Melco Agencies Llp
About Melco Agencies Llp
Data last updated: 15 July 2025
Melco Agencies Llp is a limited liability partnership company based in Mumbai, Maharashtra, 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 29 October 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAZ-2738.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Meenu Prakash Thadani and Tarun Thadani Prakah.
Accounts filed on 31 March 2024. Office: 329/A Thadani House Worli Village Worli, Mumbai, Maharashtra, India – 400030.
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 Address329/A Thadani House Worli Village Worli, Mumbai, Maharashtra, India – 400030
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
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Designated Partners of Melco Agencies Llp
Melco Agencies Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Meenu Prakash Thadani
Also directs:
Kpt Hospitality Private Limited
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Designated Partner | 29 Oct 2021 | 4 Years 9 Months | Current |
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Tarun Thadani Prakah
Also directs:
Dharte Llp, Kpt Hospitality Private Limited
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Designated Partner | 29 Oct 2021 | 4 Years 9 Months | Current |
Financials of Melco Agencies Llp FY 2024 filings available
Ten-year financial statements for Melco Agencies Llp
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Charges & Borrowings Melco Agencies Llp
Melco Agencies Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Melco Agencies Llp
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Employee and EPFO history for Melco Agencies Llp
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GST Compliance of Melco Agencies Llp
GST registrations and filing compliance for Melco Agencies Llp
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Credit Ratings, Litigation & Regulatory Alerts for Melco Agencies Llp
Credit ratings, litigation, and regulatory alerts for Melco Agencies Llp
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MSME Payment Delays by Melco Agencies Llp
MSME payment history for Melco Agencies Llp
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Subsidiaries & Group Companies of Melco Agencies Llp
Corporate group structure for Melco Agencies Llp
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MCA Filings & Documents of Melco Agencies Llp
MCA filings and documents for Melco Agencies Llp
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Recent Activity on Melco Agencies Llp
Frequently Asked Questions about Melco Agencies Llp
Melco Agencies Llp 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.
Melco Agencies Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 October 2021 and is registered under LLPIN AAZ-2738. The LLP may be struck off soon - caution is advised.
The current designated partners of Melco Agencies Llp are:
- Meenu Prakash Thadani - Designated Partner
- Tarun Thadani Prakah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Melco Agencies Llp is AAZ-2738. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Melco Agencies Llp is business services. The LLP specifically operates in wholesale.
Melco Agencies Llp can be reached at the registered office: 329A Thadani House Worli Village Worli, Mumbai, Maharashtra, India – 400030.