Mahabali Gold Exchange LLP
About Mahabali Gold Exchange LLP
Data last updated:
Mahabali Gold Exchange LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 09 July 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACZ-8994.
It is led by designated partners Vaibhav Narayan Sharma and Sanjeev Kumar Chauhan.
The registered office is at Plot No 4 New E16 Shop At, 2nd Floor Kh No 119, New Delhi, Delhi, India – 110045.
Company details
Contact details
Mahabali Gold Exchange LLP's registered office is in New Delhi, Delhi.
- Registered AddressPlot No 4 New E16 Shop At, 2nd Floor Kh No 119, New Delhi, Delhi, India – 110045
- 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 Mahabali Gold Exchange LLP
Year-wise financial statements and ratios of Mahabali Gold Exchange LLP are in the company report Buy the company report.
Designated partners of Mahabali Gold Exchange LLP
Mahabali Gold Exchange has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Narayan Sharma Also directs: Mahabali Finance Private Limited | Designated Partner | 09 Jul 2026 | 0 Years 4 Months | Current |
| Sanjeev Kumar Chauhan | Designated Partner | 09 Jul 2026 | 0 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Mahabali Gold Exchange 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 Mahabali Gold Exchange 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 Mahabali Gold Exchange LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahabali Gold Exchange LLP has 2 designated partner changes on record: 2 appointments. The latest: Sanjeev Kumar Chauhan was appointed as Designated Partner on 09 Jul 2026.
Frequently asked questions
Mahabali Gold Exchange is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 09 July 2026 and is registered under LLPIN ACZ-8994.
Mahabali Gold Exchange has 2 current designated partners:
- Vaibhav Narayan Sharma - Designated Partner
- Sanjeev Kumar Chauhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mahabali Gold Exchange is ACZ-8994. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mahabali Gold Exchange was incorporated on 09 July 2026. It is registered with the Registrar of Companies, Delhi.
Sanjeev Kumar Chauhan was appointed as Designated Partner on 09 Jul 2026. Vaibhav Narayan Sharma was appointed as Designated Partner on 09 Jul 2026.
The registered office of Mahabali Gold Exchange is at Plot No 4 New E16 Shop At, 2nd Floor Kh No 119, New Delhi, Delhi, India – 110045.
Mahabali Gold Exchange can be reached at its registered office: Plot No 4 New E16 Shop At, 2nd Floor Kh No 119, New Delhi, Delhi, India – 110045.
Mahabali Gold Exchange is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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