Mbabji Traders LLP
About Mbabji Traders LLP
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Mbabji Traders LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 04 October 2023.
Registered with ROC Mumbai under LLPIN ACD-2349.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partner Sakina Khokhar.
Office: Mumbai, Maharashtra.
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- Registered Address303 Floor 3 Plot 599 Kapadia Chambers, Jagannath Shankarsheth Marg Chira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Mbabji Traders LLP
Mbabji Traders has 1 designated partner on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakina Khokhar | Designated Partner | 04 Oct 2023 | 2 Years 11 Months | Current |
Financials of Mbabji Traders LLP
Ten-year financial statements for Mbabji Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mbabji Traders
Mbabji Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mbabji Traders
Employment history and EPFO contributions of people linked to Mbabji Traders.
Employee and EPFO history for Mbabji Traders LLP
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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GST Compliance of Mbabji Traders
GST registrations and filing compliance for Mbabji Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Mbabji Traders
Credit ratings, litigation, and regulatory alerts for Mbabji Traders LLP
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 Mbabji Traders
MSME payment history for Mbabji Traders 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
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Subsidiaries & Group Companies of Mbabji Traders
Corporate group structure for Mbabji Traders 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
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MCA Filings & Documents of Mbabji Traders
MCA filings and documents for Mbabji Traders 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
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Recent Activity on Mbabji Traders
Frequently Asked Questions about Mbabji Traders LLP
Mbabji Traders is an active limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 2023 (3+ years old) and is registered under LLPIN ACD-2349.
The current designated partners of Mbabji Traders are:
- Sakina Khokhar - Designated Partner
The primary industry of Mbabji Traders is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Mbabji Traders can be reached at the registered office: 303 Floor 3 Plot 599 Kapadia Chambers, Jagannath Shankarsheth Marg Chira Bazar, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 303 Floor 3 Plot 599 Kapadia Chambers, Jagannath Shankarsheth Marg Chira Bazar, Mumbai, Maharashtra, India – 400002.