Middle India Trading Corp LLP

Middle India Trading Corp LLP - business services in Gondia, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-9105 Incorporated 18 October 2017 ROC Mumbai HQ Gondia, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Oct 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Middle India Trading Corp LLP

Data last updated:

Middle India Trading Corp LLP is a limited liability partnership (LLP) based in Gondia, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 October 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-9105. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of β‚Ή5 Lakh. It is led by designated partners Rohit Harishchandra Arora and Pankaj Chourawar.

The registered office is at C/O Ashok M Chawrawar Shastri Ward, Gondia, Maharashtra, India – 441601.

Company details

LLPIN AAK-9105
Incorporation Date 18 October 2017
Total Obligation of Contribution β‚Ή5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2018

Contact details

Middle India Trading Corp LLP's registered office is in Gondia, Maharashtra.

  • Registered Address
    C/O Ashok M Chawrawar Shastri Ward, Gondia, Maharashtra, India – 441601
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Middle India Trading Corp LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Middle India Trading Corp LLP

Year-wise financial statements and ratios of Middle India Trading Corp LLP are in the company report Buy the company report.

Designated partners of Middle India Trading Corp LLP

Middle India Trading Corp has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rohit Harishchandra AroraDesignated Partner18 Oct 20179 Years 0 MonthsCurrent
Pankaj ChourawarDesignated Partner18 Oct 20179 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Middle India Trading Corp LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Middle India Trading Corp has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Middle India Trading Corp LLP, buy the company report.

Recent activity

Middle India Trading Corp LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Pankaj Chourawar was appointed as Designated Partner on 18 Oct 2017.

AGM
Middle India Trading Corp Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Appointed
Pankaj Chourawar was appointed as Designated Partner.
Appointed
Rohit Harishchandra Arora was appointed as Designated Partner.
Incorporation
18 Oct 2017
Middle India Trading Corp Llp was registered on 18 Oct 2017 with Roc Mumbai & aged 9 years 8 days as per MCA records.

Frequently asked questions

Middle India Trading Corp is an active limited liability partnership based in Gondia, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 18 October 2017 (9+ years old) and is registered under LLPIN AAK-9105.

Middle India Trading Corp has 2 current designated partners:

No. Middle India Trading Corp has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Middle India Trading Corp is AAK-9105. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Middle India Trading Corp was incorporated on 18 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Pankaj Chourawar was appointed as Designated Partner on 18 Oct 2017. Rohit Harishchandra Arora was appointed as Designated Partner on 18 Oct 2017.

The registered office of Middle India Trading Corp is at CO Ashok M Chawrawar Shastri Ward, Gondia, Maharashtra, India – 441601.

Middle India Trading Corp operates in the business services industry, in the wholesale segment.

Middle India Trading Corp can be reached at its registered office: CO Ashok M Chawrawar Shastri Ward, Gondia, Maharashtra, India – 441601.

Middle India Trading Corp is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.