Moving Wheel Trading LLP
About Moving Wheel Trading LLP
Data last updated:
Moving Wheel Trading LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 24 June 2015.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAE-2438.
The LLP had a total obligation of contribution of ₹90,000. It was led by designated partners including Priyanka Sharma and Roli Agarwal.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at G 11 Soni Paris Point Near Collectorate Circle Bani Park, Jaipur, Rajasthan, India – 302016.
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- Registered AddressG 11 Soni Paris Point Near Collectorate Circle Bani Park, Jaipur, Rajasthan, India – 302016
- 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
- One PDF report, delivered after checkout
Financials of Moving Wheel Trading LLP FY 2016 filings available
Financial Statement Summary of Moving Wheel Trading LLP
| Statement of Account and Solvency | FY 2015-16 |
|---|---|
| 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 Moving Wheel Trading LLP
| Statement of Account and Solvency | FY 2015-16 |
|---|---|
| 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 Moving Wheel Trading are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Moving Wheel Trading LLP
Moving Wheel Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Sharma Also directs: Maya Exotic Foods & Beverages LLP | Designated Partner | 24 Jun 2015 | 11 Years 3 Months | As last reported |
| Roli Agarwal | Designated Partner | 24 Jun 2015 | 11 Years 3 Months | As last reported |
| Lalit Kumar Sharma | Designated Partner | 24 Jun 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of Moving Wheel Trading LLP
Moving Wheel Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moving Wheel Trading LLP
Employment history and EPFO contributions of people linked to Moving Wheel Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Moving Wheel Trading LLP
Moving Wheel Trading LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Lalit Kumar Sharma was appointed as Designated Partner on 24 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Moving Wheel Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moving Wheel Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moving Wheel Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Moving Wheel Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moving Wheel Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moving Wheel Trading LLP
Moving Wheel 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.
Moving Wheel Trading was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 24 June 2015 and is registered under LLPIN AAE-2438. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Moving Wheel Trading had 3 designated partners:
- Priyanka Sharma - Designated Partner
- Roli Agarwal - Designated Partner
- Lalit Kumar Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moving Wheel Trading is AAE-2438. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Moving Wheel Trading is at G 11 Soni Paris Point Near Collectorate Circle Bani Park, Jaipur, Rajasthan, India – 302016.
Moving Wheel Trading was incorporated on 24 June 2015. It is registered with the Registrar of Companies, Jaipur.
The total obligation of contribution is ₹90,000.
Moving Wheel Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Lalit Kumar Sharma was appointed as Designated Partner on 24 Jun 2015. Priyanka Sharma was appointed as Designated Partner on 24 Jun 2015. Roli Agarwal was appointed as Designated Partner on 24 Jun 2015.
Moving Wheel Trading can be reached at its registered office: G 11 Soni Paris Point Near Collectorate Circle Bani Park, Jaipur, Rajasthan, India – 302016.