Mafic Associates LLP
About Mafic Associates LLP
Data last updated:
Mafic Associates LLP was a limited liability partnership (LLP) based in Delhi, 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 commission-based trading segment of the business services sector. It was incorporated on 02 September 2022.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABC-3234.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Hariom Rai and Vishal Sehgal.
The registered office was at A3/51 Ground Floor, Sector – 16 Rohini (Rhn), Delhi, India – 110085.
Company details
Contact details
Mafic Associates LLP's registered office is in Delhi, Delhi.
- Registered AddressA3/51 Ground Floor, Sector – 16 Rohini (Rhn), Delhi, India – 110085
- IndustryBusiness Services, Commission Trade
- 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
Financials of Mafic Associates LLP
Year-wise financial statements and ratios of Mafic Associates LLP are in the company report Buy the company report.
Designated partners of Mafic Associates LLP
Mafic Associates has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hariom Rai | Designated Partner | 02 Sep 2022 | 4 Years 1 Months | As last reported |
| Vishal Sehgal Also directs: Lava International Limited, Sojo Infotel Private Limited | Designated Partner | 02 Sep 2022 | 4 Years 1 Months | As last reported |
| Shailendra Rai | Designated Partner | 02 Sep 2022 | 4 Years 1 Months | As last reported |
| Sunil Bhalla | Designated Partner | 02 Sep 2022 | 4 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Mafic Associates LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mafic Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mafic Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mafic Associates LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Hariom Rai was appointed as Designated Partner on 02 Sep 2022.
Frequently asked questions
Mafic Associates 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.
Mafic Associates was a limited liability partnership based in Delhi, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 02 September 2022 and is registered under LLPIN ABC-3234. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Mafic Associates had 4 designated partners:
- Hariom Rai - Designated Partner
- Vishal Sehgal - Designated Partner
- Shailendra Rai - Designated Partner
- Sunil Bhalla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mafic Associates is ABC-3234. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Mafic Associates is at A351 Ground Floor, Sector – 16 Rohini Rhn, Delhi, India – 110085.
Mafic Associates was incorporated on 02 September 2022. It is registered with the Registrar of Companies, Delhi.
Mafic Associates operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Hariom Rai was appointed as Designated Partner on 02 Sep 2022. Shailendra Rai was appointed as Designated Partner on 02 Sep 2022. Sunil Bhalla was appointed as Designated Partner on 02 Sep 2022. Mafic Associates has 4 designated partner changes on record in total.
Mafic Associates can be reached at its registered office: A351 Ground Floor, Sector – 16 Rohini Rhn, Delhi, India – 110085.
Mafic Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.