Moschel Trade Services LLP
About Moschel Trade Services LLP
Data last updated:
Moschel Trade Services LLP was a limited liability partnership (LLP) based in Pali, Rajasthan, 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 operated in the manufacturing segment of the food and beverages sector. It was incorporated on 27 December 2016.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAI-1230.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Janmejay Singh and Himmat Singh.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 981 Rawala Ghanerao, Pali, Rajasthan, India – 306704.
Company details
Contact details
Moschel Trade Services LLP's registered office is in Pali, Rajasthan.
- Registered Address981 Rawala Ghanerao, Pali, Rajasthan, India – 306704
- IndustryFood and Beverages, Manufacturing, Food Products and Beverages
- 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 Moschel Trade Services LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Moschel Trade Services LLP, buy the company report.
Designated partners of Moschel Trade Services LLP
Moschel Trade Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janmejay Singh | Designated Partner | 27 Dec 2016 | 9 Years 10 Months | As last reported |
| Himmat Singh Also directs: Ghanerao Hospitality Private Limited | Designated Partner | 27 Dec 2016 | 9 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Moschel Trade Services 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 Moschel Trade Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moschel Trade Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moschel Trade Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Himmat Singh was appointed as Designated Partner on 27 Dec 2016.
Frequently asked questions
Moschel Trade Services 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.
Moschel Trade Services was a limited liability partnership based in Pali, Rajasthan, India. The LLP worked in manufacturing, within the food and beverages industry. It was incorporated on 27 December 2016 and is registered under LLPIN AAI-1230. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Moschel Trade Services had 2 designated partners:
- Janmejay Singh - Designated Partner
- Himmat Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moschel Trade Services is AAI-1230. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Moschel Trade Services is at 981 Rawala Ghanerao, Pali, Rajasthan, India – 306704.
Moschel Trade Services was incorporated on 27 December 2016. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Moschel Trade Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2017 are in the company report.
Moschel Trade Services operated in the food and beverages industry, in the manufacturing segment. It worked in this industry before it was struck off.
Himmat Singh was appointed as Designated Partner on 27 Dec 2016. Janmejay Singh was appointed as Designated Partner on 27 Dec 2016.
Moschel Trade Services can be reached at its registered office: 981 Rawala Ghanerao, Pali, Rajasthan, India – 306704.