Maulik Trading and Commercial LLP
About Maulik Trading and Commercial LLP
Data last updated:
Maulik Trading and Commercial LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 27 November 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-2278.
The LLP has a total obligation of contribution of ₹4.1 Lakh. It is led by designated partners Lalchand Bhavanji Haria and Vandana Lalchand Haria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ultimate Business Centre 111 – A M. G. Road Currimji Bldg. Fort, Mumbai, Maharashtra, India – 400023.
Company details
Contact details
Maulik Trading and Commercial LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUltimate Business Centre 111 – A M. G. Road Currimji Bldg. Fort, Mumbai, Maharashtra, India – 400023
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Maulik Trading and Commercial LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Maulik Trading and Commercial LLP, buy the company report.
Designated partners of Maulik Trading and Commercial LLP
Maulik Trading and Commercial has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalchand Bhavanji Haria | Designated Partner | 27 Nov 2015 | 10 Years 11 Months | Current |
| Vandana Lalchand Haria | Designated Partner | 27 Nov 2015 | 10 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Maulik Trading and Commercial LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maulik Trading and Commercial LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maulik Trading and Commercial LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maulik Trading and Commercial LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Bhavanji Kunverji Haria was appointed as Partner on 27 Nov 2015.
Frequently asked questions
Maulik Trading and Commercial is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 27 November 2015 (11+ years old) and is registered under LLPIN AAF-2278.
Maulik Trading and Commercial has 2 current designated partners:
- Lalchand Bhavanji Haria - Designated Partner
- Vandana Lalchand Haria - Designated Partner
The latest financial statements of Maulik Trading and Commercial on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Maulik Trading and Commercial is AAF-2278. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maulik Trading and Commercial was incorporated on 27 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavanji Kunverji Haria was appointed as Partner on 27 Nov 2015. Lalchand Bhavanji Haria was appointed as Designated Partner on 27 Nov 2015. Vandana Lalchand Haria was appointed as Designated Partner on 27 Nov 2015.
The registered office of Maulik Trading and Commercial is at Ultimate Business Centre 111 – A M. G. Road Currimji Bldg. Fort, Mumbai, Maharashtra, India – 400023.
Maulik Trading and Commercial operates in the business services industry, in the commission trade segment.
Maulik Trading and Commercial can be reached at its registered office: Ultimate Business Centre 111 – A M. G. Road Currimji Bldg. Fort, Mumbai, Maharashtra, India – 400023.
Maulik Trading and Commercial is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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