Menghani Merchant LLP
About Menghani Merchant LLP
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Menghani Merchant LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It was incorporated on 07 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACH-6401.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kunal Doulat Menghani and Vanita Doulat Menghani.
The registered office is at Kalyan, Maharashtra.
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- Registered AddressFlat No 01 Ground Floor, Nr Bk 1065 O T Section Ulhasnagar, Kalyan, Maharashtra, India – 421002
- 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 Menghani Merchant LLP
Financial statements from FY 2025
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 Menghani Merchant LLP
Menghani Merchant has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Doulat Menghani | Designated Partner | 07 Jun 2024 | 2 Years 4 Months | Current |
| Vanita Doulat Menghani | Designated Partner | 07 Jun 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Menghani Merchant LLP
Menghani Merchant LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Menghani Merchant LLP
Employment history and EPFO contributions of people linked to Menghani Merchant.
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 Menghani Merchant LLP
Menghani Merchant LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Kunal Doulat Menghani was appointed as Designated Partner on 07 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Menghani Merchant 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 Menghani Merchant 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 Menghani Merchant 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 Menghani Merchant 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 Menghani Merchant 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 Menghani Merchant LLP
Menghani Merchant is an active limited liability partnership based in Kalyan, Maharashtra, India. It was incorporated on 07 June 2024 (2+ years old) and is registered under LLPIN ACH-6401.
Menghani Merchant has 2 current designated partners:
- Kunal Doulat Menghani - Designated Partner
- Vanita Doulat Menghani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Menghani Merchant is ACH-6401. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Menghani Merchant was incorporated on 07 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Kunal Doulat Menghani was appointed as Designated Partner on 07 Jun 2024. Vanita Doulat Menghani was appointed as Designated Partner on 07 Jun 2024.
The registered office of Menghani Merchant is at Flat No 01 Ground Floor, Nr Bk 1065 O T Section Ulhasnagar, Kalyan, Maharashtra, India – 421002.
The total obligation of contribution is ₹1 Lakh.
Menghani Merchant can be reached at its registered office: Flat No 01 Ground Floor, Nr Bk 1065 O T Section Ulhasnagar, Kalyan, Maharashtra, India – 421002.
Menghani Merchant is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.