Mirchi Trade LLP
About Mirchi Trade LLP
Data last updated:
Mirchi Trade LLP was a limited liability partnership (LLP) based in Raipur, Chattisgarh, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 08 December 2016.
The LLP was registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAH-9820.
The LLP had a total obligation of contribution of ₹1.25 Lakh. It was led by designated partners including Madhuri Praveen Gaikwad and Anju Meshram.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Shop No. 3 Maruti Kunj Raipur, Chattisgarh, India – 492007.
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- Registered AddressShop No. 3 Maruti Kunj Raipur, Chattisgarh, India – 492007
- 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
Designated Partners of Mirchi Trade LLP
Mirchi Trade has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhuri Praveen Gaikwad | Designated Partner | 08 Dec 2016 | 9 Years 9 Months | As last reported |
| Anju Meshram | Designated Partner | 08 Dec 2016 | 9 Years 9 Months | As last reported |
| Arun Meshram | Designated Partner | 08 Dec 2016 | 9 Years 9 Months | As last reported |
| Leena Gaikwad | Designated Partner | 08 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of Mirchi Trade LLP FY 2019 filings available
Ten-year financial statements for Mirchi Trade 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 Mirchi Trade
Mirchi Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mirchi Trade
Employment history and EPFO contributions of people linked to Mirchi Trade.
Employee and EPFO history for Mirchi Trade 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 Mirchi Trade
GST registrations and filing compliance for Mirchi Trade 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 Mirchi Trade
Credit ratings, litigation, and regulatory alerts for Mirchi Trade 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 Mirchi Trade
MSME payment history for Mirchi Trade 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 Mirchi Trade
Corporate group structure for Mirchi Trade 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 Mirchi Trade
MCA filings and documents for Mirchi Trade 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 Mirchi Trade
Frequently Asked Questions about Mirchi Trade LLP
Mirchi Trade 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.
Mirchi Trade was a limited liability partnership based in Raipur, Chattisgarh, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 08 December 2016 and is registered under LLPIN AAH-9820. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Mirchi Trade had 4 designated partners:
- Madhuri Praveen Gaikwad - Designated Partner
- Anju Meshram - Designated Partner
- Arun Meshram - Designated Partner
- Leena Gaikwad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mirchi Trade is AAH-9820. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Mirchi Trade is at Shop No. 3 Maruti Kunj Raipur, Chattisgarh, India – 492007.
Mirchi Trade was incorporated on 08 December 2016. It is registered with the Registrar of Companies, Chhattisgarh.
The total obligation of contribution is ₹1.25 Lakh.
Mirchi Trade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Mirchi Trade can be reached at its registered office: Shop No. 3 Maruti Kunj Raipur, Chattisgarh, India – 492007.