Moin Patil Earthmovers LLP
About Moin Patil Earthmovers LLP
Data last updated:
Moin Patil Earthmovers LLP is a limited liability partnership company based in Vaijapur, Maharashtra, India. It specialises in plumbing and other specialized construction activities, a part of the broader construction sector. Incorporated on 16 October 2023.
Registered with ROC Mumbai under LLPIN ACD-4257.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners including Sandip Vinayak Mhaske and Krishna R Moin.
Office: G. No.163 C.Waghalgaon, Tq. Vaijapur Dist Auran, Maharashtra, India – 423701.
As per MCA filings, the LLP has open charges of ₹50 Lakh on record.
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- Registered AddressG. No.163 C.Waghalgaon, Tq. Vaijapur Dist Auran, Maharashtra, India – 423701
- IndustryConstruction, Plumbing And Other Specialized Construction Activities, Electrical, Construction Services, Demolition And Site Preparation
- 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 Moin Patil Earthmovers LLP
Moin Patil Earthmovers has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Vinayak Mhaske | Designated Partner | 16 Oct 2023 | 2 Years 11 Months | Current |
| Krishna R Moin | Designated Partner | 16 Oct 2023 | 2 Years 11 Months | Current |
| Kashinath Sopan Moin | Designated Partner | 16 Oct 2023 | 2 Years 11 Months | Current |
| Dadasaheb Babasaheb Moin | Designated Partner | 16 Oct 2023 | 2 Years 11 Months | Current |
Financials of Moin Patil Earthmovers LLP
Ten-year financial statements for Moin Patil Earthmovers 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 Moin Patil Earthmovers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2023 | Icici Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moin Patil Earthmovers
Employment history and EPFO contributions of people linked to Moin Patil Earthmovers.
Employee and EPFO history for Moin Patil Earthmovers LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moin Patil Earthmovers
GST registrations and filing compliance for Moin Patil Earthmovers 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
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Credit Ratings, Litigation & Regulatory Alerts for Moin Patil Earthmovers
Credit ratings, litigation, and regulatory alerts for Moin Patil Earthmovers LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moin Patil Earthmovers
MSME payment history for Moin Patil Earthmovers 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
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Subsidiaries & Group Companies of Moin Patil Earthmovers
Corporate group structure for Moin Patil Earthmovers 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
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MCA Filings & Documents of Moin Patil Earthmovers
MCA filings and documents for Moin Patil Earthmovers 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 Moin Patil Earthmovers
Frequently Asked Questions about Moin Patil Earthmovers LLP
Moin Patil Earthmovers is an active limited liability partnership in the construction sector based in Vaijapur, Maharashtra, India. It was incorporated on 16 October 2023 (3+ years old) and is registered under LLPIN ACD-4257.
The current designated partners of Moin Patil Earthmovers are:
- Sandip Vinayak Mhaske - Designated Partner
- Krishna R Moin - Designated Partner
- Kashinath Sopan Moin - Designated Partner
- Dadasaheb Babasaheb Moin - Designated Partner
The primary industry of Moin Patil Earthmovers is construction. The LLP specifically operates in plumbing and other specialized construction activities. The LLP is currently active in this sector.
Moin Patil Earthmovers can be reached at the registered office: G. No.163 C.Waghalgaon, Tq. Vaijapur Dist Auran, Maharashtra, India – 423701.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at G. No.163 C.Waghalgaon, Tq. Vaijapur Dist Auran, Maharashtra, India – 423701.