Mahsan Exim LLP
About Mahsan Exim LLP
Data last updated:
Mahsan Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified operations segment of the diversified industries sector. It was incorporated on 09 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-8185.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dungar Singh Chohan and Mahesh Damami.
The registered office is at 35A Floor 4 Popular Arcade Tata Road No. 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered Address35A Floor 4 Popular Arcade Tata Road No. 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryOther Industry, Other, Manufacturing
- 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
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Financials of Mahsan Exim LLP
Financial statements from FY 2022
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 Mahsan Exim LLP
Mahsan Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dungar Singh Chohan | Designated Partner | 09 Dec 2021 | 4 Years 10 Months | Current |
| Mahesh Damami | Designated Partner | 09 Dec 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of Mahsan Exim LLP
Mahsan Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahsan Exim LLP
Employment history and EPFO contributions of people linked to Mahsan Exim.
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
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Recent Activity on Mahsan Exim LLP
Mahsan Exim LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Dungar Singh Chohan was appointed as Designated Partner on 09 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Mahsan Exim 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
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MSME Payment Delays by Mahsan Exim 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
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Subsidiaries & Group Companies of Mahsan Exim 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 Mahsan Exim LLP
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 Mahsan Exim 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 Mahsan Exim LLP
Mahsan Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other, within the other industry industry. It was incorporated on 09 December 2021 (5+ years old) and is registered under LLPIN AAZ-8185.
Mahsan Exim has 2 current designated partners:
- Dungar Singh Chohan - Designated Partner
- Mahesh Damami - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mahsan Exim is AAZ-8185. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mahsan Exim was incorporated on 09 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Dungar Singh Chohan was appointed as Designated Partner on 09 Dec 2021. Mahesh Damami was appointed as Designated Partner on 09 Dec 2021.
The registered office of Mahsan Exim is at 35A Floor 4 Popular Arcade Tata Road No. 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
Mahsan Exim operates in the other industry industry, in the other segment.
Mahsan Exim can be reached at its registered office: 35A Floor 4 Popular Arcade Tata Road No. 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Mahsan Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.