Prime Essentials India LLP

Prime Essentials India LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACD-9934 Incorporated 20 November 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
4
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Nov 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Prime Essentials India LLP

Data last updated:

Prime Essentials India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 November 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-9934.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Mohamed Allana and Muhammad Abdul Rehman Gigani.

The registered office is at Mumbai, Maharashtra.

Company Details of Prime Essentials India LLP
LLPIN ACD-9934
Incorporation Date 20 November 2023
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No. 18A Ground Floor, Minerva Movietonecompound, Mumbai, Maharashtra, India – 400015
  • Industry
    Business Services, Commission Trade
Comprehensive company report
Prime Essentials India LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Prime Essentials India LLP report

Financials, compliance, directors, charges, ownership and filings for Prime Essentials India LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Designated Partners of Prime Essentials India LLP

Prime Essentials India has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohamed AllanaDesignated Partner20 Nov 20232 Years 10 MonthsCurrent
Muhammad Abdul Rehman GiganiDesignated Partner20 Nov 20232 Years 10 MonthsCurrent
Mariya Saad TaibaniDesignated Partner20 Nov 20232 Years 10 MonthsCurrent
Hafsha Mohamed Talha GiganiDesignated Partner20 Nov 20232 Years 10 MonthsCurrent

Financials of Prime Essentials India LLP

Premium access

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

Verified entity values are shown only after access is granted.

Charges & Borrowings of Prime Essentials India LLP

Prime Essentials India LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Prime Essentials India LLP

Employment history and EPFO contributions of people linked to Prime Essentials India.

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Prime Essentials India LLP

Premium access

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Prime Essentials India LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Prime Essentials India LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Prime Essentials India LLP

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Prime Essentials India LLP

Premium access

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.

Recent Activity on Prime Essentials India LLP

Directors
20 Nov 2023
Mohamed Allana was appointed as a Designated Partner on 20 Nov 2023 & has been associated with this company since 2 years 10 months.
Directors
20 Nov 2023
Muhammad Abdul Rehman Gigani was appointed as a Designated Partner on 20 Nov 2023 & has been associated with this company since 2 years 10 months.
Directors
20 Nov 2023
Mariya Saad Taibani was appointed as a Designated Partner on 20 Nov 2023 & has been associated with this company since 2 years 10 months.
Directors
20 Nov 2023
Hafsha Mohamed Talha Gigani was appointed as a Designated Partner on 20 Nov 2023 & has been associated with this company since 2 years 10 months.
Activity
20 Nov 2023
Prime Essentials India Llp was registered on 20 Nov 2023 with Roc Mumbai & aged 2 years 10 months as per MCA records.

Frequently Asked Questions about Prime Essentials India LLP

Prime Essentials India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 November 2023 (3+ years old) and is registered under LLPIN ACD-9934.

Prime Essentials India has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Prime Essentials India is ACD-9934. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Prime Essentials India was incorporated on 20 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Prime Essentials India is at Unit No. 18A Ground Floor, Minerva Movietonecompound, Mumbai, Maharashtra, India – 400015.

The total obligation of contribution is β‚Ή1 Lakh.

Prime Essentials India operates in the business services industry, in the commission trade segment.

Prime Essentials India can be reached at its registered office: Unit No. 18A Ground Floor, Minerva Movietonecompound, Mumbai, Maharashtra, India – 400015.

Prime Essentials India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

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

Subscription plans available