Machhanix Customs LLP
About Machhanix Customs LLP
Data last updated:
Machhanix Customs LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 13 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-0030.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harshad Pangam Vijay and Amey Suresh Talekar.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGala No. 1A Popular Metals W And R Mills Compound, Opp. Miniland Bungalows Tank Road Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Machhanix Customs LLP
Machhanix Customs has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshad Pangam Vijay Also directs: P13 Institute of Technology LLP, Spaeman Hawk Services LLP | Designated Partner | 13 May 2022 | 4 Years 4 Months | Current |
| Amey Suresh Talekar | Designated Partner | 13 May 2022 | 4 Years 4 Months | Current |
Financials of Machhanix Customs LLP
Ten-year financial statements for Machhanix Customs LLP
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.
Charges & Borrowings of Machhanix Customs
Machhanix Customs LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Machhanix Customs
Employment history and EPFO contributions of people linked to Machhanix Customs.
Employee and EPFO history for Machhanix Customs LLP
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.
GST Compliance of Machhanix Customs
GST registrations and filing compliance for Machhanix Customs LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Machhanix Customs
Credit ratings, litigation, and regulatory alerts for Machhanix Customs LLP
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 Machhanix Customs
MSME payment history for Machhanix Customs LLP
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 Machhanix Customs
Corporate group structure for Machhanix Customs LLP
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.
MCA Filings & Documents of Machhanix Customs
MCA filings and documents for Machhanix Customs LLP
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.
Recent Activity on Machhanix Customs
Frequently Asked Questions about Machhanix Customs LLP
Machhanix Customs is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 13 May 2022 (4+ years old) and is registered under LLPIN ABB-0030.
Machhanix Customs has 2 current designated partners:
- Harshad Pangam Vijay - Designated Partner
- Amey Suresh Talekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Machhanix Customs is ABB-0030. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Machhanix Customs was incorporated on 13 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Machhanix Customs is at Gala No. 1A Popular Metals W And R Mills Compound, Opp. Miniland Bungalows Tank Road Bhandup West, Mumbai, Maharashtra, India – 400078.
The total obligation of contribution is ₹1 Lakh.
Machhanix Customs operates in the construction industry, in the building construction segment.
Machhanix Customs can be reached at its registered office: Gala No. 1A Popular Metals W And R Mills Compound, Opp. Miniland Bungalows Tank Road Bhandup West, Mumbai, Maharashtra, India – 400078.
Machhanix Customs is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.