Moolex Trade Expert Llp
About Moolex Trade Expert Llp
Data last updated: 05 March 2026
Moolex Trade Expert Llp is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 14 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAL-4113.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Irfan Sheikh and Syed Zishan Ali.
Office: Shop No. 55 Plot No. 21 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
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Registered AddressShop No. 55 Plot No. 21 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryBusiness Services, Other Services
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Designated Partners of Moolex Trade Expert Llp
Moolex Trade Expert Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Sheikh | Designated Partner | 14 Dec 2017 | 8 Years 8 Months | Current |
| Syed Zishan Ali | Designated Partner | 14 Dec 2017 | 8 Years 8 Months | Current |
Financials of Moolex Trade Expert Llp
Ten-year financial statements for Moolex Trade Expert Llp
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Charges & Borrowings Moolex Trade Expert Llp
Moolex Trade Expert Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moolex Trade Expert Llp
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Employee and EPFO history for Moolex Trade Expert Llp
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GST Compliance of Moolex Trade Expert Llp
GST registrations and filing compliance for Moolex Trade Expert Llp
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Credit Ratings, Litigation & Regulatory Alerts for Moolex Trade Expert Llp
Credit ratings, litigation, and regulatory alerts for Moolex Trade Expert Llp
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MSME Payment Delays by Moolex Trade Expert Llp
MSME payment history for Moolex Trade Expert Llp
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Subsidiaries & Group Companies of Moolex Trade Expert Llp
Corporate group structure for Moolex Trade Expert Llp
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MCA Filings & Documents of Moolex Trade Expert Llp
MCA filings and documents for Moolex Trade Expert Llp
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Recent Activity on Moolex Trade Expert Llp
Frequently Asked Questions about Moolex Trade Expert Llp
Moolex Trade Expert Llp is an active limited liability partnership in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 14 December 2017 (9+ years old) and is registered under LLPIN AAL-4113.
The current designated partners of Moolex Trade Expert Llp are:
- Irfan Sheikh - Designated Partner
- Syed Zishan Ali - Designated Partner
The primary industry of Moolex Trade Expert Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Moolex Trade Expert Llp can be reached at the registered office: Shop No. 55 Plot No. 21 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No. 55 Plot No. 21 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.