
Muchmore Vanijya LLP
About Muchmore Vanijya LLP
Data last updated:
Muchmore Vanijya LLP is a limited liability partnership (LLP) 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 operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 December 2019.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAR-2505.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Niludevi Sultania and Biram Prakash Sultania.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 7/2 Babulal Lane 2nd Floor, Kolkata, West Bengal, India – 700007.
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- Registered Address7/2 Babulal Lane 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Muchmore Vanijya LLP FY 2024 filings available
Financial Statement Summary of Muchmore Vanijya LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Muchmore Vanijya LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Muchmore Vanijya are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Muchmore Vanijya LLP
Muchmore Vanijya has 2 designated partners on record. No former designated partners are listed.
| 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 10 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 10 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Muchmore Vanijya.
Employee and EPFO history
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.
Recent Activity on Muchmore Vanijya LLP
Muchmore Vanijya LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Biram Prakash Sultania was appointed as Designated Partner on 09 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Muchmore Vanijya LLP
Credit ratings, litigation, and regulatory alerts
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 Muchmore Vanijya LLP
MSME payment history
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 Muchmore Vanijya LLP
Corporate group structure
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.
GST Compliance of Muchmore Vanijya LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Muchmore Vanijya LLP
MCA filings and documents
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.
Frequently Asked Questions about Muchmore Vanijya LLP
Muchmore Vanijya 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 is a company pending strike off, currently registered as a limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 09 December 2019 and is registered under LLPIN AAR-2505. The LLP may be struck off soon - caution is advised.
Muchmore Vanijya has 2 current designated partners:
- Niludevi Sultania - Designated Partner
- Biram Prakash Sultania - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Muchmore Vanijya is AAR-2505. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Muchmore Vanijya was incorporated on 09 December 2019. It is registered with the Registrar of Companies, Kolkata.
The registered office of Muchmore Vanijya is at 72 Babulal Lane 2nd Floor, Kolkata, West Bengal, India – 700007.
The total obligation of contribution is ₹1 Lakh.
Muchmore Vanijya operates in the business services industry, in the wholesale segment.
Biram Prakash Sultania was appointed as Designated Partner on 09 Dec 2019. Niludevi Sultania was appointed as Designated Partner on 09 Dec 2019.
Muchmore Vanijya can be reached at its registered office: 72 Babulal Lane 2nd Floor, Kolkata, West Bengal, India – 700007.