Mavikasan Trading LLP
About Mavikasan Trading LLP
Data last updated:
Mavikasan Trading LLP is a limited liability partnership company based in Chennai, Tamil Nadu, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 November 2017, the LLP has been in operation for over 9 years.
Registered with ROC Chennai under LLPIN AAL-2014.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partner Ashok Samtani.
Accounts filed on 31 March 2022. Office: Chennai, Tamil Nadu.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressFlat D Lumen Christi Apartment 2Nd Floor New No.6 3Rd Canal Cross Street Gandhi Nagar Adya, R, Chennai, Tamil Nadu, India – 600020
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Mavikasan Trading LLP
Mavikasan Trading has 1 current designated partner and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Samtani | Designated Partner | 12 Sep 2022 | 4 Years 0 Months | Current |
Financials of Mavikasan Trading LLP FY 2022 filings available
Ten-year financial statements for Mavikasan Trading LLP
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.
Charges & Borrowings of Mavikasan Trading
Mavikasan Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mavikasan Trading
Employment history and EPFO contributions of people linked to Mavikasan Trading.
Employee and EPFO history for Mavikasan Trading LLP
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.
GST Compliance of Mavikasan Trading
GST registrations and filing compliance for Mavikasan Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Mavikasan Trading
Credit ratings, litigation, and regulatory alerts for Mavikasan Trading LLP
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 Mavikasan Trading
MSME payment history for Mavikasan Trading LLP
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 Mavikasan Trading
Corporate group structure for Mavikasan Trading LLP
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.
MCA Filings & Documents of Mavikasan Trading
MCA filings and documents for Mavikasan Trading LLP
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.
Recent Activity on Mavikasan Trading
Frequently Asked Questions about Mavikasan Trading LLP
Mavikasan Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Mavikasan Trading is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 21 November 2017 and is registered under LLPIN AAL-2014. The LLP may be struck off soon - caution is advised.
The current designated partners of Mavikasan Trading are:
- Ashok Samtani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mavikasan Trading is AAL-2014. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Mavikasan Trading is business services. The LLP specifically operates in wholesale.
Mavikasan Trading can be reached at the registered office: Flat D Lumen Christi Apartment 2Nd Floor New No.6 3Rd Canal Cross Street Gandhi Nagar Adya, R, Chennai, Tamil Nadu, India – 600020.