Negocio Enterprises LLP
About Negocio Enterprises LLP
Data last updated:
Negocio Enterprises LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 12 August 2022.
Registered with ROC Mumbai under LLPIN ABC-0721.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saima Mohammad Vaid and Mohammed Mohammed Vaid.
Office: Mumbai, Maharashtra.
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- Registered Address22 Floor – 1 Plot – 172/186 Chaterbhuj Khetsi, Building Sant Tukaram Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Negocio Enterprises LLP
Negocio Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saima Mohammad Vaid | Designated Partner | 12 Aug 2022 | 4 Years 1 Months | Current |
| Mohammed Mohammed Vaid Also directs: Toyriffic Treasures Private Limited | Designated Partner | 12 Aug 2022 | 4 Years 1 Months | Current |
Financials of Negocio Enterprises LLP
Ten-year financial statements for Negocio Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Negocio Enterprises
Negocio Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Negocio Enterprises
Employment history and EPFO contributions of people linked to Negocio Enterprises.
Employee and EPFO history for Negocio Enterprises 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 Negocio Enterprises
GST registrations and filing compliance for Negocio Enterprises 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 Negocio Enterprises
Credit ratings, litigation, and regulatory alerts for Negocio Enterprises 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 Negocio Enterprises
MSME payment history for Negocio Enterprises 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 Negocio Enterprises
Corporate group structure for Negocio Enterprises 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 Negocio Enterprises
MCA filings and documents for Negocio Enterprises 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
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Recent Activity on Negocio Enterprises
Frequently Asked Questions about Negocio Enterprises LLP
Negocio Enterprises is an active limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2022 (4+ years old) and is registered under LLPIN ABC-0721.
The current designated partners of Negocio Enterprises are:
- Saima Mohammad Vaid - Designated Partner
- Mohammed Mohammed Vaid - Designated Partner
The primary industry of Negocio Enterprises is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Negocio Enterprises can be reached at the registered office: 22 Floor – 1 Plot – 172186 Chaterbhuj Khetsi, Building Sant Tukaram Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 22 Floor – 1 Plot – 172186 Chaterbhuj Khetsi, Building Sant Tukaram Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.