Mamak Trading LLP - transport and logistics in Moga, Punjab, India. Directors, charges & compliance details.
LLPIN AAV-5809 Incorporated 23 January 2021 ROC Chandigarh HQ Moga, Punjab, India
Active Limited Liability Partnership transport and logistics MSME · Micro
Data last updated
Contribution obligation
₹4 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
23 Jan 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Mamak Trading LLP

Data last updated:

Mamak Trading LLP is a limited liability partnership (LLP) based in Moga, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 January 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAV-5809.

The LLP has a total obligation of contribution of β‚Ή4 Lakh. It is led by designated partners Prabhjotpal Singh and Harpal Singh.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at C/O Rajwant Singh Walia House Galoti Road Opp Dana Mandi Kot Ise Khan, Moga, Punjab, India – 142042.

Mamak Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-14-0003789).

Company details

LLPIN AAV-5809
Incorporation Date 23 January 2021
Total Obligation of Contribution β‚Ή4 Lakh
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-PB-14-0003789

Recognitions & Rankings of Mamak Trading

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-PB-14-0003789

Contact details

Mamak Trading LLP's registered office is in Moga, Punjab.

  • Registered Address
    C/O Rajwant Singh Walia House Galoti Road Opp Dana Mandi Kot Ise Khan, Moga, Punjab, India – 142042
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Mamak Trading LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Mamak Trading LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 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 2023-24FY 2022-23FY 2021-22FY 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 Mamak Trading LLP, buy the company report.

Designated partners of Mamak Trading LLP

Mamak Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Prabhjotpal SinghDesignated Partner23 Jan 20215 Years 9 MonthsCurrent
Harpal SinghDesignated Partner23 Jan 20215 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mamak Trading 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 Mamak Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mamak Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Harpal Singh was appointed as Designated Partner on 23 Jan 2021.

AGM
Mamak Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mamak Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Appointed
Harpal Singh was appointed as Designated Partner.
Appointed
Prabhjotpal Singh was appointed as Designated Partner.
Incorporation
23 Jan 2021
Mamak Trading Llp was registered on 23 Jan 2021 with Roc Chandigarh & aged 5 years 9 months as per MCA records.

Frequently asked questions

Mamak Trading is an active limited liability partnership based in Moga, Punjab, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 January 2021 (5+ years old) and is registered under LLPIN AAV-5809.

Mamak Trading has 2 current designated partners:

The latest financial statements of Mamak Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Mamak Trading is AAV-5809. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Mamak Trading was incorporated on 23 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.

Harpal Singh was appointed as Designated Partner on 23 Jan 2021. Prabhjotpal Singh was appointed as Designated Partner on 23 Jan 2021.

Yes, Mamak Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-14-0003789).

The registered office of Mamak Trading is at CO Rajwant Singh Walia House Galoti Road Opp Dana Mandi Kot Ise Khan, Moga, Punjab, India – 142042.

Mamak Trading operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

Mamak Trading can be reached at its registered office: CO Rajwant Singh Walia House Galoti Road Opp Dana Mandi Kot Ise Khan, Moga, Punjab, India – 142042.