Mallineni Trading Company Llp

Founded in 2017 and headquartered in Andhra Pradesh, India.

2017 | Krishna, Andhra Pradesh (India) | Active
Last Updated: June 07, 2024

Mallineni Trading Company Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 1.00 Cr
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 9.00 Cr

About Mallineni Trading Company Llp

Mallineni Trading Company Llp (MTCL) is 7 Year, 2 Months old Limited Liability Partnership 07 November 2017. Its registered office is in Krishna, Andhra Pradesh, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 Cr as per MCA.

Company Details

  • Location

    Krishna, Andhra Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAL-0627

  • Incorporation Date

    07 Nov 2017

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Vijayawada

  • Company Classification

    Limited Liability Partnership

Industry

Business Services

Who are the key members and board of directors at Mallineni Trading Company Llp?

Designated Partners (3)

Name Designation Appointment Date Status
Mallineni Rajaiah Country flag representing In Designated Partner 07-Nov-2017 Current
Giridhargopal Mallineni Country flag representing In Designated Partner 07-Nov-2017 Current
Mallineni Vijay Country flag representing In Designated Partner 07-Nov-2017 Current

Financial Performance of Mallineni Trading Company Llp.

Enhance accessibility to Mallineni Trading Company Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Mallineni Trading Company Llp?

Unlock access to Mallineni Trading Company Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹9.00 Cr

Charges Breakdown by Lending Institutions

  • Andhra Bank : 9.00 Cr

Latest Charge Details

Date Lender Amount Status
20 Mar 2018 Andhra Bank ₹9.00 Cr Satisfied

How Many Employees Work at Mallineni Trading Company Llp?

Unlock and access historical data on people associated with Mallineni Trading Company Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mallineni Trading Company Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mallineni Trading Company Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Mallineni Trading Company Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Mallineni Trading Company Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Vijayawada.

    31 Mar 2023

  • Charges

    A charge registered on 20 Mar 2018 via Charge ID 100181681 with Andhra Bank was fully satisfied on 13 Jun 2022.

    13 Jun 2022

  • Charges

    A charge with Andhra Bank amounted to Rs. 9.00 Cr with Charge ID 100181681 was registered on 20 Mar 2018.

    20 Mar 2018

  • Director Appointment

    Mallineni Rajaiah was appointed as a Designated Partner was appointed as a Designated Partner on 07 Nov 2017 & has been associated with this company since 7 years 2 months .

    07 Nov 2017

  • Director Appointment

    Giridhargopal Mallineni was appointed as a Designated Partner was appointed as a Designated Partner on 07 Nov 2017 & has been associated with this company since 7 years 2 months .

    07 Nov 2017

  • Director Appointment

    Mallineni Vijay was appointed as a Designated Partner was appointed as a Designated Partner on 07 Nov 2017 & has been associated with this company since 7 years 2 months .

    07 Nov 2017

Frequently asked questions

  • Mallineni Trading Company Llp was incorporated on 07 Nov 2017.

  • The Obligation of Contribution of Mallineni Trading Company Llp is ₹ 1.00 Cr.

  • Currently 3 partners are associated with Mallineni Trading Company Llp.

    • Mallineni Rajaiah
    • Giridhargopal Mallineni
    • Mallineni Vijay
    Mallineni RajaiahGiridhargopal MallineniMallineni Vijay
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mallineni Trading Company Llp is 40-3-2/A, Venkateswara Nilaayam Nagar Na Vijayawada, Krishna, Andhra Pradesh, India, 520010.

  • The Limited Liability Partnership Identification Number (LLPIN) of Mallineni Trading Company Llp is AAL-0627.

  • The most recent Balance Sheet for Mallineni Trading Company Llp was filed with the ROC on 31 Mar 2023.