Mariscos Trading LLP
About Mariscos Trading LLP
Data last updated:
Mariscos Trading LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 01 April 2019.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAO-7347.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sushant Shashikumar Pandit and Chinmay Bhat.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Office No – B1 – 512 Nandan Acura Balewadi, Pune, Maharashtra, India – 411045.
Company details
Contact details
Mariscos Trading LLP's registered office is in Pune, Maharashtra.
- Registered AddressOffice No – B1 – 512 Nandan Acura Balewadi, Pune, Maharashtra, India – 411045
- IndustryBusiness Services, Other Services
- 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
Financials of Mariscos Trading LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mariscos Trading LLP, buy the company report.
Designated partners of Mariscos Trading LLP
Mariscos Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Shashikumar Pandit Also directs: Satisar Infra LLP, Luminoid Technologies Private Limited | Designated Partner | 01 Apr 2019 | 7 Years 7 Months | As last reported |
| Chinmay Bhat Also directs: Wanderlust Films Private Limited (OPC) | Designated Partner | 01 Apr 2019 | 7 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Mariscos Trading 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 Mariscos 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 Mariscos Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mariscos Trading LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Chinmay Bhat was appointed as Designated Partner on 01 Apr 2019.
Frequently asked questions
Mariscos Trading 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.
Mariscos Trading was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 01 April 2019 and is registered under LLPIN AAO-7347. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Mariscos Trading had 2 designated partners:
- Sushant Shashikumar Pandit - Designated Partner
- Chinmay Bhat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mariscos Trading is AAO-7347. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Mariscos Trading is at Office No – B1 – 512 Nandan Acura Balewadi, Pune, Maharashtra, India – 411045.
Mariscos Trading was incorporated on 01 April 2019. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Mariscos Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2020 are in the company report.
Mariscos Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Chinmay Bhat was appointed as Designated Partner on 01 Apr 2019. Sushant Shashikumar Pandit was appointed as Designated Partner on 01 Apr 2019.
Mariscos Trading can be reached at its registered office: Office No – B1 – 512 Nandan Acura Balewadi, Pune, Maharashtra, India – 411045.
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