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MANCHALI TRADING COMPANY LLP




Manchali Trading Company Llp is a Limited Liability Partnership firm incorporated on 28 April 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Manchali Trading Company Llp are Sanjay Gupta, Kamlesh Gupta and Arjun Gupta.

Manchali Trading Company 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.

Manchali Trading Company Llp's LLP Identification Number is (LLPIN)AAJ-2890. Its Email address is [email protected] and its registered address is 1215, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point NA Mumbai Mumbai City Maharashtra 400021

Current status of Manchali Trading Company Llp is - Active.

Company Details

LLP Identification Number

AAJ-2890

Company Name

MANCHALI TRADING COMPANY 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

2

Date of Incorporation

28 April 2017

Age of Company

6 years, 11 month, 27 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 MANCHALI TRADING COMPANY LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1215, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point NA Mumbai Mumbai City Maharashtra 400021

Director Details

DIN Director Name Designation Appointment Date

01272477

SANJAY GUPTA

Designated Partner

28 April 2017

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PRAMOD BUILDINGS AND DEVELOPERS PRIVATELIMITED

Director

31 August 1989

PRAKAM COMMERCIAL PRIVATE LIMITED

Director

05 July 2001

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Director

05 July 2001

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14 January 1992

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Managing Director

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27 March 1989

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01 August 2005

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05 July 2001

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27 March 1989

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Director

27 April 1989

EMINENT COMMERCIAL PRIVATE LIMITED

Director

27 April 1989

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Director

28 April 1989

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Director

01 August 2005

SHATABDI TRADING AND INVESTMENTS PRIVATE LIMITED

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05 July 2001

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19 May 1989

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14 January 1992

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12 January 2004

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Director

15 July 1991

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Director

05 July 2001

LA-MIN AGENCIES PRIVATE LIMITED

Director

01 March 1995

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KAMLESH GUPTA

Designated Partner

28 April 2017

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Company Designation Appointment Date

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22 August 2016

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14 October 2016

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15 December 2016

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Designated Partner

12 April 2017

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Designated Partner

20 April 2017

GEE GEE COMMERCIAL LLP

Designated Partner

20 April 2017

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Designated Partner

22 May 2017

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Designated Partner

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Designated Partner

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Designated Partner

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Director

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Director

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Director

07 February 1997

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Director

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SHRESHTHA PROPERTIES PRIVATE LIMITED

Director

06 March 1997

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Director

07 March 1997

USHA ENGINEERING AGENCIES PRIVATELIMITED

Director

15 January 1998

KARAMDEEP FINANCE AND INVESTMENTS INDIAPRIVATE LIMITED

Director

25 February 1999

REGENCY EXPORTS PRIVATE LIMITED

Director

15 January 1998

SAMPAT REAL ESTATES PRIVATE LIMITED

Director

05 July 2001

BHISHMA EXPORTS PRIVATE LIMITED

Director

21 November 2011

WESMAN FINANCES PRIVATE LIMITED

Director

21 November 2011

TANVI TRADING AND CREDITS PRIVATELIMITED

Director

05 July 2001

EMINENT COMMERCIAL PRIVATE LIMITED

Director

15 January 1998

ANCHAL COMMERCIAL PRIVATE LIMITED

Director

21 November 2011

INFINITE COMMERCIAL PRIVATE LIMITED

Director

01 August 2005

SWIFT COMMERCIAL PRIVATE LIMITED

Director

21 November 2011

SHATABDI TRADING AND INVESTMENTS PRIVATE LIMITED

Director

21 November 2011

EMINENT PROPERTIES PRIVATE LIMITED

Director

01 August 2005

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Director

21 November 2011

ALL SEASON BUILDERS PRIVATE LIMITED.

Director

05 July 2001

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Director

05 July 2001

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Director

21 November 2011

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Director

01 March 1995

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ARJUN GUPTA

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Additional Director

24 March 2014

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Additional Director

24 March 2014

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Director

24 March 2014

MAHARANI MARBLES AND MINERALS PRIVATELIMITED

Director

20 February 2015

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Director

19 February 2015

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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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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