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      M M INVESTMENT LLP

      LLPIN: AAI-1494 As on: 2024-06-14

      M M INVESTMENT LLP (LLPIN: AAI-1494) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of M M INVESTMENT LLP are RAVI THOURANI, RAJ THOURANI, and SAPNA THOURANI.

      M M INVESTMENT 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 12 Apr 2024.

      M M INVESTMENT LLP's LLP Identification Number is (LLPIN)AAI-1494. Its Email address is [email protected] and its registered address is 304-B, 3rd Floor, M M Silver Plaza Ring Road No. 1 Raipur, Chattisgarh, India - 492001

      Current status of M M INVESTMENT 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

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      Previous Names

      Previous CINs

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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 M M INVESTMENT 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of M M INVESTMENT
      DIN Director Name Designation Appointment Date
      05264712 RAVI THOURANI Designated Partner 2017-01-20
      00103396 RAJ THOURANI Designated Partner 2016-12-30
      02512364 SAPNA THOURANI Partner 2016-12-30
      Past Directors & Key Managerial Personnel of M M INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      05262733 POOJA THOURANI Partner - 2022-04-01
      05264712 RAVI THOURANI Partner - 2017-01-19
      00102098 INDERLAL THOURANI Designated Partner - 2017-01-19
      00102098 INDERLAL THOURANI Partner - 2022-04-01
      Other Directorships of POOJA THOURANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI THOURANI
      Company Name CIN Designation Appointment Date Cessation
      GODRIWALA FINANCIALS LLP AAS-8329 Designated Partner 2020-07-10 Ongoing
      WEETEK PLASTIC PRIVATE LIMITED U25209CT2020PTC010637 Director 2020-09-22 Ongoing
      GODRIWALA FINANCIALS PRIVATE LIMITED U51100CT2016PTC007266 Director - 2020-07-09
      ATCOM MOBITECH PRIVATE LIMITED U72200CT2015PTC001734 Additional Director - 2017-08-30
      ATCOM MOBITECH PRIVATE LIMITED U72200CT2015PTC001734 Director 2017-08-30 Ongoing
      GODRIWALA RETAILZ PRIVATE LIMITED U74999CT2016PTC007294 Director 2016-05-23 Ongoing
      Other Directorships of INDERLAL THOURANI
      Company Name CIN Designation Appointment Date Cessation
      BABA INTERNATIONAL PRIVATE LIMITED U25209CT2003PTC016256 Director 2008-04-01 Ongoing
      M M WONDER PARK PRIVATE LIMITED U27106CT2006PTC020014 Director - 2018-09-01
      M M WONDER PARK PRIVATE LIMITED U27106CT2006PTC020014 Whole-time director - 2020-06-01
      M M INVESTMENT PRIVATE LIMITED U65921CT2008PTC020533 Director - 2016-12-29
      GODHRIWALA INTERNATIONAL PRIVATE LIMITED U65929CT2009PTC021041 Director - 2019-02-05
      Other Directorships of RAJ THOURANI
      Company Name CIN Designation Appointment Date Cessation
      GODRIWALA FINANCIALS LLP AAS-8329 Designated Partner 2020-07-10 Ongoing
      BABA INTERNATIONAL PRIVATE LIMITED U25209CT2003PTC016256 Director 2003-12-15 Ongoing
      WEETEK PLASTIC PRIVATE LIMITED U25209CT2020PTC010637 Director 2020-09-22 Ongoing
      M M WONDER PARK PRIVATE LIMITED U27106CT2006PTC020014 Director - 2008-12-31
      GODRIWALA FINANCIALS PRIVATE LIMITED U51100CT2016PTC007266 Director - 2020-07-09
      GODRIWALA FINANCIALS PRIVATE LIMITED U51100CT2016PTC007266 Individual Promoter - 2020-07-09
      BABA INN HOTEL PRIVATE LIMITED U55101CT2009PTC021121 Director 2009-03-24 Ongoing
      M M INVESTMENT PRIVATE LIMITED U65921CT2008PTC020533 Director - 2016-12-29
      ATCOM MOBITECH PRIVATE LIMITED U72200CT2015PTC001734 Director - 2015-06-01
      ATCOM MOBITECH PRIVATE LIMITED U72200CT2015PTC001734 Managing Director 2015-06-01 Ongoing
      GODRIWALA RETAILZ PRIVATE LIMITED U74999CT2016PTC007294 Director 2016-05-23 Ongoing
      SARTHAK ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC301041 Director - 2015-12-31
      SARTHAK MUSIC PRIVATE LIMITED U92312OR2006PTC008814 Director - 2016-04-22
      Other Directorships of SAPNA THOURANI
      Company Name CIN Designation Appointment Date Cessation
      GODRIWALA FINANCIALS LLP AAS-8329 Partner 2020-07-10 Ongoing
      M M INVESTMENT PRIVATE LIMITED U65921CT2008PTC020533 Director - 2010-11-30

      CIN Company Name Company Address
      AAS-8329 GODRIWALA FINANCIALS LLP 304 B, Third Floor, M M Silver Plaza Near Udyog Bhawan, Ring Road No.1 RAIPUR, Chattisgarh, India - 492001
      U25209CT2020PTC010637 WEETEK PLASTIC PRIVATE LIMITED 304 B, THIRD FLOOR, M M SILVER PLAZA NEAR UDYOG BHAWAN, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001
      U74999CT2016PTC007294 GODRIWALA RETAILZ PRIVATE LIMITED 304-B, 3rd Floor, MM Silver Plaza Ring Road No. 1, Near Udyog Bhawan , RAIPUR, Chattisgarh, India - 492001
      U51100CT2016PTC007266 GODRIWALA FINANCIALS PRIVATE LIMITED 304, M M Silver Plaza Near Udyog Bhawan, Ring Road No. 1 , Raipur, Chattisgarh, India - 492001
      U72200CT2013PTC000891 QUBEX TECHNETS PRIVATE LIMITED Shop No. 302, M.M Silver Plaza, Ring Road No. 1 , Raipur, Chattisgarh, India - 492001
      U25209CT2003PTC016256 BABA INTERNATIONAL PRIVATE LIMITED 304-B, Third Floor, MM Silver Plaza Ring Road No.1 , Raipur, Chattisgarh, India - 492001
      U55101CT2009PTC021121 BABA INN HOTEL PRIVATE LIMITED 304-B, THIRD FLOOR, MM SILVER PLAZA COMPLEX NEAR UDYOG BHAWAN, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
      U45400CT2013PTC000806 NORTHERN INFRACON INDIA PRIVATE LIMITED Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001
      U45400CT2012PTC000391 LEADER INFRATECH ENGINEERING PRIVATE LIMITED GEEKAY MILESTONE, B-65, 3rd FLOOR NEW RAJENDRA NAGAR, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
      U29308CT2021PTC011177 CLOUDMARK TECHNOCOM INDIA PRIVATE LIMITED S/o BRIJMOHAN AGRAWAL, J.B MALL SHOP NO. 9, 3RD FLOOR, M.G ROAD , RAIPUR, Chattisgarh, India - 492001
      U72200CT2015PTC001734 ATCOM MOBITECH PRIVATE LIMITED C/o Shri Raj Thourani M.M. Silver Plaza, Ring Road, Purena , Raipur, Chattisgarh, India - 492001
      U74999CT2020PTC010258 SNAPDOC TECHNO PRIVATE LIMITED 3RD FLOOR, ABHINAV CORPORATE CANAL ROAD CROSSING, RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001
      U78100CT2015PTC001986 HANS RIDES PRIVATE LIMITED SHOP NO.4, NEAR UDYOG BHAWAN, OPP. MM SILVER PLAZA,RING ROAD NO.1, , RAIPUR, Chattisgarh, India - 492001
      U52100CT2014PTC001252 AMI TRADECOM PRIVATE LIMITED 105, 1ST FLOOR, SPARK PLAZA, RING ROAD NO. 1, NEAR HOTEL LALBAGH, TEL IBANDHA , RAIPUR, Chattisgarh, India - 492001
      U70109CT2020PTC009850 TAYAL ASSETS ATM PRIVATE LIMITED M/S VARDA PROJECTS (INDIA) PVT LTD NEAR JAIKA AUTOMOBILES, RING ROAD NO. 1, , RAIPUR, Chattisgarh, India - 492001
      U25201CT2018PTC008806 SHEELA DEVI PACKAGING INDIA PRIVATE LIMITED Shop No.05, First Floor, J.B. Mall, M.G.Road, , RAIPUR, Chattisgarh, India - 492001
      U27320CT2022PTC013382 METAL ARENA PRIVATE LIMITED SHOP NO 106, 1ST FLOOR RISHABH CHAMBERS, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U45400CT2011PTC000014 SHRI OMKAR REALBUILD PRIVATE LIMITED SHOP NO. 3, 2ND FLOOR J.B. MALL, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U01110CT2019PTC009548 KHARUN BIO AGRITECH PRIVATE LIMITED F-11/A, 3rd FLOOR, ASHOKA MILLENIUM, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001
      U92490CT2021PTC011439 CONCEPT ARCHIVE ENTERTAINMENT PRIVATE LIMITED SHOP NO-09 J.M.D HEIGHTS CHANGORABHATA RING ROAD -1 RAIPURA , RAIPUR, Chattisgarh, India - 492001
      U52390CT2016PTC007453 INTERACTIVE BADA DUKAN PRIVATE LIMITED 2nd Floor Office No. B-1, Nagdev Plaza Opp. Hotel Satluj, Jail Road , Raipur, Chattisgarh, India - 492001
      U65999CT2022PTC013438 APEX CONSULTANCY SERVICES PRIVATE LIMITED APEX CONSULTANCY SERVICES, SHOP NO-304 3rd FLOOR PITHALA PLAZA, K.K.ROAD , RAIPUR, Chattisgarh, India - 492001
      U70100CT2011PLC022363 MARUTI INFRAESTATE LIMITED SHOP NO. 320, 3RD FLOOR, LAL GANGA MANSION PATWA COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U29248CT2012PTC000556 SWARNABHUMI EARTHMOVING EQUIPMENTS PRIVATE LIMITED FLAT NO. 104, 1ST FLOOR, LAL GANGA APARTMENTS, PATWA COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U29308CT2020PTC010233 HREYANSH SOLAR SOLUTIONS PRIVATE LIMITED C/O ATUL BISEN, 2ND FLOOR, SAI PLAZA RING ROAD NO. 1, CHANGORABHATA , RAIPUR, Chattisgarh, India - 492001
      U65990CT2018PTC008827 JDEE INVESTMENT AND HOLDINGS PRIVATE LIMITED Shop No 209, 1st Floor, Boring and Mill M.G. Road, Near Gurunanak Chowk , RAIPUR, Chattisgarh, India - 492001
      U72200CT2010PTC021775 KONSOLE INDYA COMMUNICATIONS PRIVATE LIMITED UNIT NO. CCRP0304, 3RD FLOOR, AMBUJA CITY CENTRE, VIDHAN SABHA ROAD, M OWA , Raipur, Chattisgarh, India - 492001
      AAX-7005 DJ AQUA LLP C/O SHRI AWTAR SINGH JUNEJA 3RD FLOOR, RING ROAD NO.1, NEAR ASHOKA MILLANIUM RAIPUR, Chattisgarh, India - 492001
      U01100CT2010PTC021530 NATURE TOUCH LANDSCAPE PRIVATE LIMITED GEEKAY MILESTONE, B-65, 3rd FLOOR NEW RAJENDRA NAGAR RING ROAD N O. 1 , RAIPUR, Chattisgarh, India - 492001
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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