Mgd Enterprises Llp - Company overview

Mgd Enterprises LLP is shown as "Strike Off" in MCA records.

2019-04-26 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-04-26
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-03-31
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 Mgd Enterprises 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 7 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 2022 - 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.
  • 3 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 Mgd Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Mgd Enterprises LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 April 2019 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

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

It has three partners - Jatin Jasvantlal Shah, Atul Amritlal Pandya and Chitrasen Bhaskar Tiadi - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Lalsen Property Developers LLP and Tpr Property Developers LLP.

The last annual filing on record was on 31 March 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 401 A Wing, Gaurav Dhroov Chs Ltd., Saibaba Nagar Behind Bhatia School, Borivali (West), Mumbai, Maharashtra - 400092
Legal NameMgd Enterprises Llp
CIN / LLPINAAP-0986
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-26
Date of AGM2022-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Mgd Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.

J
Jatin Jasvantlal Shah
Designated Partner | Since 2019-04-26 | DIN: 08304831
A
Atul Amritlal Pandya
Designated Partner | Since 2019-04-26 | DIN: 00487988
C
Chitrasen Bhaskar Tiadi
Designated Partner | Since 2019-04-26 | DIN: 06964910

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

Board Overlap From MCA / Compliance Filings

Lalsen Property Developers Llp 1 Shared Director
Tpr Property Developers Llp 1 Shared Director
Veena Gokul Infra Tech Private Limited 1 Shared Director

MSME Payment Delays by Mgd Enterprises 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 Mgd Enterprises 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 Mgd Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mgd Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Mgd Enterprises LLP are Jatin Jasvantlal Shah, Atul Amritlal Pandya and Chitrasen Bhaskar Tiadi.
Who are the current designated partners and partners of Mgd Enterprises LLP?
Mgd Enterprises LLP has three partners on record: Jatin Jasvantlal Shah (since April 2019), Atul Amritlal Pandya (since April 2019) and Chitrasen Bhaskar Tiadi (since April 2019).
What is LLPIN/FCRN number of Mgd Enterprises LLP?
The LLPIN of Mgd Enterprises LLP is AAP-0986. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mgd Enterprises LLP incorporated?
Mgd Enterprises LLP was incorporated on 26 April 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Mgd Enterprises LLP?
The registered office on MCA records is 401 A Wing, Gaurav Dhroov Chs Ltd., Saibaba Nagar Behind Bhatia School, Borivali (West), Mumbai, Maharashtra - 400092.
What is the current status of Mgd Enterprises LLP?
MCA shows Mgd Enterprises 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 Mgd Enterprises LLP?
You can post to its registered office at 401 A Wing, Gaurav Dhroov Chs Ltd., Saibaba Nagar Behind Bhatia School, Borivali (West), Mumbai, Maharashtra - 400092.
What industry or business activity is Mgd Enterprises LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Mgd Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Mgd Enterprises LLP?
MCA shows no charges registered against Mgd Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mgd Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mgd Enterprises LLP?
3 companies share partners with Mgd Enterprises LLP: Lalsen Property Developers LLP, Tpr Property Developers LLP and Veena Gokul Infra Tech Private Limited.
How can I get the financial details of Mgd Enterprises LLP?
No financial statements for Mgd Enterprises LLP are on record with us yet.
What is the ROC code of Mgd Enterprises LLP?
Mgd Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Mgd Enterprises LLP?
MCA classifies Mgd Enterprises 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.