M M A A AND ASSOCIATES LLP
LLPIN: ACA-9440
M M A A and Associates LLP (LLPIN: ACA-9440) is a Limited Liability Partnership firm incorporated on 03 May 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of M M A A and Associates LLP are QURESH YUSUF MATKAWALA, MURTAZA MATKAWALA, and AKASH AGNANI.
M M A A and Associates LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.
M M A A and Associates LLP's LLP Identification Number is (LLPIN)ACA-9440. Its Email address is [email protected] and its registered address is 414 Fortune AmbienceSouth Tukoganj Near Surya Hotel Indore, Madhya Pradesh, India - 452001
Current status of M M A A and Associates LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 M M A A AND ASSOCIATES 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of M M A A AND ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00069920 | QURESH YUSUF MATKAWALA | Designated Partner | 2023-05-03 |
| 09264255 | MURTAZA MATKAWALA | Designated Partner | 2023-05-03 |
| 09264256 | AKASH AGNANI | Designated Partner | 2023-05-03 |
Past Directors & Key Managerial Personnel of M M A A AND ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of QURESH YUSUF MATKAWALA
Other Directorships of MURTAZA MATKAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GMA ASSOCIATES PRIVATE LIMITED | U74999MP2021PTC056930 | Director | 2021-08-02 | Ongoing |
Other Directorships of AKASH AGNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GMA ASSOCIATES PRIVATE LIMITED | U74999MP2021PTC056930 | Director | 2021-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-9110 | VISVAS DEVCON LLP | Office No. 506, Fortune AmbienceNear Surya Hotel, South Tukoganj Indore, Madhya Pradesh, India - 452001 |
| AAH-2307 | AEQUITAS LEGAL LLP | M-3, FORTUNE AMBIENCE 4/2SOUTH TUKOGANJ, NEAR SURYA HOTEL INDORE, Madhya Pradesh, India - 452001 |
| U67190MP2011PTC025468 | ARISTH FOREX INDIA PRIVATE LIMITED | 105, FORTUNE AMBIANCE, 4/2, SOUTH TUKOGANJ, NEAR SURYA HOTEL, , INDORE, Madhya Pradesh, India - 452001 |
| U51102MP1995PTC010092 | AVALON AGENCIES PRIVATE LIMITED | 10/2 South Tukoganj Part-B, Near Hotel Surya, , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2017PTC043910 | MYMO IT SOLUTIONS PRIVATE LIMITED | 10/2 SOUTH TUKOGANJ, PART B NEAR HOTEL SURYA , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2015PTC033888 | CHARAK LABORATORIES PRIVATE LIMITED | 110, TRADE HOUSE, 14/3 SOUTH TUKOGANJ, NEAR HOTEL SURYA, DHAKKAN WALA KUA, , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2019PTC048744 | TISCCO IT SOLUTIONS PRIVATE LIMITED | 102, TRADE HOUSE, 14/3, SOUTH TUKOGANJ, NEAR SURYA HOTEL, DHAKKAN WALA KUA , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2015PTC034002 | DRAKSHA INFORMATION TECHNOLOGIES PRIVATE LIMITED | 102, TRADE HOUSE, 14/3 SOUTH TUKOGANJ, NEAR HOTEL SURYA, DHAKKAN WALA KUAN, , INDORE, Madhya Pradesh, India - 452001 |
| U01139MP2023PTC066162 | NIRMOH AGRI FINTECH PRIVATE LIMITED | 410 Fortune Ambience,South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India |
| AAI-2236 | ALL BOOKS E-COMMERCE LLP | 28/6,South Tukoganj,Rajnigandha Opposite Surya Hotel Indore, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045141 | ENERJAZZ TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 14/2 South Tukoganj Behind Surya Hotel , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2012PTC029232 | IRONMAN STEELS PRIVATE LIMITED | 3/4 SOUTH TUKOGANJ NEAR HOTEL SHREEMAYA, RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2011PTC026315 | CAREER LIFE MULTI MARKETING PRIVATE LIMITED | 212 HORIZON TOWER NEAR HOTEL LORDS INN, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2007PTC019266 | PUSHKAR OVERSEAS PRIVATE LIMITED | 208 SAPNA CHAMBER, NEAR HOTEL SHRI MAYA, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2008PTC020737 | L-TECH EXPORTS PRIVATE LIMITED | Fourth Floor, E Mall 11/5,South Tukoganj, Near Hotel Ambessed or , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC026177 | DEVSHREEM SOLUTIONS PRIVATE LIMITED | 207, Chetak Centre, RNT Marg, 12/2 South Tukoganj, Near Hotel Shreemay a , Indore, Madhya Pradesh, India - 452001 |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| ACA-4587 | AASHVI ADVISORY LLP | 407 Fortune Ambience4/2 South Tukoganj Indore Tukoganj Indore, Madhya Pradesh, India - 452001 |
| AAK-6543 | S. P SANGHVI INFRA LLP | 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001 |
| ACH-5205 | AROGYA TAKSHA LLP | Office No. 112A First Floor, Indore trade Centre,3/2 South Tukoganj, Near Winway Centre, BOB Building,Indore,Indore,Madhya Pradesh,India-452001 |
| U46909MP2009PTC022743 | GOLD SACK PRIVATE LIMITED | 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India |
| U50500MP2018PTC046241 | CREDENCE PROPOSALS PRIVATE LIMITED | Sonu Hotel Private Limited C/o Lard Inn Hotel (Basement), 11/6, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| ACO-7823 | SSK PRIME PROPERTIES LLP | 402, FORTUNE AMBIANCE,,SOUTH TUKOGANJ,,Indore,Indore,Madhya Pradesh,India-452001 |
| ACY-6795 | VIDHYASHRAY EXIM LLP | 608, FORTUNE AMBIANCE,4/2,SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,India-452001 |
| ACG-5609 | DOME CUISINES LLP | HOTEL SUNDAR, 17/2 S SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,India-452001 |
| ACL-1244 | ISWARA REALTY LLP | 604, Fortune Ambience,, 4/2 South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001 |
| ACL-3648 | DKG ENTERPRISE LLP | 315 FORTUNE AMBIENCE,4/2 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,India-452001 |
| ACK-4734 | GAURISUTA REALTY LLP | 604, FORTUNE AMBIENCE,,4/2 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,India-452001 |
| ACO-7841 | KRISHNAKUNJ REALTY LLP | 604, Fortune Ambience,4/2 South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001 |
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- Email ID
- Website
- Address
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| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.