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M-LAL TRADE ADVISORY LLP




M-lal Trade Advisory Llp is a Limited Liability Partnership firm incorporated on 02 July 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of M-lal Trade Advisory Llp are Hiralal Shivram Lohar, Rakesh Suresh Shenoy and Pankaj Rajaram Chogale.

M-lal Trade Advisory Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

M-lal Trade Advisory Llp's LLP Identification Number is (LLPIN)AAC-4229. Its Email address is [email protected] and its registered address is 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai Raigarh MH 410210 IN

Current status of M-lal Trade Advisory Llp is - Active.

Company Details

LLP Identification Number

AAC-4229

Company Name

M-LAL TRADE ADVISORY LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

02 July 2014

Age of Company

9 years, 9 month, 23 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of M-LAL TRADE ADVISORY LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai Raigarh MH 410210 IN

Director Details

DIN Director Name Designation Appointment Date

07812836

HIRALAL SHIVRAM LOHAR

Designated Partner

21 November 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Hiralal Shivram Lohar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07982099

RAKESH SURESH SHENOY

Designated Partner

01 November 2018

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Other Companies Associated with

Company Designation Appointment Date

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01 November 2018

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01 November 2018

ZEST AGROFARMING PRIVATE LIMITED

Director

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MATULYA JEWELS PRIVATE LIMITED

Director

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ZEST VENTURES PRIVATE LIMITED

Director

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M-LAL TRADING PRIVATE LIMITED

Director

01 November 2018

JMD STAR MULTITRADE PRIVATE LIMITED

Director

01 November 2018

ZEST CORPORATE ADVISORY PRIVATE LIMITED

Director

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ZEST BUILDCON PRIVATE LIMITED

Director

01 November 2018

ZEST STRATEGIC SERVICES PRIVATE LIMITED

Director

24 November 2018

ZEST REAL ESTATE CONSULTANCY PRIVATELIMITED

Director

24 November 2018

ZEST REALTY SOLUTIONS PRIVATE LIMITED

Director

24 November 2018

MUMBAI PHILANTHROPY FOUNDATION

Director

01 November 2018

MUMBAI SOCIAL SERVICE FOUNDATION

Additional Director

23 December 2017

ASASA ECOM PRIVATE LIMITED

Director

24 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08245422

PANKAJ RAJARAM CHOGALE

Designated Partner

01 October 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 October 2018

-

Designated Partner

01 October 2018

-

Designated Partner

01 October 2018

-

Designated Partner

01 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAC-4229
M-LAL TRADE ADVISORY LLP 806, Shah Prima, Plot no 13 Sector - 2, Kharghar Navi Mumbai Raigarh MH 410210 IN
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HILFEN PHARMACEUTICALS PRIVATE LIMITED Office No. 102, Shah Prima Plot no. 13, Sector 2, Kharghar Navi Mumbai Raigarh MH 410210 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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