Ghelani Enterprises LLP
About Ghelani Enterprises LLP
Data last updated:
Ghelani Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-2924.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Vipul Ghelani and Shirish Chhotalal Ghelani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹15.44 Cr, a growth of 84% compared to the previous year. For the same year it recorded a net profit of ₹10.04 Cr (net margin 65%) and EBITDA of -₹40.25 Lakh (EBITDA margin -2.6%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 275% over five years.
As per MCA filings, the LLP has open charges of ₹10 Cr and satisfied charges of ₹10 Cr on record.
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- Registered Address2nd Floor Plot 99C Bentex Building, Sitaram Ghadhigoakar Marg Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
- 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 Ghelani Enterprises LLP FY 2025 filings available
Ghelani Enterprises LLP reported revenue of ₹15.44 Cr (up 84% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Ghelani Enterprises LLP
Revenue has grown at a compounded annual rate (CAGR) of 275% over five years, including 84% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ghelani Enterprises LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹10.04 Cr | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ghelani Enterprises LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 65% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ghelani Enterprises are in the company report.
Financial statements from FY 2017
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 Ghelani Enterprises LLP
Ghelani Enterprises has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Ghelani | Designated Partner | 01 Sep 2016 | 10 Years 1 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 | 10 Years 1 Months | Current |
| Sanjay Ghelani | Designated Partner | 01 Sep 2016 | 10 Years 1 Months | Current |
| Dipak Chhotalal Ghelani | Designated Partner | 01 Sep 2016 | 10 Years 1 Months | Current |
Ownership and Shareholding of Ghelani Enterprises LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ghelani Enterprises LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Employment history and EPFO contributions of people linked to Ghelani Enterprises.
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
Verified entity values are shown only after access is granted.
Recent Activity on Ghelani Enterprises LLP
Ghelani Enterprises LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Dipak Chhotalal Ghelani was appointed as Designated Partner on 01 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Ghelani Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ghelani Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ghelani Enterprises 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 Ghelani Enterprises 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 Ghelani Enterprises 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 Ghelani Enterprises LLP
Ghelani Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 01 September 2016 (10+ years old) and is registered under LLPIN AAH-2924.
Ghelani Enterprises reported revenue of ₹15.44 Cr for FY 2023 (up 84% YoY).
Ghelani Enterprises has 4 current designated partners:
- Vipul Ghelani - Designated Partner
- Shirish Chhotalal Ghelani - Designated Partner
- Sanjay Ghelani - Designated Partner
- Dipak Chhotalal Ghelani - Designated Partner
Ghelani Enterprises reported a net profit of ₹10.04 Cr (net margin 65%) and EBITDA of -₹40.25 Lakh (EBITDA margin -2.6%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ghelani Enterprises is 31% over three years and 275% over five years. In the latest year (FY 2023) revenue rose 84%. CAGR is the steady yearly rate that links the first and the last year.
The LLPIN (Limited Liability Partnership Identification Number) of Ghelani Enterprises is AAH-2924. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ghelani Enterprises was incorporated on 01 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipak Chhotalal Ghelani was appointed as Designated Partner on 01 Sep 2016. Sanjay Ghelani was appointed as Designated Partner on 01 Sep 2016. Shirish Chhotalal Ghelani was appointed as Designated Partner on 01 Sep 2016. Ghelani Enterprises has 4 designated partner changes on record in total.
The registered office of Ghelani Enterprises is at 2nd Floor Plot 99C Bentex Building, Sitaram Ghadhigoakar Marg Tardeo, Mumbai, Maharashtra, India – 400034.
The total obligation of contribution is ₹10 Lakh.