MM Khan Enterprises LLP
About MM Khan Enterprises LLP
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MM Khan Enterprises LLP is a limited liability partnership (LLP) based in Malegaon, Maharashtra, India. It was incorporated on 03 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACN-3448.
The LLP has a total obligation of contribution of ₹1 Lakh. It was formerly known as Mahemood Khan Maheboob Khan Llp. It is led by designated partners including Mahemood Khan Maheboob Khan and Obaidullah Khan Mahemood Khan.
The registered office is at Royal Commercial Hub Infront Of Court Sangmeshwar, Malegaon, Maharashtra, India – 423203.
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- Registered AddressRoyal Commercial Hub Infront Of Court Sangmeshwar, Malegaon, Maharashtra, India – 423203
- 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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Name History of MM Khan Enterprises LLP
MM Khan Enterprises has undergone 2 name changes throughout its history. The company was previously known as Mahemood Khan Maheboob Khan Llp, and Mm Khan Enterprises Llp. The current legal name is Mm Khan Enterprises Llp.
| Company Name | Status |
|---|---|
| MM Khan Enterprises LLP | Current |
| Mahemood Khan Maheboob Khan Llp | Previous |
Designated Partners of MM Khan Enterprises LLP
MM Khan Enterprises has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahemood Khan Maheboob Khan Also directs: M & Anand Enviro LLP | Designated Partner | 03 Apr 2025 | 1 Years 6 Months | Current |
| Obaidullah Khan Mahemood Khan | Designated Partner | 03 Apr 2025 | 1 Years 6 Months | Current |
| Rizwana Bano Mahemood Khan | Designated Partner | 03 Apr 2025 | 1 Years 6 Months | Current |
| Shareba Kausar Obaidullah Khan | Designated Partner | 03 Apr 2025 | 1 Years 6 Months | Current |
Financials of MM Khan Enterprises LLP
Financial statements
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 MM Khan Enterprises LLP
MM Khan Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MM Khan Enterprises LLP
Employment history and EPFO contributions of people linked to MM Khan Enterprises.
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
Verified entity values are shown only after access is granted.
GST Compliance of MM Khan Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for MM Khan Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by MM Khan Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MM Khan Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MM Khan Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on MM Khan Enterprises LLP
Frequently Asked Questions about MM Khan Enterprises LLP
MM Khan Enterprises is an active limited liability partnership based in Malegaon, Maharashtra, India. It was incorporated on 03 April 2025 (1 year old) and is registered under LLPIN ACN-3448.
MM Khan Enterprises has 4 current designated partners:
- Mahemood Khan Maheboob Khan - Designated Partner
- Obaidullah Khan Mahemood Khan - Designated Partner
- Rizwana Bano Mahemood Khan - Designated Partner
- Shareba Kausar Obaidullah Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of MM Khan Enterprises is ACN-3448. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MM Khan Enterprises was incorporated on 03 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
The registered office of MM Khan Enterprises is at Royal Commercial Hub Infront Of Court Sangmeshwar, Malegaon, Maharashtra, India – 423203.
The total obligation of contribution is ₹1 Lakh.
Yes. MM Khan Enterprises was formerly known as Mahemood Khan Maheboob Khan Llp.
MM Khan Enterprises can be reached at its registered office: Royal Commercial Hub Infront Of Court Sangmeshwar, Malegaon, Maharashtra, India – 423203.
MM Khan Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.