Mahaviraya Global Trading LLP

Mahaviraya Global Trading LLP - mining in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN ACB-2247 Incorporated 18 May 2023 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership mining
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
18 May 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Mahaviraya Global Trading LLP

Data last updated:

Mahaviraya Global Trading LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 18 May 2023.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACB-2247.

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners Swati Gupta and Abhay Gupta.

The registered office is at S/5 Sai City Colony, Dabli Indore, Madhya Pradesh, India – 453771.

Company details

LLPIN ACB-2247
Incorporation Date 18 May 2023
Total Obligation of Contribution β‚Ή50,000
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024

Contact details

Mahaviraya Global Trading LLP's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    S/5 Sai City Colony, Dabli Indore, Madhya Pradesh, India – 453771
  • Industry
    Mining, Other Mining and Quarrying
Comprehensive company report
Mahaviraya Global Trading LLP - one report that includes everything
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Financials of Mahaviraya Global Trading LLP

Year-wise financial statements and ratios of Mahaviraya Global Trading LLP are in the company report Buy the company report.

Designated partners of Mahaviraya Global Trading LLP

Mahaviraya Global Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Swati GuptaDesignated Partner18 May 20233 Years 5 MonthsCurrent
Abhay GuptaDesignated Partner18 May 20233 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mahaviraya Global Trading 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 Mahaviraya Global Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mahaviraya Global Trading LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Abhay Gupta was appointed as Designated Partner on 18 May 2023.

AGM
Mahaviraya Global Trading Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Abhay Gupta was appointed as Designated Partner.
Appointed
Swati Gupta was appointed as Designated Partner.
Incorporation
18 May 2023
Mahaviraya Global Trading Llp was registered on 18 May 2023 with Roc Gwalior & aged 3 years 5 months as per MCA records.

Frequently asked questions

Mahaviraya Global Trading is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 18 May 2023 (3+ years old) and is registered under LLPIN ACB-2247.

Mahaviraya Global Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Mahaviraya Global Trading is ACB-2247. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Mahaviraya Global Trading was incorporated on 18 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.

Abhay Gupta was appointed as Designated Partner on 18 May 2023. Swati Gupta was appointed as Designated Partner on 18 May 2023.

The registered office of Mahaviraya Global Trading is at S5 Sai City Colony, Dabli Indore, Madhya Pradesh, India – 453771.

Mahaviraya Global Trading operates in the mining industry, in the other mining and quarrying segment.

Mahaviraya Global Trading can be reached at its registered office: S5 Sai City Colony, Dabli Indore, Madhya Pradesh, India – 453771.

Mahaviraya Global Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.