Mashwal Ventures LLP
About Mashwal Ventures LLP
Data last updated:
Mashwal Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 30 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-2174.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Manish Anandpal Agarwal and Shamila Sameer Kadri.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered Address17 4th Floor Jeorge Nagar Andheri East Nr Jain Temple, Andheri (E), Mumbai, Maharashtra, India – 400059
- 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 Mashwal Ventures LLP FY 2025 filings available
Financial Statement Summary of Mashwal Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Mashwal Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Mashwal Ventures are in the company report.
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 Mashwal Ventures LLP
Mashwal Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Anandpal Agarwal | Designated Partner | 30 May 2022 | 4 Years 4 Months | Current |
| Shamila Sameer Kadri | Designated Partner | 30 May 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of Mashwal Ventures LLP
Mashwal Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mashwal Ventures LLP
Employment history and EPFO contributions of people linked to Mashwal Ventures.
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
Verified entity values are shown only after access is granted.
Recent Activity on Mashwal Ventures LLP
Mashwal Ventures LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Manish Anandpal Agarwal was appointed as Designated Partner on 30 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Mashwal Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mashwal Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mashwal Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Mashwal Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mashwal Ventures 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 Mashwal Ventures LLP
Mashwal Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 30 May 2022 (4+ years old) and is registered under LLPIN ABB-2174.
Mashwal Ventures has 2 current designated partners:
- Manish Anandpal Agarwal - Designated Partner
- Shamila Sameer Kadri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mashwal Ventures is ABB-2174. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mashwal Ventures was incorporated on 30 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Manish Anandpal Agarwal was appointed as Designated Partner on 30 May 2022. Shamila Sameer Kadri was appointed as Designated Partner on 30 May 2022.
The registered office of Mashwal Ventures is at 17 4th Floor Jeorge Nagar Andheri East Nr Jain Temple, Andheri E, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹50,000.
Mashwal Ventures operates in the business services industry, in the commission trade segment.
Mashwal Ventures can be reached at its registered office: 17 4th Floor Jeorge Nagar Andheri East Nr Jain Temple, Andheri E, Mumbai, Maharashtra, India – 400059.
Mashwal Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.