Mahasiddhi Bullion LLP
About Mahasiddhi Bullion LLP
Data last updated:
Mahasiddhi Bullion LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 23 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACJ-5586.
The LLP has a total obligation of contribution of ₹7 Cr. It is led by designated partners including Ugamraj Misrimal Mehta and Rahul Ugamraj Mehta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹12 Cr on record.
Company details
Contact details
Mahasiddhi Bullion LLP's registered office is in Mumbai, Maharashtra.
- Registered Address21 Floor – 1st 7B Sonawala Building, Naushir Bharucha Marg Vasantrao Naik Chowk, Mumbai, Maharashtra, India – 400007
- 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 Mahasiddhi Bullion LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahasiddhi Bullion LLP, buy the company report.
Designated partners of Mahasiddhi Bullion LLP
Mahasiddhi Bullion has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ugamraj Misrimal Mehta Also directs: Trioseas Exports Private Limited | Designated Partner | 23 Sep 2024 | 2 Years 1 Months | Current |
| Rahul Ugamraj Mehta Also directs: R J Bullion & Jewels Private Limited | Designated Partner | 23 Sep 2024 | 2 Years 1 Months | Current |
| Sanyam Seth | Designated Partner | 23 Sep 2024 | 2 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2024 | 101030613 | State Bank of India | ₹12 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mahasiddhi Bullion 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 Mahasiddhi Bullion 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 Mahasiddhi Bullion LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahasiddhi Bullion LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Rahul Ugamraj Mehta was appointed as Designated Partner on 23 Sep 2024.
Frequently asked questions
Mahasiddhi Bullion is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 23 September 2024 (2+ years old) and is registered under LLPIN ACJ-5586.
Mahasiddhi Bullion has 3 current designated partners:
- Ugamraj Misrimal Mehta - Designated Partner
- Rahul Ugamraj Mehta - Designated Partner
- Sanyam Seth - Designated Partner
The latest financial statements of Mahasiddhi Bullion on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Mahasiddhi Bullion is ACJ-5586. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mahasiddhi Bullion was incorporated on 23 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Rahul Ugamraj Mehta was appointed as Designated Partner on 23 Sep 2024. Sanyam Seth was appointed as Designated Partner on 23 Sep 2024. Ugamraj Misrimal Mehta was appointed as Designated Partner on 23 Sep 2024.
The registered office of Mahasiddhi Bullion is at 21 Floor – 1st 7B Sonawala Building, Naushir Bharucha Marg Vasantrao Naik Chowk, Mumbai, Maharashtra, India – 400007.
Mahasiddhi Bullion has open charges of ₹12 Cr and no satisfied charges on record as per latest MCA filings.
Mahasiddhi Bullion can be reached at its registered office: 21 Floor – 1st 7B Sonawala Building, Naushir Bharucha Marg Vasantrao Naik Chowk, Mumbai, Maharashtra, India – 400007.
Mahasiddhi Bullion is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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