It is a consumer goods limited liability partnership based in Surat, Gujarat, India, established in 2016.
2016 | Surat, Gujarat, India | ActiveMalliya Trading Llp, a active limited liability partnership, was established on 07 March 2016 in Surat, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: AAF-8721. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Guman Singh (Designated Partner), Dungar Rathore Singh (Designated Partner). Past directors included Vishnu Mali. Its latest date of accounts and solvency statement 31 March 2025. It is based at 6/2497, Cabin No A, Ground Floor Balaji Krupa, Limbu Sheri, Mahidharpura, Surat, Gujarat, 395003.
AAF-8721
07 March 2016
₹0.10 M
Roc Ahmedabad
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Guman Singh | Designated Partner | 22 Sep 2017 | Current |
| Dungar Rathore Singh | Designated Partner | 07 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 22 Sep 2017 | Past |
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There are no Open Charges registered against the LLP as per our records.
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Malliya Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Malliya Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.
Progress on Guman Singh was appointed as a Designated Partner was appointed as a Designated Partner on 22 Sep 2017 & has been associated with this company since 8 years 2 months . was documented.
The activity Dungar Rathore Singh was appointed as a Designated Partner was appointed as a Designated Partner on 07 Mar 2016 & has been associated with this company since 9 years 9 months . was completed.
The activity Malliya Trading Llp was registered on 07 Mar 2016 with Roc Ahmedabad & aged 9 years 9 months as per MCA records. was completed.
The LLPIN of Malliya Trading Llp is AAF-8721.
Malliya Trading Llp is headquartered at 6/2497, Cabin No A, Ground Floor Balaji Krupa, Limbu Sheri, Mahidharpura, Surat, Gujarat, 395003.
Malliya Trading Llp was incorporated on 07 March 2016.
The current directors of Malliya Trading Llp are
The primary industry of Malliya Trading Llp is Consumer Goods.
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