Deep Mala Trademart LLP
About Deep Mala Trademart LLP
Data last updated:
Deep Mala Trademart LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 November 2017.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAL-2772.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Manisha Singh and Nimisha Matolia.
The registered office was at 13 Samnvaya Lata Nagar Near Takiya Ki Chowki Kalwar Road, Jaipur, Rajasthan, India – 302012.
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- Registered Address13 Samnvaya Lata Nagar Near Takiya Ki Chowki Kalwar Road, Jaipur, Rajasthan, India – 302012
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Deep Mala Trademart LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Designated Partners of Deep Mala Trademart LLP
Deep Mala Trademart has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Singh | Designated Partner | 30 Nov 2017 | 8 Years 10 Months | As last reported |
| Nimisha Matolia Also directs: Tea Tradition Hospitality Services Private Limited | Designated Partner | 30 Nov 2017 | 8 Years 10 Months | As last reported |
Charges & Borrowings
Deep Mala Trademart LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Deep Mala Trademart.
: available in the company report
Recent Activity
Deep Mala Trademart LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Manisha Singh was appointed as Designated Partner on 30 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Deep Mala Trademart has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deep Mala Trademart was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 30 November 2017 and is registered under LLPIN AAL-2772. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Deep Mala Trademart had 2 designated partners:
- Manisha Singh - Designated Partner
- Nimisha Matolia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deep Mala Trademart is AAL-2772. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Deep Mala Trademart is at 13 Samnvaya Lata Nagar Near Takiya Ki Chowki Kalwar Road, Jaipur, Rajasthan, India – 302012.
Deep Mala Trademart was incorporated on 30 November 2017. It is registered with the Registrar of Companies, Jaipur.
Deep Mala Trademart operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Manisha Singh was appointed as Designated Partner on 30 Nov 2017. Nimisha Matolia was appointed as Designated Partner on 30 Nov 2017.
Deep Mala Trademart can be reached at its registered office: 13 Samnvaya Lata Nagar Near Takiya Ki Chowki Kalwar Road, Jaipur, Rajasthan, India – 302012.
Deep Mala Trademart is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.