Mahi Tradecom LLP
About Mahi Tradecom LLP
Data last updated:
Mahi Tradecom LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the manufacturing segment of the textiles sector. It was incorporated on 15 May 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-9222.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mandrina Maulik Modi and Hiral Chintan Patel.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office was at 4A Vikas Centre 104 S V Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Mahi Tradecom LLP's registered office is in Mumbai, Maharashtra.
- Registered Address4A Vikas Centre 104 S V Road Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryTextile, Manufacturing, Textile
- 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 Mahi Tradecom LLP
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahi Tradecom LLP, buy the company report.
Designated partners of Mahi Tradecom LLP
Mahi Tradecom has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandrina Maulik Modi | Designated Partner | 15 May 2012 | 14 Years 5 Months | As last reported |
| Hiral Chintan Patel Also directs: Durjaya Cotex Private Limited, Deesan Tex Fab Private Limited, Prath Textiles Private Limited and 5 more | Designated Partner | 15 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Mahi Tradecom 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 Mahi Tradecom 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 Mahi Tradecom LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahi Tradecom LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Hiral Chintan Patel was appointed as Designated Partner on 15 May 2012.
Frequently asked questions
Mahi Tradecom 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.
Mahi Tradecom was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the textile industry. It was incorporated on 15 May 2012 and is registered under LLPIN AAA-9222. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Mahi Tradecom had 2 designated partners:
- Mandrina Maulik Modi - Designated Partner
- Hiral Chintan Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mahi Tradecom is AAA-9222. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Mahi Tradecom is at 4A Vikas Centre 104 S V Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Mahi Tradecom was incorporated on 15 May 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Mahi Tradecom on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 March 2013. Year-wise statements from 2015 are in the company report.
Mahi Tradecom operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
Hiral Chintan Patel was appointed as Designated Partner on 15 May 2012. Mandrina Maulik Modi was appointed as Designated Partner on 15 May 2012.
Mahi Tradecom can be reached at its registered office: 4A Vikas Centre 104 S V Road Santacruz West, Mumbai, Maharashtra, India – 400054.
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