Mammock Trading LLP
About Mammock Trading LLP
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Mammock Trading LLP is a limited liability partnership (LLP) based in Ujjain, Madhya Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAW-9859.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Hussain and Shabbir Hussain Modi.
The registered office is at C/O. Abbas Ali Hakim Bhai Subash Path Barnagar, Ujjain, Madhya Pradesh, India – 456771.
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- Registered AddressC/O. Abbas Ali Hakim Bhai Subash Path Barnagar, Ujjain, Madhya Pradesh, India – 456771
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
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Designated Partners of Mammock Trading LLP
Mammock Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hussain | Designated Partner | 11 May 2021 | 5 Years 4 Months | Current |
| Shabbir Hussain Modi | Designated Partner | 11 May 2021 | 5 Years 4 Months | Current |
Financials of Mammock Trading LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mammock Trading LLP
Mammock Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mammock Trading LLP
Employment history and EPFO contributions of people linked to Mammock Trading.
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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GST Compliance of Mammock Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Mammock Trading 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 Mammock Trading 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 Mammock Trading 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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MCA Filings & Documents of Mammock Trading 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
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Recent Activity on Mammock Trading LLP
Frequently Asked Questions about Mammock Trading LLP
Mammock Trading is an active limited liability partnership based in Ujjain, Madhya Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 May 2021 (5+ years old) and is registered under LLPIN AAW-9859.
Mammock Trading has 2 current designated partners:
- Hussain - Designated Partner
- Shabbir Hussain Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mammock Trading is AAW-9859. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mammock Trading was incorporated on 11 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Mammock Trading is at CO. Abbas Ali Hakim Bhai Subash Path Barnagar, Ujjain, Madhya Pradesh, India – 456771.
The total obligation of contribution is ₹30 Lakh.
Mammock Trading operates in the business services industry, in the commission trade segment.
Mammock Trading can be reached at its registered office: CO. Abbas Ali Hakim Bhai Subash Path Barnagar, Ujjain, Madhya Pradesh, India – 456771.
Mammock Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.