MLGS Tradecom LLP
About MLGS Tradecom LLP
Data last updated:
MLGS Tradecom LLP is a limited liability partnership company based in Kolkata, West Bengal, India. Incorporated on 10 October 2024.
Registered with ROC Kolkata under LLPIN ACJ-8808.
Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Mlgs Tradecom Llp. It is led by designated partners Murari Lal Gupta and Khushboo Gupta.
Accounts filed on 31 March 2025. Office: 29/1 Nirmal Chunder Street Kolkata – 700012, West Bengal, India – 700012.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address29/1 Nirmal Chunder Street Kolkata – 700012, West Bengal, India – 700012
- 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 MLGS Tradecom LLP
MLGS Tradecom has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murari Lal Gupta Also directs: Wellsoft Traders Private Limited | Designated Partner | 10 Oct 2024 | 1 Years 11 Months | Current |
| Khushboo Gupta Also directs: MLGS Commercial Private Limited | Designated Partner | 10 Oct 2024 | 1 Years 11 Months | Current |
Financials of MLGS Tradecom LLP FY 2025 filings available
Ten-year financial statements for MLGS Tradecom 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 MLGS Tradecom
MLGS Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MLGS Tradecom
Employment history and EPFO contributions of people linked to MLGS Tradecom.
Employee and EPFO history for MLGS Tradecom 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 MLGS Tradecom
GST registrations and filing compliance for MLGS Tradecom 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 MLGS Tradecom
Credit ratings, litigation, and regulatory alerts for MLGS Tradecom 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 MLGS Tradecom
MSME payment history for MLGS Tradecom 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 MLGS Tradecom
Corporate group structure for MLGS Tradecom 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 MLGS Tradecom
MCA filings and documents for MLGS Tradecom 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 MLGS Tradecom
Frequently Asked Questions about MLGS Tradecom LLP
MLGS Tradecom is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 10 October 2024 (2+ years old) and is registered under LLPIN ACJ-8808.
The current designated partners of MLGS Tradecom are:
- Murari Lal Gupta - Designated Partner
- Khushboo Gupta - Designated Partner
MLGS Tradecom can be reached at the registered office: 291 Nirmal Chunder Street Kolkata – 700012, West Bengal, India – 700012.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at 291 Nirmal Chunder Street Kolkata – 700012, West Bengal, India – 700012.
MLGS Tradecom was incorporated on 10 October 2024, making it 2+ years old. Registered with ROC Kolkata.