Masali Trading LLP
About Masali Trading LLP
Data last updated:
Masali Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 15 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-4188.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Pavankumar Gurupadappa Masali and Gurupadappa Gurulingappa Masali.
The registered office is at Mumbai, Maharashtra.
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- Registered Address1304 B Rahul Chs Ltd New Saibaba Extension Road Sky Build Village Borsapada Road Kandi, Vali (W), Mumbai, Maharashtra, India – 400067
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Masali Trading LLP
Financial statements from FY 2022
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 Masali Trading LLP
Masali Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavankumar Gurupadappa Masali | Designated Partner | 15 Jun 2021 | 5 Years 4 Months | Current |
| Gurupadappa Gurulingappa Masali | Designated Partner | 15 Jun 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Masali Trading LLP
Masali Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Masali Trading LLP
Employment history and EPFO contributions of people linked to Masali Trading.
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 Masali Trading LLP
Masali Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Gurupadappa Gurulingappa Masali was appointed as Designated Partner on 15 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Masali Trading 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 Masali Trading 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 Masali Trading 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 Masali Trading 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 Masali Trading 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 Masali Trading LLP
Masali Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 15 June 2021 (5+ years old) and is registered under LLPIN AAX-4188.
Masali Trading has 2 current designated partners:
- Pavankumar Gurupadappa Masali - Designated Partner
- Gurupadappa Gurulingappa Masali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Masali Trading is AAX-4188. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Masali Trading was incorporated on 15 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Gurupadappa Gurulingappa Masali was appointed as Designated Partner on 15 Jun 2021. Pavankumar Gurupadappa Masali was appointed as Designated Partner on 15 Jun 2021.
The registered office of Masali Trading is at 1304 B Rahul Chs Ltd New Saibaba Extension Road Sky Build Village Borsapada Road Kandi, Vali W, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹10,000.
Masali Trading operates in the home appliances industry, in the retailers segment.
Masali Trading can be reached at its registered office: 1304 B Rahul Chs Ltd New Saibaba Extension Road Sky Build Village Borsapada Road Kandi, Vali W, Mumbai, Maharashtra, India – 400067.
Masali Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.