Mahi Trade LLP
About Mahi Trade LLP
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Mahi Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 02 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-3218.
The LLP has a total obligation of contribution of ₹1.1 Cr. It is led by designated partners including Kewalchand Ganeshmal Jain and Prakash Pukhraj Lunia.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Mahi Trade LLP's registered office is in Mumbai, Maharashtra.
- Registered Address118 1st Floor Vasan Udyog Bhavan Off Senapati Bapat Marg Delisle Road L, Ower Parel, Mumbai, Maharashtra, India – 400013
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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 Mahi Trade LLP
Year-wise financial statements and ratios of Mahi Trade LLP are in the company report Buy the company report.
Designated partners of Mahi Trade LLP
Mahi Trade has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kewalchand Ganeshmal Jain | Designated Partner | 02 Jan 2021 | 5 Years 10 Months | Current |
| Prakash Pukhraj Lunia Also directs: H D Gold and Refinery LLP, Auptag Refinery Private Limited | Designated Partner | 02 Jan 2021 | 5 Years 10 Months | Current |
| Bharat Devraj Dhanresha Also directs: Dhanresha Gold Private Limited | Designated Partner | 02 Jan 2021 | 5 Years 10 Months | Current |
| Narendra Kundanmalji Dhoka Also directs: Prithvi Fab Private Limited | Designated Partner | 02 Jan 2021 | 5 Years 10 Months | Current |
| Devendra Mahendra Sanghvi Also directs: Gaurika Enterprises Private Limited | Designated Partner | 02 Jan 2021 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Mahi Trade 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 Mahi Trade 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 Mahi Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahi Trade LLP has 5 designated partner changes on record since 2021: 5 appointments. The latest: Bharat Devraj Dhanresha was appointed as Designated Partner on 02 Jan 2021.
Frequently asked questions
Mahi Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 02 January 2021 (5+ years old) and is registered under LLPIN AAV-3218.
Mahi Trade has 5 current designated partners:
- Kewalchand Ganeshmal Jain - Designated Partner
- Prakash Pukhraj Lunia - Designated Partner
- Bharat Devraj Dhanresha - Designated Partner
- Narendra Kundanmalji Dhoka - Designated Partner
- Devendra Mahendra Sanghvi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mahi Trade is AAV-3218. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mahi Trade was incorporated on 02 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Devraj Dhanresha was appointed as Designated Partner on 02 Jan 2021. Devendra Mahendra Sanghvi was appointed as Designated Partner on 02 Jan 2021. Kewalchand Ganeshmal Jain was appointed as Designated Partner on 02 Jan 2021. Mahi Trade has 5 designated partner changes on record in total.
The registered office of Mahi Trade is at 118 1st Floor Vasan Udyog Bhavan Off Senapati Bapat Marg Delisle Road L, Ower Parel, Mumbai, Maharashtra, India – 400013.
Mahi Trade operates in the machinery and equipment industry, in the process machinery and industrial equipment segment.
Mahi Trade can be reached at its registered office: 118 1st Floor Vasan Udyog Bhavan Off Senapati Bapat Marg Delisle Road L, Ower Parel, Mumbai, Maharashtra, India – 400013.
Mahi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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