Morofy Traders LLP
About Morofy Traders LLP
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Morofy Traders LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 09 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAP-8502.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dhiraj Kumar Saini and Ganesh Singh.
The registered office is at E – 190F Sector – 12 Vijay Nagar (Vn), Ghaziabad, Uttar Pradesh, India – 201009.
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- Registered AddressE – 190F Sector – 12 Vijay Nagar (Vn), Ghaziabad, Uttar Pradesh, India – 201009
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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
- One PDF report, delivered after checkout
Financials of Morofy Traders LLP
Financial statements from FY 2020
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.
Designated Partners of Morofy Traders LLP
Morofy Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar Saini | Designated Partner | 18 Nov 2019 | 6 Years 10 Months | Current |
| Ganesh Singh | Designated Partner | 09 Jul 2019 | 7 Years 3 Months | Current |
| Deepak Kumar Raghav | Designated Partner | 09 Jul 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of Morofy Traders LLP
Morofy Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Morofy Traders LLP
Employment history and EPFO contributions of people linked to Morofy Traders.
Employee and EPFO history
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.
Recent Activity on Morofy Traders LLP
Morofy Traders LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Dhiraj Kumar Saini was appointed as Designated Partner on 18 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Morofy Traders LLP
Credit ratings, litigation, and regulatory alerts
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 Morofy Traders LLP
MSME payment history
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 Morofy Traders LLP
Corporate group structure
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.
GST Compliance of Morofy Traders LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Morofy Traders LLP
MCA filings and documents
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.
Frequently Asked Questions about Morofy Traders LLP
Morofy Traders is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 09 July 2019 (7+ years old) and is registered under LLPIN AAP-8502.
Morofy Traders has 3 current designated partners:
- Dhiraj Kumar Saini - Designated Partner
- Ganesh Singh - Designated Partner
- Deepak Kumar Raghav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Morofy Traders is AAP-8502. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Morofy Traders was incorporated on 09 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dhiraj Kumar Saini was appointed as Designated Partner on 18 Nov 2019. Deepak Kumar Raghav was appointed as Designated Partner on 09 Jul 2019. Ganesh Singh was appointed as Designated Partner on 09 Jul 2019.
The registered office of Morofy Traders is at E – 190F Sector – 12 Vijay Nagar Vn, Ghaziabad, Uttar Pradesh, India – 201009.
The total obligation of contribution is ₹1 Lakh.
Morofy Traders operates in the home appliances industry, in the repair of personal and household goods segment.
Morofy Traders can be reached at its registered office: E – 190F Sector – 12 Vijay Nagar Vn, Ghaziabad, Uttar Pradesh, India – 201009.
Morofy Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.