MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-KR-13-0005078
Magdiel Traders LLP
Magdiel Traders LLP - business services in Dharwad, Karnataka, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
03 Jun 2020
Date of incorporation
Entity type
LLP
As registered with MCA
About Magdiel Traders LLP
Data last updated:
Magdiel Traders LLP is a limited liability partnership (LLP) based in Dharwad, Karnataka, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 03 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAS-5327.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Flora Praveenkumar Nadakattin and Praveenkumar Andraya Nadakattin.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Behind Girls High School Mission Compound, Dharwad, Karnataka, India – 580001.
Magdiel Traders LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-13-0005078).
Company details
LLPIN AAS-5327
Incorporation Date 03 June 2020
Total Obligation of Contribution ₹1 Lakh
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-KR-13-0005078
Key People
Flora Praveenkumar Nadakattin Designated Partner Praveenkumar Andraya Nadakattin Designated Partner Recognitions & Rankings of Magdiel Traders
Contact details
Magdiel Traders LLP's registered office is in Dharwad, Karnataka.
- Registered AddressBehind Girls High School Mission Compound, Dharwad, Karnataka, India – 580001
- IndustryBusiness Services, Other Services
Comprehensive company report
Magdiel Traders LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Magdiel Traders LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Magdiel Traders LLP, buy the company report.
Designated partners of Magdiel Traders LLP
Magdiel Traders has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Flora Praveenkumar Nadakattin | Designated Partner | 03 Jun 2020 | 6 Years 4 Months | Current |
| Praveenkumar Andraya Nadakattin | Designated Partner | 03 Jun 2020 | 6 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Magdiel Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Magdiel Traders 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 Magdiel Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magdiel Traders LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Flora Praveenkumar Nadakattin was appointed as Designated Partner on 03 Jun 2020.
AGM
Magdiel Traders Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Magdiel Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore.
Appointed
Flora Praveenkumar Nadakattin was appointed as Designated Partner.
Appointed
Praveenkumar Andraya Nadakattin was appointed as Designated Partner.
Incorporation
03 Jun 2020
Magdiel Traders Llp was registered on 03 Jun 2020 with Roc Bangalore & aged 6 years 4 months as per MCA records.
Frequently asked questions
Magdiel Traders is an active limited liability partnership based in Dharwad, Karnataka, India. The LLP works in other services, within the business services industry. It was incorporated on 03 June 2020 (6+ years old) and is registered under LLPIN AAS-5327.
Magdiel Traders has 2 current designated partners:
- Flora Praveenkumar Nadakattin - Designated Partner
- Praveenkumar Andraya Nadakattin - Designated Partner
The latest financial statements of Magdiel Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Magdiel Traders is AAS-5327. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Magdiel Traders was incorporated on 03 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Flora Praveenkumar Nadakattin was appointed as Designated Partner on 03 Jun 2020. Praveenkumar Andraya Nadakattin was appointed as Designated Partner on 03 Jun 2020.
Yes, Magdiel Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-13-0005078).
The registered office of Magdiel Traders is at Behind Girls High School Mission Compound, Dharwad, Karnataka, India – 580001.
Magdiel Traders operates in the business services industry, in the other services segment.
Magdiel Traders can be reached at its registered office: Behind Girls High School Mission Compound, Dharwad, Karnataka, India – 580001.