Mojo's Traders LLP
About Mojo's Traders LLP
Data last updated:
Mojo's Traders LLP was a limited liability partnership company based in Noida, Uttar Pradesh, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 February 2018.
Registered with ROC Kanpur under LLPIN AAL-9681.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rakesh Walia and Anupam Walia.
Accounts filed on 31 March 2019. Office: 909 9Th Floor F/21 – A Mahagun Maestro Sector 50, Noida, Uttar Pradesh, India – 201301.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address909 9Th Floor F/21 – A Mahagun Maestro Sector 50, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Mojo's Traders LLP
Mojo's 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 |
|---|---|---|---|---|
| Rakesh Walia Also directs: Kor Hospitality Private Limited | Designated Partner | 27 Aug 2018 | 8 Years 1 Months | As last reported |
| Anupam Walia | Designated Partner | 09 Feb 2018 | 8 Years 7 Months | As last reported |
Financials of Mojo's Traders LLP FY 2019 filings available
Ten-year financial statements for Mojo's Traders 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 Mojo's Traders
Mojo's Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mojo's Traders
Employment history and EPFO contributions of people linked to Mojo's Traders.
Employee and EPFO history for Mojo's Traders 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 Mojo's Traders
GST registrations and filing compliance for Mojo's Traders 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 Mojo's Traders
Credit ratings, litigation, and regulatory alerts for Mojo's Traders 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 Mojo's Traders
MSME payment history for Mojo's Traders 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 Mojo's Traders
Corporate group structure for Mojo's Traders 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 Mojo's Traders
MCA filings and documents for Mojo's Traders 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 Mojo's Traders
Frequently Asked Questions about Mojo's Traders LLP
Mojo's 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.
Mojo's Traders is a struck-off limited liability partnership in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 09 February 2018 and is registered under LLPIN AAL-9681. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Mojo's Traders are:
- Rakesh Walia - Designated Partner
- Anupam Walia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mojo's Traders is AAL-9681. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Mojo's Traders is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 909 9Th Floor F21 – A Mahagun Maestro Sector 50, Noida, Uttar Pradesh, India – 201301.