Maawin Trading and Services LLP

Maawin Trading and Services LLP - business services in Madipakkam, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAW-3246 Incorporated 16 March 2021 ROC Chennai HQ Madipakkam, Tamil Nadu, India
Struck Off Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Chennai
ROC office
Incorporated
16 Mar 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Maawin Trading and Services LLP

Data last updated:

Maawin Trading and Services LLP was a limited liability partnership (LLP) based in Madipakkam, Tamil Nadu, 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 commission-based trading segment of the business services sector. It was incorporated on 16 March 2021.

The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAW-3246.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Hemchandran Kannan and Malini Vincent.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Pl.No.2/8 14th Street Aiyappa Nagar, Madipakkam, Tamil Nadu, India – 600091.

Maawin Trading and Services LLP was registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0052262).

Company details

LLPIN AAW-3246
Incorporation Date 16 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0052262
Key People
Hemchandran Kannan Designated Partner Malini Vincent Designated Partner

Recognitions & Rankings of Maawin Trading and Services

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-TN-02-0052262

Contact details

Maawin Trading and Services LLP's registered office is in Madipakkam, Tamil Nadu.

  • Registered Address
    Pl.No.2/8 14th Street Aiyappa Nagar, Madipakkam, Tamil Nadu, India – 600091
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Maawin Trading and Services LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Maawin Trading and Services LLP

FY 2021 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Maawin Trading and Services LLP, buy the company report.

Designated partners of Maawin Trading and Services LLP

Maawin Trading and Services has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Hemchandran KannanDesignated Partner16 Mar 20215 Years 7 MonthsAs last reported
Malini VincentDesignated Partner16 Mar 20215 Years 7 MonthsAs last reported
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Maawin Trading and Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Maawin Trading and Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Maawin Trading and Services LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Hemchandran Kannan was appointed as Designated Partner on 16 Mar 2021.

AGM
Maawin Trading And Services Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Maawin Trading And Services Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Appointed
Hemchandran Kannan was appointed as Designated Partner.
Appointed
Malini Vincent was appointed as Designated Partner.
Incorporation
16 Mar 2021
Maawin Trading And Services Llp was registered on 16 Mar 2021 with Roc Chennai & aged 5 years 7 months as per MCA records.

Frequently asked questions

Maawin Trading and Services 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.

Maawin Trading and Services was a limited liability partnership based in Madipakkam, Tamil Nadu, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 16 March 2021 and is registered under LLPIN AAW-3246. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Maawin Trading and Services had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Maawin Trading and Services is AAW-3246. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Maawin Trading and Services is at Pl.No.28 14th Street Aiyappa Nagar, Madipakkam, Tamil Nadu, India – 600091.

Maawin Trading and Services was incorporated on 16 March 2021. It is registered with the Registrar of Companies, Chennai.

Yes, Maawin Trading and Services is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0052262).

The latest financial statements of Maawin Trading and Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.

Maawin Trading and Services operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.

Hemchandran Kannan was appointed as Designated Partner on 16 Mar 2021. Malini Vincent was appointed as Designated Partner on 16 Mar 2021.