Mahi Tradecom Llp - Company overview

Mahi Tradecom LLP is shown as "Strike Off" in MCA records.

2012-05-15 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-15
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mahi Tradecom Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mahi Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Mahi Tradecom LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 May 2012 as a limited liability partnership. The registered office is at 4A, Vikas Centre, 104 S V Road, Santacruz West, Mumbai, Maharashtra.

Infyner groups it under Textile, in the Manufacturing segment.

Mandrina Maulik Modi and Hiral Chintan Patel are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 27 other companies, including Angiras Textiles Private Limited and Bonheur Tex Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last annual filing was on 31 March 2013. No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location 4A, Vikas Centre, 104 S V Road, Santacruz West, Mumbai, Maharashtra - 400054
Legal NameMahi Tradecom Llp
CIN / LLPINAAA-9222
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-05-15
Date of AGM2013-03-31
Date of Balance Sheet2013-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Mahi Tradecom Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mandrina Maulik Modi
Designated Partner | Since 2012-05-15 | DIN: 05259420
H
Hiral Chintan Patel
Designated Partner | Since 2012-05-15 | DIN: 00482293

Companies With Common Directors Of Mahi Tradecom Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Angiras Textiles Private Limited 1 Shared Director
Bonheur Tex Private Limited 1 Shared Director
Camellia Cotspin Private Limited 1 Shared Director
Cherryfig Cotex Private Limited 1 Shared Director
Deesan Civil Engineering Private Limited 1 Shared Director
Deesan Cotex Private Limited 1 Shared Director
Deesan Garments Private Limited 1 Shared Director
Deesan Infrastructure Private Limited 1 Shared Director
Deesan Tex Fab Private Limited 1 Shared Director
Deesan Textile Private Limited 1 Shared Director
Durjaya Cotex Private Limited 1 Shared Director
Krushna Cotex Private Limited 1 Shared Director
Lilac Textiles Private Limited 1 Shared Director
Mahayogi Texfab Private Limited 1 Shared Director
Mandrina Realtors Llp 1 Shared Director
Marichi Textiles Private Limited 1 Shared Director
Omkara Texfab Private Limited 1 Shared Director
Parsu Textiles Pvivate Limited 1 Shared Director
Praavi Textiles Private Limited 1 Shared Director
Pramukh Cotex Private Limited 1 Shared Director
Prath Exports Private Limited 1 Shared Director
Prath Textiles Private Limited 1 Shared Director
Pulaha Textiles Private Limited 1 Shared Director
Surabhi Cotex Private Limited 1 Shared Director
Tathya Spinner Private Limited 1 Shared Director
Textila Texfab Private Limited 1 Shared Director
Yu-Th Ad Retail Ventures Private Limited 1 Shared Director

MSME Payment Delays by Mahi Tradecom Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mahi Tradecom Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mahi Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mahi Tradecom LLP?
In an LLP the partners are the owners. The partners on record for Mahi Tradecom LLP are Mandrina Maulik Modi and Hiral Chintan Patel.
Who are the current designated partners and partners of Mahi Tradecom LLP?
Mahi Tradecom LLP has two partners on record: Mandrina Maulik Modi (since May 2012) and Hiral Chintan Patel (since May 2012).
What is LLPIN/FCRN number of Mahi Tradecom LLP?
The LLPIN of Mahi Tradecom LLP is AAA-9222. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mahi Tradecom LLP incorporated?
Mahi Tradecom LLP was incorporated on 15 May 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Mahi Tradecom LLP?
The registered office on MCA records is 4A, Vikas Centre, 104 S V Road, Santacruz West, Mumbai, Maharashtra - 400054.
What is the current status of Mahi Tradecom LLP?
MCA shows Mahi Tradecom LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mahi Tradecom LLP?
You can post to its registered office at 4A, Vikas Centre, 104 S V Road, Santacruz West, Mumbai, Maharashtra - 400054.
What industry or business activity is Mahi Tradecom LLP associated with?
It is grouped under Textile, in the Manufacturing segment.
When did Mahi Tradecom LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Mahi Tradecom LLP?
MCA shows no charges registered against Mahi Tradecom LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mahi Tradecom LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mahi Tradecom LLP?
27 companies share partners with Mahi Tradecom LLP. Among them are Angiras Textiles Private Limited, Bonheur Tex Private Limited, Camellia Cotspin Private Limited and 24 more.
How can I get the financial details of Mahi Tradecom LLP?
No financial statements for Mahi Tradecom LLP are on record with us yet.
What is the ROC code of Mahi Tradecom LLP?
Mahi Tradecom LLP is registered with ROC Mumbai.
What is the company classification of Mahi Tradecom LLP?
MCA classifies Mahi Tradecom LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.