Mahabali Suppliers Llp
About Mahabali Suppliers Llp
Data last updated: 01 July 2025
Mahabali Suppliers Llp was a limited liability partnership company based in Howrah, West Bengal, 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 22 May 2012.
Registered with ROC Kolkata under LLPIN AAA-9332.
Capital: a total obligation of contribution of ₹21.45 Lakh. It was led by designated partners including Kapil Girish Agarwal and Mohit Girish Agarwal.
Accounts filed on 31 March 2018. Office: Flat No.203 219220 2Nd Floor Tulip Garden Building No.D Chandmari Road Lp – 496/6/3, Howrah, West Bengal, India – 711109.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No.203 219220 2Nd Floor Tulip Garden Building No.D Chandmari Road Lp – 496/6/3, Howrah, West Bengal, India – 711109
-
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
- PDF report delivered after checkout
Designated Partners of Mahabali Suppliers Llp
Mahabali Suppliers Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kapil Girish Agarwal
Also directs:
Agarwal Con-Homes Private Limited
|
Designated Partner | 22 May 2012 | 14 Years 2 Months | As last reported |
|
Mohit Girish Agarwal
Also directs:
Agarwal Con-Homes Private Limited, Vishrabdhvar Solutions Llp
|
Partner | 22 May 2012 | 14 Years 2 Months | As last reported |
|
Girish Makhanlal Agarwal
Also directs:
Agarwal Con-Homes Private Limited
|
Designated Partner | 22 May 2012 | 14 Years 2 Months | As last reported |
Financials of Mahabali Suppliers Llp FY 2018 filings available
Ten-year financial statements for Mahabali Suppliers Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mahabali Suppliers Llp
Mahabali Suppliers Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahabali Suppliers Llp
View historical data on people associated with Mahabali Suppliers Llp, including employment history and EPFO contributions.
Employee and EPFO history for Mahabali Suppliers Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mahabali Suppliers Llp
GST registrations and filing compliance for Mahabali Suppliers 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mahabali Suppliers Llp
Credit ratings, litigation, and regulatory alerts for Mahabali Suppliers Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mahabali Suppliers Llp
MSME payment history for Mahabali Suppliers 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mahabali Suppliers Llp
Corporate group structure for Mahabali Suppliers Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mahabali Suppliers Llp
MCA filings and documents for Mahabali Suppliers Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mahabali Suppliers Llp
Frequently Asked Questions about Mahabali Suppliers Llp
Mahabali Suppliers 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.
Mahabali Suppliers Llp is a struck-off limited liability partnership in the business services sector based in Howrah, West Bengal, India. It was incorporated on 22 May 2012 and is registered under LLPIN AAA-9332. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Mahabali Suppliers Llp are:
- Kapil Girish Agarwal - Designated Partner
- Mohit Girish Agarwal - Partner
- Girish Makhanlal Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mahabali Suppliers Llp is AAA-9332. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Mahabali Suppliers 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 Flat No.203 219220 2Nd Floor Tulip Garden Building No.D Chandmari Road Lp – 49663, Howrah, West Bengal, India – 711109.