Shree Mangalam Tradeline LLP
About Shree Mangalam Tradeline LLP
Data last updated:
Shree Mangalam Tradeline LLP was a limited liability partnership (LLP) based in Anjar, Gujarat, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 07 December 2016.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-9655.
The LLP had a total obligation of contribution of ₹1.5 Lakh. It was led by designated partners including Mohit Kantilal Thacker and Parag Kantilal Kotecha.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Plot No 194 A Near Old Court Vijay Nagar, Anjar, Gujarat, India – 370110.
Company details
Contact details
Shree Mangalam Tradeline LLP's registered office is in Anjar, Gujarat.
- Registered AddressPlot No 194 A Near Old Court Vijay Nagar, Anjar, Gujarat, India – 370110
- 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
Financials of Shree Mangalam Tradeline LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Mangalam Tradeline LLP, buy the company report.
Designated partners of Shree Mangalam Tradeline LLP
Shree Mangalam Tradeline has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Kantilal Thacker | Designated Partner | 15 Dec 2016 | 9 Years 10 Months | As last reported |
| Parag Kantilal Kotecha Also directs: Shree Mangalam Decorators LLP | Designated Partner | 07 Dec 2016 | 9 Years 10 Months | As last reported |
| Jaymin Jagdishbhai Thacker Also directs: Sarang Maritime Logistics Private Limited | Designated Partner | 07 Dec 2016 | 9 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shree Mangalam Tradeline LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Mangalam Tradeline LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Mangalam Tradeline LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Mangalam Tradeline LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Mohit Kantilal Thacker was appointed as Designated Partner on 15 Dec 2016.
Frequently asked questions
Shree Mangalam Tradeline 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.
Shree Mangalam Tradeline was a limited liability partnership based in Anjar, Gujarat, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 07 December 2016 and is registered under LLPIN AAH-9655. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shree Mangalam Tradeline had 3 designated partners:
- Mohit Kantilal Thacker - Designated Partner
- Parag Kantilal Kotecha - Designated Partner
- Jaymin Jagdishbhai Thacker - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Mangalam Tradeline is AAH-9655. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shree Mangalam Tradeline is at Plot No 194 A Near Old Court Vijay Nagar, Anjar, Gujarat, India – 370110.
Shree Mangalam Tradeline was incorporated on 07 December 2016. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Shree Mangalam Tradeline on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2017 are in the company report.
Shree Mangalam Tradeline operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Mohit Kantilal Thacker was appointed as Designated Partner on 15 Dec 2016. Jaymin Jagdishbhai Thacker was appointed as Designated Partner on 07 Dec 2016. Parag Kantilal Kotecha was appointed as Designated Partner on 07 Dec 2016.
Shree Mangalam Tradeline can be reached at its registered office: Plot No 194 A Near Old Court Vijay Nagar, Anjar, Gujarat, India – 370110.