Mehta Sanjay & Associates LLP
About Mehta Sanjay & Associates LLP
Data last updated:
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
- IndustryBusiness Services, Other Services
- 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
Associated Brands with Mehta Sanjay & Associates
Mehta Sanjay & Associates operates one associated brand: Sanjay Mehta Financial Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers financial planning, investments, insurance, and advisory services. | smfs.in |
Competitors & Alternatives of Mehta Sanjay & Associates
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 | Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
 UTI Mutual Fund | Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
 Goldman Sachs | Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
 S&P Global | Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
 Sundaram Finance | Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
 Bank of America | Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
 State Street | Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
 FIS | Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
 Avendus | Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
 360 One | Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Designated Partners of Mehta Sanjay & Associates LLP
Mehta Sanjay & Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Premchand Vaidya | Designated Partner | 12 Jul 2020 | 6 Years 2 Months | As last reported |
| Sanjay Mehta | Designated Partner | 12 Jul 2020 | 6 Years 2 Months | As last reported |
Financials of Mehta Sanjay & Associates LLP FY 2024 filings available
Ten-year financial statements for Mehta Sanjay & Associates 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 Mehta Sanjay & Associates
Mehta Sanjay & Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mehta Sanjay & Associates
Employment history and EPFO contributions of people linked to Mehta Sanjay & Associates.
Employee and EPFO history for Mehta Sanjay & Associates 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 Mehta Sanjay & Associates
GST registrations and filing compliance for Mehta Sanjay & Associates 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 Mehta Sanjay & Associates
Credit ratings, litigation, and regulatory alerts for Mehta Sanjay & Associates 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 Mehta Sanjay & Associates
MSME payment history for Mehta Sanjay & Associates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mehta Sanjay & Associates
Corporate group structure for Mehta Sanjay & Associates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mehta Sanjay & Associates
MCA filings and documents for Mehta Sanjay & Associates 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 Mehta Sanjay & Associates
Frequently Asked Questions about Mehta Sanjay & Associates LLP
Mehta Sanjay & Associates 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 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 are:
- Paras Premchand Vaidya - Designated Partner
- Sanjay Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mehta Sanjay & Associates 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 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.