Deep Mala Trademart LLP
About Deep Mala Trademart LLP
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Deep Mala Trademart 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 30 November 2017.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAL-2772.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Manisha Singh and Nimisha Matolia.
The registered office was at 13 Samnvaya Lata Nagar Near Takiya Ki Chowki Kalwar Road, Jaipur, Rajasthan, India – 302012.
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- Registered Address13 Samnvaya Lata Nagar Near Takiya Ki Chowki Kalwar Road, Jaipur, Rajasthan, India – 302012
- 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 Deep Mala Trademart 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 Deep Mala Trademart LLP
Deep Mala Trademart has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Singh | Designated Partner | 30 Nov 2017 | 8 Years 10 Months | As last reported |
| Nimisha Matolia Also directs: Tea Tradition Hospitality Services Private Limited | Designated Partner | 30 Nov 2017 | 8 Years 10 Months | As last reported |
Charges & Borrowings of Deep Mala Trademart LLP
Deep Mala Trademart LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deep Mala Trademart LLP
Employment history and EPFO contributions of people linked to Deep Mala Trademart.
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 Deep Mala Trademart LLP
Deep Mala Trademart LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Manisha Singh was appointed as Designated Partner on 30 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Deep Mala Trademart 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
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MSME Payment Delays by Deep Mala Trademart 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
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Subsidiaries & Group Companies of Deep Mala Trademart 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
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GST Compliance of Deep Mala Trademart 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 Deep Mala Trademart 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 Deep Mala Trademart LLP
Deep Mala Trademart 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.
Deep Mala Trademart was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 30 November 2017 and is registered under LLPIN AAL-2772. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Deep Mala Trademart had 2 designated partners:
- Manisha Singh - Designated Partner
- Nimisha Matolia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deep Mala Trademart is AAL-2772. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Deep Mala Trademart is at 13 Samnvaya Lata Nagar Near Takiya Ki Chowki Kalwar Road, Jaipur, Rajasthan, India – 302012.
Deep Mala Trademart was incorporated on 30 November 2017. It is registered with the Registrar of Companies, Jaipur.
The total obligation of contribution is ₹1 Lakh.
Deep Mala Trademart operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Manisha Singh was appointed as Designated Partner on 30 Nov 2017. Nimisha Matolia was appointed as Designated Partner on 30 Nov 2017.
Deep Mala Trademart can be reached at its registered office: 13 Samnvaya Lata Nagar Near Takiya Ki Chowki Kalwar Road, Jaipur, Rajasthan, India – 302012.