Infinity Trades Master LLP
About Infinity Trades Master LLP
Data last updated:
Infinity Trades Master LLP was a limited liability partnership (LLP) based in 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 September 2012.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-1289.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Sheffali Malik and Vikram Malik.
The registered office was at S – 434 Greater Kailash – II Masjid Moth, Delhi, India – 110048.
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- Registered AddressS – 434 Greater Kailash – II Masjid Moth, Delhi, India – 110048
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
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Financials of Infinity Trades Master LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Infinity Trades Master LLP
Infinity Trades Master has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheffali Malik | Designated Partner | 21 Sep 2012 | 14 Years 0 Months | As last reported |
| Vikram Malik Also directs: Clean and Green Technology LLP, Associatte AI Technologies LLP, Landfra Private Limited and 1 more | Designated Partner | 21 Sep 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of Infinity Trades Master LLP
Infinity Trades Master LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Infinity Trades Master LLP
Employment history and EPFO contributions of people linked to Infinity Trades Master.
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 Infinity Trades Master LLP
Infinity Trades Master LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Sheffali Malik was appointed as Designated Partner on 21 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Infinity Trades Master 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 Infinity Trades Master 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 Infinity Trades Master 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 Infinity Trades Master 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
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MCA Filings & Documents of Infinity Trades Master 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 Infinity Trades Master LLP
Infinity Trades Master 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.
Infinity Trades Master was a limited liability partnership based in Delhi, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 21 September 2012 and is registered under LLPIN AAB-1289. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Infinity Trades Master had 2 designated partners:
- Sheffali Malik - Designated Partner
- Vikram Malik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Infinity Trades Master is AAB-1289. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Infinity Trades Master is at S – 434 Greater Kailash – II Masjid Moth, Delhi, India – 110048.
Infinity Trades Master was incorporated on 21 September 2012. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹10,000.
Infinity Trades Master operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Sheffali Malik was appointed as Designated Partner on 21 Sep 2012. Vikram Malik was appointed as Designated Partner on 21 Sep 2012.
Infinity Trades Master can be reached at its registered office: S – 434 Greater Kailash – II Masjid Moth, Delhi, India – 110048.