Moheb Ventures Llp
About Moheb Ventures Llp
Data last updated: 06 July 2025
Moheb Ventures Llp is a limited liability partnership company based in Thane, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. Incorporated on 06 March 2024.
Registered with ROC Mumbai under LLPIN ACF-9039.
Capital: a total obligation of contribution of ₹2 Lakh. Formerly known as Moheb Ventures Llp. It is led by designated partners Ebrahim Yusuf Bhanpurawala and Mohammed Huseini Bootwala.
Accounts filed on 31 March 2024. Office: Flat No C 112 New Apsara Chs Ltd Church Road, Nr Fakhri Colony Bhayandar West Thane 401101, Maharashtra, India – 401101.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No C 112 New Apsara Chs Ltd Church Road, Nr Fakhri Colony Bhayandar West Thane 401101, Maharashtra, India – 401101
- 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 Moheb Ventures Llp
Moheb Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ebrahim Yusuf Bhanpurawala
Also directs:
Moheb Ventures Private Limited
|
Designated Partner | 06 Mar 2024 | 2 Years 5 Months | As last reported |
|
Mohammed Huseini Bootwala
Also directs:
Moheb Ventures Private Limited
|
Designated Partner | 06 Mar 2024 | 2 Years 5 Months | As last reported |
Financials of Moheb Ventures Llp FY 2024 filings available
Ten-year financial statements for Moheb Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Moheb Ventures Llp
Moheb Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moheb Ventures Llp
View historical data on people associated with Moheb Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Moheb Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moheb Ventures Llp
GST registrations and filing compliance for Moheb Ventures Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moheb Ventures Llp
Credit ratings, litigation, and regulatory alerts for Moheb Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Llp
MSME payment history for Moheb Ventures Llp
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moheb Ventures Llp
Corporate group structure for Moheb Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Llp
MCA filings and documents for Moheb Ventures Llp
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 Moheb Ventures Llp
Frequently Asked Questions about Moheb Ventures Llp
Moheb Ventures Llp 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.
Moheb Ventures Llp is a former company now converted to LLP, previously operating as 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 LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Moheb Ventures Llp is ACF-9039. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Moheb Ventures Llp are:
- Ebrahim Yusuf Bhanpurawala - Designated Partner
- Mohammed Huseini Bootwala - Designated Partner
Moheb Ventures Llp was incorporated on 06 March 2024. Registered with ROC Mumbai.
Moheb Ventures Llp can be reached at the registered office: Flat No C 112 New Apsara Chs Ltd Church Road, Nr Fakhri Colony Bhayandar West Thane 401101, Maharashtra, India – 401101.