Hansa Enterprises Llp
About Hansa Enterprises Llp
Data last updated: 02 July 2025
Hansa Enterprises Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 June 2010.
Registered with ROC Mumbai under LLPIN AAA-1538.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Mehul Rajnikant Shah and Sanjeev Moreshwar Dandekar.
Accounts filed on 31 March 2012. Office: 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Hansa Enterprises Llp
Hansa Enterprises Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Rajnikant Shah | Designated Partner | 29 Sep 2010 | 15 Years 9 Months | As last reported |
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Sanjeev Moreshwar Dandekar
Also directs:
Adisesh Enterprises Llp, Bhuvanesh Enterprises Llp, Chhatrabhuj Enterprises Llp and 5 more
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Designated Partner | 07 Jun 2010 | 16 Years 1 Months | As last reported |
Financials of Hansa Enterprises Llp FY 2012 filings available
Ten-year financial statements for Hansa Enterprises Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Hansa Enterprises Llp
Hansa Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hansa Enterprises Llp
View historical data on people associated with Hansa Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Hansa Enterprises Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Hansa Enterprises Llp
GST registrations and filing compliance for Hansa Enterprises Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Hansa Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Hansa Enterprises Llp
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Hansa Enterprises Llp
MSME payment history for Hansa Enterprises Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Hansa Enterprises Llp
Corporate group structure for Hansa Enterprises Llp
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- Parent company
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MCA Filings & Documents of Hansa Enterprises Llp
MCA filings and documents for Hansa Enterprises Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Hansa Enterprises Llp
Frequently Asked Questions about Hansa Enterprises Llp
Hansa Enterprises Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hansa Enterprises Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 June 2010 and is registered under LLPIN AAA-1538. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Hansa Enterprises Llp are:
- Mehul Rajnikant Shah - Designated Partner
- Sanjeev Moreshwar Dandekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hansa Enterprises Llp is AAA-1538. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Hansa Enterprises Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.