Mss Online Mall Llp - Company overview

Mss Online Mall LLP is shown as "Strike Off" in MCA records.

2018-05-25 Surat, Gujarat 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
8 Years 5 Months
since 2018-05-25
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Mss Online Mall 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 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 2019 - 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 Mss Online Mall Llp Company identity, industry, contact, and registration details from MCA and company records.

Mss Online Mall LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 25 May 2018 as a limited liability partnership. Its registered office is at Shop G-36 Ambrosia Business Hub Vip Road, Vesu, Surat, Gujarat.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Tarun Maganbhai Tandel and Rajeshkumar Mulchanddas Ghadiyali - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Dtech Solution Private Limited and T3 Immigration And Services Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shop G-36 Ambrosia Business Hub Vip Road, Vesu, Surat, Gujarat - 395007
Legal NameMss Online Mall Llp
CIN / LLPINAAM-7094
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-25
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Mss Online Mall Llp (2) Current board members from MCA filings, including designation and appointment details.

T
Designated Partner | Since 2018-05-25 | DIN: 07745545
R
Designated Partner | Since 2018-05-25 | DIN: 07954337

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

MSME Payment Delays by Mss Online Mall 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.

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MCA Filings & Documents of Mss Online Mall 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 Mss Online Mall Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mss Online Mall LLP?
In an LLP the partners are the owners. The partners on record for Mss Online Mall LLP are Tarun Maganbhai Tandel and Rajeshkumar Mulchanddas Ghadiyali.
Who are the current designated partners and partners of Mss Online Mall LLP?
Mss Online Mall LLP has two partners on record: Tarun Maganbhai Tandel (since May 2018) and Rajeshkumar Mulchanddas Ghadiyali (since May 2018).
What is LLPIN/FCRN number of Mss Online Mall LLP?
The LLPIN of Mss Online Mall LLP is AAM-7094. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mss Online Mall LLP incorporated?
Mss Online Mall LLP was incorporated on 25 May 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Mss Online Mall LLP?
The registered office on MCA records is Shop G-36 Ambrosia Business Hub Vip Road, Vesu, Surat, Gujarat - 395007.
What is the current status of Mss Online Mall LLP?
MCA shows Mss Online Mall 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 Mss Online Mall LLP?
You can post to its registered office at Shop G-36 Ambrosia Business Hub Vip Road, Vesu, Surat, Gujarat - 395007.
What industry or business activity is Mss Online Mall LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Mss Online Mall LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Mss Online Mall LLP?
MCA shows no charges registered against Mss Online Mall LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mss Online Mall LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mss Online Mall LLP?
4 companies share partners with Mss Online Mall LLP. Among them are Dtech Solution Private Limited, T3 Immigration And Services Private Limited, T3 Web World Private Limited and 1 more.
How can I get the financial details of Mss Online Mall LLP?
No financial statements for Mss Online Mall LLP are on record with us yet.
What is the ROC code of Mss Online Mall LLP?
Mss Online Mall LLP is registered with ROC Ahmedabad.
What is the company classification of Mss Online Mall LLP?
MCA classifies Mss Online Mall 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.