MDM Trading & Investments LLP
About MDM Trading & Investments LLP
Data last updated:
MDM Trading & Investments LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5943.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Hemendra Jhaveri and Manisha Dhirajlal Maru.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 401 Satguru Krupa Mantri Lane Jakeria Road Malad (W), Mumbai, Maharashtra, India – 400064.
Company details
Contact details
MDM Trading & Investments LLP's registered office is in Mumbai, Maharashtra.
- Registered Address401 Satguru Krupa Mantri Lane Jakeria Road Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 MDM Trading & Investments LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of MDM Trading & Investments LLP, buy the company report.
Designated partners of MDM Trading & Investments LLP
MDM Trading & Investments has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Hemendra Jhaveri Also directs: Inam Commercial Enterprises Private Limited | Designated Partner | 22 Mar 2015 | 11 Years 7 Months | Current |
| Manisha Dhirajlal Maru | Designated Partner | 22 Mar 2015 | 11 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving MDM Trading & Investments 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 MDM Trading & Investments 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 MDM Trading & Investments LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MDM Trading & Investments LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Amit Hemendra Jhaveri was appointed as Designated Partner on 22 Mar 2015.
Frequently asked questions
MDM Trading & Investments is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 22 March 2015 (11+ years old) and is registered under LLPIN AAD-5943.
MDM Trading & Investments has 2 current designated partners:
- Amit Hemendra Jhaveri - Designated Partner
- Manisha Dhirajlal Maru - Designated Partner
The latest financial statements of MDM Trading & Investments on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of MDM Trading & Investments is AAD-5943. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MDM Trading & Investments was incorporated on 22 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Hemendra Jhaveri was appointed as Designated Partner on 22 Mar 2015. Manisha Dhirajlal Maru was appointed as Designated Partner on 22 Mar 2015.
The registered office of MDM Trading & Investments is at 401 Satguru Krupa Mantri Lane Jakeria Road Malad W, Mumbai, Maharashtra, India – 400064.
MDM Trading & Investments operates in the business services industry, in the wholesale segment.
MDM Trading & Investments can be reached at its registered office: 401 Satguru Krupa Mantri Lane Jakeria Road Malad W, Mumbai, Maharashtra, India – 400064.
MDM Trading & Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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