Manglam Tradex LLP - water treatment in Dhanwar, Jharkhand, India. Directors, charges & compliance details.
LLPIN ACA-2557 Incorporated 16 March 2023 ROC Ranchi HQ Dhanwar, Jharkhand, India
Active Limited Liability Partnership water treatment
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹20,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last AGM
31 Mar 2024
Annual general meeting

About Manglam Tradex LLP

Data last updated:

Manglam Tradex LLP is a limited liability partnership company based in Dhanwar, Jharkhand, India. It specialises in water purification and distribution, a part of the broader water treatment and management sector. Incorporated on 16 March 2023.

Registered with ROC Ranchi under LLPIN ACA-2557.

Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Priyanka Pandey and Raj Kumar Pandey.

Office: At – Doranda, Dhanwar, Jharkhand, India – 825412.

Company Details of Manglam Tradex LLP
LLPIN ACA-2557
Incorporation Date 16 March 2023
Total Obligation of Contribution ₹20,000
ROC Ranchi
Company Status Active
Date of Last AGM 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    At – Doranda, Dhanwar, Jharkhand, India – 825412
  • Industry
    Water Treatment, Purification & Distribution, Water Collection
Company report
Manglam Tradex LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Manglam Tradex LLP report

Financials, compliance, directors, charges, ownership and filings for Manglam Tradex LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Manglam Tradex LLP

Manglam Tradex has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Priyanka PandeyDesignated Partner16 Mar 20233 Years 6 MonthsCurrent
Raj Kumar PandeyDesignated Partner16 Mar 20233 Years 6 MonthsCurrent

Financials of Manglam Tradex LLP

Premium access

Ten-year financial statements for Manglam Tradex LLP

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.

Charges & Borrowings of Manglam Tradex

Manglam Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Manglam Tradex

Employment history and EPFO contributions of people linked to Manglam Tradex.

Premium access

Employee and EPFO history for Manglam Tradex LLP

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.

GST Compliance of Manglam Tradex

Premium access

GST registrations and filing compliance for Manglam Tradex LLP

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.

Credit Ratings, Litigation & Regulatory Alerts for Manglam Tradex

Premium access

Credit ratings, litigation, and regulatory alerts for Manglam Tradex LLP

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 Manglam Tradex

Premium access

MSME payment history for Manglam Tradex LLP

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 Manglam Tradex

Premium access

Corporate group structure for Manglam Tradex LLP

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.

MCA Filings & Documents of Manglam Tradex

Premium access

MCA filings and documents for Manglam Tradex LLP

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.

Recent Activity on Manglam Tradex

Activity
31 Mar 2024
Manglam Tradex Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Directors
16 Mar 2023
Priyanka Pandey was appointed as a Designated Partner on 16 Mar 2023 & has been associated with this company since 3 years 6 months.
Directors
16 Mar 2023
Raj Kumar Pandey was appointed as a Designated Partner on 16 Mar 2023 & has been associated with this company since 3 years 6 months.
Activity
16 Mar 2023
Manglam Tradex Llp was registered on 16 Mar 2023 with Roc Ranchi & aged 3 years 6 months as per MCA records.

Frequently Asked Questions about Manglam Tradex LLP

Manglam Tradex is an active limited liability partnership in the water treatment sector based in Dhanwar, Jharkhand, India. It was incorporated on 16 March 2023 (3+ years old) and is registered under LLPIN ACA-2557.

The current designated partners of Manglam Tradex are:

The primary industry of Manglam Tradex is water treatment. The LLP specifically operates in purification and distribution. The LLP is currently active in this sector.

Manglam Tradex can be reached at the registered office: At – Doranda, Dhanwar, Jharkhand, India – 825412.

The total obligation of contribution is ₹20,000.

The LLP has its registered office at At – Doranda, Dhanwar, Jharkhand, India – 825412.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available