Martand Trading Llp

Martand Trading Llp - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-0725 Incorporated 17 December 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2018
Balance sheet date

About Martand Trading Llp

Data last updated: 06 February 2026

Martand Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 December 2014, the LLP has been in operation for over 12 years.

Registered with ROC Mumbai under LLPIN AAD-0725.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Atul Dhirubhai Makwana and Anil Vishwanath Maskara.

Accounts filed on 31 March 2018. Office: Mumbai, Maharashtra.

Company Details of Martand Trading Llp
LLPIN AAD-0725
Incorporation Date 17 December 2014
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2018
Key People
Atul Dhirubhai Makwana Designated Partner Anil Vishwanath Maskara Designated Partner Shivkumar Gaurishankar Chandak Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    31 Bharat Udyog Nagar Babasaheb Kotkar Marg, Goregaon (E), Mumbai, Maharashtra, India – 400063
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Company report
Martand Trading Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Martand Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Martand Trading Llp

Martand Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Atul Dhirubhai Makwana Designated Partner 17 Dec 2014 11 Years 6 Months Current
Anil Vishwanath Maskara
Also directs: Saar Chem-Trade Private Limited
Designated Partner 17 Dec 2014 11 Years 6 Months Current
Shivkumar Gaurishankar Chandak
Also directs: Garjana Enterprises Llp, Cwc Plyboards Private Limited, Cwc Plywoods Industries Private Limited and 2 more
Designated Partner 17 Dec 2014 11 Years 6 Months Current
View all designated partners

Financials of Martand Trading Llp FY 2018 filings available

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Revenue
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Revenue Growth %
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Other Income
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Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Profitability
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Cash from Operating Activities (CFO)
Profit Before Tax
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+ Interest Expense
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Martand Trading Llp

Martand Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Martand Trading Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Martand Trading Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Martand Trading Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Martand Trading Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Martand Trading Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Martand Trading Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Martand Trading Llp

MSME Payment Delays by Martand Trading Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Martand Trading Llp

Subsidiaries & Group Companies of Martand Trading Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Martand Trading Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Martand Trading Llp

MCA Filings & Documents of Martand Trading Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Martand Trading Llp

Activity
31 Mar 2019
Martand Trading Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2018
Martand Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Directors
17 Dec 2014
Atul Dhirubhai Makwana was appointed as a Designated Partner on 17 Dec 2014 & has been associated with this company since 11 years 6 months.
Directors
17 Dec 2014
Anil Vishwanath Maskara was appointed as a Designated Partner on 17 Dec 2014 & has been associated with this company since 11 years 6 months.
Directors
17 Dec 2014
Shivkumar Gaurishankar Chandak was appointed as a Designated Partner on 17 Dec 2014 & has been associated with this company since 11 years 6 months.
Activity
17 Dec 2014
Martand Trading Llp was registered on 17 Dec 2014 with Roc Mumbai & aged 11 years 6 months as per MCA records.

Frequently Asked Questions about Martand Trading Llp

Martand Trading Llp is an active limited liability partnership in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 2014 (12+ years old) and is registered under LLPIN AAD-0725.

The current designated partners of Martand Trading Llp are:

The primary industry of Martand Trading Llp is metals and minerals. The LLP specifically operates in materials retail and distribution. The LLP is currently active in this sector.

Martand Trading Llp can be reached at the registered office: 31 Bharat Udyog Nagar Babasaheb Kotkar Marg, Goregaon E, Mumbai, Maharashtra, India – 400063.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at 31 Bharat Udyog Nagar Babasaheb Kotkar Marg, Goregaon E, Mumbai, Maharashtra, India – 400063.

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