MALLINENI TRADING COMPANY LLP

As on: 01-Aug-2019

Company Status: active

Place Company Investigation

View Public Document

10,000,000

LLPIN

AAL-0627

Number of Partners

Number of Designated Partners

D&B D-U-N-S® Number

86-XXX-8404

Date of Incorporation

07/11/2017

Registered Address

40-3-2/A, VENKATESWARA NILAAYAM KRISHNA NAGAR VIJAYAWADA Krishna AP 520010 IN

Email Id

vijayaag@hotmail.com

Previous firm/ company details, if applicable

MALLINENI TRADING COMPANY PVT. LTD.

Total Obligation of Contribution

10,000,000

Main division of business activity to be carried out in India

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Date of last financial year end date for which Statement of Accounts and Solvency filed

Date of last financial year end date for which Annual Return filed

ROC Code

RoC-Vijayawada

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
GIRIDHAR COLD STORAGE PRIVATE LIMITED	3
GV ESTATES AND HOTELS PRIVATE LIMITED	3
PADMAVATHI MANSIONS PRIVATE LIMITED	3
VASU ESTATES AND FINANCE LLP	3
VIJAY AGRO PRODUCTS PVT LTD	3
GV HOTELS & ESTATES PRIVATE LIMITED	2
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA	1
ANDHRA CHAMBER OF COMMERCE	1

Report Type Price
Quick Check Report INR 2500.00 /- Report Status : Unavailable
Basic Report INR 6000.00 /- Report Status : Unavailable
Compliance Report INR 14000.00 /- Report Status : Unavailable
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

Total Searches: 15

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Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status
Andhra Bank		90,000,000	20/03/2018	-	unavailable

Identification Number	Principal Names	Designation	Begin date	End date
00283273	RAJAIAH MALLINENI	Partner	07/11/2017	07/08/2020
00283319	MALLINENI GIRIDHARGOPAL	Partner	07/11/2017	16/08/2020
00317873	VIJAY MALLINENI	Partner	07/11/2017	06/08/2020