Moolex Trade Expert LLP
About Moolex Trade Expert LLP
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Moolex Trade Expert LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 14 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-4113. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Irfan Sheikh and Syed Zishan Ali.
The registered office is at Shop No. 55 Plot No. 21 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Company details
Contact details
Moolex Trade Expert LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressShop No. 55 Plot No. 21 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moolex Trade Expert LLP
Year-wise financial statements and ratios of Moolex Trade Expert LLP are in the company report Buy the company report.
Designated partners of Moolex Trade Expert LLP
Moolex Trade Expert has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Sheikh | Designated Partner | 14 Dec 2017 | 8 Years 10 Months | Current |
| Syed Zishan Ali | Designated Partner | 14 Dec 2017 | 8 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Moolex Trade Expert LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moolex Trade Expert LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moolex Trade Expert has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moolex Trade Expert LLP, buy the company report.
Recent activity
Moolex Trade Expert LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Irfan Sheikh was appointed as Designated Partner on 14 Dec 2017.
Frequently asked questions
Moolex Trade Expert is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 14 December 2017 (9+ years old) and is registered under LLPIN AAL-4113.
Moolex Trade Expert has 2 current designated partners:
- Irfan Sheikh - Designated Partner
- Syed Zishan Ali - Designated Partner
No. Moolex Trade Expert has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Moolex Trade Expert is AAL-4113. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moolex Trade Expert was incorporated on 14 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Irfan Sheikh was appointed as Designated Partner on 14 Dec 2017. Syed Zishan Ali was appointed as Designated Partner on 14 Dec 2017.
The registered office of Moolex Trade Expert is at Shop No. 55 Plot No. 21 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Moolex Trade Expert operates in the business services industry, in the other services segment.
Moolex Trade Expert can be reached at its registered office: Shop No. 55 Plot No. 21 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Moolex Trade Expert is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.