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      • Complaints
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      MOHLEY ENTERPRISES LLP

      LLPIN: AAP-9202 As on: 2026-07-13

      MOHLEY ENTERPRISES LLP (LLPIN: AAP-9202) is a Limited Liability Partnership firm incorporated on 15 Jul 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOHLEY ENTERPRISES LLP are UMA NATH SHARMA, and PALLAVI SHARMA.

      MOHLEY ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAP-9202. Its Email address is [email protected] and its registered address is B 82, GALI POST, OFFICE SHAKARPUR NEW DELHI, Delhi, India - 110092

      Current status of MOHLEY ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MOHLEY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOHLEY ENTERPRISES
      DIN Director Name Designation Appointment Date
      08509948 UMA NATH SHARMA Designated Partner 2019-07-15
      08509949 PALLAVI SHARMA Designated Partner 2019-07-15
      Past Directors & Key Managerial Personnel of MOHLEY ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UMA NATH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALLAVI SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46309DL2025PTC455300 MUMA FOODS PRIVATE LIMITED B-72-A, First Floor,Block-B, Gali Post Office Shakarpur,New Delhi,New Delhi,Delhi,110092-India
      U47912DL2026PTC464451 VINTAGE STITCH PRIVATE LIMITED C/O SONIA,B-110 S/F POST,OFFICE GALI SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U88900DL2025NPL459854 SMILINGTEARS FOUNDATION B-82, Gali Post office,Shakarpur,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2020NPL362953 BEING HEART FOUNDATION B-92-A Gali Post Office- Shakarpur , New Delhi, Delhi, India - 110092
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U88100DL2024NPL436405 JAGA KALIA CHARITABLE FOUNDATION S/O D C DEO B-31/593 OLD NO-31-B/593,S/F GANESH NAGAR-II,GALI NO-2 SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India
      U10799DL2023PTC421385 AKANSHU INDUSTRIES PRIVATE LIMITED D 118 SHAKARPUR,NR POST OFFICE DELHI,New Delhi,New Delhi,Delhi,110092-India
      U62091DL2024PTC432999 VASUDEV TECH HIVE PRIVATE LIMITED B-114, Post office Gali,Shakarpur Baramad,East Delhi,East Delhi,Delhi,110092-India
      U72200DL2005PTC141345 SEAEMPIRE SOFTWARE SOLUTIONS PRIVATE LIMITED B-93OLD POST OFFICE LANE SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U74140DL2013PTC253208 ALLIUM MARRIAGE BUREAU NETWORK MARKETING PRIVATE LIMITED 4-A, A-212-C, GALI NO. 1, TIRUPATI PLAZA COMPLEX, OFFICE NO.-UGF-4-B, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U74900DL2013PTC257573 FAIRWAY EXPRESS PRIVATE LIMITED 4-A, A-212-C, GALI NO. 1, TIRUPATI PLAZA COMPLEX, OFFICE NO.-UGF-4-B, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U62099DL2025PTC440822 REPLIK MEDIA PRIVATE LIMITED Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-India
      ACR-4723 ELEVATE APPARELS LLP B-106/C, Post Ofice,Street, Shakarpur,New Delhi,New Delhi,Delhi,India-110092
      ACK-6838 DHANVI GUPTA LIFE TRADING LLP B-10A, 1st Floor, Gali No-2,,Shakarpur,New Delhi,New Delhi,Delhi,India-110092
      U70200DL2024PTC437342 COGENTO VENTURES PRIVATE LIMITED A-212-C OFFICE NO-9,GALI NO-1 SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U78200DL2025PTC458776 PINNACLESOFT SOLUTION PRIVATE LIMITED OFFICE NO.02, 25-B, GALI NO.3,,GURU NANAK PURA,New Delhi,New Delhi,Delhi,110092-India
      U78200DL2025PTC458902 FUSELN MANPOWER PRIVATE LIMITED OFFICE NO.02, 25-B, GALI NO.3,,GURU NANAK PURA,New Delhi,New Delhi,Delhi,110092-India
      U66190DL2023PTC418291 DELHI HEIGHTS EXCHANGE PRIVATE LIMITED A-115, Office No.109, First Floor, Gali No-1, Vakil Chamber, Vikas Marg, Shakarpur, Delhi-110092, , New Delhi, Delhi, India - 110092
      U74120DL2022PTC407948 GAINRAIN FINTECH PRIVATE LIMITED B-103, Post Office Gali, Shakarpur , Delhi, Delhi, India - 110092
      U70109DL2021PTC379455 MADHULIKA CASTLE PRIVATE LIMITED B 98 F/F GALI POST OFFICE SHAKARPUR , DELHI, Delhi, India - 110092
      U92490DL2020PTC372512 MADARI MUSIC AND ENTERTAINMENT PRIVATE LIMITED B 98 F/F Gali Post Office Shakarpur , Delhi, Delhi, India - 110092
      U70109DL2022PLC396162 P. S. C. L. INDIA LIMITED PNO-B-112, PVT FNO-2 UGF GALI POST OFFICE,SHAKARPUR,East Delhi,Delhi,110092-India
      U86201DL2024NPL428279 PHARMALOGY HEALTH FOUNDATION CHAMBER NO- 4 FIRST FLOOR,U-152-B, U BLOCK, SHAKARPUR, NEW DELHI,New Delhi,New Delhi,Delhi,110092-India
      U63030DL2017PTC316025 YASHIKA TRAVELS PRIVATE LIMITED OFFICE NO.B-7,BASEMENT,PLOT NO.S-521-522 SCHOOL, BLOCK, SHAKARPUR, DELHI , NEW DELHI, Delhi, India - 110092
      U74999DL2018PTC340735 PROFCON EASY SOLUTIONS PRIVATE LIMITED OFFICE NO-111,PROP. NO. A-212-A GALI NO-1 FIRST FLOOR, SHAKARPUR DELHI 1 10092 , NEW DELHI, Delhi, India - 110092
      U74999DL2022PTC400406 TAXSQUAD CONSULTANCY PRIVATE LIMITED OFFICE ADDRESS AT 202 , 2ND FLOOR , 4TH AND 5TH,METRO COMPLEX VEER SAVARKAR BLOCK , SHAKARPUR , NEW DELHI,New Delhi,New Delhi,Delhi,110092-India
      U74999DL2017PTC319637 HINDWIZZ FINANCIAL SOLUTION PRIVATE LIMITED WA-107/121, Basement, Office No-B-2, WA Block, Main Road, Mother Dairy Road , Shakarpur, New Delhi, Delhi, India - 110092
      U72900DL2022PTC400769 GOLDEN WEB SOFTWARE AND SOLUTION PRIVATE LIMITED A-212 Pvt. Office No-202, Old Pvt. Office No-201, Second Floor, Chawala Wali Gali, Shakarpur, , New Delhi, Delhi, India - 110092
      U74999DL2017PTC326174 CREATIVEUPDATE REAL DELINEATION PRIVATE LIMITED B-72-A, THIRD FLOOR, B-BLOCK, GALI POST OFFICE , SHAKARPUR, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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