Posy Enterprises Llp
About Posy Enterprises Llp
Data last updated: 05 March 2026
Posy Enterprises Llp is a limited liability partnership company based in Patna, Bihar, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 29 December 2020, the LLP has been in operation for over 6 years.
Registered with ROC Patna under LLPIN AAV-2592.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Syed Ghazali Mashhadi and Sharique Mohammed.
Office: Patna, Bihar.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG 1 C/O Flat No 501 Grand Rashida Apartment Beside Dadi Ji Mandir Bank Road Gandhi, Maidan, Patna, Bihar, India – 800001
-
IndustryBusiness Services, Commission Trade, Wholesale
- 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 Posy Enterprises Llp
Posy Enterprises Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Syed Ghazali Mashhadi
Also directs:
Ramzeela Venture's Llp
|
Designated Partner | 29 Dec 2020 | 5 Years 7 Months | Current |
| Sharique Mohammed | Designated Partner | 29 Dec 2020 | 5 Years 7 Months | Current |
Financials of Posy Enterprises Llp
Ten-year financial statements for Posy Enterprises Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Posy Enterprises Llp
Posy Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Posy Enterprises Llp
View historical data on people associated with Posy Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Posy Enterprises Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Posy Enterprises Llp
GST registrations and filing compliance for Posy Enterprises Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Posy Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Posy Enterprises Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Posy Enterprises Llp
MSME payment history for Posy Enterprises Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Posy Enterprises Llp
Corporate group structure for Posy Enterprises Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Posy Enterprises Llp
MCA filings and documents for Posy Enterprises Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Posy Enterprises Llp
Frequently Asked Questions about Posy Enterprises Llp
Posy Enterprises Llp is an active limited liability partnership in the business services sector based in Patna, Bihar, India. It was incorporated on 29 December 2020 (6+ years old) and is registered under LLPIN AAV-2592.
The current designated partners of Posy Enterprises Llp are:
- Syed Ghazali Mashhadi - Designated Partner
- Sharique Mohammed - Designated Partner
The primary industry of Posy Enterprises Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Posy Enterprises Llp can be reached at the registered office: G 1 CO Flat No 501 Grand Rashida Apartment Beside Dadi Ji Mandir Bank Road Gandhi, Maidan, Patna, Bihar, India – 800001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at G 1 CO Flat No 501 Grand Rashida Apartment Beside Dadi Ji Mandir Bank Road Gandhi, Maidan, Patna, Bihar, India – 800001.