Mabhrade Exims India Llp
About Mabhrade Exims India Llp
Data last updated: 30 June 2025
Mabhrade Exims India Llp was a limited liability partnership company based in Madurai, 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 service-based operations, a part of the broader business services sector. Incorporated on 25 October 2017.
Registered with ROC Chennai under LLPIN AAK-9479.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Kulanthairaj Maharaja and Durai Rajaganapathy.
Accounts filed on 31 March 2019. Office: No.9 Ganapathy Nagar 1St Main Road Suriyagandhi Street New Vilangudi, Madurai, Tamil Nadu, India – 625018.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.9 Ganapathy Nagar 1St Main Road Suriyagandhi Street New Vilangudi, Madurai, Tamil Nadu, India – 625018
-
IndustryBusiness Services, Other Services
- 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 Mabhrade Exims India Llp
Mabhrade Exims India Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulanthairaj Maharaja | Designated Partner | 25 Oct 2017 | 8 Years 9 Months | As last reported |
|
Durai Rajaganapathy
Also directs:
Tranz Global Tech Llp
|
Designated Partner | 25 Oct 2017 | 8 Years 9 Months | As last reported |
|
Moorthi Thirunavukkarasu
Also directs:
Selfmade Ecom Private Limited
|
Designated Partner | 25 Oct 2017 | 8 Years 9 Months | As last reported |
| Ganesan Kumari Deepika | Designated Partner | 25 Oct 2017 | 8 Years 9 Months | As last reported |
|
Riyajudeen Mohamed Bhasith
Also directs:
Selfmade Ecom Private Limited
|
Designated Partner | 25 Oct 2017 | 8 Years 9 Months | As last reported |
Financials of Mabhrade Exims India Llp FY 2019 filings available
Ten-year financial statements for Mabhrade Exims India Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mabhrade Exims India Llp
Mabhrade Exims India Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mabhrade Exims India Llp
View historical data on people associated with Mabhrade Exims India Llp, including employment history and EPFO contributions.
Employee and EPFO history for Mabhrade Exims India Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mabhrade Exims India Llp
GST registrations and filing compliance for Mabhrade Exims India Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Mabhrade Exims India Llp
Credit ratings, litigation, and regulatory alerts for Mabhrade Exims India Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mabhrade Exims India Llp
MSME payment history for Mabhrade Exims India Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Mabhrade Exims India Llp
Corporate group structure for Mabhrade Exims India Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mabhrade Exims India Llp
MCA filings and documents for Mabhrade Exims India Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mabhrade Exims India Llp
Frequently Asked Questions about Mabhrade Exims India Llp
Mabhrade Exims India Llp 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.
Mabhrade Exims India Llp is a struck-off limited liability partnership in the business services sector based in Madurai, Tamil Nadu, India. It was incorporated on 25 October 2017 and is registered under LLPIN AAK-9479. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Mabhrade Exims India Llp are:
- Kulanthairaj Maharaja - Designated Partner
- Durai Rajaganapathy - Designated Partner
- Moorthi Thirunavukkarasu - Designated Partner
- Ganesan Kumari Deepika - Designated Partner
- Riyajudeen Mohamed Bhasith - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mabhrade Exims India Llp is AAK-9479. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Mabhrade Exims India Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at No.9 Ganapathy Nagar 1St Main Road Suriyagandhi Street New Vilangudi, Madurai, Tamil Nadu, India – 625018.