Mzab Traders LLP
About Mzab Traders LLP
Data last updated:
Mzab Traders LLP was a limited liability partnership (LLP) based in Bangalore, Karnataka, 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 operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 07 November 2014.
The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAC-8804.
The LLP had a total obligation of contribution of ₹1.05 Cr. It was led by designated partners Chandra Kala and Tirumallappa Narayanappa.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 41/4 3rd Cross S.G. Palya D.R.C Post, Bangalore, Karnataka, India – 560029.
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- Registered Address41/4 3rd Cross S.G. Palya D.R.C Post, Bangalore, Karnataka, India – 560029
- IndustryFashion and Textile, Fashion Retail
- 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
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Designated Partners of Mzab Traders LLP
Mzab Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Kala | Designated Partner | 07 Nov 2014 | 11 Years 10 Months | As last reported |
| Tirumallappa Narayanappa Also directs: Sheshadri Textiles LLP | Designated Partner | 07 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Mzab Traders LLP FY 2021 filings available
Ten-year financial statements for Mzab Traders 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 Mzab Traders
Mzab Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mzab Traders
Employment history and EPFO contributions of people linked to Mzab Traders.
Employee and EPFO history for Mzab Traders 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 Mzab Traders
GST registrations and filing compliance for Mzab Traders 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 Mzab Traders
Credit ratings, litigation, and regulatory alerts for Mzab Traders 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 Mzab Traders
MSME payment history for Mzab Traders 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 Mzab Traders
Corporate group structure for Mzab Traders 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 Mzab Traders
MCA filings and documents for Mzab Traders 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 Mzab Traders
Frequently Asked Questions about Mzab Traders LLP
Mzab Traders 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.
Mzab Traders was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in fashion retail, within the fashion and textile industry. It was incorporated on 07 November 2014 and is registered under LLPIN AAC-8804. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Mzab Traders had 2 designated partners:
- Chandra Kala - Designated Partner
- Tirumallappa Narayanappa - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mzab Traders is AAC-8804. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Mzab Traders is at 414 3rd Cross S.G. Palya D.R.C Post, Bangalore, Karnataka, India – 560029.
Mzab Traders was incorporated on 07 November 2014. It is registered with the Registrar of Companies, Bangalore.
The total obligation of contribution is ₹1.05 Cr.
Mzab Traders operated in the fashion and textile industry, in the fashion retail segment. It worked in this industry before it was struck off.
Mzab Traders can be reached at its registered office: 414 3rd Cross S.G. Palya D.R.C Post, Bangalore, Karnataka, India – 560029.