
Snehlata Merchants LLP
About Snehlata Merchants LLP
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Snehlata Merchants LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 18 June 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACP-2296.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners Abha Siddharth Bhansali and Siddharth Bhikchand Bhansali.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressOffice No 101 D Wing Remi, Bizcout Veera Desai Road, Mumbai, Maharashtra, India β 400053
- 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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Financials of Snehlata Merchants LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Snehlata Merchants LLP
Snehlata Merchants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abha Siddharth Bhansali | Designated Partner | 18 Jun 2025 | 1 Years 3 Months | Current |
| Siddharth Bhikchand Bhansali Also directs: Credo Capital Advisors LLP, Neon Laboratories Limited, Credstone Ratings Private Limited and 2 more | Designated Partner | 18 Jun 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Snehlata Merchants LLP
Snehlata Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snehlata Merchants LLP
Employment history and EPFO contributions of people linked to Snehlata Merchants.
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
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Recent Activity on Snehlata Merchants LLP
Snehlata Merchants LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Abha Siddharth Bhansali was appointed as Designated Partner on 18 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Snehlata Merchants LLP
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
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MSME Payment Delays by Snehlata Merchants LLP
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
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Subsidiaries & Group Companies of Snehlata Merchants LLP
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
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GST Compliance of Snehlata Merchants LLP
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
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MCA Filings & Documents of Snehlata Merchants LLP
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
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Frequently Asked Questions about Snehlata Merchants LLP
Snehlata Merchants is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 18 June 2025 (1 year old) and is registered under LLPIN ACP-2296.
Snehlata Merchants has 2 current designated partners:
- Abha Siddharth Bhansali - Designated Partner
- Siddharth Bhikchand Bhansali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Snehlata Merchants is ACP-2296. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Snehlata Merchants was incorporated on 18 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Abha Siddharth Bhansali was appointed as Designated Partner on 18 Jun 2025. Siddharth Bhikchand Bhansali was appointed as Designated Partner on 18 Jun 2025.
The registered office of Snehlata Merchants is at Office No 101 D Wing Remi, Bizcout Veera Desai Road, Mumbai, Maharashtra, India β 400053.
The total obligation of contribution is βΉ1 Lakh.
Snehlata Merchants can be reached at its registered office: Office No 101 D Wing Remi, Bizcout Veera Desai Road, Mumbai, Maharashtra, India β 400053.
Snehlata Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.