MEHALI ENTERPRISE LLP (LLPIN: AAT-6107) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of MEHALI ENTERPRISE LLP are SAGAR ZAVERI, and MEHALI MANISH SHAH.
MEHALI ENTERPRISE 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.
MEHALI ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAT-6107. Its Email address is [email protected] and its registered address is 101/102 MIDAS TOWER, BHAUDHAJI ROAD EXTENSION SION WEST Mumbai, Maharashtra, India - 400022
Current status of MEHALI ENTERPRISE LLP is - Active.
| LLP Identification Number | AAT-6107 |
| Name | MEHALI ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2020-09-01 |
| Age of Company | 4 years, 6 months, 12 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 | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MEHALI ENTERPRISE LLP |
| AAT-6107 |
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Get a list of all litigations MEHALI ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MEHALI ENTERPRISE. This report helps you understand the risk associated in dealing with MEHALI ENTERPRISE 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 MEHALI ENTERPRISE 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 |
|---|---|---|---|
| 08857381 | SAGAR ZAVERI | Designated Partner | 2020-09-01 |
| 03555879 | MEHALI MANISH SHAH | Designated Partner | 2020-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESCITA ADVISORS LLP | AAA-8830 | Partner | 2012-10-17 | Ongoing |
| CRESCITA BUILDERS LLP | AAA-9189 | Partner | - | 2018-06-21 |
| RASRAJ LEASING AND FINANCE PRIVATE LIMITED | U65910MH1995PTC094969 | Director | 2022-06-27 | Ongoing |
| MEHALI INVESTMENT AND TRADING PRIVATE LIMITED | U65993MH2002PTC135383 | Director | 2022-01-24 | Ongoing |
| JAMMS STOCK BROKERS PRIVATE LIMITED | U67120MH2002PTC135380 | Director | 2011-06-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0361 | MITNESH TRADELINK LLP | 101 & 102 , MIDAS TOWERS, BHAUDAJI ROAD EXTENSION ,SION(WEST) MUMBAI, Maharashtra, India - 400022 |
| AAX-8895 | PARAMARTH ORGANICS LLP | 101 & 102, FLOOR 1, MIDAS TOWER, BHAUDAJI ROAD VISRAMWADI SHASTRI GULLY, SION, MUMBAI 400022 MUMBAI, Maharashtra, India - 400022 |
| AAA-8697 | CRESCITA INFRA CONSTRUCTIONS LLP | 101, 102, MIDAS CO - OPERATIVE HOUSING SOCIETY LTD (PROPOSE D) BHAUDAJI ROAD EXTENSION, SION MUMBAI, Maharashtra, India - 400022 |
| AAA-8830 | CRESCITA ADVISORS LLP | 101,102, MIDAS CO - OPERATIVE HOUSING SOCIETY LTD(PROPOSED) , BHAUDAJI ROAD EXTENSION, SION MUMBAI, Maharashtra, India - 400022 |
| AAM-4878 | PROSPERO TREE FINANCIAL SERVICES LLP | 104, Midas Tower Bhaudaji Road Ext., Sion West, Mumbai -400022 Mumbai, Maharashtra, India - 400022 |
| AAA-9189 | CRESCITA BUILDERS LLP | 101,102, MIDAS CO-OPERATIVE HOUSING SOCIETY LTD (PROPOSED) BHAUDAJI ROAD EXTENSION, MUMBAI, Maharashtra, India - 400022 |
| AAH-8599 | CRESCITA LIFESPACES LLP | 101&102 , FLOOR 1, MIDAS TOWER , BHAUDAJI RD EXTN VISRAMWADI SHASTRI GULLY , SION MUMBAI, Maharashtra, India - 400022 |
| AAW-8170 | APOGEAN LLP | 6,Floor 1,Plot 272/273,Hind Raj Shopping Centre, Bhau Daji Road Extension, Sion West, Mumbai 400022 MUMBAI, Maharashtra, India - 400022 |
| AAW-9230 | FREACO WELLNESS LLP | A & B,FLOOR 3,PLOT 155,SUBH MANGALAM,ABHINANDSWAMI JAIN MANDIR MARG ROAD, ROAD NO 25 GUJARAT SOCIETY SION WEST MUMBAI, Maharashtra, India - 400022 |
| AAX-5019 | CHAL ENTERPRISE LLP | O/12,Floor 2, Plot no 102/12,Milap Building Road no. 24,Sindhi Colony, Sion West Mumbai, Maharashtra, India - 400022 |
| U27105MH2002PTC135148 | ORNAMENTAL STAINLESS STEEL PRIVATE LIMITED | PANCHSHIL BUILDING,PLOT NO 264,FLAT NO 10,2 FLOOR SULOCHNA SHETI ROAD,NEAR SION HOSPITAL,S ION(WEST) , MUMBAI, Maharashtra, India - 400022 |
| AAE-2395 | JAKHUSH FINANCIAL SERVICES LLP | 190/2, GROUND FLR, VEENA BUILDING, GUJRAT SOCIETY SION ROAD NO. 25B, SION (WEST) MUMBAI, Maharashtra, India - 400022 |
| AAI-9917 | ACTON PROPERTIES LLP | PLOT NO.253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST) MUMBAI, Maharashtra, India - 400022 |
| AAJ-4583 | PALACIAL PROPERTIES LLP | PLOT NO.253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST) MUMBAI, Maharashtra, India - 400022 |
| U15500MH2011PTC223230 | HARISHVANAND FOOD PRODUCTS PRIVATE LIMITED | G/6, Hind Rajasthan Shopping Centre, Bhaudaji Extension Road, Nr. Sion Hospit al,Sion(W) , Mumbai, Maharashtra, India - 400022 |
| AAZ-4881 | GARNOL YARNS LLP | A403, Beaumonte Tower A, Sion Road No. 28B, Plot CS 6 PT, Next to Ropam Cinemas, Sion East Mumbai, Maharashtra, India - 400022 |
| AAD-0082 | PRAJ FIN CORP LLP | 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022 |
| ACA-4795 | WISHNEX TECHNOLOGIES LLP | 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022 |
| ACA-9971 | PRABHAHARI EXIM LLP | 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE,SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 Mumbai, Maharashtra, India - 400022 |
| AAM-4032 | PYROMAG WORLDWIDE LLP | A-801 Floor -8-A WING SHANTI TOWER MUMBAI TAMIL SANGHAM ROAD OPP SION HOSPITAL SION EAST, Maharashtra, India - 400022 |
| AAR-8065 | KISSA GHAR LLP | 0 43 Floor 4 Plot 110, Kalpataru Royale, Sion Road No 29, Sion Telephone Exchange, Sion, Mumbai Mumbai, Maharashtra, India - 400022 |
| U74900MH2008PTC187858 | NEWAGE FIRE PROTECTION ENGINEERS PRIVATE LIMITED | 101-102, CHAMPAKLAL UDYOG BHAVAN SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAE-5658 | SRN CORPORATE FACILITATORS LLP | 3/8 Surya Nivas, Colony Road Sion West Mumbai, Maharashtra, India - 400022 |
| AAX-8629 | PRIMACY LEGAL LLP | 3/8, SURYA NIWAS, COLONY ROAD, SION WEST MUMBAI, Maharashtra, India - 400022 |
| U01100MH2019PTC332791 | FORTUNEXT AGRO PRIVATE LIMITED | 12, FLOOR 2, PLOT-228, PARIKH, MUMBAI TAMIL SANGHAM ROAD,OPP SION HOSPITAL, , SION EAST, MUMBAI, Maharashtra, India - 400022 |
| U24230MH2003PTC139452 | LIV ON LABORATORIES PRIVATE LIMITED | 3 49 SURYA SADANSION MAIN ROAD SION WEST , MUMBAI, Maharashtra, India - 400022 |
| U24110MH2003PTC138761 | DOTEL HI-TECH PRIVATE LIMITED | 69/3 PERVIN MANSIONJAIN STUDENTS HOME ROAD SION WEST , MUMBAI, Maharashtra, India - 400022 |
| U24233MH1997PTC105116 | REGENT LIFELINE PRIVATE LIMITED | 5/B VISHESH CO OP HOUS SOCSION ROAD WEST SION , MUMBAI, Maharashtra, India - 400022 |
| U25200MH1994PTC083687 | PLAST-O-PLAST PRIVATE LIMITED | 82/11 SHREYAS BLDGJAIN SOCIETY ROAD NO 25 SION WEST , MUMBAI, Maharashtra, India - 400022 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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