Expocare Traders LLP
About Expocare Traders LLP
Data last updated:
Expocare Traders LLP was a limited liability partnership company based in Chennai, Tamil Nadu, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 July 2010.
Registered with ROC Chennai under LLPIN AAA-1751.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Basheer Khader Mohideen and Abdul Malik Mohamed Iqbal.
Office: No 58 Mannady Street (Mdy St), Chennai, Tamil Nadu, India – 600001.
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.
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- Registered AddressNo 58 Mannady Street (Mdy St), Chennai, Tamil Nadu, India – 600001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Expocare Traders LLP
Expocare Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basheer Khader Mohideen | Designated Partner | 08 Jul 2010 | 16 Years 2 Months | As last reported |
| Abdul Malik Mohamed Iqbal | Designated Partner | 08 Jul 2010 | 16 Years 2 Months | As last reported |
Financials of Expocare Traders LLP
Ten-year financial statements for Expocare Traders LLP
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 Expocare Traders
Expocare Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expocare Traders
Employment history and EPFO contributions of people linked to Expocare Traders.
Employee and EPFO history for Expocare Traders LLP
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 Expocare Traders
GST registrations and filing compliance for Expocare Traders LLP
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 Expocare Traders
Credit ratings, litigation, and regulatory alerts for Expocare Traders LLP
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 Expocare Traders
MSME payment history for Expocare Traders LLP
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 Expocare Traders
Corporate group structure for Expocare Traders LLP
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 Expocare Traders
MCA filings and documents for Expocare Traders LLP
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 Expocare Traders
Frequently Asked Questions about Expocare Traders LLP
Expocare Traders 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.
Expocare Traders is a struck-off limited liability partnership in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 08 July 2010 and is registered under LLPIN AAA-1751. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Expocare Traders are:
- Basheer Khader Mohideen - Designated Partner
- Abdul Malik Mohamed Iqbal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Expocare Traders is AAA-1751. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Expocare Traders is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at No 58 Mannady Street Mdy St, Chennai, Tamil Nadu, India – 600001.