MELAKIA TRADERS LLP
LLPIN: ACO-5097
Full company report
Balance sheet and P&L, charges, auditors, resolutions, funding, MSME dues and complaints, checked by our team.
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Company information
MELAKIA TRADERS LLP (ACO-5097) is a limited liability partnership incorporated on 20 May 2025. It is classified as a non-government company (company limited by shares). Its authorised share capital is ₹5,00,000 and its paid-up capital is ₹5,00,000. It is engaged in wholesale trade, except of motor vehicles and motorcycles (NIC 46).
Its designated partners are Sameer Sayyed and Sarika Singh. Its registered office is at Shop No 7, Suryanagari HSG SOC, and it can be reached at sameer.sayyed823@gmail.com.
Basic information
- LLPIN
- ACO-5097
- Name
- MELAKIA TRADERS LLP
- Listed on stock exchange
- Unlisted
- Registration number
- 0
- Company category
- Company limited by shares
- Company sub-category
- Non-government company
- Class of company
- Private
- Date of incorporation
- 20 May 2025
- Age of company
- 1 year, 5 months, 18 days
- Activity
- NIC 46: Wholesale trade, except of motor vehicles and motorcycles
Annual compliance status
- Date of last annual general meeting
- Not available yet
- Date of latest balance sheet
- Not available yet
Key numbers
- Authorised share capital
- ₹5,00,000
- Paid-up share capital
- ₹5,00,000
- Total assets
- Included in the full report
- Revenue
- Included in the full report
- Profit after tax
- Included in the full report
- Employee benefit expenses
- Included in the full report
Designated partners of MELAKIA TRADERS LLP
As per records filed with the Ministry of Corporate Affairs.
Current designated partners
| DIN | Name | Designation | Appointed on |
|---|---|---|---|
| 11115855 | Sameer Sayyed | Designated Partner | – |
| 11115854 | Sarika Singh | Designated Partner | – |
Companies with a similar address
Other companies and LLPs whose registered office is at the same or a very similar address as MELAKIA TRADERS LLP.
| CIN | Company | Address |
|---|---|---|
| ACO-4901 | ZIULAZAK INTERNATIONAL LLP | Shop No 7, Suryanagari, HSG SOC, Deolali Camp |
Contact details of MELAKIA TRADERS LLP
- Registered office
- Shop No 7, Suryanagari HSG SOC
- City, state and PIN
- Nashik, Maharashtra – 422401
See the full picture of MELAKIA TRADERS LLP
The sections below are filled in your report from official MCA filings: financial statements, charges, auditors, resolutions, funding, MSME dues and complaints.
Balance sheet of MELAKIA TRADERS LLP
In full report
Assets, liabilities and equity as filed in the annual financial statements (AOC-4), for up to the last 5 financial years.
| Particulars | FY 2025-26 |
|---|---|
| Equity And Liabilities | |
| Share capital | |
| Reserves and surplus | |
| Long-term borrowings | |
| Other long-term liabilities | |
| Long-term provisions | |
| Short-term borrowings | |
| Trade payables | |
| Other current liabilities | |
| Short-term provisions | |
| Total equity and liabilities | |
| Assets | |
| Property, plant and equipment | |
| Intangible assets | |
| Capital work in progress | |
| Non-current investments | |
| Long-term loans and advances | |
| Current investments | |
| Inventories | |
| Trade receivables | |
| Cash and bank balances | |
| Short-term loans and advances | |
| Other current assets | |
| Total assets | |
Profit and loss statement of MELAKIA TRADERS LLP
In full report
Revenue, expenses and profit as filed in the annual financial statements, for up to the last 5 financial years.
| Particulars | FY 2025-26 |
|---|---|
| Revenue from operations | |
| Other income | |
| Total income | |
| Cost of materials consumed | |
| Purchases of stock in trade | |
| Employee benefit expenses | |
| Finance costs | |
| Depreciation and amortisation | |
| Other expenses | |
| Total expenses | |
| Profit before tax | |
| Current tax | |
| Deferred tax | |
| Profit after tax | |
| Earnings per share (basic) | |
| Earnings per share (diluted) |
Charges (secured loans) of MELAKIA TRADERS LLP
In full report
Loans secured against the company's assets and registered with the ROC: lender, amount and whether the charge is open or satisfied.
| Charge ID | Charge holder | Amount (₹) | Created on | Modified on | Satisfied on | Assets under charge | Status |
|---|---|---|---|---|---|---|---|
Auditors of MELAKIA TRADERS LLP
In full report
Statutory auditors appointed by the company over the years, as reported in its annual filings.
| Financial year | Auditor / firm | Firm registration no. | Signing partner | Membership no. | Appointed on |
|---|---|---|---|---|---|
Board meetings and resolutions of MELAKIA TRADERS LLP
In full report
Resolutions passed by the board or shareholders and filed with the Registrar of Companies (MGT-14).
| Date of filing | Date of resolution | Section | Subject of resolution | Resolution type | Agreed by |
|---|---|---|---|---|---|
Fund raising and allotments of MELAKIA TRADERS LLP
In full report
Shares or debentures allotted by the company (PAS-3), including any funding raised from investors.
| Date of allotment | Security type | Number of securities | Nominal value (₹) | Premium (₹) | Total amount (₹) | Allotted to |
|---|---|---|---|---|---|---|
Subsidiaries, associates and joint ventures of MELAKIA TRADERS LLP
In full report
Holding, subsidiary, associate and joint venture companies as per the latest annual return.
| CIN / identifier | Name | Relationship | Shares held (%) |
|---|---|---|---|
Outstanding payments to micro and small enterprises of MELAKIA TRADERS LLP
In full report
Half-yearly MSME-1 returns of payments the company has delayed beyond 45 days to micro and small suppliers.
| Return period | Filed on | Amount due (₹) | Days outstanding | Reason for delay |
|---|---|---|---|---|
Complaints of MELAKIA TRADERS LLP
In full report
Investor complaints and serious complaints recorded against the company or its directors with the Registrar.
| Date | Complaint type | Against | Particulars | Status |
|---|---|---|---|---|
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Update information
Last updated on: 07 Nov 2026, 12:24 PM
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