Mehta Sanjay & Associates Llp - Company overview

Mehta Sanjay & Associates LLP is shown as "Strike Off" in MCA records.

2020-07-12 Indore, Madhya Pradesh Strike Off 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
2,000.00
COMPANY AGE
6 Years 3 Months
since 2020-07-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Mehta Sanjay & Associates 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.
  • 2 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 Mehta Sanjay & Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Mehta Sanjay & Associates LLP is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 12 July 2020 as a limited liability partnership. Its registered office is at 338, Saket Nagar, Indore, Madhya Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Paras Premchand Vaidya and Sanjay Mehta - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Vaidya Ceramic Industries LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 338, Saket Nagar, Indore, Madhya Pradesh - 452018
Legal NameMehta Sanjay & Associates Llp
CIN / LLPINAAS-8596
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-12
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Mehta Sanjay & Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Paras Premchand Vaidya
Designated Partner | Since 2020-07-12 | DIN: 08790500
S
Sanjay Mehta
Designated Partner | Since 2020-07-12 | DIN: 00007582

Companies With Common Directors Of Mehta Sanjay & Associates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Vaidya Ceramic Industries Llp 1 Shared Director

MSME Payment Delays by Mehta Sanjay & Associates 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.

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MCA Filings & Documents of Mehta Sanjay & Associates 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 Mehta Sanjay & Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mehta Sanjay & Associates LLP?
In an LLP the partners are the owners. The partners on record for Mehta Sanjay & Associates LLP are Paras Premchand Vaidya and Sanjay Mehta.
Who are the current designated partners and partners of Mehta Sanjay & Associates LLP?
Mehta Sanjay & Associates LLP has two partners on record: Paras Premchand Vaidya (since July 2020) and Sanjay Mehta (since July 2020).
What is LLPIN/FCRN number of Mehta Sanjay & Associates LLP?
The LLPIN of Mehta Sanjay & Associates LLP is AAS-8596. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mehta Sanjay & Associates LLP incorporated?
Mehta Sanjay & Associates LLP was incorporated on 12 July 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Mehta Sanjay & Associates LLP?
The registered office on MCA records is 338, Saket Nagar, Indore, Madhya Pradesh - 452018.
What is the current status of Mehta Sanjay & Associates LLP?
MCA shows Mehta Sanjay & Associates LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mehta Sanjay & Associates LLP?
You can post to its registered office at 338, Saket Nagar, Indore, Madhya Pradesh - 452018.
What industry or business activity is Mehta Sanjay & Associates LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Mehta Sanjay & Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Mehta Sanjay & Associates LLP?
MCA shows no charges registered against Mehta Sanjay & Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mehta Sanjay & Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mehta Sanjay & Associates LLP?
Vaidya Ceramic Industries LLP shares at least one partner with Mehta Sanjay & Associates LLP.
How can I get the financial details of Mehta Sanjay & Associates LLP?
No financial statements for Mehta Sanjay & Associates LLP are on record with us yet.
What is the ROC code of Mehta Sanjay & Associates LLP?
Mehta Sanjay & Associates LLP is registered with ROC Gwalior.
What is the company classification of Mehta Sanjay & Associates LLP?
MCA classifies Mehta Sanjay & Associates 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.