Momai Logistics LLP
About Momai Logistics LLP
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Momai Logistics LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 24 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-1671. Its GSTIN is 27ABXFM8674L1Z0 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bharat Ratilal Hariya and Mahesh Velji Maru.
The registered office is at Bhiwandi, Maharashtra.
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- Registered AddressH.No.1167 Flat No.502, 5th Flr Geeta Apartment, Bhiwandi, Maharashtra, India – 421302
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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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Financials of Momai Logistics LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Momai Logistics LLP
Momai Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Ratilal Hariya | Designated Partner | 24 Jul 2023 | 3 Years 2 Months | Current |
| Mahesh Velji Maru | Designated Partner | 24 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Momai Logistics LLP
Momai Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Momai Logistics LLP
Employment history and EPFO contributions of people linked to Momai Logistics.
Employee and EPFO history
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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Recent Activity on Momai Logistics LLP
Momai Logistics LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Bharat Ratilal Hariya was appointed as Designated Partner on 24 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Momai Logistics LLP
Credit ratings, litigation, and regulatory alerts
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 Momai Logistics LLP
MSME payment history
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 Momai Logistics LLP
Corporate group structure
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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GST Compliance of Momai Logistics LLP
Momai Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABXFM8674L1Z0 | Maharashtra | Active | 04 Oct 2023 |
GST registrations and filing compliance
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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MCA Filings & Documents of Momai Logistics LLP
MCA filings and documents
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.
Frequently Asked Questions about Momai Logistics LLP
Momai Logistics is an active limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 24 July 2023 (3+ years old) and is registered under LLPIN ACC-1671.
Momai Logistics has 2 current designated partners:
- Bharat Ratilal Hariya - Designated Partner
- Mahesh Velji Maru - Designated Partner
The GSTIN of Momai Logistics is 27ABXFM8674L1Z0, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Momai Logistics is ACC-1671. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Momai Logistics was incorporated on 24 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Ratilal Hariya was appointed as Designated Partner on 24 Jul 2023. Mahesh Velji Maru was appointed as Designated Partner on 24 Jul 2023.
The registered office of Momai Logistics is at H.No.1167 Flat No.502, 5th Flr Geeta Apartment, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹1 Lakh.
Momai Logistics operates in the home appliances industry, in the repair of personal and household goods segment.
Momai Logistics can be reached at its registered office: H.No.1167 Flat No.502, 5th Flr Geeta Apartment, Bhiwandi, Maharashtra, India – 421302.