Maheep Toys LLP
About Maheep Toys LLP
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Maheep Toys LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 12 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-6819.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Surendra Singh Bugalia and Anshu Surendra Singh Bugalia.
The registered office is at Room No 17 3rd Floor, Stenny House Shivaji Nagar Thane 400607, Maharashtra, India – 400607.
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- Registered AddressRoom No 17 3rd Floor, Stenny House Shivaji Nagar Thane 400607, Maharashtra, India – 400607
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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
- One PDF report, delivered after checkout
Financials of Maheep Toys LLP
Financial statements from FY 2023
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 Maheep Toys LLP
Maheep Toys has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Singh Bugalia | Designated Partner | 12 Jul 2022 | 4 Years 2 Months | Current |
| Anshu Surendra Singh Bugalia Also directs: Yug Inceptum LLP | Designated Partner | 13 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Maheep Toys LLP
Maheep Toys LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maheep Toys LLP
Employment history and EPFO contributions of people linked to Maheep Toys.
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 Maheep Toys LLP
Maheep Toys LLP has 3 designated partner changes on record since 2022: 2 appointments and 1 cessation. The latest: Anshu Surendra Singh Bugalia was appointed as Designated Partner on 13 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Maheep Toys 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 Maheep Toys 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 Maheep Toys 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
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GST Compliance of Maheep Toys 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 Maheep Toys 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 Maheep Toys LLP
Maheep Toys is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 12 July 2022 (4+ years old) and is registered under LLPIN ABB-6819.
Maheep Toys has 2 current designated partners:
- Surendra Singh Bugalia - Designated Partner
- Anshu Surendra Singh Bugalia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maheep Toys is ABB-6819. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maheep Toys was incorporated on 12 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Anshu Surendra Singh Bugalia was appointed as Designated Partner on 13 Jul 2023. Nand Thadani ceased to be Designated Partner on 13 Jul 2023. Surendra Singh Bugalia was appointed as Designated Partner on 12 Jul 2022.
The registered office of Maheep Toys is at Room No 17 3rd Floor, Stenny House Shivaji Nagar Thane 400607, Maharashtra, India – 400607.
The total obligation of contribution is ₹1 Lakh.
Maheep Toys operates in the home appliances industry, in the retailers segment.
Maheep Toys can be reached at its registered office: Room No 17 3rd Floor, Stenny House Shivaji Nagar Thane 400607, Maharashtra, India – 400607.
Maheep Toys is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.