4M-FACADE LLP (LLPIN: AAO-5767) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 72000.00.
Designated Partners of 4M-FACADE LLP are MUSTAFA GULAMALI KANCHWALA, MOHAMADI TAIYABALI KACHWALA, ZAINAB MURTAZA KANCHWALA, RASHIDA MUSTAFA KANCHWALA, MURTUZA MUSTUFA KANCHWALA, MURTUZA MOHAMMADI KANCHWALA, ZAINAB MURTUZA KANCHWALA, and DURRIYA MOHAMED KANCHWALA.
4M-FACADE 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 27 Dec 2024.
4M-FACADE LLP's LLP Identification Number is (LLPIN)AAO-5767. Its Email address is [email protected] and its registered address is 4C-6, Ground Floor, 4A/4B, Old Anjirwadi, Champsi Bhimji Road, Mazgaon Mumbai, Maharashtra, India - 400010
Current status of 4M-FACADE LLP is - Active.
| LLP Identification Number | AAO-5767 |
| Name | 4M-FACADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-03-18 |
| Age of Company | 6 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 72,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 4M-FACADE LLP |
| AAO-5767 |
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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 4M-FACADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08070934 | MUSTAFA GULAMALI KANCHWALA | Designated Partner | 2019-03-18 |
| 08392932 | MOHAMADI TAIYABALI KACHWALA | Designated Partner | 2019-03-18 |
| 08626239 | ZAINAB MURTAZA KANCHWALA | Partner | 2021-03-22 |
| 08626294 | RASHIDA MUSTAFA KANCHWALA | Partner | 2021-03-22 |
| 08392983 | MURTUZA MUSTUFA KANCHWALA | Designated Partner | 2019-03-18 |
| 08626267 | MURTUZA MOHAMMADI KANCHWALA | Designated Partner | 2021-03-22 |
| 08626282 | ZAINAB MURTUZA KANCHWALA | Partner | 2021-03-22 |
| 08626293 | DURRIYA MOHAMED KANCHWALA | Partner | 2021-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHAREKA BURHANIYAH SAIFIYAH PRIVATE LIMITED | U70109MH2017PTC293016 | Additional Director | - | 2018-09-29 |
| SHAREKA BURHANIYAH SAIFIYAH PRIVATE LIMITED | U70109MH2017PTC293016 | Director | 2018-09-29 | Ongoing |
| EXPOTIUM TRADING LLP | AAN-4773 | Partner | 2018-10-25 | Ongoing |
| 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 |
|---|---|---|
| AAR-3370 | PLAN B DESIGNS LLP | 3, Floor 2, 34C, Thakkar Industrial Estate, Champsi Bhimji Road, Old Anjirwadi, Mazgaon, Mumbai, Maharashtra, India - 400010 |
| AAN-7274 | ANTARCTICA GLOBAL TECHNOLOGY AND CONSULT ING LLP | UNIT N0 2, 3RD FLOOR, PLOT 20C, THAKKAR INDUSTRIAL ESTATE, CHAMPSI BHIMJI ROAD, OLD ANJIRWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAY-5424 | YETERLIK ENERGY LLP | 7 ,Ground floor, 7A, Thakkar Industrial Estate, Dr Mascarenhas Road, Old Anjirwadi,Mazgaon, Mumbai, Maharashtra, India - 400010 |
| AAB-9694 | SNAPTECH DIGITAL SOLUTIONS LLP | 2, FLOOR -3, PLOT 20-C, THAKKAR INDUSTRIAL ESTATE, CHAMPSI BHINJI ROAD, OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAW-3509 | KAPIL LIFESPACES LLP | 9, 3RD FLR, PLOT NO 20C, THAKKAR INDUSTRIAL ESTATE CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAW-0096 | KAPIL LANDMARK LLP | 9, 3RD FLR, PLOT NO 20C, THAKKAR INDUSTRIAL ESTATE CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U15100MH2019PTC322886 | SAVEURORGANIC PRIVATE LIMITED | 11/A, GROUND FLOOR, PLOT-345, A WING, SAI NIKETAN, DR MASCAREHNAS ROAD, , ANJIRWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAX-1939 | SAMRIKA REALTORS LLP | 55 Floor 2, 28, Tambawala Building, Champsi Bhimji Road, Champsiwadi, Mazgaon, Mumbai, Maharashtra, India - 400010 |
| AAT-1823 | INSIGNIAINC TURNKEY SOLUTIONS LLP | 34C,THAKKER INDUSTRAIL,2NDFLOOR,CHAPSI BHIMJI ROAD OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAH-7075 | BITKRAFT AUTOMATION LLP | 207 & 208, Floor 2 Plot No.449 39/A, MADRASWALA APTS, CHAMPSI BHIMJI ROAD,MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAX-3526 | ABISAI SPACES LLP | 2, Grnd Floor, Plot 153/155, Mazgaon Mansion Dr. Mascarenhas Road, Anjirwadi Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAN-4077 | RNS INTERIOR WORKS LLP | Unit no 216, Ground Floor, Atlas Mill Compound Barrister Nath Pai Road, Reay Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U24304MH2018PTC312564 | KISHAN PIGMENT INDUSTRIES PRIVATE LIMITED | 20A, Ground Floor, Plot 20A, Sitafalwadi Dr. Mascarenhas Road, Arambaug Cemetery, , MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAT-9122 | BRVIOM PROPERTIES LLP | B 23 FlOOR 1 PLOT NO 18 A & B SHAMJI MORARJI BLDG. CHAMPSI BHIMJI RD. CHAMPSIWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAB-3116 | GOLD SUKH LIFESCAPES LLP | SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI,HATI BAUG, D.N. SINGH ROAD NO.4, LOVE LANE, MAZGAON, MUMBAI Mumbai, Maharashtra, India - 400010 |
| AAB-3055 | GOLD SUKH INFRASTRUCTURES LLP | SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI,HATI BAUG, D.N. SINGH ROAD NO.4, LOVE LANE, MAZGAON, MUMBAI Mumbai, Maharashtra, India - 400010 |
| AAC-0250 | MARINE ELECTRICALS & REFRIGERATION ENGIN EERING WORKS LLP | Ground Floor, 51/C/3 Dockyard Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAM-3154 | SUNSHINE SHIP BREAKERS LLP | 135/6,RETI BUNDER ROAD, GROUND FLOOR DARUKHANA MUMBAI, Maharashtra, India - 400010 |
| AAU-8157 | METALLICA BUILDING PRODUCTS LLP | 118, GROUND FLOOR, PLOT NO 117 LAKADI BUNDER ROAD, DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U51505MH1931PTC001719 | A C E C INDIA PVT LTD | PREM SAGAR BUILDING, GROUND FLOOR 7-7-B, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| L65990MH1985PLC037258 | WORLDLINK FINANCE LTD | PREM SAGAR BUILDING GROUND FLOOR 7-7B NESBIT ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAQ-3029 | PETIPACK BAGS LLP | Flat No. 10, 2nd Floor, Porbunder Apartment Chapsi Bhimji Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAQ-0342 | ABAAN BIOTECH LLP | 2, GROUND FLOOR, COAL BUNDER HUTMENTS, NEW TANK BUNDER ROAD, DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAN-5759 | ONESTEP ENTERPRISE LLP | KAKA KUNJ CHS LTD., GROUND FLOOR, SHOP NO.2, NESBIT ROAD, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U28920MH1976PTC019041 | WILLIAM JACKS ENGINEERING PROJECTS PRIVA TE LIMITED | PREM SAGAR BUILDING, GROUND FLOOR, 7-7-B, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| AAL-2612 | SUDARSHAN FAMILY RESTAURANT LLP | 3,FLOOR-GRD,PLOT 219/221,ARIWALA MANZIL, DR MASCARENHES ROAD ANJIRWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAR-4108 | SNB INDIA LIFESTYLES AND INFRA LLP | Shree Mangalam House,Ground Floor, Hathi Baug, D.N.Road, Love Lane, Mazgaon MUMBAI, Maharashtra, India - 400010 |
| U27108MH2004PTC148818 | AEROFLEX FITTINGS PRIVATE LIMITED | PURUSOTTAMDAS THAKKAR CO OPIND ESTATE OFFICE NO 220 CHAMPSI BHIMJI ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U27200MH2006PTC159384 | MAPLE METCHEM PRIVATE LIMITED | GALA NO. 1,2,3,4, GROUND FLOOR, LAXMI INDUSTRIAL ESTATE, MAZGAON ROAD, , MUMBAI, Maharashtra, India - 400010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100322889 | 2019-10-03 | - | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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