Mzab Traders Private Limited

Mzab Traders Private Limited - fashion and textile in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U17121KA2007PTC042532 Incorporated 18 April 2007 ROC Bangalore HQ Bangalore, Karnataka, India
Converted to LLP Private Limited Company fashion and textile
Data last updated
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.05 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
10 Sep 2013
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Bangalore
ROC office

About Mzab Traders Private Limited

Data last updated:

Mzab Traders Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 18 April 2007.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U17121KA2007PTC042532.

The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.05 Cr. It was led by directors including Pamaiahgari Shankar and Tirumallappa Narayanappa.

Its last annual general meeting (AGM) was held on 10 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 14/5 1st Floor 2nd Cross Langford Road, Bangalore, Karnataka, India – 560025.

Company Details of Mzab Traders Private Limited
CIN U17121KA2007PTC042532
Registration Number 042532
Incorporation Date 18 April 2007
ROC Bangalore
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 10 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    14/5 1st Floor 2nd Cross Langford Road, Bangalore, Karnataka, India – 560025
  • Industry
    Fashion and Textile, Designer & Branded Fashion
Comprehensive company report
Mzab Traders Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Mzab Traders Private Limited report

Financials, compliance, directors, charges, ownership and filings for Mzab Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Mzab Traders Private Limited

Mzab Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pamaiahgari ShankarDirector30 Dec 201114 Years 9 MonthsAs last reported
Tirumallappa NarayanappaDirector21 Apr 201412 Years 5 MonthsAs last reported
Pamaiahgari Radhakrishna SurendranathDirector30 Dec 201114 Years 9 MonthsAs last reported

Financials of Mzab Traders Private Limited FY 2013 filings available

Premium access

Ten-year financial statements for Mzab Traders Private Limited

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 Private Limited 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.

Premium access

Employee and EPFO history for Mzab Traders Private Limited

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

Premium access

GST registrations and filing compliance for Mzab Traders Private Limited

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

Premium access

Credit ratings, litigation, and regulatory alerts for Mzab Traders Private Limited

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

Premium access

MSME payment history for Mzab Traders Private Limited

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

Premium access

Corporate group structure for Mzab Traders Private Limited

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

Premium access

MCA filings and documents for Mzab Traders Private Limited

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

Directors
21 Apr 2014
Tirumallappa Narayanappa was appointed as a Director on 21 Apr 2014 & has been associated with this company since 12 years 5 months.
Activity
10 Sep 2013
Mzab Traders Private Limited last Annual general meeting of members was held on 10 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Mzab Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Bangalore.
Directors
30 Dec 2011
Pamaiahgari Shankar was appointed as a Director on 30 Dec 2011 & has been associated with this company since 14 years 9 months.
Directors
30 Dec 2011
Pamaiahgari Radhakrishna Surendranath was appointed as a Director on 30 Dec 2011 & has been associated with this company since 14 years 9 months.
Activity
18 Apr 2007
Mzab Traders Private Limited was registered on 18 Apr 2007 with Roc Bangalore & aged 19 years 5 months as per MCA records.

Frequently Asked Questions about Mzab Traders Private Limited

Mzab Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Mzab Traders was a private limited company based in Bangalore, Karnataka, India. The company worked in designer and branded fashion, within the fashion and textile industry. It was incorporated on 18 April 2007 and is registered under CIN U17121KA2007PTC042532. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Mzab Traders is U17121KA2007PTC042532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mzab Traders had 3 directors:

Mzab Traders was incorporated on 18 April 2007. It is registered with the Registrar of Companies, Bangalore.

The registered office of Mzab Traders is at 145 1st Floor 2nd Cross Langford Road, Bangalore, Karnataka, India – 560025.

Mzab Traders has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.05 Cr.

Mzab Traders operated in the fashion and textile industry, in the designer and branded fashion segment.

No. Mzab Traders is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

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

Subscription plans available