Maalshi Tradings LLP
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
Contact details
Maalshi Tradings LLP's registered office is in Bangalore, Karnataka.
- Registered AddressFlat No 312 B Block Pearlite Lakeside Apts Parappana Agrahara, Bangalore, Karnataka, India – 560068
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Maalshi Tradings LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maalshi Tradings LLP, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adarsh Hegde | Designated Partner | 21 Jan 2015 | 11 Years 9 Months | Current |
| Raghupathi Bhat | Designated Partner | 21 Jan 2015 | 11 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Maalshi Tradings LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maalshi Tradings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maalshi Tradings LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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:
- Adarsh Hegde - Designated Partner
- Raghupathi Bhat - Designated Partner
The latest financial statements of Maalshi Tradings on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
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.
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.