MBD Trading LLP - other industry in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-2802 Incorporated 15 November 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership other industry
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
16 yrs
Est. 2010
Designated partners
2
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Nov 2010
Date of incorporation

About MBD Trading LLP

Data last updated:

MBD Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the diversified industries sector. It was incorporated on 15 November 2010 and has been in existence for over 16 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2802. Its GSTIN is 24AAHFD5504B2Z2 (Gujarat). The LLP holds 3 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of β‚Ή5 Lakh. It is led by designated partners Aalap Milan Parikh and Varun Nipun Mehta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of MBD Trading LLP
LLPIN AAA-2802
Incorporation Date 15 November 2010
Total Obligation of Contribution β‚Ή5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Premises No.501 A Wing, Dharam Palace Hughes Road, Mumbai, Maharashtra, India – 400007
  • Industry
    Other Industry, Manufacturing, Other
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Financials, compliance, directors, charges, ownership and filings for MBD Trading LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of MBD Trading LLP FY 2025 filings available

Financial Statement Summary of MBD Trading LLP

Statement of Account and SolvencyFY 2024-25FY 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 of MBD Trading LLP

Statement of Account and SolvencyFY 2024-25FY 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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of MBD Trading are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of MBD Trading LLP

MBD Trading has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Aalap Milan ParikhDesignated Partner01 Apr 20242 Years 6 MonthsCurrent
Varun Nipun MehtaDesignated Partner01 Apr 20242 Years 6 MonthsCurrent

Charges & Borrowings of MBD Trading LLP

MBD Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at MBD Trading LLP

Employment history and EPFO contributions of people linked to MBD Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on MBD Trading LLP

MBD Trading LLP has 8 designated partner changes on record since 2018: 3 appointments and 5 cessations. The latest: Aalap Milan Parikh was appointed as Designated Partner on 01 Apr 2024.

AGM
Mbd Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mbd Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Aalap Milan Parikh was appointed as Designated Partner.
Ceased
Hiten Bagmal Parikh ceased to be Designated Partner.
Appointed
Rishi Hiten Parikh was appointed as Partner.
Appointed
Varun Nipun Mehta was appointed as Designated Partner.
Ceased
Aalap Milan Parikh ceased to be Designated Partner.
Ceased
Jitendra Chimanlal Parikh ceased to be Designated Partner.
Ceased
Saunak Jitendra Parikh ceased to be Designated Partner.
Ceased
Milan Kavin Parikh ceased to be Designated Partner.
Incorporation
15 Nov 2010
Mbd Trading Llp was registered on 15 Nov 2010 with Roc Mumbai I & aged 15 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for MBD Trading LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by MBD Trading LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of MBD Trading LLP

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Corporate group structure

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GST Compliance of MBD Trading LLP

MBD Trading has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
24AAHFD5504B2Z2GujaratActive10 May 2022
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of MBD Trading LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about MBD Trading LLP

MBD Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the other industry industry. It was incorporated on 15 November 2010 (16+ years old) and is registered under LLPIN AAA-2802.

MBD Trading has 2 current designated partners:

The GSTIN of MBD Trading is 24AAHFD5504B2Z2, registered in Gujarat. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of MBD Trading is AAA-2802. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

MBD Trading was incorporated on 15 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Aalap Milan Parikh was appointed as Designated Partner on 01 Apr 2024. Hiten Bagmal Parikh ceased to be Designated Partner on 01 Apr 2024. Rishi Hiten Parikh was appointed as Partner on 01 Apr 2024. MBD Trading has 8 designated partner changes on record in total.

The registered office of MBD Trading is at Premises No.501 A Wing, Dharam Palace Hughes Road, Mumbai, Maharashtra, India – 400007.

The total obligation of contribution is β‚Ή5 Lakh.

MBD Trading operates in the other industry industry, in the manufacturing segment.

MBD Trading can be reached at its registered office: Premises No.501 A Wing, Dharam Palace Hughes Road, Mumbai, Maharashtra, India – 400007.

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