Mahe Diam LLP
About Mahe Diam LLP
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Mahe Diam LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-0357.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chirag Arvindkumar Shah and Shraddha Chirag Shah.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressC – 1001 Tirupati Mahalaxmi Chsl Ashish Building Bhulabhai Deasi Rd Mahalaxmi Mandir Cum, Balla Hill, Mumbai, Maharashtra, India – 400026
- IndustryBusiness Services, Wholesale, 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
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Designated Partners of Mahe Diam LLP
Mahe Diam has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Arvindkumar Shah | Designated Partner | 24 Apr 2019 | 7 Years 5 Months | Current |
| Shraddha Chirag Shah | Designated Partner | 24 Apr 2019 | 7 Years 5 Months | Current |
Financials of Mahe Diam LLP
Ten-year financial statements for Mahe Diam LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mahe Diam
Mahe Diam LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahe Diam
Employment history and EPFO contributions of people linked to Mahe Diam.
Employee and EPFO history for Mahe Diam LLP
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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GST Compliance of Mahe Diam
GST registrations and filing compliance for Mahe Diam 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
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Credit Ratings, Litigation & Regulatory Alerts for Mahe Diam
Credit ratings, litigation, and regulatory alerts for Mahe Diam LLP
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 Mahe Diam
MSME payment history for Mahe Diam 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 Mahe Diam
Corporate group structure for Mahe Diam 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
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MCA Filings & Documents of Mahe Diam
MCA filings and documents for Mahe Diam 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 Mahe Diam
Frequently Asked Questions about Mahe Diam LLP
Mahe Diam is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 24 April 2019 (7+ years old) and is registered under LLPIN AAP-0357.
Mahe Diam has 2 current designated partners:
- Chirag Arvindkumar Shah - Designated Partner
- Shraddha Chirag Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mahe Diam is AAP-0357. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mahe Diam was incorporated on 24 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Mahe Diam is at C – 1001 Tirupati Mahalaxmi Chsl Ashish Building Bhulabhai Deasi Rd Mahalaxmi Mandir Cum, Balla Hill, Mumbai, Maharashtra, India – 400026.
The total obligation of contribution is ₹1 Lakh.
Mahe Diam operates in the business services industry, in the wholesale segment.
Mahe Diam can be reached at its registered office: C – 1001 Tirupati Mahalaxmi Chsl Ashish Building Bhulabhai Deasi Rd Mahalaxmi Mandir Cum, Balla Hill, Mumbai, Maharashtra, India – 400026.
Mahe Diam is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.