About Madhushay India LLP
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Madhushay India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-0261. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners including Nilesh Gordhanbhai Ramani and Paresh Mendpara.
The registered office is at 4th Flr Maitri Plot No 10 Ns Road No 10 Jvpd Scheme Juhu Vile Parle(West), Mumbai, Maharashtra, India – 400049.
The LLP is associated with 1 brand: Madhushay.
For more details, the LLP can be reached via its website madhushay.com.
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- Registered Address4th Flr Maitri Plot No 10 Ns Road No 10 Jvpd Scheme Juhu Vile Parle(West), Mumbai, Maharashtra, India – 400049
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Madhushay India LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Madhushay India LLP
Madhushay India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Gordhanbhai Ramani Also directs: Scantech Laser Private Limited, Digiwinx Infotech Private Limited, Progressive Interactive Private Limited and 2 more | Designated Partner | 23 Jul 2020 | 6 Years 2 Months | Current |
| Paresh Mendpara | Designated Partner | 23 Jul 2020 | 6 Years 2 Months | Current |
| Rakesh Ravjibhai Patel | Designated Partner | 23 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Madhushay India LLP
Madhushay India LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Madhushay India LLP
Madhushay India operates one associated brand: Madhushay. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Honey production, beekeeping services, and online sales in India. | madhushay.com |
Employees and EPFO Compliance at Madhushay India LLP
Employment history and EPFO contributions of people linked to Madhushay India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Madhushay India LLP
Madhushay India LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Nilesh Gordhanbhai Ramani was appointed as Designated Partner on 23 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Madhushay India LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Madhushay India LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Madhushay India LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Madhushay India LLP
Madhushay India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Madhushay India LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Madhushay India LLP
Madhushay India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 23 July 2020 (6+ years old) and is registered under LLPIN AAT-0261.
Madhushay India has 3 current designated partners:
- Nilesh Gordhanbhai Ramani - Designated Partner
- Paresh Mendpara - Designated Partner
- Rakesh Ravjibhai Patel - Designated Partner
No. Madhushay India has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Madhushay India is AAT-0261. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Madhushay India was incorporated on 23 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilesh Gordhanbhai Ramani was appointed as Designated Partner on 23 Jul 2020. Paresh Mendpara was appointed as Designated Partner on 23 Jul 2020. Rakesh Ravjibhai Patel was appointed as Designated Partner on 23 Jul 2020.
Yes, Madhushay India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Madhushay India can be reached through the website madhushay.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Madhushay India is at 4th Flr Maitri Plot No 10 Ns Road No 10 Jvpd Scheme Juhu Vile ParleWest, Mumbai, Maharashtra, India – 400049.
The total obligation of contribution is ₹75,000.