Molino Exports LLP - business services in Didwana, Rajasthan, India. Directors, charges & compliance details.
LLPIN AAZ-4773 Incorporated 15 November 2021 ROC Jaipur HQ Didwana, Rajasthan, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹9 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
Incorporated
15 Nov 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Molino Exports LLP

Data last updated:

Molino Exports LLP is a limited liability partnership (LLP) based in Didwana, Rajasthan, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 November 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAZ-4773.

The LLP has a total obligation of contribution of β‚Ή9 Lakh. It is led by designated partners including Daud Khan and Ayub Khan Malwan.

The registered office is at Shop No. 37 Govindam Complex Near Fuwara Circle, Didwana, Rajasthan, India – 341303.

Company Details of Molino Exports LLP
LLPIN AAZ-4773
Incorporation Date 15 November 2021
Total Obligation of Contribution β‚Ή9 Lakh
ROC Jaipur
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 37 Govindam Complex Near Fuwara Circle, Didwana, Rajasthan, India – 341303
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Molino Exports LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Molino Exports LLP

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Designated Partners of Molino Exports LLP

Molino Exports has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Daud KhanDesignated Partner15 Nov 20214 Years 11 MonthsCurrent
Ayub Khan MalwanDesignated Partner15 Nov 20214 Years 11 MonthsCurrent
Mohammed Sharif KhanDesignated Partner15 Nov 20214 Years 11 MonthsCurrent

Charges & Borrowings

Molino Exports LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Molino Exports.

Employee and EPFO history: available in the company report

Recent Activity

Molino Exports LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Ayub Khan Malwan was appointed as Designated Partner on 15 Nov 2021.

Appointed
Ayub Khan Malwan was appointed as Designated Partner.
Appointed
Daud Khan was appointed as Designated Partner.
Appointed
Mohammed Sharif Khan was appointed as Designated Partner.
Incorporation
15 Nov 2021
Molino Exports Llp was registered on 15 Nov 2021 with Roc Jaipur & aged 4 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Molino Exports is an active limited liability partnership based in Didwana, Rajasthan, India. The LLP works in wholesale, within the business services industry. It was incorporated on 15 November 2021 (5+ years old) and is registered under LLPIN AAZ-4773.

Molino Exports has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Molino Exports is AAZ-4773. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Molino Exports was incorporated on 15 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jaipur.

Ayub Khan Malwan was appointed as Designated Partner on 15 Nov 2021. Daud Khan was appointed as Designated Partner on 15 Nov 2021. Mohammed Sharif Khan was appointed as Designated Partner on 15 Nov 2021.

The registered office of Molino Exports is at Shop No. 37 Govindam Complex Near Fuwara Circle, Didwana, Rajasthan, India – 341303.

Molino Exports operates in the business services industry, in the wholesale segment.

Molino Exports can be reached at its registered office: Shop No. 37 Govindam Complex Near Fuwara Circle, Didwana, Rajasthan, India – 341303.

Molino Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.

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