Mary Rani Trading LLP
About Mary Rani Trading LLP
Data last updated:
Mary Rani Trading LLP is a limited liability partnership (LLP) based in Konni, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAK-0603.
The LLP has a total obligation of contribution of ₹2.92 Cr. It is led by designated partners Prabha Thomas and Thomas Daniel.
The registered office is at 10/1 Popular Towers Vakayar Po, Konni, Kerala, India – 689698.
Court records list 26 cases involving the LLP, including 26 filed against it; 3 cases are pending.
Company details
Contact details
Mary Rani Trading LLP's registered office is in Konni, Kerala.
- Registered Address10/1 Popular Towers Vakayar Po, Konni, Kerala, India – 689698
- 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
Financials of Mary Rani Trading LLP
Year-wise financial statements and ratios of Mary Rani Trading LLP are in the company report Buy the company report.
Designated partners of Mary Rani Trading LLP
Mary Rani Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabha Thomas Also directs: Mypopular Marine Products LLP, Vakayar Lab LLP, Saan Popular Business Solutions LLP and 5 more | Designated Partner | 20 Jul 2017 | 9 Years 3 Months | Current |
| Thomas Daniel | Designated Partner | 20 Jul 2017 | 9 Years 3 Months | Current |
Legal cases
Mary Rani Trading LLP has 26 court cases on record: 26 filed against it. 3 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 25 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Union of India | Pending |
| District court, Pathanamthitta, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Pathanamthitta, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Kollam, Kerala | Court case (E.P (Com)) | Filed against the company by an individual | Disposed |
| District court, Pathanamthitta, Kerala | Petition | Filed against the company by individuals | Disposed |
To see the full case history of Mary Rani Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mary Rani 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 Mary Rani Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mary Rani Trading LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Chempankulam Gopalan Leela was appointed as Partner on 05 Mar 2018.
Frequently asked questions
Mary Rani Trading is an active limited liability partnership based in Konni, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 20 July 2017 (9+ years old) and is registered under LLPIN AAK-0603.
Mary Rani Trading has 2 current designated partners:
- Prabha Thomas - Designated Partner
- Thomas Daniel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mary Rani Trading is AAK-0603. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mary Rani Trading has 26 court cases on record: 26 filed against it. 3 are pending. Most are in the district courts.
Mary Rani Trading was incorporated on 20 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chempankulam Gopalan Leela was appointed as Partner on 05 Mar 2018. Rhisheekesan Kunnathu Ramapisharady was appointed as Partner on 05 Mar 2018. Prabha Thomas was appointed as Designated Partner on 20 Jul 2017. Mary Rani Trading has 4 designated partner changes on record in total.
The registered office of Mary Rani Trading is at 101 Popular Towers Vakayar Po, Konni, Kerala, India – 689698.
Mary Rani Trading operates in the business services industry, in the wholesale segment.
Mary Rani Trading can be reached at its registered office: 101 Popular Towers Vakayar Po, Konni, Kerala, India – 689698.
Mary Rani Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.