Marco Traders LLP
About Marco Traders LLP
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Marco Traders LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It was incorporated on 20 June 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACZ-3322.
It is led by designated partners Sukesh Choudhary and Prakash Sandeep Choudhary.
The registered office is at Off No 16 Kasturi Ashish, Nr. Petrol Pump Kalyan, Maharashtra, India – 421201.
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- Registered AddressOff No 16 Kasturi Ashish, Nr. Petrol Pump Kalyan, Maharashtra, India – 421201
- 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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Financials of Marco Traders LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Marco Traders LLP
Marco Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukesh Choudhary | Designated Partner | 20 Jun 2026 | 0 Years 3 Months | Current |
| Prakash Sandeep Choudhary | Designated Partner | 20 Jun 2026 | 0 Years 3 Months | Current |
Charges & Borrowings of Marco Traders LLP
Marco Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marco Traders LLP
Employment history and EPFO contributions of people linked to Marco Traders.
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 Marco Traders LLP
Marco Traders LLP has 2 designated partner changes on record: 2 appointments. The latest: Prakash Sandeep Choudhary was appointed as Designated Partner on 20 Jun 2026.
Credit Ratings, Litigation & Regulatory Alerts for Marco Traders 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 Marco Traders 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 Marco Traders 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 Marco Traders 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 Marco Traders 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 Marco Traders LLP
Marco Traders is an active limited liability partnership based in Kalyan, Maharashtra, India. It was incorporated on 20 June 2026 and is registered under LLPIN ACZ-3322.
Marco Traders has 2 current designated partners:
- Sukesh Choudhary - Designated Partner
- Prakash Sandeep Choudhary - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Marco Traders is ACZ-3322. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Marco Traders was incorporated on 20 June 2026. It is registered with the Registrar of Companies, Mumbai.
Prakash Sandeep Choudhary was appointed as Designated Partner on 20 Jun 2026. Sukesh Choudhary was appointed as Designated Partner on 20 Jun 2026.
The registered office of Marco Traders is at Off No 16 Kasturi Ashish, Nr. Petrol Pump Kalyan, Maharashtra, India – 421201.
Marco Traders can be reached at its registered office: Off No 16 Kasturi Ashish, Nr. Petrol Pump Kalyan, Maharashtra, India – 421201.
Marco Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.