Madni Enterprises LLP
About Madni Enterprises LLP
Data last updated:
Madni Enterprises LLP was a limited liability partnership (LLP) 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 operated in the manufacturing segment of the diversified industries sector. It was incorporated on 29 November 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-2353.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Sadik Ali Peer Gulam Shaikh and Hasamat Ali Peer Gulam Shaikh.
The registered office was at 2 Hill No – 3 Behind Home Guard Kamani Ashok Nagar Kurla, Mumbai, Maharashtra, India – 400070.
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- Registered Address2 Hill No – 3 Behind Home Guard Kamani Ashok Nagar Kurla, Mumbai, Maharashtra, India – 400070
- IndustryOther Industry, Manufacturing, Other
- 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
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Financials of Madni Enterprises LLP
Financial statements from 2015
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 Madni Enterprises LLP
Madni Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadik Ali Peer Gulam Shaikh | Designated Partner | 29 Nov 2012 | 13 Years 10 Months | As last reported |
| Hasamat Ali Peer Gulam Shaikh | Designated Partner | 29 Nov 2012 | 13 Years 10 Months | As last reported |
Charges & Borrowings of Madni Enterprises LLP
Madni Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madni Enterprises LLP
Employment history and EPFO contributions of people linked to Madni 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
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Recent Activity on Madni Enterprises LLP
Madni Enterprises LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Hasamat Ali Peer Gulam Shaikh was appointed as Designated Partner on 29 Nov 2012.
Credit Ratings, Litigation & Regulatory Alerts for Madni 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
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MSME Payment Delays by Madni 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
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Subsidiaries & Group Companies of Madni 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 Madni 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 Madni 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 Madni Enterprises LLP
Madni Enterprises 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.
Madni Enterprises was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the other industry industry. It was incorporated on 29 November 2012 and is registered under LLPIN AAB-2353. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Madni Enterprises had 2 designated partners:
- Sadik Ali Peer Gulam Shaikh - Designated Partner
- Hasamat Ali Peer Gulam Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Madni Enterprises is AAB-2353. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Madni Enterprises is at 2 Hill No – 3 Behind Home Guard Kamani Ashok Nagar Kurla, Mumbai, Maharashtra, India – 400070.
Madni Enterprises was incorporated on 29 November 2012. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
Madni Enterprises operated in the other industry industry, in the manufacturing segment. It worked in this industry before it was struck off.
Hasamat Ali Peer Gulam Shaikh was appointed as Designated Partner on 29 Nov 2012. Sadik Ali Peer Gulam Shaikh was appointed as Designated Partner on 29 Nov 2012.
Madni Enterprises can be reached at its registered office: 2 Hill No – 3 Behind Home Guard Kamani Ashok Nagar Kurla, Mumbai, Maharashtra, India – 400070.