Mahi Associates LLP
About Mahi Associates LLP
Data last updated:
Mahi Associates LLP is a limited liability partnership (LLP) based in Katigorah, Assam, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 17 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN AAX-0428. Its GSTIN is 18ABRFM3876C1ZU (Assam).
The LLP has a total obligation of contribution of ₹80,000. It is led by designated partners Mahbub Alom Choudhury and Hamida Begam Choudhury.
The registered office is at Opp Ambika Charan High School Village Siddhipur Po. Katirail Ps. Katigorah, Assam, India – 788804.
The LLP has about 2 employees on its provident fund (EPFO) records.
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- Registered AddressOpp Ambika Charan High School Village Siddhipur Po. Katirail Ps. Katigorah, Assam, India – 788804
- IndustryTransportation, Transportation Services
- 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 Mahi Associates LLP
Mahi Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahbub Alom Choudhury | Designated Partner | 17 May 2021 | 5 Years 4 Months | Current |
| Hamida Begam Choudhury Also directs: SMBM Infratech LLP | Designated Partner | 17 May 2021 | 5 Years 4 Months | Current |
Financials of Mahi Associates LLP
Financial statements from FY 2022
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 Mahi Associates LLP
Mahi Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahi Associates LLP
Employment history and EPFO contributions of people linked to Mahi Associates.
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
Verified entity values are shown only after access is granted.
GST Compliance of Mahi Associates LLP
Mahi Associates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18ABRFM3876C1ZU | Assam | Active | 06 Aug 2021 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Mahi Associates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mahi Associates 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 Mahi Associates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mahi Associates 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.
Recent Activity on Mahi Associates LLP
Frequently Asked Questions about Mahi Associates LLP
Mahi Associates is an active limited liability partnership based in Katigorah, Assam, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 17 May 2021 (5+ years old) and is registered under LLPIN AAX-0428.
Mahi Associates has 2 current designated partners:
- Mahbub Alom Choudhury - Designated Partner
- Hamida Begam Choudhury - Designated Partner
The GSTIN of Mahi Associates is 18ABRFM3876C1ZU, registered in Assam.
The LLPIN (Limited Liability Partnership Identification Number) of Mahi Associates is AAX-0428. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mahi Associates was incorporated on 17 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Guwahati.
The registered office of Mahi Associates is at Opp Ambika Charan High School Village Siddhipur Po. Katirail Ps. Katigorah, Assam, India – 788804.
The total obligation of contribution is ₹80,000.
Mahi Associates operates in the transportation industry, in the transportation services segment.
Mahi Associates has about 2 employees on its provident fund (EPFO) records, the latest count available.