MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-UP-28-0023179
Mandiwaley India LLP
Mandiwaley India LLP - food and beverages in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹4 Lakh
As per LLP agreement
Open charges
₹9.5 Lakh
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
21 Sep 2020
Date of incorporation
About Mandiwaley India LLP
Data last updated:
Mandiwaley India LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 21 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAT-9226.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners Adil Khan and Aayesha Khan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ha 042 Sector 104, Noida, Uttar Pradesh, India – 201301.
As per MCA filings, the LLP has open charges of ₹9.5 Lakh on record.
Mandiwaley India LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0023179).
Company details
LLPIN AAT-9226
Incorporation Date 21 September 2020
Total Obligation of Contribution ₹4 Lakh
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0023179
Recognitions & Rankings of Mandiwaley India
Contact details
Mandiwaley India LLP's registered office is in Noida, Uttar Pradesh.
- Registered AddressHa 042 Sector 104, Noida, Uttar Pradesh, India – 201301
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Mandiwaley India 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 Mandiwaley India LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mandiwaley India LLP, buy the company report.
Designated partners of Mandiwaley India LLP
Mandiwaley India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adil Khan Also directs: The Designer Outlet Store LLP | Designated Partner | 12 Aug 2022 | 4 Years 2 Months | Current |
| Aayesha Khan | Designated Partner | 21 Sep 2020 | 6 Years 1 Months | Current |
Charges & borrowings
Open charges
₹9.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2021 | 100490727 | Idbi Bank | ₹9.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mandiwaley India 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 Mandiwaley India 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 Mandiwaley India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mandiwaley India LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Adil Khan was appointed as Designated Partner on 12 Aug 2022.
AGM
Mandiwaley India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mandiwaley India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Appointed
Adil Khan was appointed as Designated Partner.
Charges
A charge with Idbi Bank amounted to Rs. 9.50 Lakh with Charge ID 100490727 was registered on 20 Jul 2021.
Appointed
Aayesha Khan was appointed as Designated Partner.
Incorporation
21 Sep 2020
Mandiwaley India Llp was registered on 21 Sep 2020 with Roc Kanpur & aged 6 years 1 month as per MCA records.
Frequently asked questions
Mandiwaley India is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 21 September 2020 (6+ years old) and is registered under LLPIN AAT-9226.
Mandiwaley India has 2 current designated partners:
- Adil Khan - Designated Partner
- Aayesha Khan - Designated Partner
The latest financial statements of Mandiwaley India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Mandiwaley India is AAT-9226. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mandiwaley India was incorporated on 21 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Adil Khan was appointed as Designated Partner on 12 Aug 2022. Aayesha Khan was appointed as Designated Partner on 21 Sep 2020.
Yes, Mandiwaley India is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0023179).
The registered office of Mandiwaley India is at Ha 042 Sector 104, Noida, Uttar Pradesh, India – 201301.
Mandiwaley India operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Mandiwaley India has open charges of ₹9.5 Lakh and no satisfied charges on record as per latest MCA filings.