Mariyam Trading And Consultancy Llp
About Mariyam Trading And Consultancy Llp
Data last updated: 16 February 2026
Mariyam Trading And Consultancy Llp is a limited liability partnership company based in New Panvel, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 17 November 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAU-7252.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Justin Jacob and Shajudeen Haneefa.
Office: Flat No 3 D 203 Nirvaana Residency Building No.31 Vichumbe Village, New Panvel, Maharashtra, India – 410206.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 3 D 203 Nirvaana Residency Building No.31 Vichumbe Village, New Panvel, Maharashtra, India – 410206
-
IndustryBusiness Services, Other Services
- 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
Designated Partners of Mariyam Trading And Consultancy Llp
Mariyam Trading And Consultancy Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Justin Jacob | Designated Partner | 17 Nov 2020 | 5 Years 9 Months | Current |
| Shajudeen Haneefa | Designated Partner | 17 Nov 2020 | 5 Years 9 Months | Current |
Financials of Mariyam Trading And Consultancy Llp
Ten-year financial statements for Mariyam Trading And Consultancy Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mariyam Trading And Consultancy Llp
Mariyam Trading And Consultancy Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mariyam Trading And Consultancy Llp
View historical data on people associated with Mariyam Trading And Consultancy Llp, including employment history and EPFO contributions.
Employee and EPFO history for Mariyam Trading And Consultancy Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mariyam Trading And Consultancy Llp
GST registrations and filing compliance for Mariyam Trading And Consultancy Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Mariyam Trading And Consultancy Llp
Credit ratings, litigation, and regulatory alerts for Mariyam Trading And Consultancy Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mariyam Trading And Consultancy Llp
MSME payment history for Mariyam Trading And Consultancy Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Mariyam Trading And Consultancy Llp
Corporate group structure for Mariyam Trading And Consultancy Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mariyam Trading And Consultancy Llp
MCA filings and documents for Mariyam Trading And Consultancy Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mariyam Trading And Consultancy Llp
Frequently Asked Questions about Mariyam Trading And Consultancy Llp
Mariyam Trading And Consultancy Llp is an active limited liability partnership in the business services sector based in New Panvel, Maharashtra, India. It was incorporated on 17 November 2020 (6+ years old) and is registered under LLPIN AAU-7252.
The current designated partners of Mariyam Trading And Consultancy Llp are:
- Justin Jacob - Designated Partner
- Shajudeen Haneefa - Designated Partner
The primary industry of Mariyam Trading And Consultancy Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Mariyam Trading And Consultancy Llp can be reached at the registered office: Flat No 3 D 203 Nirvaana Residency Building No.31 Vichumbe Village, New Panvel, Maharashtra, India – 410206.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No 3 D 203 Nirvaana Residency Building No.31 Vichumbe Village, New Panvel, Maharashtra, India – 410206.