Sepl Global Enterprise LLP
About Sepl Global Enterprise LLP
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Sepl Global Enterprise LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 August 2017.
Registered with ROC Ahmedabad under LLPIN AAK-3554.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mustafa Taherali Saasa and Hetal Dave Vinodbhai.
Accounts filed on 31 March 2019. Office: 3Rd Floor Mistry Chambers Bs. Cama Hotel Khanpur, Ahmedabad, Gujarat, India – 380001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address3Rd Floor Mistry Chambers Bs. Cama Hotel Khanpur, Ahmedabad, Gujarat, India – 380001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Sepl Global Enterprise LLP
Sepl Global Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustafa Taherali Saasa Also directs: Sarrahraj Enterprise Private Limited | Designated Partner | 18 Aug 2017 | 9 Years 1 Months | As last reported |
| Hetal Dave Vinodbhai Also directs: Sarrahraj Enterprise Private Limited | Designated Partner | 18 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of Sepl Global Enterprise LLP FY 2019 filings available
Ten-year financial statements for Sepl Global Enterprise 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 Sepl Global Enterprise
Sepl Global Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sepl Global Enterprise
Employment history and EPFO contributions of people linked to Sepl Global Enterprise.
Employee and EPFO history for Sepl Global Enterprise 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 Sepl Global Enterprise
GST registrations and filing compliance for Sepl Global Enterprise 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 Sepl Global Enterprise
Credit ratings, litigation, and regulatory alerts for Sepl Global Enterprise 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 Sepl Global Enterprise
MSME payment history for Sepl Global Enterprise 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 Sepl Global Enterprise
Corporate group structure for Sepl Global Enterprise 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 Sepl Global Enterprise
MCA filings and documents for Sepl Global Enterprise 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 Sepl Global Enterprise
Frequently Asked Questions about Sepl Global Enterprise LLP
Sepl Global Enterprise has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sepl Global Enterprise is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 18 August 2017 and is registered under LLPIN AAK-3554. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sepl Global Enterprise are:
- Mustafa Taherali Saasa - Designated Partner
- Hetal Dave Vinodbhai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sepl Global Enterprise is AAK-3554. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sepl Global Enterprise is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3Rd Floor Mistry Chambers Bs. Cama Hotel Khanpur, Ahmedabad, Gujarat, India – 380001.