Shri Moorya Auto Services LLP

Shri Moorya Auto Services LLP - automotive in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAQ-5984 Incorporated 19 September 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership automotive
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Sep 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Shri Moorya Auto Services LLP

Data last updated:

Shri Moorya Auto Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 19 September 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-5984. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Jay M Talreja and Jai Chetan Dhruva.

The registered office is at Mumbai, Maharashtra.

Company Details of Shri Moorya Auto Services LLP
LLPIN AAQ-5984
Incorporation Date 19 September 2019
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
    7th Floor A 701 Peoples Cosmopolitan Chs 24th Rd Theresa Rd Next To Duruelo Convent Schoo, L Bandra W, Mumbai, Maharashtra, India – 400050
  • Industry
    Automotive, Auto Dealership & Trading
Comprehensive company report
Shri Moorya Auto Services 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 Shri Moorya Auto Services LLP report

Financials, compliance, directors, charges, ownership and filings for Shri Moorya Auto Services LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Designated Partners of Shri Moorya Auto Services LLP

Shri Moorya Auto Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jay M TalrejaDesignated Partner19 Sep 20197 Years 0 MonthsCurrent
Jai Chetan DhruvaDesignated Partner19 Sep 20197 Years 0 MonthsCurrent

Financials of Shri Moorya Auto Services LLP

Premium access

Financial statements from FY 2020

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 Shri Moorya Auto Services LLP

Shri Moorya Auto Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shri Moorya Auto Services LLP

Employment history and EPFO contributions of people linked to Shri Moorya Auto Services.

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 Shri Moorya Auto Services LLP

Shri Moorya Auto Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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 Shri Moorya Auto Services 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 Shri Moorya Auto Services 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 Shri Moorya Auto Services 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 Shri Moorya Auto Services 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 Shri Moorya Auto Services LLP

Directors
19 Sep 2019
Jay M Talreja was appointed as a Designated Partner on 19 Sep 2019 & has been associated with this company since 7 years 17 days.
Directors
19 Sep 2019
Jai Chetan Dhruva was appointed as a Designated Partner on 19 Sep 2019 & has been associated with this company since 7 years 17 days.
Activity
19 Sep 2019
Shri Moorya Auto Services Llp was registered on 19 Sep 2019 with Roc Mumbai & aged 7 years 17 days as per MCA records.

Frequently Asked Questions about Shri Moorya Auto Services LLP

Shri Moorya Auto Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 19 September 2019 (7+ years old) and is registered under LLPIN AAQ-5984.

Shri Moorya Auto Services has 2 current designated partners:

No. Shri Moorya Auto Services has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Shri Moorya Auto Services is AAQ-5984. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shri Moorya Auto Services was incorporated on 19 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Shri Moorya Auto Services is at 7th Floor A 701 Peoples Cosmopolitan Chs 24th Rd Theresa Rd Next To Duruelo Convent Schoo, L Bandra W, Mumbai, Maharashtra, India – 400050.

The total obligation of contribution is β‚Ή1 Lakh.

Shri Moorya Auto Services operates in the automotive industry, in the auto dealership and trading segment.

Shri Moorya Auto Services can be reached at its registered office: 7th Floor A 701 Peoples Cosmopolitan Chs 24th Rd Theresa Rd Next To Duruelo Convent Schoo, L Bandra W, Mumbai, Maharashtra, India – 400050.

7M+ Indian companies. One platform.

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

Subscription plans available