MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-HP-08-0003930
Mandav Kapoor Enterprises LLP
Mandav Kapoor Enterprises LLP - business services in Mandi, Himachal Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
Open charges
₹20 Lakh
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Himachal Pradesh
ROC office
About Mandav Kapoor Enterprises LLP
Data last updated:
Mandav Kapoor Enterprises LLP is a limited liability partnership (LLP) based in Mandi, Himachal Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Himachal Pradesh, under LLPIN AAG-8688. Its GSTIN is 02ABEFM7207J2ZF (Himachal Pradesh). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Mandav and Parveen Kapoor.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at H No 36/12 Ram Nagar Mandi, Himachal Pradesh, India – 175001.
As per MCA filings, the LLP has open charges of ₹20 Lakh on record.
Mandav Kapoor Enterprises LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HP-08-0003930).
Company details
LLPIN AAG-8688
Incorporation Date 07 July 2016
Total Obligation of Contribution ₹10,000
ROC Himachal Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-HP-08-0003930
Recognitions & Rankings of Mandav Kapoor Enterprises
Contact details
Mandav Kapoor Enterprises LLP's registered office is in Mandi, Himachal Pradesh.
- Registered AddressH No 36/12 Ram Nagar Mandi, Himachal Pradesh, India – 175001
- IndustryBusiness Services, Other Services
Comprehensive company report
Mandav Kapoor Enterprises LLP - one report that includes everything
- 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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Financials of Mandav Kapoor Enterprises LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Mandav Kapoor Enterprises LLP, buy the company report.
Designated partners of Mandav Kapoor Enterprises LLP
Mandav Kapoor Enterprises has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandav | Designated Partner | 07 Jul 2016 | 10 Years 3 Months | Current |
| Parveen Kapoor | Designated Partner | 07 Jul 2016 | 10 Years 3 Months | Current |
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2020 | 100451180 | Canara Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mandav Kapoor Enterprises 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 Mandav Kapoor Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mandav Kapoor Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 02ABEFM7207J2ZF | Himachal Pradesh | Active | 14 Sep 2018 |
To see the full GST registrations and return filing status of Mandav Kapoor Enterprises LLP, buy the company report.
Recent activity
Mandav Kapoor Enterprises LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Mandav was appointed as Designated Partner on 07 Jul 2016.
AGM
Mandav Kapoor Enterprises Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Mandav Kapoor Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Himachal Pradesh.
Charges
A charge with Canara Bank amounted to Rs. 2,000,000.00 with Charge ID 100451180 was registered on 28 Oct 2020.
Appointed
Mandav was appointed as Designated Partner.
Appointed
Parveen Kapoor was appointed as Designated Partner.
Incorporation
07 Jul 2016
Mandav Kapoor Enterprises Llp was registered on 07 Jul 2016 with Roc Himachal Pradesh & aged 10 years 3 months as per MCA records.
Frequently asked questions
Mandav Kapoor Enterprises is an active limited liability partnership based in Mandi, Himachal Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 07 July 2016 (10+ years old) and is registered under LLPIN AAG-8688.
Mandav Kapoor Enterprises has 2 current designated partners:
- Mandav - Designated Partner
- Parveen Kapoor - Designated Partner
The latest financial statements of Mandav Kapoor Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Mandav Kapoor Enterprises is 02ABEFM7207J2ZF, registered in Himachal Pradesh. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Mandav Kapoor Enterprises is AAG-8688. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mandav Kapoor Enterprises was incorporated on 07 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Himachal Pradesh.
Mandav was appointed as Designated Partner on 07 Jul 2016. Parveen Kapoor was appointed as Designated Partner on 07 Jul 2016.
Yes, Mandav Kapoor Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-HP-08-0003930).
The registered office of Mandav Kapoor Enterprises is at H No 3612 Ram Nagar Mandi, Himachal Pradesh, India – 175001.
Mandav Kapoor Enterprises operates in the business services industry, in the other services segment.
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