Markail Traders LLP
About Markail Traders LLP
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Markail Traders LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 08 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACN-4386.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Kailashnath Bhartilal Yadav and Marshal Desmond Francis.
The registered office is at Sector 1, Thane, Maharashtra.
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- Registered AddressShop No 8B Plot No. 633 Sahani Palace Sector 1, Shiravane Nerul Navi Mumbai, Thane, Maharashtra, India – 400706
- 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 Markail 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 Markail Traders LLP
Markail Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailashnath Bhartilal Yadav | Designated Partner | 08 Apr 2025 | 1 Years 6 Months | Current |
| Marshal Desmond Francis | Designated Partner | 08 Apr 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Markail Traders LLP
Markail Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Markail Traders LLP
Employment history and EPFO contributions of people linked to Markail 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 Markail Traders LLP
Markail Traders LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Kailashnath Bhartilal Yadav was appointed as Designated Partner on 08 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Markail 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 Markail 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 Markail 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 Markail 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
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MCA Filings & Documents of Markail 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
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Frequently Asked Questions about Markail Traders LLP
Markail Traders is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 08 April 2025 (1 year old) and is registered under LLPIN ACN-4386.
Markail Traders has 2 current designated partners:
- Kailashnath Bhartilal Yadav - Designated Partner
- Marshal Desmond Francis - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Markail Traders is ACN-4386. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Markail Traders was incorporated on 08 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Kailashnath Bhartilal Yadav was appointed as Designated Partner on 08 Apr 2025. Marshal Desmond Francis was appointed as Designated Partner on 08 Apr 2025.
The registered office of Markail Traders is at Shop No 8B Plot No. 633 Sahani Palace Sector 1, Shiravane Nerul Navi Mumbai, Thane, Maharashtra, India – 400706.
The total obligation of contribution is ₹30,000.
Markail Traders can be reached at its registered office: Shop No 8B Plot No. 633 Sahani Palace Sector 1, Shiravane Nerul Navi Mumbai, Thane, Maharashtra, India – 400706.
Markail Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.