Mma Impex LLP
About Mma Impex LLP
Data last updated:
Mma Impex LLP is a limited liability partnership company based in Bara Chauraha, Uttar Pradesh, India. Incorporated on 14 June 2024.
Registered with ROC Kanpur under LLPIN ACH-7664.
Capital: a total obligation of contribution of ₹15 Lakh. Formerly known as Mma Impex Llp. It is led by designated partners including Sushil Kumar Agarwal and Madhur Malhotra.
Accounts filed on 31 March 2025. Office: Bara Chauraha, Uttar Pradesh.
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- Registered Address63/2 Room No.517 City Centre, The Mall Road, Bara Chauraha, Uttar Pradesh, India – 208001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Mma Impex LLP
Mma Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Agarwal | Designated Partner | 14 Jun 2024 | 2 Years 3 Months | Current |
| Madhur Malhotra Also directs: Eastern Yarns PVT LTD, Insafe Safety Products Private Limited | Designated Partner | 14 Jun 2024 | 2 Years 3 Months | Current |
| Manish Kumar Agarwal | Designated Partner | 14 Jun 2024 | 2 Years 3 Months | Current |
Financials of Mma Impex LLP FY 2025 filings available
Ten-year financial statements for Mma Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mma Impex
Mma Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mma Impex
Employment history and EPFO contributions of people linked to Mma Impex.
Employee and EPFO history for Mma Impex LLP
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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GST Compliance of Mma Impex
GST registrations and filing compliance for Mma Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Mma Impex
Credit ratings, litigation, and regulatory alerts for Mma Impex LLP
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 Mma Impex
MSME payment history for Mma Impex 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
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Subsidiaries & Group Companies of Mma Impex
Corporate group structure for Mma Impex 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
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MCA Filings & Documents of Mma Impex
MCA filings and documents for Mma Impex 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
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Recent Activity on Mma Impex
Frequently Asked Questions about Mma Impex LLP
Mma Impex is an active limited liability partnership based in Bara Chauraha, Uttar Pradesh, India. It was incorporated on 14 June 2024 (2+ years old) and is registered under LLPIN ACH-7664.
The current designated partners of Mma Impex are:
- Sushil Kumar Agarwal - Designated Partner
- Madhur Malhotra - Designated Partner
- Manish Kumar Agarwal - Designated Partner
Mma Impex can be reached at the registered office: 632 Room No.517 City Centre, The Mall Road, Bara Chauraha, Uttar Pradesh, India – 208001.
The total obligation of contribution is ₹15 Lakh.
The LLP has its registered office at 632 Room No.517 City Centre, The Mall Road, Bara Chauraha, Uttar Pradesh, India – 208001.
Mma Impex was incorporated on 14 June 2024, making it 2+ years old. Registered with ROC Kanpur.