Mohsin Estates LLP - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAG-1959 Incorporated 20 April 2016 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership information technology
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹15 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2023
Balance sheet date

About Mohsin Estates LLP

Data last updated:

Mohsin Estates LLP is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in software development and support services, a part of the broader technology and IT services sector. Incorporated on 20 April 2016, the LLP has been in operation for over 10 years.

Registered with ROC Bangalore under LLPIN AAG-1959.

Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Tasneem Hamza Mehdi and Hamza Kasim Mehdi.

Accounts filed on 31 March 2023. Office: No.11 3Rd Cross 4Th Main Domlur Ii Stage, Bangalore, Karnataka, India – 560071.

As per MCA filings, the LLP has open charges of ₹15 Cr on record.

Company Details of Mohsin Estates LLP
LLPIN AAG-1959
Incorporation Date 20 April 2016
Total Obligation of Contribution ₹50 Lakh
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.11 3Rd Cross 4Th Main Domlur Ii Stage, Bangalore, Karnataka, India – 560071
  • Industry
    Information Technology, Software Development & Support Services
Company report
Mohsin Estates LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Mohsin Estates LLP report

Financials, compliance, directors, charges, ownership and filings for Mohsin Estates LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Mohsin Estates LLP

Mohsin Estates has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Tasneem Hamza MehdiDesignated Partner09 Jun 20179 Years 3 MonthsCurrent
Hamza Kasim MehdiDesignated Partner20 Apr 201610 Years 5 MonthsCurrent
Hamadan Hamza MehdiDesignated Partner09 Jun 20179 Years 3 MonthsCurrent

Financials of Mohsin Estates LLP FY 2023 filings available

Premium access

Ten-year financial statements for Mohsin Estates 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 Mohsin Estates

Open charges
₹15 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹15.00 Cr
Latest charge details
DateLenderAmountStatus
16 Apr 2018Hdfc Bank Limited₹15 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Mohsin Estates

Employment history and EPFO contributions of people linked to Mohsin Estates.

Premium access

Employee and EPFO history for Mohsin Estates 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 Mohsin Estates

Premium access

GST registrations and filing compliance for Mohsin Estates 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 Mohsin Estates

Premium access

Credit ratings, litigation, and regulatory alerts for Mohsin Estates 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 Mohsin Estates

Premium access

MSME payment history for Mohsin Estates 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 Mohsin Estates

Premium access

Corporate group structure for Mohsin Estates 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 Mohsin Estates

Premium access

MCA filings and documents for Mohsin Estates 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 Mohsin Estates

Charges
06 Nov 2024
A charge with Hdfc Bank Limited of Rs. 1,500.00 Lakh registered on 16 Apr 2018 with Charge ID 100181680 was modified on 06 Nov 2024.
Activity
31 Mar 2024
Mohsin Estates Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2023
Mohsin Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Charges
16 Apr 2018
A charge with Hdfc Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 100181680 was registered on 16 Apr 2018.
Directors
09 Jun 2017
Tasneem Hamza Mehdi was appointed as a Designated Partner on 09 Jun 2017 & has been associated with this company since 9 years 3 months.
Directors
09 Jun 2017
Hamadan Hamza Mehdi was appointed as a Designated Partner on 09 Jun 2017 & has been associated with this company since 9 years 3 months.

Frequently Asked Questions about Mohsin Estates LLP

Mohsin Estates is an active limited liability partnership in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 20 April 2016 (10+ years old) and is registered under LLPIN AAG-1959.

The current designated partners of Mohsin Estates are:

The primary industry of Mohsin Estates is information technology. The LLP specifically operates in software development and support services. The LLP is currently active in this sector.

Mohsin Estates can be reached at the registered office: No.11 3Rd Cross 4Th Main Domlur Ii Stage, Bangalore, Karnataka, India – 560071.

The total obligation of contribution is ₹50 Lakh.

The LLP has its registered office at No.11 3Rd Cross 4Th Main Domlur Ii Stage, Bangalore, Karnataka, India – 560071.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available