Moheb Ventures LLP
About Moheb Ventures LLP
Data last updated:
Moheb Ventures LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It was incorporated on 06 March 2024.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-9039.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Ebrahim Yusuf Bhanpurawala and Mohammed Huseini Bootwala.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Flat No C 112 New Apsara Chs Ltd Church Road, Nr Fakhri Colony Bhayandar West Thane 401101, Maharashtra, India – 401101.
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- Registered AddressFlat No C 112 New Apsara Chs Ltd Church Road, Nr Fakhri Colony Bhayandar West Thane 401101, Maharashtra, India – 401101
- 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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Designated Partners of Moheb Ventures LLP
Moheb Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ebrahim Yusuf Bhanpurawala Also directs: Moheb Ventures Private Limited | Designated Partner | 06 Mar 2024 | 2 Years 6 Months | As last reported |
| Mohammed Huseini Bootwala Also directs: Moheb Ventures Private Limited | Designated Partner | 06 Mar 2024 | 2 Years 6 Months | As last reported |
Financials of Moheb Ventures LLP FY 2024 filings available
Ten-year financial statements for Moheb Ventures LLP
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 Moheb Ventures
Moheb Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moheb Ventures
Employment history and EPFO contributions of people linked to Moheb Ventures.
Employee and EPFO history for Moheb Ventures LLP
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 Moheb Ventures
GST registrations and filing compliance for Moheb Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moheb Ventures
Credit ratings, litigation, and regulatory alerts for Moheb Ventures LLP
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 Moheb Ventures
MSME payment history for Moheb Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moheb Ventures
Corporate group structure for Moheb Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moheb Ventures
MCA filings and documents for Moheb Ventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Moheb Ventures
Frequently Asked Questions about Moheb Ventures LLP
Moheb Ventures has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Moheb Ventures was a limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 06 March 2024 and is registered under LLPIN ACF-9039. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Moheb Ventures is ACF-9039. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moheb Ventures had 2 designated partners:
- Ebrahim Yusuf Bhanpurawala - Designated Partner
- Mohammed Huseini Bootwala - Designated Partner
Moheb Ventures was incorporated on 06 March 2024. It is registered with the Registrar of Companies, Mumbai.
The registered office of Moheb Ventures is at Flat No C 112 New Apsara Chs Ltd Church Road, Nr Fakhri Colony Bhayandar West Thane 401101, Maharashtra, India – 401101.
The total obligation of contribution is ₹2 Lakh.
Moheb Ventures can be reached at its registered office: Flat No C 112 New Apsara Chs Ltd Church Road, Nr Fakhri Colony Bhayandar West Thane 401101, Maharashtra, India – 401101.
Moheb Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.