Meraas Trading LLP
About Meraas Trading LLP
Data last updated:
Meraas Trading LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 15 February 2016.
Registered with ROC Mumbai under LLPIN AAF-7212.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Deepak Govindbhai Gangani and Mahendra Parmar.
Accounts filed on 31 March 2017. Office: R No 2 12 T G 266 5 /16 Siddarth Nagar Dumpin Mulund(West), Mumbai, Maharashtra, India – 400080.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressR No 2 12 T G 266 5 /16 Siddarth Nagar Dumpin Mulund(West), Mumbai, Maharashtra, India – 400080
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Meraas Trading LLP
Meraas Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Govindbhai Gangani Also directs: Indrani Multilink Trading LLP | Designated Partner | 15 Feb 2016 | 10 Years 7 Months | As last reported |
| Mahendra Parmar | Designated Partner | 03 Apr 2017 | 9 Years 6 Months | As last reported |
Financials of Meraas Trading LLP FY 2017 filings available
Ten-year financial statements for Meraas Trading LLP
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.
Charges & Borrowings of Meraas Trading
Meraas Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Meraas Trading
Employment history and EPFO contributions of people linked to Meraas Trading.
Employee and EPFO history for Meraas Trading LLP
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.
GST Compliance of Meraas Trading
GST registrations and filing compliance for Meraas Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Meraas Trading
Credit ratings, litigation, and regulatory alerts for Meraas Trading LLP
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 Meraas Trading
MSME payment history for Meraas Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Meraas Trading
Corporate group structure for Meraas Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Meraas Trading
MCA filings and documents for Meraas Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Meraas Trading
Frequently Asked Questions about Meraas Trading LLP
Meraas Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Meraas Trading is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2016 and is registered under LLPIN AAF-7212. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Meraas Trading are:
- Deepak Govindbhai Gangani - Designated Partner
- Mahendra Parmar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Meraas Trading is AAF-7212. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Meraas Trading is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at R No 2 12 T G 266 5 16 Siddarth Nagar Dumpin MulundWest, Mumbai, Maharashtra, India – 400080.