Mandhata Riverview Palace LLP

Mandhata Riverview Palace LLP - business services in Khandwa, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN ACH-7341 Incorporated 13 June 2024 ROC Gwalior HQ Khandwa, Madhya Pradesh, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹4.5 Lakh
As per LLP agreement
Open charges
₹3.2 Cr
Secured borrowings
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
13 Jun 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Mandhata Riverview Palace LLP

Data last updated:

Mandhata Riverview Palace LLP is a limited liability partnership (LLP) based in Khandwa, Madhya Pradesh, India. It was incorporated on 13 June 2024.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACH-7341.

The LLP has a total obligation of contribution of ₹4.5 Lakh. It is led by designated partners Sumit Jain and Vijay Soni.

The registered office is at Khandwa, Madhya Pradesh.

As per MCA filings, the LLP has open charges of ₹3.2 Cr on record.

Company details

LLPIN ACH-7341
Incorporation Date 13 June 2024
Total Obligation of Contribution ₹4.5 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active

Contact details

Mandhata Riverview Palace LLP's registered office is in Khandwa, Madhya Pradesh.

  • Registered Address
    P.H.N. 02 In Front Of Bandhan Hotel, Morghadi, Khandwa, Madhya Pradesh, India – 450554
Comprehensive company report
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Mandhata Riverview Palace LLP

Year-wise financial statements and ratios of Mandhata Riverview Palace LLP are in the company report Buy the company report.

Designated partners of Mandhata Riverview Palace LLP

Mandhata Riverview Palace has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sumit JainDesignated Partner13 Jun 20242 Years 4 MonthsCurrent
Vijay SoniDesignated Partner13 Jun 20242 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹3.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of Baroda₹3.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Dec 2024101023422Bank of Baroda₹3.2 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mandhata Riverview Palace 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 Mandhata Riverview Palace LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mandhata Riverview Palace LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Sumit Jain was appointed as Designated Partner on 13 Jun 2024.

Charges
A charge with Bank Of Baroda amounted to Rs. 320.00 Lakh with Charge ID 101023422 was registered on 13 Dec 2024.
Appointed
Sumit Jain was appointed as Designated Partner.
Appointed
Vijay Soni was appointed as Designated Partner.
Incorporation
13 Jun 2024
Mandhata Riverview Palace Llp was registered on 13 Jun 2024 with Roc Gwalior & aged 2 years 4 months as per MCA records.

Frequently asked questions

Mandhata Riverview Palace is an active limited liability partnership based in Khandwa, Madhya Pradesh, India. It was incorporated on 13 June 2024 (2+ years old) and is registered under LLPIN ACH-7341.

Mandhata Riverview Palace has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Mandhata Riverview Palace is ACH-7341. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Mandhata Riverview Palace was incorporated on 13 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.

Sumit Jain was appointed as Designated Partner on 13 Jun 2024. Vijay Soni was appointed as Designated Partner on 13 Jun 2024.

The registered office of Mandhata Riverview Palace is at P.H.N. 02 In Front Of Bandhan Hotel, Morghadi, Khandwa, Madhya Pradesh, India – 450554.

Mandhata Riverview Palace has open charges of ₹3.2 Cr and no satisfied charges on record as per latest MCA filings.

Mandhata Riverview Palace can be reached at its registered office: P.H.N. 02 In Front Of Bandhan Hotel, Morghadi, Khandwa, Madhya Pradesh, India – 450554.

Mandhata Riverview Palace is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.