Maalshi Tradings LLP

Maalshi Tradings LLP - financial services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAD-2446 Incorporated 21 January 2015 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹6.84 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
21 Jan 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Maalshi Tradings LLP

Data last updated:

Maalshi Tradings LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 21 January 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAD-2446.

The LLP has a total obligation of contribution of ₹6.84 Lakh. It is led by designated partners Adarsh Hegde and Raghupathi Bhat.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Flat No 312 B Block Pearlite Lakeside Apts Parappana Agrahara, Bangalore, Karnataka, India – 560068.

Company Details of Maalshi Tradings LLP
LLPIN AAD-2446
Incorporation Date 21 January 2015
Total Obligation of Contribution ₹6.84 Lakh
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Adarsh Hegde Designated Partner Raghupathi Bhat Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No 312 B Block Pearlite Lakeside Apts Parappana Agrahara, Bangalore, Karnataka, India – 560068
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Maalshi Tradings LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Maalshi Tradings LLP FY 2023 filings available

Financial Statement Summary of Maalshi Tradings LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Maalshi Tradings LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Maalshi Tradings are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Maalshi Tradings LLP

Maalshi Tradings has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Adarsh HegdeDesignated Partner21 Jan 201511 Years 9 MonthsCurrent
Raghupathi BhatDesignated Partner21 Jan 201511 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Maalshi Tradings LLP

Maalshi Tradings LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Maalshi Tradings LLP

Employment history and EPFO contributions of people linked to Maalshi Tradings.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Maalshi Tradings LLP

Maalshi Tradings LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Siddarth Tamagond was appointed as Partner on 08 May 2015.

AGM
Maalshi Tradings Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Maalshi Tradings Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Appointed
Siddarth Tamagond was appointed as Partner.
Appointed
Adarsh Hegde was appointed as Designated Partner.
Appointed
Raghupathi Bhat was appointed as Designated Partner.
Incorporation
21 Jan 2015
Maalshi Tradings Llp was registered on 21 Jan 2015 with Roc Bangalore & aged 11 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Maalshi Tradings LLP

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MSME Payment Delays by Maalshi Tradings LLP

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Subsidiaries & Group Companies of Maalshi Tradings LLP

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GST Compliance of Maalshi Tradings LLP

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MCA Filings & Documents of Maalshi Tradings LLP

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Frequently Asked Questions about Maalshi Tradings LLP

Maalshi Tradings is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 21 January 2015 (11+ years old) and is registered under LLPIN AAD-2446.

Maalshi Tradings has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Maalshi Tradings is AAD-2446. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Maalshi Tradings was incorporated on 21 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Bangalore.

Siddarth Tamagond was appointed as Partner on 08 May 2015. Adarsh Hegde was appointed as Designated Partner on 21 Jan 2015. Raghupathi Bhat was appointed as Designated Partner on 21 Jan 2015.

The registered office of Maalshi Tradings is at Flat No 312 B Block Pearlite Lakeside Apts Parappana Agrahara, Bangalore, Karnataka, India – 560068.

The total obligation of contribution is ₹6.84 Lakh.

Maalshi Tradings operates in the financial services industry, in the financial intermediatory segment.

Maalshi Tradings can be reached at its registered office: Flat No 312 B Block Pearlite Lakeside Apts Parappana Agrahara, Bangalore, Karnataka, India – 560068.

Maalshi Tradings is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.

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