Seicho Enterprises LLP
About Seicho Enterprises LLP
Data last updated:
Seicho Enterprises LLP is a limited liability partnership company based in Panvel, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 25 November 2022.
Registered with ROC Mumbai under LLPIN ABZ-2029.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohamadismail Abdul Razzak Haji and Rumana Firdos Dabhiya.
Office: Panvel, Maharashtra.
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- Registered AddressFlat No – 1101 Plot No – 2 3 4, Dev Prasad Complex Kharghar, Panvel, Maharashtra, India – 410210
- IndustryBusiness Services, Commission Trade
- 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 Seicho Enterprises LLP
Seicho Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamadismail Abdul Razzak Haji | Designated Partner | 25 Nov 2022 | 3 Years 10 Months | Current |
| Rumana Firdos Dabhiya | Designated Partner | 25 Nov 2022 | 3 Years 10 Months | Current |
Financials of Seicho Enterprises LLP
Ten-year financial statements for Seicho 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 Seicho Enterprises
Seicho Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seicho Enterprises
Employment history and EPFO contributions of people linked to Seicho Enterprises.
Employee and EPFO history for Seicho 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 Seicho Enterprises
GST registrations and filing compliance for Seicho 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 Seicho Enterprises
Credit ratings, litigation, and regulatory alerts for Seicho 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 Seicho Enterprises
MSME payment history for Seicho 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 Seicho Enterprises
Corporate group structure for Seicho 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 Seicho Enterprises
MCA filings and documents for Seicho 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 Seicho Enterprises
Frequently Asked Questions about Seicho Enterprises LLP
Seicho Enterprises is an active limited liability partnership in the business services sector based in Panvel, Maharashtra, India. It was incorporated on 25 November 2022 (4+ years old) and is registered under LLPIN ABZ-2029.
The current designated partners of Seicho Enterprises are:
- Mohamadismail Abdul Razzak Haji - Designated Partner
- Rumana Firdos Dabhiya - Designated Partner
The primary industry of Seicho Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Seicho Enterprises can be reached at the registered office: Flat No – 1101 Plot No – 2 3 4, Dev Prasad Complex Kharghar, Panvel, Maharashtra, India – 410210.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No – 1101 Plot No – 2 3 4, Dev Prasad Complex Kharghar, Panvel, Maharashtra, India – 410210.