Mallineni Trading Company Llp
Founded in 2017 and headquartered in Andhra Pradesh, India.
2017 | Krishna, Andhra Pradesh (India) | Active
Mallineni Trading Company Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 Cr
- Company Age 7 Year, 5 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, 5 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
Mallineni Trading Company Llp
Explore comprehensive data for Mallineni Trading Company Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mallineni Trading Company Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mallineni Rajaiah  | Designated Partner | 07-Nov-2017 | Current |
| Giridhargopal Mallineni | Designated Partner | 07-Nov-2017 | Current |
| Mallineni Vijay | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Vijay Agro Products Pvt LtdMallineni Rajaiah, Giridhargopal Mallineni and 1 more are mutual person
Andhra Chamber Of CommerceMallineni Rajaiah is a mutual person
- Vasu Estates And Finance Llp
Mallineni Rajaiah, Giridhargopal Mallineni and 1 more are mutual person
- Giridhar Cold Storage Llp
Mallineni Rajaiah, Giridhargopal Mallineni and 1 more are mutual person
- Gv Hotels & Estates Private Limited
Mallineni Rajaiah and Mallineni Vijay are mutual person
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?
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Deals i
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
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Alerts
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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.
- Charges
A charge registered on 20 Mar 2018 via Charge ID 100181681 with Andhra Bank was fully satisfied on 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.
- 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 5 months .
- 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 5 months .
- 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 5 months .
Frequently asked questions
What is the Incorporation or founding date of Mallineni Trading Company Llp?
Mallineni Trading Company Llp was incorporated on 07 Nov 2017.
What is Obligation of Contribution of Mallineni Trading Company Llp?
The Obligation of Contribution of Mallineni Trading Company Llp is ₹ 1.00 Cr.
Who are the current designated partners & partners of Mallineni Trading Company Llp?
Currently 3 partners are associated with Mallineni Trading Company Llp.
Mallineni RajaiahGiridhargopal MallineniMallineni Vijay- Mallineni Rajaiah
- Giridhargopal Mallineni
- Mallineni Vijay
What is the registered address of Mallineni Trading Company Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Mallineni Trading Company Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Mallineni Trading Company Llp is AAL-0627.
When was the last Balance Sheet of Mallineni Trading Company Llp filed with the ROC?
The most recent Balance Sheet for Mallineni Trading Company Llp was filed with the ROC on 31 Mar 2023.
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