Melco Agencies LLP
About Melco Agencies LLP
Data last updated:
Melco Agencies LLP is a limited liability partnership (LLP) 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 operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 October 2021.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-2738.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Meenu Prakash Thadani and Tarun Thadani Prakah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 329/A Thadani House Worli Village Worli, Mumbai, Maharashtra, India – 400030.
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- Registered Address329/A Thadani House Worli Village Worli, Mumbai, Maharashtra, India – 400030
- 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
- One PDF report, delivered after checkout
Financials of Melco Agencies LLP FY 2024 filings available
Financial Statement Summary of Melco Agencies LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Melco Agencies LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Melco Agencies are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Melco Agencies LLP
Melco Agencies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenu Prakash Thadani Also directs: KPT Hospitality Private Limited | Designated Partner | 29 Oct 2021 | 4 Years 11 Months | Current |
| Tarun Thadani Prakah Also directs: Dharte LLP, KPT Hospitality Private Limited | Designated Partner | 29 Oct 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Melco Agencies.
Employee and EPFO history
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.
Recent Activity on Melco Agencies LLP
Melco Agencies LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Meenu Prakash Thadani was appointed as Designated Partner on 29 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Melco Agencies LLP
Credit ratings, litigation, and regulatory alerts
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 Melco Agencies LLP
MSME payment history
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 Melco Agencies LLP
Corporate group structure
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.
GST Compliance of Melco Agencies LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Melco Agencies LLP
MCA filings and documents
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.
Frequently Asked Questions about Melco Agencies LLP
Melco Agencies 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 is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 29 October 2021 and is registered under LLPIN AAZ-2738. The LLP may be struck off soon - caution is advised.
Melco Agencies has 2 current designated partners:
- Meenu Prakash Thadani - Designated Partner
- Tarun Thadani Prakah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Melco Agencies is AAZ-2738. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Melco Agencies was incorporated on 29 October 2021. It is registered with the Registrar of Companies, Mumbai.
The registered office of Melco Agencies is at 329A Thadani House Worli Village Worli, Mumbai, Maharashtra, India – 400030.
The total obligation of contribution is ₹1 Lakh.
Melco Agencies operates in the business services industry, in the wholesale segment.
Meenu Prakash Thadani was appointed as Designated Partner on 29 Oct 2021. Tarun Thadani Prakah was appointed as Designated Partner on 29 Oct 2021.
Melco Agencies can be reached at its registered office: 329A Thadani House Worli Village Worli, Mumbai, Maharashtra, India – 400030.