
Mass Transfer Engineers LLP
About Mass Transfer Engineers LLP
Data last updated:
Mass Transfer Engineers LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in machinery and equipment, a part of the broader industrial equipment and machinery sector. Incorporated on 24 November 2021.
Registered with ROC Mumbai under LLPIN AAZ-6010.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners including Salmaan Salim Kapadia and Vishal Pravin Kumar Raulji.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address107 Flr 1 Plot 75 Supariwala Joglekar Compound Pandit Madan Mohan Malviya Marg Nrac Mar, Ket Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryEquipment & Machinery, Machinery & Equipment, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Mass Transfer Engineers LLP
Mass Transfer Engineers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salmaan Salim Kapadia | Designated Partner | 24 Nov 2021 | 4 Years 10 Months | As last reported |
| Vishal Pravin Kumar Raulji | Designated Partner | 24 Nov 2021 | 4 Years 10 Months | As last reported |
| Krish Mukesh Sheth Also directs: Krishef Services Ventures LLP, M.M. Painting Systems (India) LLP, DRNK Research LLP and 4 more | Partner | 24 Nov 2021 | 4 Years 10 Months | As last reported |
Financials of Mass Transfer Engineers LLP FY 2024 filings available
Ten-year financial statements for Mass Transfer Engineers LLP
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.
Charges & Borrowings of Mass Transfer Engineers
Mass Transfer Engineers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mass Transfer Engineers
Employment history and EPFO contributions of people linked to Mass Transfer Engineers.
Employee and EPFO history for Mass Transfer Engineers LLP
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.
GST Compliance of Mass Transfer Engineers
GST registrations and filing compliance for Mass Transfer Engineers LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Mass Transfer Engineers
Credit ratings, litigation, and regulatory alerts for Mass Transfer Engineers LLP
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 Mass Transfer Engineers
MSME payment history for Mass Transfer Engineers LLP
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
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Subsidiaries & Group Companies of Mass Transfer Engineers
Corporate group structure for Mass Transfer Engineers LLP
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
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MCA Filings & Documents of Mass Transfer Engineers
MCA filings and documents for Mass Transfer Engineers LLP
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.
Recent Activity on Mass Transfer Engineers
Frequently Asked Questions about Mass Transfer Engineers LLP
Mass Transfer Engineers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mass Transfer Engineers is a struck-off limited liability partnership in the equipment and machinery sector based in Mumbai, Maharashtra, India. It was incorporated on 24 November 2021 and is registered under LLPIN AAZ-6010. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Mass Transfer Engineers are:
- Salmaan Salim Kapadia - Designated Partner
- Vishal Pravin Kumar Raulji - Designated Partner
- Krish Mukesh Sheth - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mass Transfer Engineers is AAZ-6010. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Mass Transfer Engineers is equipment and machinery. The LLP specifically operates in machinery and equipment. The LLP was active in this sector before being struck off.
The LLP has its registered office at 107 Flr 1 Plot 75 Supariwala Joglekar Compound Pandit Madan Mohan Malviya Marg Nrac Mar, Ket Tardeo, Mumbai, Maharashtra, India – 400034.