Mii Multi Traders LLP
About Mii Multi Traders LLP
Data last updated:
Mii Multi Traders LLP was a limited liability partnership (LLP) based in Panchkula, Haryana, 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 operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 07 August 2020.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAT-2525.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mohit Dewan and Karamvir Dewan.
The registered office was at Plot No. 371 Industrial Area Phase II, Panchkula, Haryana, India – 134113.
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- Registered AddressPlot No. 371 Industrial Area Phase II, Panchkula, Haryana, India – 134113
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Mii Multi Traders LLP
Financial statements from FY 2021
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 Mii Multi Traders LLP
Mii Multi Traders 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 |
|---|---|---|---|---|
| Mohit Dewan Also directs: A3g Warehousing Private Limited | Designated Partner | 07 Aug 2020 | 6 Years 2 Months | As last reported |
| Karamvir Dewan | Designated Partner | 07 Aug 2020 | 6 Years 2 Months | As last reported |
Charges & Borrowings of Mii Multi Traders LLP
Mii Multi Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mii Multi Traders LLP
Employment history and EPFO contributions of people linked to Mii Multi Traders.
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 Mii Multi Traders LLP
Mii Multi Traders LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Ajay Chugh ceased to be Designated Partner on 26 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Mii Multi Traders 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 Mii Multi Traders 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 Mii Multi Traders 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 Mii Multi Traders 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 Mii Multi Traders 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 Mii Multi Traders LLP
Mii Multi Traders 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.
Mii Multi Traders was a limited liability partnership based in Panchkula, Haryana, India. The LLP worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 07 August 2020 and is registered under LLPIN AAT-2525. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Mii Multi Traders had 2 designated partners:
- Mohit Dewan - Designated Partner
- Karamvir Dewan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mii Multi Traders is AAT-2525. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Mii Multi Traders is at Plot No. 371 Industrial Area Phase II, Panchkula, Haryana, India – 134113.
Mii Multi Traders was incorporated on 07 August 2020. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Mii Multi Traders operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
Ajay Chugh ceased to be Designated Partner on 26 Feb 2021. Karamvir Dewan was appointed as Designated Partner on 07 Aug 2020. Mohit Dewan was appointed as Designated Partner on 07 Aug 2020.
Mii Multi Traders can be reached at its registered office: Plot No. 371 Industrial Area Phase II, Panchkula, Haryana, India – 134113.