Mashal Trading LLP
About Mashal Trading LLP
Data last updated:
Mashal Trading LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 06 January 2014.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-9828.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Neela Natwarlal Desai and Anurag Kantikumar Kanoria.
The registered office was at The New Great Eastern Spg. And Co. Ltd. 25/29 Dr. Ambedkar Road Byculla, Mumbai, Maharashtra, India – 400027.
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- Registered AddressThe New Great Eastern Spg. And Co. Ltd. 25/29 Dr. Ambedkar Road Byculla, Mumbai, Maharashtra, India – 400027
- IndustryBusiness Services, Other Services
- 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 Mashal Trading LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Mashal Trading LLP
Mashal Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neela Natwarlal Desai | Partner | 06 Jan 2014 | 12 Years 9 Months | As last reported |
| Anurag Kantikumar Kanoria | Designated Partner | 06 Jan 2014 | 12 Years 9 Months | As last reported |
| Mohammad Zubair Maqbool Tanki | Designated Partner | 06 Jan 2014 | 12 Years 9 Months | As last reported |
Charges & Borrowings of Mashal Trading LLP
Mashal Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mashal Trading LLP
Employment history and EPFO contributions of people linked to Mashal 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
Verified entity values are shown only after access is granted.
Recent Activity on Mashal Trading LLP
Mashal Trading LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Anurag Kantikumar Kanoria was appointed as Designated Partner on 06 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Mashal 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mashal 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mashal 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
Verified entity values are shown only after access is granted.
GST Compliance of Mashal 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 Mashal 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 Mashal Trading LLP
Mashal Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mashal Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 06 January 2014 and is registered under LLPIN AAB-9828. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Mashal Trading had 3 designated partners:
- Neela Natwarlal Desai - Partner
- Anurag Kantikumar Kanoria - Designated Partner
- Mohammad Zubair Maqbool Tanki - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mashal Trading is AAB-9828. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Mashal Trading is at The New Great Eastern Spg. And Co. Ltd. 2529 Dr. Ambedkar Road Byculla, Mumbai, Maharashtra, India – 400027.
Mashal Trading was incorporated on 06 January 2014. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Mashal Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Anurag Kantikumar Kanoria was appointed as Designated Partner on 06 Jan 2014. Mohammad Zubair Maqbool Tanki was appointed as Designated Partner on 06 Jan 2014. Neela Natwarlal Desai was appointed as Partner on 06 Jan 2014.
Mashal Trading can be reached at its registered office: The New Great Eastern Spg. And Co. Ltd. 2529 Dr. Ambedkar Road Byculla, Mumbai, Maharashtra, India – 400027.