Mal Trade LLP
About Mal Trade LLP
Data last updated:
Mal Trade LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAJ-3168.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Naserudheen Pulppatilarekatu and Vahid Cherukad.
The registered office is at No.137/5 Brigade Road Albert Street, Bangalore, Karnataka, India – 560000.
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- Registered AddressNo.137/5 Brigade Road Albert Street, Bangalore, Karnataka, India – 560000
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Mal Trade LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Mal Trade LLP
Mal Trade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naserudheen Pulppatilarekatu | Designated Partner | 02 May 2017 | 9 Years 5 Months | Current |
| Vahid Cherukad | Designated Partner | 02 May 2017 | 9 Years 5 Months | Current |
| Jafer Cherukatu | Designated Partner | 02 May 2017 | 9 Years 5 Months | Current |
Charges & Borrowings of Mal Trade LLP
Mal Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mal Trade LLP
Employment history and EPFO contributions of people linked to Mal Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mal Trade LLP
Mal Trade LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Jafer Cherukatu was appointed as Designated Partner on 02 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Mal Trade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mal Trade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Mal Trade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mal Trade LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mal Trade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mal Trade LLP
Mal Trade is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 02 May 2017 (9+ years old) and is registered under LLPIN AAJ-3168.
Mal Trade has 3 current designated partners:
- Naserudheen Pulppatilarekatu - Designated Partner
- Vahid Cherukad - Designated Partner
- Jafer Cherukatu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mal Trade is AAJ-3168. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mal Trade was incorporated on 02 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Jafer Cherukatu was appointed as Designated Partner on 02 May 2017. Naserudheen Pulppatilarekatu was appointed as Designated Partner on 02 May 2017. Vahid Cherukad was appointed as Designated Partner on 02 May 2017.
The registered office of Mal Trade is at No.1375 Brigade Road Albert Street, Bangalore, Karnataka, India – 560000.
The total obligation of contribution is ₹1.5 Lakh.
Mal Trade operates in the home appliances industry, in the retailers segment.
Mal Trade can be reached at its registered office: No.1375 Brigade Road Albert Street, Bangalore, Karnataka, India – 560000.
Mal Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.