Stefano Export LLP
About Stefano Export LLP
Data last updated:
Stefano Export LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 02 June 2022.
Registered with ROC Mumbai under LLPIN ABB-2673.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Hanif Hasham Nagaria and Afzal Mohammed Hanif Nagaria.
Office: Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address07 2Nd Floor Ashoka Shopping Centre Premises Co – Operative Society Limited, G.T. Hospital Complex L.T. Road, Mumbai, Maharashtra, India – 400001
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Stefano Export LLP
Stefano Export has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Hanif Hasham Nagaria | Designated Partner | 02 Jun 2022 | 4 Years 3 Months | Current |
| Afzal Mohammed Hanif Nagaria | Designated Partner | 02 Jun 2022 | 4 Years 3 Months | Current |
Financials of Stefano Export LLP
Ten-year financial statements for Stefano Export 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 Stefano Export
Stefano Export LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Stefano Export
Employment history and EPFO contributions of people linked to Stefano Export.
Employee and EPFO history for Stefano Export 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 Stefano Export
GST registrations and filing compliance for Stefano Export 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 Stefano Export
Credit ratings, litigation, and regulatory alerts for Stefano Export 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 Stefano Export
MSME payment history for Stefano Export 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 Stefano Export
Corporate group structure for Stefano Export 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 Stefano Export
MCA filings and documents for Stefano Export 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 Stefano Export
Frequently Asked Questions about Stefano Export LLP
Stefano Export is an active limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 02 June 2022 (4+ years old) and is registered under LLPIN ABB-2673.
The current designated partners of Stefano Export are:
- Mohammed Hanif Hasham Nagaria - Designated Partner
- Afzal Mohammed Hanif Nagaria - Designated Partner
The primary industry of Stefano Export is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Stefano Export can be reached at the registered office: 07 2Nd Floor Ashoka Shopping Centre Premises Co – Operative Society Limited, G.T. Hospital Complex L.T. Road, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 07 2Nd Floor Ashoka Shopping Centre Premises Co – Operative Society Limited, G.T. Hospital Complex L.T. Road, Mumbai, Maharashtra, India – 400001.