Mehta Sanjay & Associates Llp
About Mehta Sanjay & Associates Llp
Data last updated: 04 July 2025
Mehta Sanjay & Associates Llp was a limited liability partnership company based in Indore, Madhya Pradesh, 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 service-based operations, a part of the broader business services sector. Incorporated on 12 July 2020.
Registered with ROC Gwalior under LLPIN AAS-8596.
Capital: a total obligation of contribution of ₹2,000. It was led by designated partners Paras Premchand Vaidya and Sanjay Mehta.
Accounts filed on 31 March 2024. Office: 338 Saket Nagar, Indore, Madhya Pradesh, India – 452018.
The LLP was associated with 1 brand - Sanjay Mehta Financial Services.
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 Address338 Saket Nagar, Indore, Madhya Pradesh, India – 452018
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
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- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Mehta Sanjay & Associates Llp
Mehta Sanjay & Associates Llp operates one associated brand: Sanjay Mehta Financial Services. These brands represent Mehta Sanjay & Associates Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers financial planning, investments, insurance, and advisory services. | smfs.in |
Competitors & Alternatives of Mehta Sanjay & Associates Llp
Brands and companies operating in the same space as Mehta Sanjay & Associates Llp include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Designated Partners of Mehta Sanjay & Associates Llp
Mehta Sanjay & Associates Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Premchand Vaidya | Designated Partner | 12 Jul 2020 | 6 Years 0 Months | As last reported |
| Sanjay Mehta | Designated Partner | 12 Jul 2020 | 6 Years 0 Months | As last reported |
Financials of Mehta Sanjay & Associates Llp FY 2024 filings available
Ten-year financial statements for Mehta Sanjay & Associates Llp
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Charges & Borrowings Mehta Sanjay & Associates Llp
Mehta Sanjay & Associates Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mehta Sanjay & Associates Llp
View historical data on people associated with Mehta Sanjay & Associates Llp, including employment history and EPFO contributions.
Employee and EPFO history for Mehta Sanjay & Associates Llp
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GST Compliance of Mehta Sanjay & Associates Llp
GST registrations and filing compliance for Mehta Sanjay & Associates Llp
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Credit Ratings, Litigation & Regulatory Alerts for Mehta Sanjay & Associates Llp
Credit ratings, litigation, and regulatory alerts for Mehta Sanjay & Associates Llp
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MSME Payment Delays by Mehta Sanjay & Associates Llp
MSME payment history for Mehta Sanjay & Associates Llp
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Subsidiaries & Group Companies of Mehta Sanjay & Associates Llp
Corporate group structure for Mehta Sanjay & Associates Llp
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MCA Filings & Documents of Mehta Sanjay & Associates Llp
MCA filings and documents for Mehta Sanjay & Associates Llp
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Recent Activity on Mehta Sanjay & Associates Llp
Frequently Asked Questions about Mehta Sanjay & Associates Llp
Mehta Sanjay & Associates Llp 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.
Mehta Sanjay & Associates Llp is a struck-off limited liability partnership in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 12 July 2020 and is registered under LLPIN AAS-8596. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Mehta Sanjay & Associates Llp are:
- Paras Premchand Vaidya - Designated Partner
- Sanjay Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mehta Sanjay & Associates Llp is AAS-8596. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Mehta Sanjay & Associates Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 338 Saket Nagar, Indore, Madhya Pradesh, India – 452018.