El Mundo Trading And Services Llp
About El Mundo Trading And Services Llp
Data last updated: 19 July 2025
El Mundo Trading And Services Llp was a limited liability partnership company based in Thane, Maharashtra, 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 specialised in personal and household goods repair, a part of the broader home appliances and consumer durables sector. Incorporated on 26 November 2013.
Registered with ROC Mumbai under LLPIN AAB-8854.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners including Raju Sahani and Karishma Peshawari.
Accounts filed on 31 March 2021. Office: 2 Chs Ltd Beverly Park, Thane, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 303 Marigold – 2 Chs Ltd Beverly Park Nr R.B.K. School Mira – Bhainder Road Mi, Ra Road(E), Thane, Maharashtra, India – 401107
-
IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of El Mundo Trading And Services Llp
El Mundo Trading And Services Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raju Sahani
Also directs:
Goget Exports Private Limited
|
Designated Partner | 26 Nov 2013 | 12 Years 8 Months | As last reported |
| Karishma Peshawari | Designated Partner | 26 Nov 2013 | 12 Years 8 Months | As last reported |
| Monika Peshawari | Designated Partner | 26 Nov 2013 | 12 Years 8 Months | As last reported |
| Amit Kumar Peshawari | Designated Partner | 26 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of El Mundo Trading And Services Llp FY 2021 filings available
Ten-year financial statements for El Mundo Trading And Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings El Mundo Trading And Services Llp
El Mundo Trading And Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at El Mundo Trading And Services Llp
View historical data on people associated with El Mundo Trading And Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for El Mundo Trading And Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of El Mundo Trading And Services Llp
GST registrations and filing compliance for El Mundo Trading And Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 El Mundo Trading And Services Llp
Credit ratings, litigation, and regulatory alerts for El Mundo Trading And Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 El Mundo Trading And Services Llp
MSME payment history for El Mundo Trading And Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 El Mundo Trading And Services Llp
Corporate group structure for El Mundo Trading And Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 El Mundo Trading And Services Llp
MCA filings and documents for El Mundo Trading And Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on El Mundo Trading And Services Llp
Frequently Asked Questions about El Mundo Trading And Services Llp
El Mundo Trading And Services Llp 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.
El Mundo Trading And Services Llp is a struck-off limited liability partnership in the home appliances sector based in Thane, Maharashtra, India. It was incorporated on 26 November 2013 and is registered under LLPIN AAB-8854. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of El Mundo Trading And Services Llp are:
- Raju Sahani - Designated Partner
- Karishma Peshawari - Designated Partner
- Monika Peshawari - Designated Partner
- Amit Kumar Peshawari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of El Mundo Trading And Services Llp is AAB-8854. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of El Mundo Trading And Services Llp is home appliances. The LLP specifically operates in repair of personal and household goods. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 303 Marigold – 2 Chs Ltd Beverly Park Nr R.B.K. School Mira – Bhainder Road Mi, Ra RoadE, Thane, Maharashtra, India – 401107.