Bamboo Moshai Tradex LLP
About Bamboo Moshai Tradex LLP
Data last updated:
Bamboo Moshai Tradex LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It operates in the tobacco products sector. It was incorporated on 26 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ABC-8520.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Mohit Sinha and Gaurav Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Bangalore, Karnataka.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address235 Binnamangala 2nd Floor, 13th Cross Road 2nd Stage, Bangalore, Karnataka, India – 560038
- IndustryTobacco, Tobacco Products, Manufacturing
- 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 Bamboo Moshai Tradex LLP FY 2024 filings available
Financial Statement Summary of Bamboo Moshai Tradex LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 Bamboo Moshai Tradex LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 Bamboo Moshai Tradex are in the company report.
Financial statements from FY 2023
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 Bamboo Moshai Tradex LLP
Bamboo Moshai Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Sinha Also directs: Nobleeden Realtors LLP | Designated Partner | 26 Oct 2022 | 3 Years 11 Months | Current |
| Gaurav Gupta Also directs: Nobleeden Realtors LLP | Designated Partner | 26 Oct 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Bamboo Moshai Tradex LLP
Bamboo Moshai Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bamboo Moshai Tradex LLP
Employment history and EPFO contributions of people linked to Bamboo Moshai Tradex.
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 Bamboo Moshai Tradex LLP
Bamboo Moshai Tradex LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Gaurav Gupta was appointed as Designated Partner on 26 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Bamboo Moshai Tradex 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 Bamboo Moshai Tradex 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 Bamboo Moshai Tradex 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 Bamboo Moshai Tradex 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 Bamboo Moshai Tradex 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 Bamboo Moshai Tradex LLP
Bamboo Moshai Tradex is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in tobacco products, within the tobacco industry. It was incorporated on 26 October 2022 (4+ years old) and is registered under LLPIN ABC-8520.
Bamboo Moshai Tradex has 2 current designated partners:
- Mohit Sinha - Designated Partner
- Gaurav Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bamboo Moshai Tradex is ABC-8520. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bamboo Moshai Tradex was incorporated on 26 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Bangalore.
Gaurav Gupta was appointed as Designated Partner on 26 Oct 2022. Mohit Sinha was appointed as Designated Partner on 26 Oct 2022.
Yes, Bamboo Moshai Tradex is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Bamboo Moshai Tradex is at 235 Binnamangala 2nd Floor, 13th Cross Road 2nd Stage, Bangalore, Karnataka, India – 560038.
The total obligation of contribution is ₹10,000.
Bamboo Moshai Tradex operates in the tobacco industry, in the tobacco products segment.
Bamboo Moshai Tradex can be reached at its registered office: 235 Binnamangala 2nd Floor, 13th Cross Road 2nd Stage, Bangalore, Karnataka, India – 560038.