Mushra Trading LLP
About Mushra Trading LLP
Data last updated:
Mushra Trading LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 18 November 2021.
Registered with ROC Mumbai under LLPIN AAZ-5295.
Capital: a total obligation of contribution of ₹2 Lakh. It was led by designated partners Mohammed Anees Abdul Aziz Bhurani and Mustufa Ismail Tambawala.
Accounts filed on 31 March 2024. Office: Room No 14 1St Floor Plot 69//79 New Kazi Street Null Bazar Mandvi, Mumbai, Maharashtra, India – 400003.
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 AddressRoom No 14 1St Floor Plot 69//79 New Kazi Street Null Bazar Mandvi, Mumbai, Maharashtra, India – 400003
- 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
- PDF report delivered after checkout
Designated Partners of Mushra Trading LLP
Mushra Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Anees Abdul Aziz Bhurani | Designated Partner | 18 Nov 2021 | 4 Years 10 Months | As last reported |
| Mustufa Ismail Tambawala | Designated Partner | 18 Nov 2021 | 4 Years 10 Months | As last reported |
Financials of Mushra Trading LLP FY 2024 filings available
Ten-year financial statements for Mushra 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 Mushra Trading
Mushra Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mushra Trading
Employment history and EPFO contributions of people linked to Mushra Trading.
Employee and EPFO history for Mushra 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 Mushra Trading
GST registrations and filing compliance for Mushra 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 Mushra Trading
Credit ratings, litigation, and regulatory alerts for Mushra 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 Mushra Trading
MSME payment history for Mushra 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 Mushra Trading
Corporate group structure for Mushra 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 Mushra Trading
MCA filings and documents for Mushra 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 Mushra Trading
Frequently Asked Questions about Mushra Trading LLP
Mushra 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.
Mushra Trading is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 November 2021 and is registered under LLPIN AAZ-5295. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Mushra Trading are:
- Mohammed Anees Abdul Aziz Bhurani - Designated Partner
- Mustufa Ismail Tambawala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mushra Trading is AAZ-5295. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Mushra Trading 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 Room No 14 1St Floor Plot 6979 New Kazi Street Null Bazar Mandvi, Mumbai, Maharashtra, India – 400003.