Madheshiya Enterprises LLP
About Madheshiya Enterprises LLP
Data last updated:
Madheshiya Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 21 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-1191.
The LLP has a total obligation of contribution of ₹90,000. It is led by designated partners Shubham Jaglal Gupta and Sunil Gupta Dineshkumar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 17 Shastri Nagar Playground 90 Feet Road Pant Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400075.
Company details
Contact details
Madheshiya Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered Address17 Shastri Nagar Playground 90 Feet Road Pant Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400075
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Madheshiya Enterprises LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Madheshiya Enterprises LLP, buy the company report.
Designated partners of Madheshiya Enterprises LLP
Madheshiya Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Jaglal Gupta Also directs: Bonzer Hospitality Private Limited | Designated Partner | 21 Oct 2021 | 5 Years 0 Months | Current |
| Sunil Gupta Dineshkumar | Designated Partner | 21 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Madheshiya Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madheshiya Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Madheshiya Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Madheshiya Enterprises LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Shubham Jaglal Gupta was appointed as Designated Partner on 21 Oct 2021.
Frequently asked questions
Madheshiya Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 21 October 2021 (5+ years old) and is registered under LLPIN AAZ-1191.
Madheshiya Enterprises has 2 current designated partners:
- Shubham Jaglal Gupta - Designated Partner
- Sunil Gupta Dineshkumar - Designated Partner
The latest financial statements of Madheshiya Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Madheshiya Enterprises is AAZ-1191. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Madheshiya Enterprises was incorporated on 21 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Shubham Jaglal Gupta was appointed as Designated Partner on 21 Oct 2021. Sunil Dineshkumar Gupta was appointed as Designated Partner on 21 Oct 2021. Sunil Gupta Dineshkumar was appointed as Designated Partner on 21 Oct 2021.
The registered office of Madheshiya Enterprises is at 17 Shastri Nagar Playground 90 Feet Road Pant Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400075.
Madheshiya Enterprises operates in the business services industry, in the commission trade segment.
Madheshiya Enterprises can be reached at its registered office: 17 Shastri Nagar Playground 90 Feet Road Pant Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400075.
Madheshiya Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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