Cocoa Mania Trading LLP
About Cocoa Mania Trading LLP
Data last updated:
Cocoa Mania Trading LLP was a limited liability partnership (LLP) based in New Friends Colony, Delhi, 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 food and beverage distribution segment of the food and beverages sector. It was incorporated on 05 July 2021.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAX-6579.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Izhar Ahmed and Srishti.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at H No Q 29/A Batla House Jamia Nagar Okhla, New Friends Colony, Delhi, India – 110025.
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- Registered AddressH No Q 29/A Batla House Jamia Nagar Okhla, New Friends Colony, Delhi, India – 110025
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Designated Partners of Cocoa Mania Trading LLP
Cocoa Mania Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Izhar Ahmed | Designated Partner | 05 Jul 2021 | 5 Years 3 Months | As last reported |
| Srishti | Designated Partner | 05 Jul 2021 | 5 Years 3 Months | As last reported |
Financials of Cocoa Mania Trading LLP FY 2023 filings available
Financial Statement Summary of Cocoa Mania Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Cocoa Mania Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Cocoa Mania Trading are in the company report.
Financial statements from FY 2022
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.
Charges & Borrowings of Cocoa Mania Trading LLP
Cocoa Mania Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cocoa Mania Trading LLP
Employment history and EPFO contributions of people linked to Cocoa Mania 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.
GST Compliance of Cocoa Mania 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.
Credit Ratings, Litigation & Regulatory Alerts for Cocoa Mania 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 Cocoa Mania 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 Cocoa Mania 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.
MCA Filings & Documents of Cocoa Mania 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.
Recent Activity on Cocoa Mania Trading LLP
Frequently Asked Questions about Cocoa Mania Trading LLP
Cocoa Mania 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.
Cocoa Mania Trading was a limited liability partnership based in New Friends Colony, Delhi, India. The LLP worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 05 July 2021 and is registered under LLPIN AAX-6579. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Cocoa Mania Trading had 2 designated partners:
- Izhar Ahmed - Designated Partner
- Srishti - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cocoa Mania Trading is AAX-6579. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Cocoa Mania Trading is at H No Q 29A Batla House Jamia Nagar Okhla, New Friends Colony, Delhi, India – 110025.
Cocoa Mania Trading was incorporated on 05 July 2021. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Cocoa Mania Trading operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
Cocoa Mania Trading can be reached at its registered office: H No Q 29A Batla House Jamia Nagar Okhla, New Friends Colony, Delhi, India – 110025.