Moving Wheel Trading Llp
About Moving Wheel Trading Llp
Data last updated: 01 July 2025
Moving Wheel Trading Llp was a limited liability partnership company based in Jaipur, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 June 2015.
Registered with ROC Jaipur under LLPIN AAE-2438.
Capital: a total obligation of contribution of ₹90,000. It was led by designated partners including Priyanka Sharma and Roli Agarwal.
Accounts filed on 31 March 2016. Office: G 11 Soni Paris Point Near Collectorate Circle Bani Park, Jaipur, Rajasthan, India – 302016.
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 AddressG 11 Soni Paris Point Near Collectorate Circle Bani Park, Jaipur, Rajasthan, India – 302016
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Moving Wheel Trading Llp
Moving Wheel Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Priyanka Sharma
Also directs:
Maya Exotic Foods & Beverages Llp
|
Designated Partner | 24 Jun 2015 | 11 Years 1 Months | As last reported |
| Roli Agarwal | Designated Partner | 24 Jun 2015 | 11 Years 1 Months | As last reported |
| Lalit Kumar Sharma | Designated Partner | 24 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Moving Wheel Trading Llp FY 2016 filings available
Ten-year financial statements for Moving Wheel Trading Llp
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Charges & Borrowings Moving Wheel Trading Llp
Moving Wheel Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moving Wheel Trading Llp
View historical data on people associated with Moving Wheel Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Moving Wheel Trading Llp
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GST Compliance of Moving Wheel Trading Llp
GST registrations and filing compliance for Moving Wheel Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Moving Wheel Trading Llp
Credit ratings, litigation, and regulatory alerts for Moving Wheel Trading Llp
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moving Wheel Trading Llp
MSME payment history for Moving Wheel Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Moving Wheel Trading Llp
Corporate group structure for Moving Wheel Trading Llp
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MCA Filings & Documents of Moving Wheel Trading Llp
MCA filings and documents for Moving Wheel Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Moving Wheel Trading Llp
Frequently Asked Questions about Moving Wheel Trading Llp
Moving Wheel Trading Llp 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.
Moving Wheel Trading Llp is a struck-off limited liability partnership in the business services sector based in Jaipur, Rajasthan, India. It was incorporated on 24 June 2015 and is registered under LLPIN AAE-2438. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Moving Wheel Trading Llp are:
- Priyanka Sharma - Designated Partner
- Roli Agarwal - Designated Partner
- Lalit Kumar Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moving Wheel Trading Llp is AAE-2438. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Moving Wheel Trading Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at G 11 Soni Paris Point Near Collectorate Circle Bani Park, Jaipur, Rajasthan, India – 302016.