MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-AP-10-0006578
Mohsin Agencies LLP
Mohsin Agencies LLP - transport and logistics in Visakhapatnam, Andhra Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹6.5 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Vijayawada
ROC office
Incorporated
03 May 2016
Date of incorporation
About Mohsin Agencies LLP
Data last updated:
Mohsin Agencies LLP is a limited liability partnership (LLP) based in Visakhapatnam, Andhra Pradesh, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 03 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN AAG-2772. Its GSTIN is 37ABDFM3667R1ZG (Andhra Pradesh).
The LLP has a total obligation of contribution of ₹6.5 Lakh. It is led by designated partners Hakim Kasim Mehdi and Moosa Kasim Mehdi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mohsin Bldg.Harbour Road, Visakhapatnam, Andhra Pradesh, India – 530001.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Mohsin Agencies LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AP-10-0006578).
Company details
LLPIN AAG-2772
Incorporation Date 03 May 2016
Total Obligation of Contribution ₹6.5 Lakh
ROC Vijayawada
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-AP-10-0006578
Recognitions & Rankings of Mohsin Agencies
Contact details
Mohsin Agencies LLP's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered AddressMohsin Bldg.Harbour Road, Visakhapatnam, Andhra Pradesh, India – 530001
- IndustryTransport and Logistics, Shipping & Maritime Services
Comprehensive company report
Mohsin Agencies LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Mohsin Agencies LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Mohsin Agencies LLP, buy the company report.
Designated partners of Mohsin Agencies LLP
Mohsin Agencies has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hakim Kasim Mehdi Also directs: Mohsin Agro Exports LLP, Docking & Engg Co (Vishakapatnam) Pvt Ltd, Mohsin Enterprises Private Limited and 2 more | Designated Partner | 03 May 2016 | 10 Years 6 Months | Current |
| Moosa Kasim Mehdi Also directs: Mohsin Agro Exports LLP, Docking & Engg Co (Vishakapatnam) Pvt Ltd, Mohsin Enterprises Private Limited and 2 more | Designated Partner | 03 May 2016 | 10 Years 6 Months | Current |
Legal cases
Mohsin Agencies LLP has 1 court case on record: 1 filed by Mohsin Agencies. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Mohsin Agencies LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mohsin Agencies LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mohsin Agencies has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37ABDFM3667R1ZG | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mohsin Agencies LLP, buy the company report.
Recent activity
Mohsin Agencies LLP has 5 designated partner changes on record since 2016: 2 appointments and 3 cessations. The latest: Hamza Kasim Mehdi ceased to be Designated Partner on 09 Jun 2017.
AGM
Mohsin Agencies Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mohsin Agencies Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Vijayawada.
Ceased
Hamza Kasim Mehdi ceased to be Designated Partner.
Ceased
Shaad Hakim Mehdi ceased to be Partner.
Ceased
Tasneem Hamza Mehdi ceased to be Partner.
Appointed
Hakim Kasim Mehdi was appointed as Designated Partner.
Appointed
Moosa Kasim Mehdi was appointed as Designated Partner.
Incorporation
03 May 2016
Mohsin Agencies Llp was registered on 03 May 2016 with Roc Vijayawada & aged 10 years 6 months as per MCA records.
Frequently asked questions
Mohsin Agencies is an active limited liability partnership based in Visakhapatnam, Andhra Pradesh, India. The LLP works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 03 May 2016 (10+ years old) and is registered under LLPIN AAG-2772.
Mohsin Agencies has 2 current designated partners:
- Hakim Kasim Mehdi - Designated Partner
- Moosa Kasim Mehdi - Designated Partner
The latest financial statements of Mohsin Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Mohsin Agencies is 37ABDFM3667R1ZG, registered in Andhra Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Mohsin Agencies is AAG-2772. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mohsin Agencies has 1 court case on record: 1 filed by the LLP.
Mohsin Agencies was incorporated on 03 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Vijayawada.
Hamza Kasim Mehdi ceased to be Designated Partner on 09 Jun 2017. Shaad Hakim Mehdi ceased to be Partner on 09 Jun 2017. Tasneem Hamza Mehdi ceased to be Partner on 09 Jun 2017. Mohsin Agencies has 5 designated partner changes on record in total.
Yes, Mohsin Agencies is registered as a micro enterprise under Udyam registration (number: UDYAM-AP-10-0006578).
The registered office of Mohsin Agencies is at Mohsin Bldg.Harbour Road, Visakhapatnam, Andhra Pradesh, India – 530001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages