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Company Information for

MAHA TRADING, LLC

5800 S COLLINS ST STE 104, ARLINGTON, TX, 76018,
Company Registration Number
USTX0801695066
TEXAS LIMITED LIABILITY COMPANY
Active

Company Overview

About Maha Trading, Llc
MAHA TRADING, LLC was founded on 2012-12-06 and has its registered office in Arlington. The organisation's status is listed as "Active". Maha Trading, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
MAHA TRADING, LLC
 
Legal Registered Office / Registered Agent
5800 S COLLINS ST STE 104
ARLINGTON
TX
76018
 
Filing Information
Company Number USTX0801695066
Texas SoS ID# 0801695066
Date formed 2012-12-06
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2019-03-06 14:52:03
Primary Source:Texas Secretary of State
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Companies with same name MAHA TRADING, LLC
The following companies were found which have the same name as MAHA TRADING, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAHA TRADING LIMITED 6 TIMOTHY CLOSE BEXLEYHEATH ENGLAND DA6 8JB Dissolved Company formed on the 2012-12-07
MAHA TRADING LTD 131 SUDBURY AVENUE WEMBLEY HA0 3AW Active Company formed on the 2014-09-17
MAHA TRADING HINDLEY LTD 136 MARKET STREET WIGAN LANCASHIRE ENGLAND WN2 3AY Dissolved Company formed on the 2015-10-22
MAHA TRADING CO., LIMITED Active Company formed on the 2014-08-27
MAHA TRADING CORPORATION New Jersey Unknown
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-12-06Texas Comptroller Franchise Tax Registration. Tax payer ID: 17523355455
2012-12-06Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
451120 - Hobby, Toy, and Game Stores



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 17523355455 1990-12-10 Texas Sales tax registration type SALES TAX. First sale date 01/01/1991. Permit issue date 12/10/1990. Registered Tax Payer Address: 5800 S COLLINS ST STE 104,ARLINGTON,TX,76018 Registered Outlet Address: INTERNATIONAL HOUSE OF PANCAKES,2060 N HIGHWAY 360,GRAND PRAIRIE,TX,75050

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAHA TRADING, LLC
Intangible Assets
Patents
We have not found any records of MAHA TRADING, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for MAHA TRADING, LLC
Trademarks
We have not found any records of MAHA TRADING, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAHA TRADING, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (451120 - Hobby, Toy, and Game Stores) as MAHA TRADING, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MAHA TRADING, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAHA TRADING, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAHA TRADING, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 76018