Moudgil Trading LLP
About Moudgil Trading LLP
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Moudgil Trading LLP was a limited liability partnership company based in New Delhi, Delhi, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 18 February 2013.
Registered with ROC Delhi under LLPIN AAB-3636.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Daya Krishan Moudgil and Priyanka Moudgil.
Accounts filed on 31 March 2015. Office: Shop No. 305 Plot No 4 3Rd Floor Vardhaman Plaza Plot No. – 04 Netaji Subhash Place Pitam, Pura, New Delhi, Delhi, India – 110034.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No. 305 Plot No 4 3Rd Floor Vardhaman Plaza Plot No. – 04 Netaji Subhash Place Pitam, Pura, New Delhi, Delhi, India – 110034
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Moudgil Trading LLP
Moudgil Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daya Krishan Moudgil | Designated Partner | 18 Feb 2013 | 13 Years 7 Months | As last reported |
| Priyanka Moudgil | Designated Partner | 18 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Moudgil Trading LLP FY 2015 filings available
Ten-year financial statements for Moudgil Trading LLP
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.
Charges & Borrowings of Moudgil Trading
Moudgil Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moudgil Trading
Employment history and EPFO contributions of people linked to Moudgil Trading.
Employee and EPFO history for Moudgil Trading LLP
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.
GST Compliance of Moudgil Trading
GST registrations and filing compliance for Moudgil Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Moudgil Trading
Credit ratings, litigation, and regulatory alerts for Moudgil Trading LLP
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 Moudgil Trading
MSME payment history for Moudgil Trading LLP
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 Moudgil Trading
Corporate group structure for Moudgil Trading LLP
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.
MCA Filings & Documents of Moudgil Trading
MCA filings and documents for Moudgil Trading LLP
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.
Recent Activity on Moudgil Trading
Frequently Asked Questions about Moudgil Trading LLP
Moudgil Trading 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.
Moudgil Trading is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 18 February 2013 and is registered under LLPIN AAB-3636. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Moudgil Trading are:
- Daya Krishan Moudgil - Designated Partner
- Priyanka Moudgil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moudgil Trading is AAB-3636. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Moudgil Trading is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop No. 305 Plot No 4 3Rd Floor Vardhaman Plaza Plot No. – 04 Netaji Subhash Place Pitam, Pura, New Delhi, Delhi, India – 110034.