ABC PARADIGMS MFD LLP (LLPIN: AAW-6314) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of ABC PARADIGMS MFD LLP are SUSHMITHA SAHA, NEETA SWAPAN BOSE, and SHEFALI SWAPAN BOSE.
ABC PARADIGMS MFD 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 16 Dec 2024.
ABC PARADIGMS MFD LLP's LLP Identification Number is (LLPIN)AAW-6314. Its Email address is [email protected] and its registered address is N 502, Godrej Central, Sahakar Nagar, Nr Tilak Nagar Railway Station, Chembur East, Mumbai, Maharashtra, India - 400071
Current status of ABC PARADIGMS MFD LLP is - Active.
| LLP Identification Number | AAW-6314 |
| Name | ABC PARADIGMS MFD 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-04-09 |
| Age of Company | 3 years, 11 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABC PARADIGMS MFD LLP |
| AAW-6314 |
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Get a list of all litigations ABC PARADIGMS MFD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABC PARADIGMS MFD. This report helps you understand the risk associated in dealing with ABC PARADIGMS MFD and its Directors better.
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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 ABC PARADIGMS MFD 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 |
|---|---|---|---|
| 08103329 | SUSHMITHA SAHA | Designated Partner | 2021-04-09 |
| 01285460 | NEETA SWAPAN BOSE | Designated Partner | 2021-04-09 |
| 08103251 | SHEFALI SWAPAN BOSE | Designated Partner | 2021-04-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U67190MH2004PTC147641 | ABC PARADIGMS MFD PRIVATE LIMITED | N - 502, Godrej Central, Sahakar Nagar, Nr Tilak Nagar Railway Station, Chembur East Mumbai Mumbai City MH 400071 IN |
| AAQ-9897 | OEM SOLUTIONS LLP | O/1302, Godrej Central, Shell Tower Sahakar Nagar Nr. Tilak Ngr Station, Chembur (East) Mumbai, Maharashtra, India - 400071 |
| U93000MH2013PTC251483 | GROW YOGA PRIVATE LIMITED | D-202, 2ND FLR, GODREJ CENTRAL, CTS 49 54 56 & 58, SAHAKAR NAGAR MHADA COLONY, NR TILAK NAGAR STATION CHEMBUR Mumbai City MH 400071 IN |
| U24290MH2018PTC318264 | QUINTELUX ESSENTIALS PRIVATE LIMITED | Q-1202, Godrej Central, Shell Towers CHS Shell Colony, Sahakar Nagar 1, Chembur, , MUMBAI, Maharashtra, India - 400071 |
| U29100MH2020PTC337042 | KONATHAN INDIA PRIVATE LIMITED | Flat No704,7th Flr,D Wing,Godrej Central Sale,Sahakar Nagar,Mhada Colony,Chembur , MUMBAI, Maharashtra, India - 400071 |
| U52100MH2015PTC265878 | ZIGMAG ENTERPRISE PRIVATE LIMITED | 502, GODREJ PRIME SALE S4, NR TILAK NAGAR STATION, SAHKAR NAGAR II, CHEMBUR (E) Mumbai Mumbai City MH 400071 IN |
| AAD-3122 | SABARI URBAN DEVELOPERS LLP | A/6, Sunil Sadan,Central Avenue Road,MDS Marg, Nr Chembur Railway Station, Chembur Mumbai, Maharashtra, India - 400071 |
| AAE-4277 | SABARI DEVELOPERS LLP | A/6, Sunil Sadan,Central Avenue Road,MDS Marg, Nr Chembur Railway Station, Chembur Mumbai, Maharashtra, India - 400071 |
| AAS-4988 | VEKTOR3D SYSTEMS LLP | T5/204, GODREJ PRIME, SAHAKAR NAGAR VIBH 2 SHELL COLONY, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U74999MH2016PTC284749 | KLIVEFIESTA TECHNOLOGIES PRIVATE LIMITED | Shop No. 73 1 1, Subhash Nagar N. G. Acharya Marg, Chembur East , MUMBAI, Maharashtra, India - 400071 |
| AAD-3887 | AMY LOLLIPOPS LLP | 9A/401, Herumb Co-op HSC Society, Mhada Colony, Kamgar Nagar, Near Tilak Nagar Station,Kurla (E) Mumbai, Maharashtra, India - 400071 |
| U74999MH2019PTC330699 | EQUESTRIAN PALLETS PRIVATE LIMITED | 302, Godrej Central H Tower CHS, Shell Colony, Opp Tilak Nagar Railway Station Chembur Mumbai Mumbai City MH 400071 IN |
| U29300MH2003PTC140216 | ARCEE APPLIANCES AND ELECTRONICS PRIVATE LIMITED | 7 KASHI NIKETANN G ACHARYA MARG NR CHEMBUR RAILWAY STATION , CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400071 |
| ABB-7847 | Mijit Residency LLP | SH. No. A/6 Sunil Sadan CHS LTD, Maharashi Dayanand Sarawati Marg,Nr. Railway Station, Chembur Mumbai 400071 Mumbai, Maharashtra, India - 400071 |
| U72900MH2019PTC331001 | SILVERNOX TECH VENTURES PRIVATE LIMITED | 12TH FLR, E1202, GODREJ CENTRAL, CHEMBUR SAHAKAR NAGAR, MHADA CLY,TILAK NAGAR STN MUMBAI Mumbai City MH 400071 IN |
| U52609MH2016PTC284237 | SKYGOT ESSKAY PRIVATE LIMITED | L-2A/602, Anandvan C.H.S, Sahakar Nagar, Near Tilak Nagar Railway Station (E), Chembur Mumbai Mumbai City MH 400071 IN |
| AAN-9751 | BALAN REALTY TWO LLP | 83/-A, N.G ACHARYA MARG, (ADJ) CHEMBUR RAILWAY STATION, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAH-6399 | BALAN REALTY LLP | 83/-A, N.G ACHARYA MARG, (ADJ) CHEMBUR RAILWAY STATION, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAN-6584 | ENZEE TRANSPORT LLP | DKN/444, Khardeo Nagar, Chembur Govandi RoadGhatla Village Bhd Balaji Electric, Chembur East Mumbai, Maharashtra, India - 400071 |
| AAU-9640 | YEBISUS ASIA CONSULTANCY SERVICES LLP | DKN/444, KHARDEO NAGAR, CHEMBUR GOVANDI ROAD, GHATLA VILLAGE, BHD BALAJI ELECTRIC, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| AAV-0375 | TRUVISORY MARKETING LLP | DKN/444, Khardeo Nagar, Chembur Govandi Road Ghatla Village Bhd Balaji Electric, Chembur East, MUMBAI, Maharashtra, India - 400071 |
| U25190MH2019PTC325579 | AURUM VINYLS PRIVATE LIMITED | 703, Bldg No H/6, Cosmo Plaza CHS, New Mhada Colony, Sahakar Nagar, , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| AAQ-5855 | EPIPHANY CONSULTANTS LLP | A503,BLDG NO.4,STELLA SAPPHIRE CHEMBUR CRYSTAL CHS SAHAKAR NAGAR ROAD NO 3, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| ABB-9543 | ENERGEVO GREEN URJA LLP | C/o VARSHA YUVRAJ GOME MMF 47-1/1, Mukti NagarWaman Tukaram Patil Marg, Nr Neelam Hotel, Chembur Mumbai Mumbai, Maharashtra, India - 400071 |
| AAU-7514 | MADSTARR VENTURES LLP | 804, Suprabhat CHS Sahakar Nagar, Chembur Mumbai, Maharashtra, India - 400071 |
| AAJ-5690 | ESSENS ADVISORY SERVICES LLP | 13/102, SHELL COLONY, SAHAKAR NAGAR 1 CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| ABB-8182 | Shimbradevi Enterprises LLP | 55/1870, PUSKARAJ CHSSUBHASH NAGAR, N G ACHARYA MARG, CHEMBUR Mumbai, Maharashtra, India - 400071 |
| AAW-5461 | MAN MANDIR INFRASTRUCTURE LLP | MUKTI NAGAR,CHEMBUR NR AMAR CINEMA,WAMAN TUKARAM PATIL MARG MUMBAI, Maharashtra, India - 400071 |
| AAI-2468 | CUBE BUSINESS CONSULTANTS LLP | 14A/604, JAYLAXMI CHS LTD., SUBHASH NAGAR, CHEMBUR (EAST), MUMBAI, Maharashtra, India - 400071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
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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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