MAHEE ENTERPRISES LLP (LLPIN: AAC-0061) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MAHEE ENTERPRISES LLP are DHARMENDER VARADA, and VISHWARAJ ACHHAPELIYA.
MAHEE ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MAHEE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAC-0061. Its Email address is [email protected] and its registered address is 40-1-129 M G ROAD , CHANDRAMOULIPURAM VIJAYAWADA, Andhra Pradesh, India - 520010
Current status of MAHEE ENTERPRISES LLP is - Active.
| LLP Identification Number | AAC-0061 |
| Name | MAHEE ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-16 |
| Age of Company | 11 years, 1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHEE ENTERPRISES LLP |
| AAC-0061 |
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Get a list of all litigations MAHEE ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHEE ENTERPRISES. This report helps you understand the risk associated in dealing with MAHEE ENTERPRISES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHEE ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00056981 | DHARMENDER VARADA | Designated Partner | 2014-01-16 |
| 08743094 | VISHWARAJ ACHHAPELIYA | Designated Partner | 2023-01-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01122AP1995PTC019266 | GREEN COOLEX PLANTATIONS PRIVATE LIMITED | 40-1-129,M G ROADNEAR BENZ CIRCLE VIJAYAWADA , ANDHRA PRADESH, Andhra Pradesh, India - 520010 |
| U51310AP2007PTC055553 | MAGS RETAILS PRIVATE LIMITED | 40-1-44, M.S.R. PLAZA, NEAR D.V.MANAOR, M.G.ROAD , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U13200AP2008PTC061743 | PADMASREE MINERALS INDIA PRIVATE LIMITED | 40-1-24, 1st FLOOR, UPSTAIRS OF POST OFFICE VENKATESWARAPURAM, LABBIPET, M.G.ROAD , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| AAO-8708 | SARAT CHANDRA ACADEMY LLP | 40-1-50/1, 2nd Floor, Opp: BSNL Office, M.G.Road, Acharya Ranga Nagar, Vijayawada, Andhra Pradesh, India - 520010 |
| U01119AP2007PTC055440 | CHOLAPADAM AGRO PROJECTS PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, B BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U02001AP2007PTC055186 | KEESARA TIMBER ESTATES PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, B BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U02005AP2007PTC055189 | PRIYA TIMBER ESTATES PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, B BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01403AP2007PTC053417 | NAGAVALI PLANTERS PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, M.G.ROAD, LABBIPET UPSTAIRS OF VENKATESWARAPURAM POST OFFIC E , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01403AP2007PTC054398 | GREENVALLEY AGRO PROJECTS (INDIA) PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, M.G.ROAD, LABBIPET UPSTAIRS OF VENKATESWARAPURAM POST OFFIC E , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01119AP2007PTC055198 | MOHANA GROVES PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, B BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01119AP2007PTC055400 | SIDDAVARAM AGRO PROJECTS PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, A BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01119AP2007PTC055513 | HARITHA AGRO AND TIMBER ESTATES PRIVATE LIMITED | D.NO.40-1-24, 1ST FLOOR, A BLOCK, M.G.ROAD VENKATESWARAPURAM POST OFFICE BUILDING, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U21012AP1979PTC002465 | JAGADISH PAPER PRODUCTS PVT LTD | 40-1-140, M.G. ROAD LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U29199AP2011PTC075918 | COMPOSITE MACHINES PRIVATE LIMITED | D-No-40-1-10, M.G.Road, Labbipet, , Vijayawada, Andhra Pradesh, India - 520010 |
| U31900AP2009PTC062918 | KE AUTO ELECTRONICS PRIVATE LIMITD | D.NO.40-1-10, M.G.ROAD LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U13200AP2008PTC061741 | ABHI MINERALS PRIVATE LIMITED | D.NO.40-1-142A, FF-D, SILPAMALIKA APPARTMENT M.G.ROAD, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| U01403AP2007PTC052859 | ASONALS AG-TECH PRIVATE LIMITED | D.No.40-1-44/2, Beside Unlimited Fashion Store Opp. Sundaram Honda, Labbipet, M.G.Road , Vijayawada, Andhra Pradesh, India - 520010 |
| U29150AP2004PTC043532 | XPANDING HYDRAULIC MACHINES PVT LIMITED | 40-1-10, M.G.ROAD,LABBIPET, VIJAYAWADA , KRISHNA DIST, Andhra Pradesh, India - 520010 |
| U15142AP1987PTC007219 | BABU AGRO OILS PVT. LTD. | D/No 40-1-52/5 5th Floor Sainag Complex Near Benzi M.G.Road Vijayawada , Krishna District, Andhra Pradesh, India - 520010 |
| U18101AP1999PTC030911 | THATAVARTHI APPARELS PRIVATE LIMITED | 40-14-1, Suryalakshmi Towers 1 Cross Road, Chandramoulipuram , Vijayawada, Andhra Pradesh, India - 520010 |
| U18101AP2002PTC039916 | LAKSHMI TEJA GARMENTS PRIVATE LIMITED | No.40-14-1, Suryalakshmi Towers 1st Cross Road, Chandramoulipuram , Vijayawada, Andhra Pradesh, India - 520010 |
| U17120AP1988PTC008756 | SESHASAYEE KNITTINGS PVT LTD | D.No. 40-14-1, Suryalakshmi Towers, 1st Cross Road, Chandramoulipuram, , Vijayawada, Andhra Pradesh, India - 520010 |
| AAN-5467 | PV POTLURI VENTURES LLP | 5th Floor, Door No. 39-1-57, M.G.Road Vijayawada Vijayawada, Andhra Pradesh, India - 520010 |
| U17309AP1995PTC019395 | KAVYA KNIT GARMENTS PRIVATE LIMITED | F-5,Sharada Towers, 1st floor,Opposite PVPShopping Mall, Next to Chinupati Petrol Bunk, M.G .Road , Vijayawada, Andhra Pradesh, India - 520010 |
| AAQ-7128 | INNOVIA MOTORS LLP | Do.No.64-9-1 R.S.NO 75f2, Gopala Krishna Bhavan, Beside Eenadu Office, Patamata, M.G. Road Vijayawada, Andhra Pradesh, India - 520010 |
| U15143AP1986PTC006977 | BABU REFINED OILS PVT. LTD. | D/No 40-1-52/5 5th Floor Sainag Complex Near Benzcircle M.G. Road Vijayawad , KRISHNA DISTRICT, Andhra Pradesh, India - 520010 |
| AAQ-1628 | NEW BLOSSOMZ CONSUMER SERVICES LLP | G1, Sri Towers, Madhu Garden M.G.Puram, Moghalrajpuram Vijayawada, Andhra Pradesh, India - 520010 |
| AAD-9490 | VAJRA HOSPITALITY LLP | 40-5/6-1C,Valluru K.P.Grounds, Opp.M&M Show Room, Vijayawada, Andhra Pradesh, India - 520010 |
| U17200AP2008PTC058112 | VILAN APPARELS PRIVATE LIMITED | D.NO: 40-14-1,SURYALAKSHMI TOWERS, 1ST CROSS ROAD , CHANDRAMOULI PURAM , , VIJAYAWADA, Andhra Pradesh, India - 520010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100739772 | 2023-06-30 | - | - | 15,000,000.00 | Axis Bank Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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