MESHAY ENTERPRISES LLP (LLPIN: AAY-9757) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MESHAY ENTERPRISES LLP are ASHISH RAMESH SHETH, and NILESH RAMESHKUMAR SHETH.
MESHAY ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Dec 2024.
MESHAY ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAY-9757. Its Email address is [email protected] and its registered address is 202, FLOOR 4 PLOT 20, BADRIKASHRAM KHETWADI, 1st LANE,GIRGAON MUMBAI, Maharashtra, India - 400004
Current status of MESHAY ENTERPRISES LLP is - Active.
| LLP Identification Number | AAY-9757 |
| Name | MESHAY ENTERPRISES 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 | 2021-10-12 |
| Age of Company | 3 years, 5 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MESHAY ENTERPRISES LLP |
| AAY-9757 |
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Get a list of all litigations MESHAY 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 MESHAY ENTERPRISES. This report helps you understand the risk associated in dealing with MESHAY 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 MESHAY 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 |
|---|---|---|---|
| 09356318 | ASHISH RAMESH SHETH | Designated Partner | 2021-10-12 |
| 09356319 | NILESH RAMESHKUMAR SHETH | Designated Partner | 2021-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01062853 | JAYESH BABULAL BHANSALI | Partner | - | 2024-04-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0192 | KALYAANI METALINK LLP | Floor Ground, Plot 20/21, 33, Labh Niwas, Khetwadi 4th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAR-9393 | GOREGAOKER AND PALKAR DESIGN ENGINEERS L LP | 21, Floor 3, PLOT 2 Ameya CHS Khetwadi 4th lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| U22100MH1990PTC056193 | JMU STAINLESS ALLOYS PRIVATE LIMITED | 28, GROUND FLOOR, PLOT-13, BADRIKASHRAM, KHETWADI 2ND LANE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| ACA-6166 | GUJ WASTE LLP | 20/21, Floor 1, Plot 10, Atul NiwasKhetwadi 7th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAL-5871 | GLOBAL GUJ WASTE MANAGEMENT LLP | 20/21, Floor-1, Plot-10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| ABA-4702 | JAINAM CHANNEL LLP | 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAY-3302 | SHREEKANTA EARTH MINERALS LLP | 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAY-6576 | SHREE INFRA CONCRETE SOLUTIONS LLP | 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U27205MH2018PTC317879 | BORIVATE TRADING PRIVATE LIMITED | 40, FLOOR-1, PLOT-13, B, BADRIKASHRAM KHETWADI 2ND LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27320MH2018PTC318299 | VENTUSE ENTERPRISES PRIVATE LIMITED | 40, FLOOR-1, PLOT-13, B, BADRIKASHRAM KHETWADI 2ND LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAC-8926 | STAR STAINLESS INC. LLP | 102, 1st Floor, Plot-25/29, Gagangiri Tower, Dr. Deshmukh Lane, Khetwadi, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U15122MH2013PTC247589 | AKSHATA SOLVEX PRIVATE LIMITED | 4, Floor-GRD, Plot-14, Ebrahim Kasam Chawl Khetwadi, 10th Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAR-0911 | KAVEERA ASSOCIATES LLP | A office 11, 1st floor, Plot 829/830, Krishvi Apartment, Khambata Lane, Khetwadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAS-0698 | JUBILANT PIPING SYSTEMS LLP | Shop No. 4A, Ground Floor, Allahrakha Buiilding Plot 12A, Khetwadi 9th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAW-8311 | HV ENTERPRISES LLP | 24,FLOOR 2ND PLOT 20 NANDALAL, CARPENTER 1ST STREET, CP TANK GIRGAON, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| AAV-8481 | RESHAPE FITNESS LLP | B 1104 11th Floor Plot CS 1/786 B Wing Shri Sai Darshan Co Op Hsg Soc Ltd Khetwadi 5th Lane Girgaon Mumbai, Maharashtra, India - 400004 |
| AAQ-2818 | KANUNGO RECYCLING LLP | 6, FLOOR GRD, PLOT 28, MAHIMWALA BUILDING,KHETWADI 12TH LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAI-1132 | KALAPURNA RARE ALLOYS LLP | 1, Floor-Grd, Plot-24, 3, R K Building, Khetwadi 8th Lane, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| U28999MH2019PTC326258 | SIDHPURA STONE PRIVATE LIMITED | 26 FLOOR-3 PLOT-1/3 CHANDRA BHAVAN KHETWADI 5TH LANE GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| AAL-0025 | BOMBAY BLUES HOLDINGS LLP | 1001, Floor 10th , Plot 1048, 67 Ankush Apartment Khetwadi 10th Lane, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| U27110MH1999PTC121590 | KESHARIYA METAL PRIVATE LIMITED | 404, FLOOR-4TH,PLOT-CS 3167, 48/52,COSMOS SUNSHINE 3 RD PANJRAPOLI LANE,GULALWADI, GIRGAON, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| ACA-7172 | MERCURE FASHIONS LLP | 10, FLOOR 3, PLOT 21, TARWALA BUILDING,KHETWADI 3RD LANE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAC-6038 | ABHIMANYU COMMOSALES LLP | 15 Ground Floor, Plot 25, Laheri Bldg, Khetwadi, 5th Lane, Girgaon MUMBAI, Maharashtra, India - 400004 |
| AAC-6009 | KANUGO METALS LLP | 9, GRD FLOOR, PLOT-24, BANSI BHUVAN, 3RD KHETWADI LANE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAN-2996 | KRISHNA STEEL ENGG LLP | 13, FLOOR-1, PLOT-10, ATUL NIWAS,KHETWADI 7TH LANE, GIRGAON, Mumbai, Maharashtra, India - 400004 |
| AAG-5871 | NK METAL IMPEX AND ALLOYS LLP | 1, Floor Ground, Plot 23, Kotwala Building Khetwadi 3rd Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAK-1097 | VISHNAVA REALTIES LLP | Floor-3, Plot-141,Shri Shamala Bhuvan,Dr. Deshmukh Lane,Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAK-1422 | UTSUKA REALTIES LLP | Floor-3, Plot-141,Shri Shamala Bhuvan,Dr. Deshmukh Lane,Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAK-2167 | ADIRA DEVELOPERS LLP | Floor-3, Plot-141,Shri Shamala Bhuvan,Dr. Deshmukh Lane,Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
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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.
| 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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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 |
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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 |
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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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