Ghelani Enterprises Llp

Ghelani Enterprises Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAH-2924 Incorporated 01 September 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
▲ 84.09% YoY
EBITDA · Latest
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▲ 41.15% YoY
Net profit · Latest
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▲ 114.95% YoY
Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹10 Cr
Satisfied ₹10 Cr
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Ghelani Enterprises Llp

Data last updated: 06 March 2026

Ghelani Enterprises Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 September 2016, the LLP has been in operation for over 10 years.

Registered with ROC Mumbai under LLPIN AAH-2924.

Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Vipul Ghelani and Shirish Chhotalal Ghelani.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹10 Cr and satisfied charges of ₹10 Cr on record.

Company Details of Ghelani Enterprises Llp
LLPIN AAH-2924
Incorporation Date 01 September 2016
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Vipul Ghelani Designated Partner Shirish Chhotalal Ghelani Designated Partner Sanjay Ghelani Designated Partner
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    2Nd Floor Plot 99C Bentex Building, Sitaram Ghadhigoakar Marg Tardeo, Mumbai, Maharashtra, India – 400034
  • Industry
    Financial Services, Brokerage & Trading Services, Diversified Financial Services
Company report
Ghelani Enterprises Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ghelani Enterprises Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Ghelani Enterprises Llp

Ghelani Enterprises Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Vipul Ghelani
Also directs: Phpl Defence And Aerospace Systems Private Limited, Perfect House Private Limited, Perfect House India Leasing Private Limited and 3 more
Designated Partner 01 Sep 2016 9 Years 10 Months Current
Shirish Chhotalal Ghelani
Also directs: Vikas Life Space Llp, Phpl Defence And Aerospace Systems Private Limited, Perfect House Private Limited and 4 more
Designated Partner 01 Sep 2016 9 Years 10 Months Current
Sanjay Ghelani
Also directs: Phpl Defence And Aerospace Systems Private Limited, Perfect House Private Limited, Perfect House India Leasing Private Limited and 2 more
Designated Partner 01 Sep 2016 9 Years 10 Months Current
Dipak Chhotalal Ghelani
Also directs: Phpl Defence And Aerospace Systems Private Limited, Perfect House Private Limited, Perfect House India Leasing Private Limited and 2 more
Designated Partner 01 Sep 2016 9 Years 10 Months Current
View all designated partners

Financials of Ghelani Enterprises Llp FY 2025 filings available

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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Ghelani Enterprises Llp?

View Ghelani Enterprises Llp's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings of Ghelani Enterprises Llp

Open charges
₹10 Cr
Satisfied charges
₹10 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹10.00 Cr
Latest charge details
DateLenderAmountStatus
25 Feb 2022 Kotak Mahindra Bank Limited ₹10 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Ghelani Enterprises Llp

View historical data on people associated with Ghelani Enterprises Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ghelani Enterprises Llp

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ghelani Enterprises Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ghelani Enterprises Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ghelani Enterprises Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ghelani Enterprises Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ghelani Enterprises Llp

MSME Payment Delays by Ghelani Enterprises Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ghelani Enterprises Llp

Subsidiaries & Group Companies of Ghelani Enterprises Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ghelani Enterprises Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ghelani Enterprises Llp

MCA Filings & Documents of Ghelani Enterprises Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ghelani Enterprises Llp

Activity
31 Mar 2025
Ghelani Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Ghelani Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
21 May 2024
A charge registered on 25 Feb 2022 via Charge ID 100632364 with Kotak Mahindra Bank Limited was fully satisfied on 21 May 2024.
Charges
25 Feb 2022
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100632364 was registered on 25 Feb 2022.
Directors
01 Sep 2016
Vipul Ghelani was appointed as a Designated Partner on 01 Sep 2016 & has been associated with this company since 9 years 10 months.
Directors
01 Sep 2016
Shirish Chhotalal Ghelani was appointed as a Designated Partner on 01 Sep 2016 & has been associated with this company since 9 years 10 months.

Frequently Asked Questions about Ghelani Enterprises Llp

Ghelani Enterprises Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 September 2016 (10+ years old) and is registered under LLPIN AAH-2924.

The current designated partners of Ghelani Enterprises Llp are:

The primary industry of Ghelani Enterprises Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.

Ghelani Enterprises Llp can be reached at the registered office: 2Nd Floor Plot 99C Bentex Building, Sitaram Ghadhigoakar Marg Tardeo, Mumbai, Maharashtra, India – 400034.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at 2Nd Floor Plot 99C Bentex Building, Sitaram Ghadhigoakar Marg Tardeo, Mumbai, Maharashtra, India – 400034.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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