Mogal Enterprise LLP
About Mogal Enterprise LLP
Data last updated:
Mogal Enterprise LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 19 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAT-8955.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Zala Dharmendra Sinh and Dharmendra Rajendra Singh Chudasama.
Office: Ahmedabad, Gujarat.
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- Registered Address703 Sun Aspire Nr. Nilkantthvila Bunglow Village: Bopa, L, Ahmedabad, Gujarat, India – 380058
- IndustryMining, Other Mining and Quarrying
- 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 Mogal Enterprise LLP
Mogal Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zala Dharmendra Sinh | Designated Partner | 19 Sep 2020 | 6 Years 0 Months | Current |
| Dharmendra Rajendra Singh Chudasama Also directs: Gthreat Solutions India Private Limited | Designated Partner | 19 Sep 2020 | 6 Years 0 Months | Current |
Financials of Mogal Enterprise LLP
Ten-year financial statements for Mogal Enterprise LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mogal Enterprise
Mogal Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mogal Enterprise
Employment history and EPFO contributions of people linked to Mogal Enterprise.
Employee and EPFO history for Mogal Enterprise LLP
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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GST Compliance of Mogal Enterprise
GST registrations and filing compliance for Mogal Enterprise 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
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Credit Ratings, Litigation & Regulatory Alerts for Mogal Enterprise
Credit ratings, litigation, and regulatory alerts for Mogal Enterprise LLP
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 Mogal Enterprise
MSME payment history for Mogal Enterprise 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
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Subsidiaries & Group Companies of Mogal Enterprise
Corporate group structure for Mogal Enterprise 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
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MCA Filings & Documents of Mogal Enterprise
MCA filings and documents for Mogal Enterprise 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
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Recent Activity on Mogal Enterprise
Frequently Asked Questions about Mogal Enterprise LLP
Mogal Enterprise is an active limited liability partnership in the mining sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 September 2020 (6+ years old) and is registered under LLPIN AAT-8955.
The current designated partners of Mogal Enterprise are:
- Zala Dharmendra Sinh - Designated Partner
- Dharmendra Rajendra Singh Chudasama - Designated Partner
The primary industry of Mogal Enterprise is mining. The LLP specifically operates in other mining and quarrying. The LLP is currently active in this sector.
Mogal Enterprise can be reached at the registered office: 703 Sun Aspire Nr. Nilkantthvila Bunglow Village: Bopa, L, Ahmedabad, Gujarat, India – 380058.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 703 Sun Aspire Nr. Nilkantthvila Bunglow Village: Bopa, L, Ahmedabad, Gujarat, India – 380058.