M.T.C Enterprises LLP - business services in Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAH-7597 Incorporated 07 November 2016 ROC Delhi HQ Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2017
Balance sheet date

About M.T.C Enterprises LLP

Data last updated:

M.T.C Enterprises LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 07 November 2016, the LLP has been in operation for over 10 years.

Registered with ROC Delhi under LLPIN AAH-7597.

Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Davender Pal and Dheeraj Kumar Sharma.

Accounts filed on 31 March 2017. Office: H. No. 1449/122 Gali No. 3 Durgapuri, Delhi, Delhi, India – 110093.

Company Details of M.T.C Enterprises LLP
LLPIN AAH-7597
Incorporation Date 07 November 2016
Total Obligation of Contribution ₹2 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2017
Date of Balance Sheet 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H. No. 1449/122 Gali No. 3 Durgapuri, Delhi, Delhi, India – 110093
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
M.T.C Enterprises LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full M.T.C Enterprises LLP report

Financials, compliance, directors, charges, ownership and filings for M.T.C Enterprises LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of M.T.C Enterprises LLP

M.T.C Enterprises has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Davender PalDesignated Partner07 Nov 20169 Years 10 MonthsCurrent
Dheeraj Kumar SharmaDesignated Partner07 Nov 20169 Years 10 MonthsCurrent

Financials of M.T.C Enterprises LLP FY 2017 filings available

Premium access

Ten-year financial statements for M.T.C Enterprises 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 M.T.C Enterprises

M.T.C Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at M.T.C Enterprises

Employment history and EPFO contributions of people linked to M.T.C Enterprises.

Premium access

Employee and EPFO history for M.T.C Enterprises 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 M.T.C Enterprises

Premium access

GST registrations and filing compliance for M.T.C Enterprises 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 M.T.C Enterprises

Premium access

Credit ratings, litigation, and regulatory alerts for M.T.C Enterprises 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 M.T.C Enterprises

Premium access

MSME payment history for M.T.C Enterprises 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 M.T.C Enterprises

Premium access

Corporate group structure for M.T.C Enterprises 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 M.T.C Enterprises

Premium access

MCA filings and documents for M.T.C Enterprises 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 M.T.C Enterprises

Activity
31 Mar 2017
M.T.C Enterprises Llp last Annual general meeting of members was held on 31 Mar 2017 as per latest MCA records.
Activity
31 Mar 2017
M.T.C Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Directors
07 Nov 2016
Davender Pal was appointed as a Designated Partner on 07 Nov 2016 & has been associated with this company since 9 years 10 months.
Directors
07 Nov 2016
Dheeraj Kumar Sharma was appointed as a Designated Partner on 07 Nov 2016 & has been associated with this company since 9 years 10 months.
Activity
07 Nov 2016
M.T.C Enterprises Llp was registered on 07 Nov 2016 with Roc Delhi & aged 9 years 10 months as per MCA records.

Frequently Asked Questions about M.T.C Enterprises LLP

M.T.C Enterprises is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 07 November 2016 (10+ years old) and is registered under LLPIN AAH-7597.

The current designated partners of M.T.C Enterprises are:

The primary industry of M.T.C Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

M.T.C Enterprises can be reached at the registered office: H. No. 1449122 Gali No. 3 Durgapuri, Delhi, Delhi, India – 110093.

The total obligation of contribution is ₹2 Lakh.

The LLP has its registered office at H. No. 1449122 Gali No. 3 Durgapuri, Delhi, Delhi, India – 110093.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available