Mavi Enterprises LLP
About Mavi Enterprises LLP
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Mavi Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 25 January 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-3530.
The LLP has a total obligation of contribution of ₹7.5 Cr. It is led by designated partners Sumaiya Chitalwalla Menon and Perviz Abbas Paghdiwalla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 17 Floor – 3 Suleman Chambers 4 Battery Street Behind Regal Cinema Colaba, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Mavi Enterprises LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 17 Floor – 3 Suleman Chambers 4 Battery Street Behind Regal Cinema Colaba, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Intermediation
To see the full contact details of Mavi Enterprises LLP, buy the company report.
- 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
Financials of Mavi Enterprises 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 Mavi Enterprises LLP, buy the company report.
Designated partners of Mavi Enterprises LLP
Mavi Enterprises has 2 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumaiya Chitalwalla Menon | Designated Partner | 02 Jan 2016 | 10 Years 10 Months | Current |
| Perviz Abbas Paghdiwalla | Designated Partner | 02 Jan 2016 | 10 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Mavi Enterprises 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 Mavi Enterprises 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 Mavi Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mavi Enterprises LLP has 10 designated partner changes on record since 2013: 2 appointments and 8 cessations. The latest: Jyoti Agarwal ceased to be Designated Partner on 02 Jan 2016.
1 earlier event is in the company report.
Frequently asked questions
Mavi Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 25 January 2011 (15+ years old) and is registered under LLPIN AAA-3530.
Mavi Enterprises has 2 current designated partners:
- Sumaiya Chitalwalla Menon - Designated Partner
- Perviz Abbas Paghdiwalla - Designated Partner
The latest financial statements of Mavi Enterprises 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 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Mavi Enterprises is AAA-3530. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mavi Enterprises was incorporated on 25 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Jyoti Agarwal ceased to be Designated Partner on 02 Jan 2016. Nishita Garg ceased to be Partner on 02 Jan 2016. Perviz Abbas Paghdiwalla was appointed as Designated Partner on 02 Jan 2016. Mavi Enterprises has 10 designated partner changes on record in total.
The registered office of Mavi Enterprises is at Flat No. 17 Floor – 3 Suleman Chambers 4 Battery Street Behind Regal Cinema Colaba, Mumbai, Maharashtra, India – 400001.
Mavi Enterprises operates in the financial services industry, in the financial intermediation segment.
Mavi Enterprises can be reached at its registered office: Flat No. 17 Floor – 3 Suleman Chambers 4 Battery Street Behind Regal Cinema Colaba, Mumbai, Maharashtra, India – 400001.
Mavi Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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