Mbd Trading Llp - Company overview

Mbd Trading LLP is an active limited liability partnership registered with ROC Mumbai I on 15 November 2010, about 15 years ago.

2010-11-15 Mumbai, Maharashtra Active LLP
Connect MCP

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
5.00 Lakh
COMPANY AGE
15 Years 11 Months
since 2010-11-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 19:55:34
SATISFIED CHARGES
-
-

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

Health scores for Mbd Trading 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
85/100
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 Mbd Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Mbd Trading LLP is an active limited liability partnership registered with ROC Mumbai I on 15 November 2010, about 15 years ago. Its registered office is at Premises No.501, A Wing, Mumbai, Maharashtra.

Infyner groups it under Other Industry, in the Manufacturing segment.

Its two current partners - Aalap Milan Parikh and Varun Nipun Mehta - were all appointed on 1 April 2024. Five former partners are on record; the most recent to leave was Hiten Bagmal Parikh in April 2024. Between them, the partners also sit on the boards of 35 other companies, including Accendo Enterprise LLP and Accredut Finance And Investments Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Other Industry •••••••• ••••••••
  • Location Premises No.501, A Wing,, Mumbai, Maharashtra - 400007
Legal NameMbd Trading Llp
CIN / LLPINAAA-2802
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-11-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

A
Aalap Milan Parikh
Designated Partner | Since 2024-04-01 | DIN: 06385499
V
Varun Nipun Mehta
Designated Partner | Since 2024-04-01 | DIN: 10651596

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

Board Overlap From MCA / Compliance Filings

Accendo Enterprise Llp 1 Shared Director
Accredut Finance And Investments Private Limited 1 Shared Director
Ajeyratna Advisory Services Private Limited 1 Shared Director
Ashir Manufacturing Llp 1 Shared Director
Ashir Services Llp 1 Shared Director
Ashir Services Private Limited 1 Shared Director
Avik Manufacturing Llp 1 Shared Director
Blp Diamonds Llp 1 Shared Director
Brahmaratna Diamonds Llp 1 Shared Director
Brighther Tomorrow Foundation 1 Shared Director
Chimanbag Advisory Services Private Limited 1 Shared Director
Clp Diamonds Llp 1 Shared Director
Diptipurna Advisory Services Private Limited 1 Shared Director
Kanksha Realty Llp 1 Shared Director
Mahendra Brothers Exports Private Limited 1 Shared Director
Mb Diamonds Llp 1 Shared Director
Mbe Manufacturing Llp 1 Shared Director
Mbe Strategies Llp 1 Shared Director
Northern Gold Collections Limited Liability Partnership 1 Shared Director
Northern Gold Collections Private Limited 1 Shared Director
Ns House Llp 1 Shared Director
Parmes Diamonds Exports Llp 1 Shared Director
Parmes Diamonds Exports Private Limited 1 Shared Director
Priceless Properties And Developers Private Limited 1 Shared Director
Quantum Time Reversal Llp 1 Shared Director
Sim Agriculture Llp 1 Shared Director
Smaran Retail Llp 1 Shared Director
Srp Agrotrade Llp 1 Shared Director
Tn Thangamaaligai Limited Liability Partnership 1 Shared Director
Tn Thangamaaligai Private Limited 1 Shared Director
Trividh Commercials Llp 1 Shared Director
Uni Design Elite Jewellery Private Limited 1 Shared Director
Uni-Design Jewellery (India) Private Limited 1 Shared Director
Uni-Design Jewellery Holdings Llp 1 Shared Director
Uni-Design Jewellery Private Limited. 1 Shared Director

GST Compliance of Mbd Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mbd Trading 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 Mbd Trading 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 Mbd Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mbd Trading LLP?
In an LLP the partners are the owners. The partners on record for Mbd Trading LLP are Aalap Milan Parikh and Varun Nipun Mehta.
Who are the current designated partners and partners of Mbd Trading LLP?
Mbd Trading LLP has two partners on record: Aalap Milan Parikh (since April 2024) and Varun Nipun Mehta (since April 2024).
What is LLPIN/FCRN number of Mbd Trading LLP?
The LLPIN of Mbd Trading LLP is AAA-2802. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mbd Trading LLP incorporated?
Mbd Trading LLP was incorporated on 15 November 2010 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Mbd Trading LLP?
The registered office on MCA records is Premises No.501, A Wing, Mumbai, Maharashtra - 400007.
What is the current status of Mbd Trading LLP?
MCA shows Mbd Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Mbd Trading LLP?
You can post to its registered office at Premises No.501, A Wing, Mumbai, Maharashtra - 400007.
What industry or business activity is Mbd Trading LLP associated with?
It is grouped under Other Industry, in the Manufacturing segment.
When did Mbd Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mbd Trading LLP?
MCA shows no charges registered against Mbd Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mbd Trading LLP?
Yes, five former partners are on record. The most recent to leave were Hiten Bagmal Parikh (April 2024), Jitendra Chimanlal Parikh (March 2019) and Saunak Jitendra Parikh (March 2019).
Which companies share directors with Mbd Trading LLP?
35 companies share partners with Mbd Trading LLP. Among them are Accendo Enterprise LLP, Accredut Finance And Investments Private Limited, Ajeyratna Advisory Services Private Limited and 32 more.
How can I get the financial details of Mbd Trading LLP?
No financial statements for Mbd Trading LLP are on record with us yet.
What is the ROC code of Mbd Trading LLP?
Mbd Trading LLP is registered with ROC Mumbai I.
What is the company classification of Mbd Trading LLP?
MCA classifies Mbd Trading LLP as: Limited Liability Partnership.
Does Mbd Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Mbd Trading LLP.

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.