Mahabali Intratrade LLP

Mahabali Intratrade LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAF-8313 Incorporated 01 March 2016 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹33.6 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
01 Mar 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Mahabali Intratrade LLP

Data last updated:

Mahabali Intratrade LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 March 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-8313.

The LLP has a total obligation of contribution of ₹33.6 Lakh. It is led by designated partners Aanal Samir Shah and Kanhai Samir Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.

Company Details of Mahabali Intratrade LLP
LLPIN AAF-8313
Incorporation Date 01 March 2016
Total Obligation of Contribution ₹33.6 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Aanal Samir Shah Designated Partner Kanhai Samir Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    30 – 31 Shivam – 2 Estate B/H. Ekta Hotel Sarkhej Bavla Road Sar, Khej, Ahmedabad, Gujarat, India – 382210
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Mahabali Intratrade LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Designated Partners of Mahabali Intratrade LLP

Mahabali Intratrade has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Aanal Samir Shah
Also directs: Chemosyn Limited, Ram Doot Intratrade LLP
Designated Partner01 Mar 201610 Years 7 MonthsCurrent
Kanhai Samir Shah
Also directs: Chemosyn Limited
Designated Partner01 Mar 201610 Years 7 MonthsCurrent
View all designated partners

Financials of Mahabali Intratrade LLP FY 2025 filings available

Financial Statement Summary of Mahabali Intratrade LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Mahabali Intratrade LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Mahabali Intratrade are in the company report.

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Financial statements from FY 2016

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Charges & Borrowings of Mahabali Intratrade LLP

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

Employees and EPFO Compliance at Mahabali Intratrade LLP

Employment history and EPFO contributions of people linked to Mahabali Intratrade.

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Employee and EPFO history

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GST Compliance of Mahabali Intratrade LLP

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Credit Ratings, Litigation & Regulatory Alerts for Mahabali Intratrade LLP

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MSME Payment Delays by Mahabali Intratrade LLP

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Subsidiaries & Group Companies of Mahabali Intratrade LLP

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MCA Filings & Documents of Mahabali Intratrade LLP

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Recent Activity on Mahabali Intratrade LLP

Activity
31 Mar 2025
Mahabali Intratrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Mahabali Intratrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
01 Mar 2016
Aanal Samir Shah was appointed as a Designated Partner on 01 Mar 2016 & has been associated with this company since 10 years 7 months.
Directors
01 Mar 2016
Kanhai Samir Shah was appointed as a Designated Partner on 01 Mar 2016 & has been associated with this company since 10 years 7 months.
Activity
01 Mar 2016
Mahabali Intratrade Llp was registered on 01 Mar 2016 with Roc Ahmedabad & aged 10 years 7 months as per MCA records.

Frequently Asked Questions about Mahabali Intratrade LLP

Mahabali Intratrade is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 March 2016 (10+ years old) and is registered under LLPIN AAF-8313.

Mahabali Intratrade has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Mahabali Intratrade is AAF-8313. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Mahabali Intratrade was incorporated on 01 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Mahabali Intratrade is at 30 – 31 Shivam – 2 Estate BH. Ekta Hotel Sarkhej Bavla Road Sar, Khej, Ahmedabad, Gujarat, India – 382210.

The total obligation of contribution is ₹33.6 Lakh.

Mahabali Intratrade operates in the business services industry, in the commission trade segment.

Mahabali Intratrade can be reached at its registered office: 30 – 31 Shivam – 2 Estate BH. Ekta Hotel Sarkhej Bavla Road Sar, Khej, Ahmedabad, Gujarat, India – 382210.

Mahabali Intratrade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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