MGJM Global Exports LLP
About MGJM Global Exports LLP
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MGJM Global Exports LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-3354.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shital Sarda and Smitha Sarada.
The registered office is at First Floor 60 Footi Road Rukhmini Complex Malegaon, Nashik, Maharashtra, India – 423203.
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- Registered AddressFirst Floor 60 Footi Road Rukhmini Complex Malegaon, Nashik, Maharashtra, India – 423203
- 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 MGJM Global Exports LLP
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
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Designated Partners of MGJM Global Exports LLP
MGJM Global Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shital Sarda | Designated Partner | 21 Jan 2022 | 4 Years 9 Months | Current |
| Smitha Sarada Also directs: Satprek Global LLP, Supremo Aldo Ventura Private Limited | Designated Partner | 21 Jan 2022 | 4 Years 9 Months | Current |
Charges & Borrowings of MGJM Global Exports LLP
MGJM Global Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MGJM Global Exports LLP
Employment history and EPFO contributions of people linked to MGJM Global Exports.
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
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Recent Activity on MGJM Global Exports LLP
MGJM Global Exports LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Shital Sarda was appointed as Designated Partner on 21 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for MGJM Global Exports 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
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MSME Payment Delays by MGJM Global Exports 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
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Subsidiaries & Group Companies of MGJM Global Exports 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
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GST Compliance of MGJM Global Exports 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 MGJM Global Exports 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 MGJM Global Exports LLP
MGJM Global Exports is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 January 2022 (4+ years old) and is registered under LLPIN ABA-3354.
MGJM Global Exports has 2 current designated partners:
- Shital Sarda - Designated Partner
- Smitha Sarada - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of MGJM Global Exports is ABA-3354. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MGJM Global Exports was incorporated on 21 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Shital Sarda was appointed as Designated Partner on 21 Jan 2022. Smitha Sarada was appointed as Designated Partner on 21 Jan 2022.
The registered office of MGJM Global Exports is at First Floor 60 Footi Road Rukhmini Complex Malegaon, Nashik, Maharashtra, India – 423203.
The total obligation of contribution is ₹1 Lakh.
MGJM Global Exports operates in the business services industry, in the wholesale segment.
MGJM Global Exports can be reached at its registered office: First Floor 60 Footi Road Rukhmini Complex Malegaon, Nashik, Maharashtra, India – 423203.
MGJM Global Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.