Esmail Valimohamed LLP
About Esmail Valimohamed LLP
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Esmail Valimohamed LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 27 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACN-1221.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hamid Hasham and Sobiya Hamid Khakhra.
The registered office is at 45 Floor – Grd Plot – 41/45 Mustafa Bazar, Sant Savta Marg Mazgaon Mumbai, Maharashtra, India – 400010.
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- Registered Address45 Floor – Grd Plot – 41/45 Mustafa Bazar, Sant Savta Marg Mazgaon Mumbai, Maharashtra, India – 400010
- Company details, directors and signatories
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Financials of Esmail Valimohamed LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Esmail Valimohamed LLP
Esmail Valimohamed has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hamid Hasham Also directs: VHM Bunkers Private Limited | Designated Partner | 27 Mar 2025 | 1 Years 6 Months | Current |
| Sobiya Hamid Khakhra | Designated Partner | 27 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Esmail Valimohamed LLP
Esmail Valimohamed LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esmail Valimohamed LLP
Employment history and EPFO contributions of people linked to Esmail Valimohamed.
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 Esmail Valimohamed LLP
Esmail Valimohamed LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Hamid Hasham was appointed as Designated Partner on 27 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Esmail Valimohamed 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
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- Director-linked violations
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MSME Payment Delays by Esmail Valimohamed 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
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Subsidiaries & Group Companies of Esmail Valimohamed LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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GST Compliance of Esmail Valimohamed 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
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MCA Filings & Documents of Esmail Valimohamed 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
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Frequently Asked Questions about Esmail Valimohamed LLP
Esmail Valimohamed is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 27 March 2025 (1 year old) and is registered under LLPIN ACN-1221.
Esmail Valimohamed has 2 current designated partners:
- Hamid Hasham - Designated Partner
- Sobiya Hamid Khakhra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Esmail Valimohamed is ACN-1221. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Esmail Valimohamed was incorporated on 27 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Hamid Hasham was appointed as Designated Partner on 27 Mar 2025. Sobiya Hamid Khakhra was appointed as Designated Partner on 27 Mar 2025.
The registered office of Esmail Valimohamed is at 45 Floor – Grd Plot – 4145 Mustafa Bazar, Sant Savta Marg Mazgaon Mumbai, Maharashtra, India – 400010.
The total obligation of contribution is ₹1 Lakh.
Esmail Valimohamed can be reached at its registered office: 45 Floor – Grd Plot – 4145 Mustafa Bazar, Sant Savta Marg Mazgaon Mumbai, Maharashtra, India – 400010.
Esmail Valimohamed is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.