Mehmoodshah Trading LLP
About Mehmoodshah Trading LLP
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Mehmoodshah Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 07 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-7432.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Varis Ali and Vijay Prakash.
The registered office is at Sector 1, Thane, Maharashtra.
Company details
Contact details
Mehmoodshah Trading LLP's registered office is in Thane, Maharashtra.
- Registered AddressPlot No. 01. H No. 101 Panchsheel Comm. Complex Opp Bhudhha Vihar Sector 1 Aroli Navi, Mumbai, Thane, Maharashtra, India – 400708
- 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 Mehmoodshah Trading LLP
Year-wise financial statements and ratios of Mehmoodshah Trading LLP are in the company report Buy the company report.
Designated partners of Mehmoodshah Trading LLP
Mehmoodshah Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varis Ali | Designated Partner | 07 Oct 2019 | 7 Years 0 Months | Current |
| Vijay Prakash | Designated Partner | 07 Oct 2019 | 7 Years 0 Months | Current |
| Nazir Ahmed Amenuddin Sayed Also directs: Mint Street Estates Private Limited | Designated Partner | 07 Oct 2019 | 7 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Mehmoodshah Trading 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 Mehmoodshah Trading 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 Mehmoodshah Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mehmoodshah Trading LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Nazir Ahmed Amenuddin Sayed was appointed as Designated Partner on 07 Oct 2019.
Frequently asked questions
Mehmoodshah Trading is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 07 October 2019 (7+ years old) and is registered under LLPIN AAQ-7432.
Mehmoodshah Trading has 3 current designated partners:
- Varis Ali - Designated Partner
- Vijay Prakash - Designated Partner
- Nazir Ahmed Amenuddin Sayed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mehmoodshah Trading is AAQ-7432. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mehmoodshah Trading was incorporated on 07 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Nazir Ahmed Amenuddin Sayed was appointed as Designated Partner on 07 Oct 2019. Varis Ali was appointed as Designated Partner on 07 Oct 2019. Vijay Prakash was appointed as Designated Partner on 07 Oct 2019.
The registered office of Mehmoodshah Trading is at Plot No. 01. H No. 101 Panchsheel Comm. Complex Opp Bhudhha Vihar Sector 1 Aroli Navi, Mumbai, Thane, Maharashtra, India – 400708.
Mehmoodshah Trading operates in the business services industry, in the commission trade segment.
Mehmoodshah Trading can be reached at its registered office: Plot No. 01. H No. 101 Panchsheel Comm. Complex Opp Bhudhha Vihar Sector 1 Aroli Navi, Mumbai, Thane, Maharashtra, India – 400708.
Mehmoodshah Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.