Mehali Enterprise LLP
About Mehali Enterprise LLP
Data last updated:
Mehali Enterprise LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-6107.
The LLP has a total obligation of contribution of ₹5,000. It is led by designated partners Sagar Zaveri and Mehali Manish Shah.
The registered office is at 101/102 Midas Tower Bhaudhaji Road Extension Sion West, Mumbai, Maharashtra, India – 400022.
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- Registered Address101/102 Midas Tower Bhaudhaji Road Extension Sion West, Mumbai, Maharashtra, India – 400022
- 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 Mehali Enterprise 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 Mehali Enterprise LLP
Mehali Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Zaveri | Designated Partner | 01 Sep 2020 | 6 Years 1 Months | Current |
| Mehali Manish Shah Also directs: Rasraj Leasing and Finance Private Limited | Designated Partner | 01 Sep 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Mehali Enterprise LLP
Mehali Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mehali Enterprise LLP
Employment history and EPFO contributions of people linked to Mehali Enterprise.
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 Mehali Enterprise LLP
Mehali Enterprise LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Mehali Manish Shah was appointed as Designated Partner on 01 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Mehali Enterprise 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 Mehali Enterprise 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 Mehali Enterprise 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
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GST Compliance of Mehali Enterprise 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 Mehali Enterprise 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 Mehali Enterprise LLP
Mehali Enterprise 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 01 September 2020 (6+ years old) and is registered under LLPIN AAT-6107.
Mehali Enterprise has 2 current designated partners:
- Sagar Zaveri - Designated Partner
- Mehali Manish Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mehali Enterprise is AAT-6107. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mehali Enterprise was incorporated on 01 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Mehali Manish Shah was appointed as Designated Partner on 01 Sep 2020. Sagar Zaveri was appointed as Designated Partner on 01 Sep 2020.
The registered office of Mehali Enterprise is at 101102 Midas Tower Bhaudhaji Road Extension Sion West, Mumbai, Maharashtra, India – 400022.
The total obligation of contribution is ₹5,000.
Mehali Enterprise operates in the business services industry, in the wholesale segment.
Mehali Enterprise can be reached at its registered office: 101102 Midas Tower Bhaudhaji Road Extension Sion West, Mumbai, Maharashtra, India – 400022.
Mehali Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.