Reshamwala Enterprises LLP
About Reshamwala Enterprises LLP
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Reshamwala Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-8960. Its GSTIN is 27ABEFR4346M1ZR (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Bashir Harun Vevariya and Talha Abdul Hafiz Reshamwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered AddressFloor Entire 3rd Plot 62 Sheriff Devji Street Chakala Market Ma, Ndvi, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Wholesale, Commission Trade
- 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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Designated Partners of Reshamwala Enterprises LLP
Reshamwala Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bashir Harun Vevariya | Designated Partner | 15 Dec 2021 | 4 Years 9 Months | Current |
| Talha Abdul Hafiz Reshamwala Also directs: Melon Cosmocare LLP, Elevation Facade LLP, Hubert Ozz Fashions Private Limited and 4 more | Designated Partner | 15 Dec 2021 | 4 Years 9 Months | Current |
Financials of Reshamwala Enterprises LLP FY 2025 filings available
Ten-year financial statements for Reshamwala Enterprises 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 Reshamwala Enterprises
Reshamwala Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reshamwala Enterprises
Employment history and EPFO contributions of people linked to Reshamwala Enterprises.
Employee and EPFO history for Reshamwala Enterprises LLP
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 Reshamwala Enterprises
Reshamwala Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABEFR4346M1ZR | Maharashtra | Active | 28 Jan 2022 |
GST registrations and filing compliance for Reshamwala 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Reshamwala Enterprises
Credit ratings, litigation, and regulatory alerts for Reshamwala 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Reshamwala Enterprises
MSME payment history for Reshamwala 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Reshamwala Enterprises
Corporate group structure for Reshamwala 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reshamwala Enterprises
MCA filings and documents for Reshamwala 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
Verified entity values are shown only after access is granted.
Recent Activity on Reshamwala Enterprises
Frequently Asked Questions about Reshamwala Enterprises LLP
Reshamwala Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 15 December 2021 (5+ years old) and is registered under LLPIN AAZ-8960.
Reshamwala Enterprises has 2 current designated partners:
- Bashir Harun Vevariya - Designated Partner
- Talha Abdul Hafiz Reshamwala - Designated Partner
The GSTIN of Reshamwala Enterprises is 27ABEFR4346M1ZR, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Reshamwala Enterprises is AAZ-8960. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Reshamwala Enterprises was incorporated on 15 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Reshamwala Enterprises is at Floor Entire 3rd Plot 62 Sheriff Devji Street Chakala Market Ma, Ndvi, Mumbai, Maharashtra, India – 400003.
The total obligation of contribution is ₹5 Lakh.
Reshamwala Enterprises operates in the business services industry, in the wholesale segment.
Reshamwala Enterprises can be reached at its registered office: Floor Entire 3rd Plot 62 Sheriff Devji Street Chakala Market Ma, Ndvi, Mumbai, Maharashtra, India – 400003.