MALLIYA TRADING LLP
is a Company that was incorporated on 07 March 2016 with the Corporate Identification Number (CIN) AAF-8721. It has been in operation for 8 Years , 9 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in Ahmedabad.
MALLIYA TRADING LLP is classified as a and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of MALLIYA TRADING LLP is in the .
The registration number of this company is F-8721 .Its Email address is [email protected] and its registered address is where Company is actual registered : 6/2497, CABIN, NO, A, GROUND, FLOOR, BALAJI, KRUPA, LIMBU, SHERI, MAHIDHARPURA SURAT 395003 0. For any Query You can reach this company by email address or Postal address.
MALLIYA TRADING LLP's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of MALLIYA TRADING LLP :
Guman Singh
Current status of MALLIYA TRADING LLP is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
F-8721
Company Category :
Company Sub Category :
Class of Company :
Date of Incorporation :
07 March 2016 View all Companies Registration with similar Date
Age of The Company :
8 Years , 9 Months , 16 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in MALLIYA TRADING LLP :
Login to Get information related to Number of employees in MALLIYA TRADING LLP
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07941145 | Guman Singh | Designated Partner | 22 September 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
6/2497, CABIN, NO, A, GROUND, FLOOR, BALAJI, KRUPA, LIMBU, SHERI, MAHIDHARPURA SURAT 395003 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MALLIYA TRADING LLP is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MALLIYA TRADING LLP
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U51909GJ2017PTC100226 | SANWLIYA DIAM PRIVATE LIMITED | 6/2497,, CABIN, NO, 1,, GROUND, FLOOR, BALAJI, KRUPA,, LIMBU, SHERI,, MAHIDHARPURA, SURAT |
| U51909GJ2017PTC100310 | MIKI GEMS AND JEWELLERY PRIVATE LIMITED | 6/2497,, CABIN, NO, 1,, GROUND, FLOOR, BALAJI, KRUPA,, LIMBU, SHERI,, MAHIDHARPURA, SURAT |
| U52393GJ2010PTC062191 | PALAK GEMS PRIVATE LIMITED | 6/2497,, CABIN, NO.H,, 3RD, FLOOR,, BALAJI, KRUPA,, LIMBU, SHERI,, MAHIDHARPURA, SURAT |
| U52393GJ2010PTC062218 | VARSHA GEMS PRIVATE LIMITED | 6/2497,, CABIN, NO.H,, 3RD, FLOOR,, BALAJI, KRUPA,, LIMBU, SHERI,, MAHIDHARPURA,, SURAT |
| U36912GJ2013PTC077873 | GURUKUL IMPEX PRIVATE LIMITED | 6/2497,, CABIN, NO., 1,, 3RD, FLOOR,, BALAJI, KRUPA, LIMBU, SHERI,, MAHIDHARPURA, SURAT |
| U27200GJ2018PTC103629 | MEHANDIPUR BALAJI EXPORTS PRIVATE LIMITED | 6/2497,, CABIN, NO., M/4,, MEZENINE, FLOOR,, BALAJI, KRUPA,, LIMBU, SHERI,, MAHIDHARPURA,, SURAT |
| U36932GJ2015PTC083315 | PANSHUL EXIM PRIVATE LIMITED | 6/2497,, GROUND, FLOOR,, BALAJI, KRUPA, LIMBU, SHERI,, MAHIDHARPURA, SURAT |
| U36911GJ2013PTC076006 | BEZEL DIAMONDS PRIVATE LIMITED | 6/2497,, GROUND, FLOOR, ,, CABIN, NO., A, BALAJI, SADAN, AJANTA, METALAR,, LIMBU, SHERI,, MAHIDHARPURA, SURAT |
| U36912GJ2013PTC077934 | GURUKUL EXIM PRIVATE LIMITED | 6/2497,, CABIN, NO., B,, GROUND, FLOOR,, BALAJI, SADAN, AJANTA, METALAR,, LIMBU, SHERI,, MAHIDHARPURA, SURAT |
| U36912GJ2010PTC060578 | ADESHWAR GEMS PRIVATE LIMITED | H, No., 6/2497,, Office, No., M/1,, First, Floor,, Balaji, Krupa,, Limbu, Sheri,, Mahidharpura,, Surat |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MALLIYA TRADING LLP | SURAT | 0 | 6/2497, CABIN, NO, A, GROUND, FLOOR, BALAJI, KRUPA, LIMBU, SHERI, |