Maldon Unitrade LLP
About Maldon Unitrade LLP
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Maldon Unitrade LLP is a limited liability partnership (LLP) based in Patiala, Punjab, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 17 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAP-9678.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manu Chowdhary and Amandeep Singh.
The registered office is at H.No. 73 Ranjit Avenue Noorkeheri Road Choura, Patiala, Punjab, India – 147001.
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- Registered AddressH.No. 73 Ranjit Avenue Noorkeheri Road Choura, Patiala, Punjab, India – 147001
- 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 Maldon Unitrade LLP
Financial statements from FY 2020
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 Maldon Unitrade LLP
Maldon Unitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manu Chowdhary | Designated Partner | 17 Jul 2019 | 7 Years 3 Months | Current |
| Amandeep Singh | Designated Partner | 17 Jul 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of Maldon Unitrade LLP
Maldon Unitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maldon Unitrade LLP
Employment history and EPFO contributions of people linked to Maldon Unitrade.
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
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Recent Activity on Maldon Unitrade LLP
Maldon Unitrade LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Amandeep Singh was appointed as Designated Partner on 17 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Maldon Unitrade 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
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MSME Payment Delays by Maldon Unitrade 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
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Subsidiaries & Group Companies of Maldon Unitrade 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
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GST Compliance of Maldon Unitrade 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 Maldon Unitrade 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 Maldon Unitrade LLP
Maldon Unitrade is an active limited liability partnership based in Patiala, Punjab, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 17 July 2019 (7+ years old) and is registered under LLPIN AAP-9678.
Maldon Unitrade has 2 current designated partners:
- Manu Chowdhary - Designated Partner
- Amandeep Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maldon Unitrade is AAP-9678. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maldon Unitrade was incorporated on 17 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
Amandeep Singh was appointed as Designated Partner on 17 Jul 2019. Manu Chowdhary was appointed as Designated Partner on 17 Jul 2019.
The registered office of Maldon Unitrade is at H.No. 73 Ranjit Avenue Noorkeheri Road Choura, Patiala, Punjab, India – 147001.
The total obligation of contribution is ₹1 Lakh.
Maldon Unitrade operates in the home appliances industry, in the retailers segment.
Maldon Unitrade can be reached at its registered office: H.No. 73 Ranjit Avenue Noorkeheri Road Choura, Patiala, Punjab, India – 147001.
Maldon Unitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.