Muchmore Vanijya Llp

Muchmore Vanijya Llp - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAR-2505 Incorporated 09 December 2019 ROC Kolkata HQ Kolkata, West Bengal, India
Pending Strike Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2024
Balance sheet date

About Muchmore Vanijya Llp

Data last updated: 03 July 2025

Muchmore Vanijya Llp is a limited liability partnership company based in Kolkata, West Bengal, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 December 2019, the LLP has been in operation for over 7 years.

Registered with ROC Kolkata under LLPIN AAR-2505.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Niludevi Sultania and Biram Prakash Sultania.

Accounts filed on 31 March 2024. Office: 7/2 Babulal Lane 2Nd Floor, Kolkata, West Bengal, India – 700007.

The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.

Company Details of Muchmore Vanijya Llp
LLPIN AAR-2505
Incorporation Date 09 December 2019
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Niludevi Sultania Designated Partner Biram Prakash Sultania Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    7/2 Babulal Lane 2Nd Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Muchmore Vanijya Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Muchmore Vanijya Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Muchmore Vanijya Llp

Muchmore Vanijya Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Niludevi Sultania
Also directs: Dhanrishi Marketing Llp, Onward Tradevin Llp, Dolphin Wholesale Traders Llp and 5 more
Designated Partner 09 Dec 2019 6 Years 7 Months Current
Biram Prakash Sultania
Also directs: Dhanrishi Marketing Llp, Onward Tradevin Llp, Dolphin Wholesale Traders Llp and 5 more
Designated Partner 09 Dec 2019 6 Years 7 Months Current
View all designated partners

Financials of Muchmore Vanijya Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Muchmore Vanijya Llp

Muchmore Vanijya Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Muchmore Vanijya Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Muchmore Vanijya Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Muchmore Vanijya Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Muchmore Vanijya Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Muchmore Vanijya Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Muchmore Vanijya Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Muchmore Vanijya Llp

MSME Payment Delays by Muchmore Vanijya Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Muchmore Vanijya Llp

Subsidiaries & Group Companies of Muchmore Vanijya Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Muchmore Vanijya Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Muchmore Vanijya Llp

MCA Filings & Documents of Muchmore Vanijya Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Muchmore Vanijya Llp

Activity
31 Mar 2024
Muchmore Vanijya Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Muchmore Vanijya Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Directors
09 Dec 2019
Niludevi Sultania was appointed as a Designated Partner on 09 Dec 2019 & has been associated with this company since 6 years 7 months.
Directors
09 Dec 2019
Biram Prakash Sultania was appointed as a Designated Partner on 09 Dec 2019 & has been associated with this company since 6 years 7 months.
Activity
09 Dec 2019
Muchmore Vanijya Llp was registered on 09 Dec 2019 with Roc Kolkata & aged 6 years 7 months as per MCA records.

Frequently Asked Questions about Muchmore Vanijya Llp

Muchmore Vanijya Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Muchmore Vanijya Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 09 December 2019 and is registered under LLPIN AAR-2505. The LLP may be struck off soon - caution is advised.

The current designated partners of Muchmore Vanijya Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Muchmore Vanijya Llp is AAR-2505. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Muchmore Vanijya Llp is business services. The LLP specifically operates in wholesale.

Muchmore Vanijya Llp can be reached at the registered office: 72 Babulal Lane 2Nd Floor, Kolkata, West Bengal, India – 700007.

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