Mohanlal Hemchand Private Limited
About Mohanlal Hemchand Private Limited
Data last updated: 26 July 2025
Mohanlal Hemchand Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 25 June 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U70200MH2001PTC132488.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹48 Lakh. It is led by directors including Piyush Dilipbhai Shah and Amish Narendra Shah.
Last AGM: 30 August 2024. Financial statements filed for year ended 31 March 2024. Office: 605 P. J. Towers Dalal Street Mumbai – 400001, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹30.1 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address605 P. J. Towers Dalal Street Mumbai – 400001, Maharashtra, India – 400001
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
CIN History of Mohanlal Hemchand Private Limited
Mohanlal Hemchand Private Limited has one previous CIN (Corporate Identification Number): U67120MH2001PTC132488. The current CIN is U70200MH2001PTC132488, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH2001PTC132488 | Current |
| U67120MH2001PTC132488 | Previous |
Business Activity of Mohanlal Hemchand Private Limited
Mohanlal Hemchand Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Mohanlal Hemchand Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mohanlal Hemchand Private Limited
Mohanlal Hemchand Private Limited is audited by N. P. Mehta & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. P. Mehta & Co. | Locked | Locked | Locked |
Complete auditor history for Mohanlal Hemchand Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mohanlal Hemchand Private Limited
Mohanlal Hemchand Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Piyush Dilipbhai Shah
Also directs:
Mohanlal Hemchand Llp
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Managing Director | 25 Jun 2001 | 25 Years 2 Months | As last reported |
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Amish Narendra Shah
Also directs:
Mohanlal Hemchand Llp
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Whole-Time Director | 25 Jun 2001 | 25 Years 2 Months | As last reported |
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Rupesh Navanitlal Jhaveri
Also directs:
Mohanlal Hemchand Llp
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Whole-Time Director | 25 Jun 2001 | 25 Years 2 Months | As last reported |
Financials of Mohanlal Hemchand Private Limited FY 2024 filings available
Mohanlal Hemchand Private Limited reported revenue of ₹30.1 Lakh for FY 2017.
Ten-year financial statements for Mohanlal Hemchand Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mohanlal Hemchand Private Limited
Shareholding and ownership data for Mohanlal Hemchand Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings Mohanlal Hemchand Private Limited
Mohanlal Hemchand Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohanlal Hemchand Private Limited
View historical data on people associated with Mohanlal Hemchand Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mohanlal Hemchand Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mohanlal Hemchand Private Limited
GST registrations and filing compliance for Mohanlal Hemchand Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Mohanlal Hemchand Private Limited
Credit ratings, litigation, and regulatory alerts for Mohanlal Hemchand Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mohanlal Hemchand Private Limited
MSME payment history for Mohanlal Hemchand Private Limited
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
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Subsidiaries & Group Companies of Mohanlal Hemchand Private Limited
Corporate group structure for Mohanlal Hemchand Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mohanlal Hemchand Private Limited
MCA filings and documents for Mohanlal Hemchand Private Limited
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 Mohanlal Hemchand Private Limited
Frequently Asked Questions about Mohanlal Hemchand Private Limited
Mohanlal Hemchand Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mohanlal Hemchand Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 June 2001 and is registered under CIN U70200MH2001PTC132488. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mohanlal Hemchand Private Limited is U70200MH2001PTC132488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Mohanlal Hemchand Private Limited are:
- Piyush Dilipbhai Shah - Managing Director
- Amish Narendra Shah - Whole-Time Director
- Rupesh Navanitlal Jhaveri - Whole-Time Director
The primary industry of Mohanlal Hemchand Private Limited is financial services. The company specifically operates in advisory.
Mohanlal Hemchand Private Limited was incorporated on 25 June 2001. Registered with ROC Mumbai.