Memon Multiventures LLP
About Memon Multiventures LLP
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Memon Multiventures LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It was incorporated on 07 January 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACU-0863.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Anas Sajid Kaliwala and Sahil Sajid Kaliwala.
The registered office is at Bhiwandi, Maharashtra.
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- Registered AddressGala. No. 303 3rd Flr, Bldg.No.B Pm Textile Mkt, Bhiwandi, Maharashtra, India – 421302
- 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
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Financials of Memon Multiventures LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Memon Multiventures LLP
Memon Multiventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anas Sajid Kaliwala | Designated Partner | 07 Jan 2026 | 0 Years 9 Months | Current |
| Sahil Sajid Kaliwala | Designated Partner | 07 Jan 2026 | 0 Years 9 Months | Current |
| Sohail Siddique Kaliwala | Designated Partner | 07 Jan 2026 | 0 Years 9 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Memon Multiventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Memon Multiventures LLP
Memon Multiventures LLP has 3 designated partner changes on record: 3 appointments. The latest: Anas Sajid Kaliwala was appointed as Designated Partner on 07 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Memon Multiventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Memon Multiventures LLP
MSME payment history
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 Memon Multiventures LLP
Corporate group structure
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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GST Compliance of Memon Multiventures LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Memon Multiventures LLP
MCA filings and documents
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
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Frequently Asked Questions about Memon Multiventures LLP
Memon Multiventures 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.
Memon Multiventures has 3 current designated partners:
- Anas Sajid Kaliwala - Designated Partner
- Sahil Sajid Kaliwala - Designated Partner
- Sohail Siddique Kaliwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Memon Multiventures is ACU-0863. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Memon Multiventures was incorporated on 07 January 2026. It is registered with the Registrar of Companies, Mumbai.
Anas Sajid Kaliwala was appointed as Designated Partner on 07 Jan 2026. Sahil Sajid Kaliwala was appointed as Designated Partner on 07 Jan 2026. Sohail Siddique Kaliwala was appointed as Designated Partner on 07 Jan 2026.
The registered office of Memon Multiventures is at Gala. No. 303 3rd Flr, Bldg.No.B Pm Textile Mkt, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹50 Lakh.
Memon Multiventures can be reached at its registered office: Gala. No. 303 3rd Flr, Bldg.No.B Pm Textile Mkt, Bhiwandi, Maharashtra, India – 421302.
Memon Multiventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.