S. Manojkumar Traders LLP
About S. Manojkumar Traders LLP
Data last updated:
S. Manojkumar Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-7830.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Panna Manoj Malani and Vishal Manoj Malani.
The registered office is at 379 S.V.P Road Siddh Sheila Building, Mumbai, Maharashtra, India – 400004.
Court records list 2 cases involving the LLP, including 1 filed against it.
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- Registered Address379 S.V.P Road Siddh Sheila Building, Mumbai, Maharashtra, India – 400004
- 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
- One PDF report, delivered after checkout
Financials of S. Manojkumar Traders LLP
Financial statements from FY 2018
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 S. Manojkumar Traders LLP
S. Manojkumar Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panna Manoj Malani Also directs: KPS Exim Private Limited | Designated Partner | 06 Oct 2017 | 9 Years 0 Months | Current |
| Vishal Manoj Malani Also directs: Dayal Sons Teco Pvt Ltd, KPS Exim Private Limited | Designated Partner | 06 Oct 2017 | 9 Years 0 Months | Current |
Charges & Borrowings of S. Manojkumar Traders LLP
S. Manojkumar Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of S. Manojkumar Traders LLP
S. Manojkumar Traders LLP has 2 court cases on record: 1 filed against it, 1 where it is another party. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at S. Manojkumar Traders LLP
Employment history and EPFO contributions of people linked to S. Manojkumar Traders.
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 S. Manojkumar Traders LLP
S. Manojkumar Traders LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Panna Manoj Malani was appointed as Designated Partner on 06 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for S. Manojkumar Traders 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 S. Manojkumar Traders 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 S. Manojkumar Traders 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 S. Manojkumar Traders 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 S. Manojkumar Traders 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 S. Manojkumar Traders LLP
S. Manojkumar Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 06 October 2017 (9+ years old) and is registered under LLPIN AAK-7830.
S. Manojkumar Traders has 2 current designated partners:
- Panna Manoj Malani - Designated Partner
- Vishal Manoj Malani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of S. Manojkumar Traders is AAK-7830. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
S. Manojkumar Traders has 2 court cases on record: 1 filed against it.
S. Manojkumar Traders was incorporated on 06 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Panna Manoj Malani was appointed as Designated Partner on 06 Oct 2017. Vishal Manoj Malani was appointed as Designated Partner on 06 Oct 2017.
The registered office of S. Manojkumar Traders is at 379 S.V.P Road Siddh Sheila Building, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹50 Lakh.
S. Manojkumar Traders operates in the business services industry, in the other services segment.
S. Manojkumar Traders can be reached at its registered office: 379 S.V.P Road Siddh Sheila Building, Mumbai, Maharashtra, India – 400004.