MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-26-0403695
Mangaldas Venichand LLP
Mangaldas Venichand LLP - agriculture in Pune, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹11.6 Lakh
As per LLP agreement
Open charges
₹40.44 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
About Mangaldas Venichand LLP
Data last updated:
Mangaldas Venichand LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 21 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAX-0977. Its GSTIN is 27ABQFM9426K1ZH (Maharashtra).
The LLP has a total obligation of contribution of ₹11.6 Lakh. It is led by designated partners including Danesh Jayantilal Shah and Rahul Jayantilal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at S.No.732 A/2 3 Leela Chambers Ground Floor Unit No.101 D To 105 D Bibwewadi, Pune, Maharashtra, India – 411037.
As per MCA filings, the LLP has open charges of ₹40.44 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Mangaldas Venichand LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0403695).
Company details
LLPIN AAX-0977
Incorporation Date 21 May 2021
Total Obligation of Contribution ₹11.6 Lakh
ROC Pune
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-MH-26-0403695
Key People
Danesh Jayantilal Shah Designated Partner Rahul Jayantilal Shah Designated Partner Jital Ramesh Shah Designated Partner Recognitions & Rankings of Mangaldas Venichand
Contact details
Mangaldas Venichand LLP's registered office is in Pune, Maharashtra.
- Registered AddressS.No.732 A/2 3 Leela Chambers Ground Floor Unit No.101 D To 105 D Bibwewadi, Pune, Maharashtra, India – 411037
- IndustryAgriculture, Agro Retail & Distribution
Comprehensive company report
Mangaldas Venichand 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 Mangaldas Venichand LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Mangaldas Venichand LLP, buy the company report.
Designated partners of Mangaldas Venichand LLP
Mangaldas Venichand has 4 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 |
|---|---|---|---|---|
| Danesh Jayantilal Shah Also directs: Mangaldas Venichand Trades and Investments LLP, Sanghar-Solray LLP, Sanghar Realty LLP and 1 more | Designated Partner | 21 May 2021 | 5 Years 5 Months | Current |
| Rahul Jayantilal Shah Also directs: Mangaldas Venichand Trades and Investments LLP, Sanghar-Solray LLP, Sanghar Realty LLP and 1 more | Designated Partner | 21 May 2021 | 5 Years 5 Months | Current |
| Jital Ramesh Shah Also directs: Mangaldas Venichand Trades and Investments LLP, Sanghar-Solray LLP, Sanghar Realty LLP and 2 more | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
| Sanjay Kumarpal Shah Also directs: Mangaldas Venichand Trades and Investments LLP, Sanghar-Solray LLP, Sanghar Realty LLP and 1 more | Designated Partner | 21 May 2021 | 5 Years 5 Months | Current |
Charges & borrowings
Open charges
₹40.44 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2024 | 101084682 | Janata Sahakari Bank Limited | ₹15 Lakh | Open | |
| 12 Jan 2024 | 100846684 | Janata Sahakari Bank Limited Pune | ₹29 Lakh | Open | |
| 15 Dec 2023 | 100844381 | Janata Sahakari Bank Limited Pune | ₹2.5 Cr | Open | |
| 04 May 2023 | 100726512 | Janata Sahakari Bank Ltd Pune | ₹30 Cr | Open | |
| 31 Mar 2023 | 100709556 | Janata Sahakari Bank Ltd Pune | ₹7.5 Cr | Open |
Total charge records: 5 View all charges
Legal cases
Mangaldas Venichand LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Mangaldas Venichand LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mangaldas Venichand LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mangaldas Venichand has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABQFM9426K1ZH | Maharashtra | Active | 13 Feb 2023 |
To see the full GST registrations and return filing status of Mangaldas Venichand LLP, buy the company report.
Recent activity
Mangaldas Venichand LLP has 5 designated partner changes on record since 2021: 4 appointments and 1 cessation. The latest: Jital Ramesh Shah was appointed as Designated Partner on 01 Apr 2023.
AGM
Mangaldas Venichand Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mangaldas Venichand Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Charges
A charge with Janata Sahakari Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 101084682 was registered on 11 Mar 2024.
Charges
A charge with Janata Sahakari Bank Limited Pune amounted to Rs. 29.00 Lakh with Charge ID 100846684 was registered on 12 Jan 2024.
Charges
A charge with Janata Sahakari Bank Limited Pune amounted to Rs. 250.00 Lakh with Charge ID 100844381 was registered on 15 Dec 2023.
Charges
A charge with Janata Sahakari Bank Ltd Pune amounted to Rs. 3,000.00 Lakh with Charge ID 100726512 was registered on 04 May 2023.
Appointed
Jital Ramesh Shah was appointed as Designated Partner.
Charges
A charge with Janata Sahakari Bank Ltd Pune amounted to Rs. 750.00 Lakh with Charge ID 100709556 was registered on 31 Mar 2023.
Ceased
Jital Ramesh Shah ceased to be Partner.
Appointed
Danesh Jayantilal Shah was appointed as Designated Partner.
Appointed
Rahul Jayantilal Shah was appointed as Designated Partner.
Appointed
Sanjay Kumarpal Shah was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Mangaldas Venichand is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 21 May 2021 (5+ years old) and is registered under LLPIN AAX-0977.
Mangaldas Venichand has 4 current designated partners:
- Danesh Jayantilal Shah - Designated Partner
- Rahul Jayantilal Shah - Designated Partner
- Jital Ramesh Shah - Designated Partner
- Sanjay Kumarpal Shah - Designated Partner
The latest financial statements of Mangaldas Venichand 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 2022 are in the company report.
The GSTIN of Mangaldas Venichand is 27ABQFM9426K1ZH, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Mangaldas Venichand is AAX-0977. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mangaldas Venichand has 1 court case on record: 1 filed against it. 1 is pending.
Mangaldas Venichand was incorporated on 21 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Jital Ramesh Shah was appointed as Designated Partner on 01 Apr 2023. Jital Ramesh Shah ceased to be Partner on 31 Mar 2023. Danesh Jayantilal Shah was appointed as Designated Partner on 21 May 2021. Mangaldas Venichand has 5 designated partner changes on record in total.
Yes, Mangaldas Venichand is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0403695).
The registered office of Mangaldas Venichand is at S.No.732 A2 3 Leela Chambers Ground Floor Unit No.101 D To 105 D Bibwewadi, Pune, Maharashtra, India – 411037.