Malliya Trading LLP
About Malliya Trading LLP
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Malliya Trading LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 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-8721. Its GSTIN is 27ABCFM4432D1ZM (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Guman Singh and Dungar Rathore Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 6/2497 Cabin No A Ground Floor Balaji Krupa Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Company details
Contact details
Malliya Trading LLP's registered office is in Surat, Gujarat.
- Registered Address6/2497 Cabin No A Ground Floor Balaji Krupa Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Malliya Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malliya Trading LLP, buy the company report.
Designated partners of Malliya Trading LLP
Malliya Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Guman Singh | Designated Partner | 22 Sep 2017 | 9 Years 1 Months | Current |
| Dungar Rathore Singh | Designated Partner | 07 Mar 2016 | 10 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Malliya Trading 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 Malliya Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malliya Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABCFM4432D1ZM | Maharashtra | Active | 25 Jul 2023 |
To see the full GST registrations and return filing status of Malliya Trading LLP, buy the company report.
Recent activity
Malliya Trading LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Guman Singh was appointed as Designated Partner on 22 Sep 2017.
Frequently asked questions
Malliya Trading is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 March 2016 (10+ years old) and is registered under LLPIN AAF-8721.
Malliya Trading has 2 current designated partners:
- Guman Singh - Designated Partner
- Dungar Rathore Singh - Designated Partner
The latest financial statements of Malliya Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Malliya Trading is 27ABCFM4432D1ZM, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Malliya Trading is AAF-8721. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malliya Trading was incorporated on 07 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Guman Singh was appointed as Designated Partner on 22 Sep 2017. Vishnu Mali ceased to be Designated Partner on 22 Sep 2017. Dungar Rathore Singh was appointed as Designated Partner on 07 Mar 2016.
The registered office of Malliya Trading is at 62497 Cabin No A Ground Floor Balaji Krupa Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Malliya Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Malliya Trading can be reached at its registered office: 62497 Cabin No A Ground Floor Balaji Krupa Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.
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