MAHESH RETAILS LLP (LLPIN: ACB-9207) is a Limited Liability Partnership firm incorporated on 07 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAHESH RETAILS LLP are KARAN YETIN PAREKH, and RADHA MAHESHKUMAR BANG.
MAHESH RETAILS 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.
MAHESH RETAILS LLP's LLP Identification Number is (LLPIN)ACB-9207. Its Email address is [email protected] and its registered address is NATH GAJANAN APPT.NO.001PLOT NO. 51/B, C.A. ROAD Nagpur, Maharashtra, India - 440008
Current status of MAHESH RETAILS LLP is - Active.
| LLP Identification Number | ACB-9207 |
| Name | MAHESH RETAILS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-07 |
| Age of Company | 1 years, 8 months, 6 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHESH RETAILS LLP |
| ACB-9207 |
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Get a list of all litigations MAHESH RETAILS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHESH RETAILS. This report helps you understand the risk associated in dealing with MAHESH RETAILS 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 MAHESH RETAILS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07787847 | KARAN YETIN PAREKH | Designated Partner | 2023-07-07 |
| 10230226 | RADHA MAHESHKUMAR BANG | Designated Partner | 2023-07-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAREKH TELECOM LLP | AAJ-2382 | Designated Partner | 2017-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26999MH2009PTC189422 | NACHIKET MINERALS PRIVATE LIMITED | PLOT NO 517, SIDDHIVINAYAK COMPLEX, RAHATE SURGICAL C. A. ROAD, KALBASWAMI C HOUK, , NAGPUR, Maharashtra, India - 440008 |
| U13100MH2019PTC326332 | NACHIKET NATURAL RESOURCES PRIVATE LIMITED | C/O PRASHANT VITHALRAO RAHATE, H NO. 891 RAHATE HOSPITAL C.A.ROAD,JUNI MANGALWARI , NAGPUR, Maharashtra, India - 440008 |
| U24230MH2019PTC331720 | TRISM LIFE SCIENCE PRIVATE LIMITED | C/O PRASHANT VITHALRAO RAHATE, H NO. 891 RAHATE HOSPITAL C.A.ROAD,JUNI MANGALWARI , NAGPUR, Maharashtra, India - 440008 |
| AAD-0281 | GOVERDHAN INFRAVENTURES (MUMBAI) LLP | SH.NO 219/2222 BRIJBHOOMI COMPLEX C.A.ROAD Nagpur, Maharashtra, India - 440008 |
| AAO-8279 | PRASHANT MACHINE & TOOLS LLP | JAMUNA NO-2,OPP.AMBEDKAR G ARDEN C.A.ROAD NAGPUR, Maharashtra, India - 440008 |
| AAR-5593 | CHATTARPUR AGRI SOLUTIONS LLP | BLOCK NO 4/32, GANDHI GRAIN MARKET C A ROAD NAGPUR, Maharashtra, India - 440008 |
| U20219MH2011PTC216473 | SHRI HARIHAR PLYBOARD'S PRIVATE LIMITED | Block No 7,Khandwani Arcade,Ambedkar Chowk, C.A.Road, , Nagpur, Maharashtra, India - 440008 |
| AAG-1361 | BHAIYYAJI EXPORTS LLP | PLOT NO-177,NEAR ICICI BANK, CHAPRU NAGAR CHOWK,C A ROAD NAGPUR, Maharashtra, India - 440008 |
| U22120MH2003PTC143279 | NAGPAL PRAKASHAN PRIVATE LIMITED | office no 305, second floor, Sri Brijbhumi Complex, C.A Road , Nagpur, Maharashtra, India - 440008 |
| U27200MH2019PTC325092 | NLK INDUSTRIES PRIVATE LIMITED | F/NO 302 HARI SAGAR APPARTMENT, WARDHAMAN NAGAR CHOWK, C A ROAD, , NAGPUR, Maharashtra, India - 440008 |
| U21000MH2010PTC209901 | SHRIDUTTA KRUPA PACKAGING PRIVATE LIMITED | Apsara Apartments, Appt. No. 005, Mezzanine Floor Plot No. 89, Chhapru Nagar, CA Road , Nagpur, Maharashtra, India - 440008 |
| AAR-9521 | INDUSTECH CONSULTANCY LLP | House No. 885/D Shop No. 301 Opp MSB Educational InstitutePlay Ground Old Bhandara Road Nagpur (M Corp.) Nagpur, Maharashtra, India - 440008 |
| ABC-2530 | Vibespace Decor LLP | P. No.51, DhobaleLay out Bhandara Road, Nagpur, Maharashtra, India - 440008 |
| U28910MH2015PTC263294 | METAFENIX FASTENERS PRIVATE LIMITED | H NO. 791/A, BAIRABIPURA CHINTESHWAR ROAD , NAGPUR, Maharashtra, India - 440008 |
| U01400MH2014PTC252659 | AGRO VEDA PRIVATE LIMITED | H NO 592 A, VYANKOBA MULE ROAD GANGAJAMUNA , NAGPUR, Maharashtra, India - 440008 |
| U15490MH2019PTC328223 | MAKEWAY LIFE INDIA PRIVATE LIMITED | PLOT NO. 3647-A-3, GANGABAG PUNAPUR ROAD , NAGPUR, Maharashtra, India - 440008 |
| U15134MH2020PTC336990 | KAYSARIYA AGRO INDUSTRIES PRIVATE LIMITED | BLOCK NO A/9,TRANSPORT NAG, WARDHMAN NAGAR, BHANDRA ROAD, , NAGPUR, Maharashtra, India - 440008 |
| U22219MH2021PTC361307 | TALENTFACTREE ENTERTAINMENT PRIVATE LIMITED | C/O RAJU NANUSING JATAVE, PLOT NO 134/B BHAWANI NAGAR PARDI , NAGPUR, Maharashtra, India - 440008 |
| U17291MH2015PTC261911 | EKDANT COTTON PRIVATE LIMITED | SHOP NO. 14, SHRADHA APARTMENT, H.B. TOWN, OLD PARDI NAKA, BHANDARA ROAD , , NAGPUR, Maharashtra, India - 440008 |
| U93090MH2011PTC213869 | R & R CLEANING SERVICES (I) PRIVATE LIMITED | C/O SHRIKRISHNA PLYWOOD PVT. LTD., PLOT NO. 57, JALARAM MANDIR ROAD, OPP. TIMBER BHAWAN, LAKADG , NAGPUR, Maharashtra, India - 440008 |
| U74999PN2021PTC197600 | THINKWRITE BUSINESS ADVISORS PRIVATE LIMITED | HOUSE NO. 2769/A, PLOT NO. 54 HIWARI NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U31300MH2001PTC133590 | RASUL WIRE PRIVATE LIMITED | PLOT NO 351 BABULBAN CHOWKBHANDARA ROAD WARD NO 39 , NAGPUR, Maharashtra, India - 440008 |
| ACC-0764 | MARKBRIDGE AND WMC LLP | Shop No. 001, Flat No. 01Sharda Apt., H.B. Town, Nagpur, Maharashtra, India - 440008 |
| AAK-7706 | MRS FERRO ALLOYS LLP | P. No. 61, FLAT NO. 102/103 JAGDISH APPT, GAROBA MAIDAN NAGPUR, Maharashtra, India - 440008 |
| U15400MH2020PTC345152 | STEPQUICK EXIM PRIVATE LIMITED | PLOT NO. 558/A, FLAT NO. 304, HARIHAR APPARTMENT LAKADGANJ , NAGPUR, Maharashtra, India - 440008 |
| U10300MH2013PTC241790 | BMS TRADECORP PRIVATE LIMITED | House No. 582/43, Ward No. 21, SURYA NAGAR, KALMANA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U01100MH2020PTC347734 | DEVAYANEE AGROTECH SOLUTIONS PRIVATE LIMITED | P. NO. 10, SHOP NO. 1 JAM NAGAR, BHARATWADA ROAD, PARDI , NAGPUR, Maharashtra, India - 440008 |
| U24290MH2020PTC346128 | VEDAVED AYURVEDIC PRIVATE LIMITED | SHOP NO. 5, MAHALKAR COMPLEX, BUILDING NO.1, UMRED ROAD, DIGHORI, , NAGPUR, Maharashtra, India - 440008 |
| ABZ-9498 | GOODWILL AGRO HYPER MART LLP | Plot No. 25, Pritam Complex, Shop No. F29,Sudarshan Square, Bhandara Road, Nagpur, Maharashtra, India - 440008 |
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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.
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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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