Memon Multiventures Llp
About Memon Multiventures Llp
Data last updated: 02 February 2026
Memon Multiventures Llp is a limited liability partnership company based in Bhiwandi, Maharashtra, India. Incorporated on 07 January 2026.
Registered with ROC Mumbai under LLPIN ACU-0863.
Capital: a total obligation of contribution of ₹50 Lakh. Formerly known as Memon Multiventures Llp. It is led by designated partners including Anas Sajid Kaliwala and Sahil Sajid Kaliwala.
Office: Bhiwandi, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGala. No. 303 3Rd Flr, Bldg.No.B Pm Textile Mkt, Bhiwandi, Maharashtra, India – 421302
- 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 Memon Multiventures Llp
Memon Multiventures Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anas Sajid Kaliwala | Designated Partner | 07 Jan 2026 | 0 Years 7 Months | Current |
| Sahil Sajid Kaliwala | Designated Partner | 07 Jan 2026 | 0 Years 7 Months | Current |
| Sohail Siddique Kaliwala | Designated Partner | 07 Jan 2026 | 0 Years 7 Months | Current |
Financials of Memon Multiventures Llp
Ten-year financial statements for Memon Multiventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Memon Multiventures Llp
Memon Multiventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Memon Multiventures Llp
View historical data on people associated with Memon Multiventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Memon Multiventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Memon Multiventures Llp
GST registrations and filing compliance for Memon Multiventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Memon Multiventures Llp
Credit ratings, litigation, and regulatory alerts for Memon Multiventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Memon Multiventures Llp
MSME payment history for Memon Multiventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Memon Multiventures Llp
Corporate group structure for Memon Multiventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Memon Multiventures Llp
MCA filings and documents for Memon Multiventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Memon Multiventures Llp
Frequently Asked Questions about Memon Multiventures Llp
Memon Multiventures Llp is an active limited liability partnership based in Bhiwandi, Maharashtra, India. It was incorporated on 07 January 2026 and is registered under LLPIN ACU-0863.
The current designated partners of Memon Multiventures Llp are:
- Anas Sajid Kaliwala - Designated Partner
- Sahil Sajid Kaliwala - Designated Partner
- Sohail Siddique Kaliwala - Designated Partner
Memon Multiventures Llp can be reached at the registered office: Gala. No. 303 3Rd Flr, Bldg.No.B Pm Textile Mkt, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at Gala. No. 303 3Rd Flr, Bldg.No.B Pm Textile Mkt, Bhiwandi, Maharashtra, India – 421302.
Memon Multiventures Llp was incorporated on 07 January 2026. Registered with ROC Mumbai.