIVATE LIMITED | U62090KL2024OPC088091 | Director | 2024-06-11 | Ongoing |
| BERACAH FOOD PRODUCTS PRIVATE LIMITED | U52100KL2020PTC063714 | Director | 2020-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100KL2020PTC063714 | BERACAH FOOD PRODUCTS PRIVATE LIMITED | N.B.S HOUSE, KOZHIKODE JN, KATTTADI PO, POOYAPPALLY, KOTTARAKKARA KOLLAM Kollam KL 691537 IN |
| U14290KL2020PTC062177 | MS GRANITES INDUSTRIES PRIVATE LIMITED | Buiding no 10/419 of Poyappally Panchayath Ottumala, Kattadi P.O, Poyapally, Kollam -691537 , kollam, Kerala, India - 691537 |
| AAZ-1166 | TEBAZ HOSPITALITY SERVICES LLP | Building No. 10/385, Bismi, Kattadi P.O, Pooyappally. Kollam, Kerala, India - 691537 |
| U14100KL2018PTC055627 | MALAYILL CRUSHERS AND GRANITES PRIVATE LIMITED | PP X/417, OTTUMALA KATTADI, POOYAPPALLY , KOLLAM, Kerala, India - 691537 |
| U29190KL2021PTC071650 | ADVANCED MICROTECH SOLUTIONS PRIVATE LIMITED | C/O MANUKUMAR V, DIYA NANDANAN KATTADI JUNCTION ,MEEYANOOR, POOYAPPALLY , KOLLAM, Kerala, India - 691537 |
| U15400KL2022PTC078180 | BRAVISHI INTERNATIONAL PRIVATE LIMITED | 6/695, Mylode P O Pooyapppally , Kollam, Kerala, India - 691537 |
| AAR-0166 | SAAN POPULAR MEDICARE LLP | Building No: IV/483, Popular Tower Pooyapally P O Kollam, Kerala, India - 691537 |
| AAR-0163 | SAAN POPULAR FUELS LLP | Building No: IV/484, Popular Tower Pooyapally P O Kollam, Kerala, India - 691537 |
| AAJ-1964 | UPAKAR MECHTECH LIMITED LIABILITY PARTNE RSHIP | H No. 4/327, R R Nivas Pooyapally , Mylode P O Kollam, Kerala, India - 691537 |
| U01120KL2022PTC077519 | MOON FARMING PRIVATE LIMITED | BUILDING NO.638, REJI VILASAM, VARINJAM ADUTHALA P.O, KALLUVATUKKAL , ADUTHALA, Kerala, India - 691537 |
| U14100KL2012PTC031229 | V K ROCKS PRIVATE LIMITED | NO 185(5/87), VELLILAZHIKAM,4 POOYAPALLY EAST,POOYAPALLY, MYLODE P O , KOTTARAKKARA, Kerala, India - 691537 |
| U45200KL2011PTC027538 | BLUE SEVEN STAR CONSTRUCTIONS PRIVATE LIMITED | LALU HOUSE, KOTTARA MEEYANNOOR P. O. KOLLAM Kollam KL 691537 IN |
| U70109KL2021PTC068843 | KWILLS BUILDERS PRIVATE LIMITED | C/O ASHIR MIDHILAJUDEN,KAYAVIL HOUSE KOOTTIKKADA KOLLAM Kollam KL 691537 IN |
| U70109KL2019PTC060646 | TEN PLUS DEVELOPERS PRIVATE LIMITED | NO.2/663, FATHIMA BUILDING, AMBALAMKUNNU, NETTAYAM P.O., KOLLAM Kollam KL 691537 IN |
| U74999KL2018PTC055783 | DAN DAVE INTERNATIONAL PRIVATE LIMITED | DANIELS VILLA POOYAPPALLY KOLLAM Kollam KL 691537 IN |
| U74999KL2016PTC046154 | MONARCHJAIS HUMAN RESOURCE CONSULTANCY PRIVATE LIMITED | GOKULAM AMBALAMKUNNU, NETTAYAM P O KOLLAM Kollam KL 691537 IN |
| U74900KL2019PTC060746 | JEHOASH FOUNTAINE POOLS PRIVATE LIMITED | DOOR NO. 4/865, CHAVADIYAZHIKATHU, POOYAPPALLY P O KOLLAM Kollam KL 691537 IN |
| U50404KL2021PTC068233 | BLOSSOM AUTOMOBILES PRIVATE LIMITED | Building No.1/69 & 1/70, Ambalamkunnu, Velinalloor Panchayat, Nettayam P O, Kollam Kollam KL 691537 IN |
| U36999KL2017PTC051535 | GLOZWAYS PRIVATE LIMITED | GLOZWAYS PRIVATE LIMITED 264,ARUN BUILDING,MYLODE P O AYOOR Kollam KL 691537 IN |
| U80902KL2020PTC061160 | HEALIOSMED EDUCATION PRIVATE LIMITED | NO. 6518, BLOCK NO.28 CHARUVILA PUTHEN VEEDU, NEAR SNITC KOTTIYAM Kottayam KL 691537 IN |
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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 |
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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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