Mahi Trade Llp - Company overview

Registered with ROC Mumbai on 2 January 2021, Mahi Trade LLP is an active limited liability partnership that has been around for about 5 yea…

2021-01-02 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.10 cr
COMPANY AGE
5 Years 10 Months
since 2021-01-02
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mahi Trade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mahi Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 2 January 2021, Mahi Trade LLP is an active limited liability partnership that has been around for about 5 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Machinery and Equipment, in the Process Machinery & Industrial Equipment segment.

Kewalchand Ganeshmal Jain, Prakash Pukhraj Lunia, Bharat Devraj Dhanresha and 2 others are its five partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 12 other companies, including Auptag Refinery Private Limited and Build Nivesh LLP.

No charges (secured loans) are registered against it.

Machinery and Equipment ••••••••
  • Location 118, 1St Floor, Vasan Udyog Bhavan Off Senapati Bapat Marg, Delisle Road, L, Mumbai, Maharashtra - 400013
Legal NameMahi Trade Llp
CIN / LLPINAAV-3218
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-02
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Mahi Trade Llp (5) Current board members from MCA filings, including designation and appointment details.

K
Kewalchand Ganeshmal Jain
Designated Partner | Since 2021-01-02 | DIN: 01535663
P
Prakash Pukhraj Lunia
Designated Partner | Since 2021-01-02 | DIN: 07700015
B
Bharat Devraj Dhanresha
Designated Partner | Since 2021-01-02 | DIN: 09017426
N
Narendra Kundanmalji Dhoka
Designated Partner | Since 2021-01-02 | DIN: 09017427
D
Devendra Mahendra Sanghvi
Designated Partner | Since 2021-01-02 | DIN: 06593837

Companies With Common Directors Of Mahi Trade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Auptag Refinery Private Limited 1 Shared Director
Build Nivesh Llp 1 Shared Director
Dhanresha Gold Private Limited 1 Shared Director
H D Gold And Refinery Llp 1 Shared Director
Labdhi Cares Foundation 1 Shared Director
Labdhi Homes Llp 1 Shared Director
Labdhi Lifestyle Limited 1 Shared Director
Labdhi Seavistaa Private Limited 1 Shared Director
Labdhi Siddhivinayak Realtors Llp 1 Shared Director
Rayva Intimatewear Private Limited 1 Shared Director
Unnatti Infracon Private Limited 1 Shared Director
Vama Estates Llp 1 Shared Director

MSME Payment Delays by Mahi Trade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mahi Trade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mahi Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mahi Trade LLP?
In an LLP the partners are the owners. The partners on record for Mahi Trade LLP are Kewalchand Ganeshmal Jain, Prakash Pukhraj Lunia, Bharat Devraj Dhanresha and two others.
Who are the current designated partners and partners of Mahi Trade LLP?
Mahi Trade LLP has five partners on record: Kewalchand Ganeshmal Jain (since January 2021), Prakash Pukhraj Lunia (since January 2021), Bharat Devraj Dhanresha (since January 2021), Narendra Kundanmalji Dhoka (since January 2021) and Devendra Mahendra Sanghvi (since January 2021).
What is LLPIN/FCRN number of Mahi Trade LLP?
The LLPIN of Mahi Trade LLP is AAV-3218. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mahi Trade LLP incorporated?
Mahi Trade LLP was incorporated on 2 January 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Mahi Trade LLP?
The registered office on MCA records is 118, 1St Floor, Vasan Udyog Bhavan Off Senapati Bapat Marg, Delisle Road, L, Mumbai, Maharashtra - 400013.
What is the current status of Mahi Trade LLP?
MCA shows Mahi Trade LLP as Active.
What is the contact number or email for Mahi Trade LLP?
You can post to its registered office at 118, 1St Floor, Vasan Udyog Bhavan Off Senapati Bapat Marg, Delisle Road, L, Mumbai, Maharashtra - 400013.
What industry or business activity is Mahi Trade LLP associated with?
It is grouped under Machinery and Equipment, in the Process Machinery & Industrial Equipment segment.
Where can I see charges and lenders for Mahi Trade LLP?
MCA shows no charges registered against Mahi Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mahi Trade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mahi Trade LLP?
12 companies share partners with Mahi Trade LLP. Among them are Auptag Refinery Private Limited, Build Nivesh LLP, Dhanresha Gold Private Limited and 9 more.
How can I get the financial details of Mahi Trade LLP?
No financial statements for Mahi Trade LLP are on record with us yet.
What is the ROC code of Mahi Trade LLP?
Mahi Trade LLP is registered with ROC Mumbai.
What is the company classification of Mahi Trade LLP?
MCA classifies Mahi Trade LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.