Mahirach Export LLP
About Mahirach Export LLP
Data last updated:
Mahirach Export LLP is a limited liability partnership (LLP) based in Khambhat, Gujarat, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the commission-based trading segment of the business services sector. It was incorporated on 17 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABZ-1053.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nilesh Mukeshbhai Soni and Rachana Nileshkumar Soni.
The registered office is at Aling Char Rasta, Village Khambhat, Gujarat, India – 388620.
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- Registered AddressAling Char Rasta, Village Khambhat, Gujarat, India – 388620
- IndustryBusiness Services, 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
- One PDF report, delivered after checkout
Financials of Mahirach Export 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 Mahirach Export LLP
Mahirach Export has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Mukeshbhai Soni | Designated Partner | 17 Nov 2022 | 3 Years 11 Months | Current |
| Rachana Nileshkumar Soni | Designated Partner | 17 Nov 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Mahirach Export LLP
Mahirach Export LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahirach Export LLP
Employment history and EPFO contributions of people linked to Mahirach Export.
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 Mahirach Export LLP
Mahirach Export LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Nilesh Mukeshbhai Soni was appointed as Designated Partner on 17 Nov 2022.
Credit Ratings, Litigation & Regulatory Alerts for Mahirach Export 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 Mahirach Export 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 Mahirach Export 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 Mahirach Export 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
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MCA Filings & Documents of Mahirach Export 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 Mahirach Export LLP
Mahirach Export is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Mahirach Export is a company pending strike off, currently registered as a limited liability partnership based in Khambhat, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 17 November 2022 and is registered under LLPIN ABZ-1053. The LLP may be struck off soon - caution is advised.
Mahirach Export has 2 current designated partners:
- Nilesh Mukeshbhai Soni - Designated Partner
- Rachana Nileshkumar Soni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mahirach Export is ABZ-1053. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mahirach Export was incorporated on 17 November 2022. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Mahirach Export is at Aling Char Rasta, Village Khambhat, Gujarat, India – 388620.
The total obligation of contribution is ₹10,000.
Mahirach Export operates in the business services industry, in the commission trade segment.
Nilesh Mukeshbhai Soni was appointed as Designated Partner on 17 Nov 2022. Rachana Nileshkumar Soni was appointed as Designated Partner on 17 Nov 2022.
Mahirach Export can be reached at its registered office: Aling Char Rasta, Village Khambhat, Gujarat, India – 388620.