M S Tradeline LLP
About M S Tradeline LLP
Data last updated:
M S Tradeline LLP was a limited liability partnership company based in Rajkot, Gujarat, 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 29 November 2014.
Registered with ROC Ahmedabad under LLPIN AAC-9925.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Jaypalsinh Chandrasinh Rathod and Vivek Pratapbhai Maniar.
Office: Devika Imaging Solutions Llp C/O M. S. Metals 16 – Vijay Plot, Rajkot, Gujarat, India – 360001.
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 AddressDevika Imaging Solutions Llp C/O M. S. Metals 16 – Vijay Plot, Rajkot, Gujarat, India – 360001
- 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 M S Tradeline LLP
M S Tradeline has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaypalsinh Chandrasinh Rathod Also directs: KJB Hospitality LLP | Designated Partner | 29 Nov 2014 | 11 Years 10 Months | As last reported |
| Vivek Pratapbhai Maniar | Designated Partner | 29 Nov 2014 | 11 Years 10 Months | As last reported |
| Narendrasinh Bhavsinhji Dabhi | Designated Partner | 29 Nov 2014 | 11 Years 10 Months | As last reported |
| Devendrasighn Batukbhai Bhatti | Designated Partner | 29 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of M S Tradeline LLP
Ten-year financial statements for M S Tradeline 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 M S Tradeline
M S Tradeline LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M S Tradeline
Employment history and EPFO contributions of people linked to M S Tradeline.
Employee and EPFO history for M S Tradeline 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 M S Tradeline
GST registrations and filing compliance for M S Tradeline 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 M S Tradeline
Credit ratings, litigation, and regulatory alerts for M S Tradeline 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 M S Tradeline
MSME payment history for M S Tradeline 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 M S Tradeline
Corporate group structure for M S Tradeline 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 M S Tradeline
MCA filings and documents for M S Tradeline 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 M S Tradeline
Frequently Asked Questions about M S Tradeline LLP
M S Tradeline 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.
M S Tradeline is a struck-off limited liability partnership in the business services sector based in Rajkot, Gujarat, India. It was incorporated on 29 November 2014 and is registered under LLPIN AAC-9925. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of M S Tradeline are:
- Jaypalsinh Chandrasinh Rathod - Designated Partner
- Vivek Pratapbhai Maniar - Designated Partner
- Narendrasinh Bhavsinhji Dabhi - Designated Partner
- Devendrasighn Batukbhai Bhatti - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of M S Tradeline is AAC-9925. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of M S Tradeline 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 Devika Imaging Solutions Llp CO M. S. Metals 16 – Vijay Plot, Rajkot, Gujarat, India – 360001.