M.R.K. INDUSTRIES LLP (LLPIN: AAT-1078) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of M.R.K. INDUSTRIES LLP are RUKMANIDEVI GOYAL, MANISH GOYAL, PAYAL MANISH GOYAL, and RAM SWAROOP GOYAL.
M.R.K. INDUSTRIES 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 18 Dec 2024.
M.R.K. INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAT-1078. Its Email address is [email protected] and its registered address is GAT No.437, Village: Padali Deshmukh Igatpuri Nashik, Maharashtra, India - 422403
Current status of M.R.K. INDUSTRIES LLP is - Active.
| LLP Identification Number | AAT-1078 |
| Name | M.R.K. INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-07-28 |
| Age of Company | 4 years, 7 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M.R.K. INDUSTRIES LLP |
| AAT-1078 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by M.R.K. INDUSTRIES in a way that was never possible before.
Get a list of all litigations M.R.K. INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M.R.K. INDUSTRIES. This report helps you understand the risk associated in dealing with M.R.K. INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.R.K. INDUSTRIES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09109202 | RUKMANIDEVI GOYAL | Designated Partner | 2021-07-28 |
| 08812202 | MANISH GOYAL | Designated Partner | 2020-07-28 |
| 08812253 | PAYAL MANISH GOYAL | Designated Partner | 2020-07-28 |
| 09109010 | RAM SWAROOP GOYAL | Designated Partner | 2021-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M2R CORRUGATION PRIVATE LIMITED | U21099GJ2023PTC138387 | Director | 2023-01-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31300MH1988PTC047639 | SUSHIL CABLES PRIVATE LIMITED | Gat. No. 828, Village Gonde, Igatpuri , Nashik, Maharashtra, India - 422403 |
| U21014MH1999PTC123091 | SAVVY PACKAGING PRIVATE LIMITED | GAT NO 503 VILLAGE GONDEDUMALA TALUKA IGATPURI K , NASHIK, Maharashtra, India - 422403 |
| U29268MH2010PTC205326 | THYSSENKRUPP ENGINE COMPONENTS INDIA PRIVATE LIMITED | Gat No. 392, At & Post Gonde, Village Wadivarhe Taluka Igatpuri , Nashik, Maharashtra, India - 422403 |
| U27109MH2006PTC161325 | ROTHE ERDE INDIA PRIVATE LIMITED | GAT NO. 429, VILLAGE WADIVARHE AT POST : GONDE, TALUKA : IGATPURI , NASHIK, Maharashtra, India - 422403 |
| AAM-9466 | MATOSHREE MOTORS LLP | Gat No.360, Khambale, Tal/ Igatpuri Igatpuri Nashik, Maharashtra, India - 422403 |
| U25209MH2022PTC391613 | UNICOMP SPECIALTY PRIVATE LIMITED | GAT NO. 196, PLOT NO. 2,3 BEHIND VTC INDUSTRIES WADIVARHE IGATPURI , NASHIK, Maharashtra, India - 422403 |
| U27100MH1995PTC089444 | YASHASVI METALLURGICAL COMPANY PRIVATE LIMITED | Survey No 421b, Mumbai Nashik highway, At & post Padli Deshmukh, Igatpuri taluk a , Nashik, Maharashtra, India - 422403 |
| U24119MH2008PLC185632 | FEM ORGANICS LIMITED | GAT NO. 204 WADIVARHE TALUKA IGATPURI , NASHIK, Maharashtra, India - 422403 |
| U17290MH2011PTC217981 | CAPITOL NONWOVENS PRIVATE LIMITED | SURVEY NO. 555, VILLAGE GONDE, TALUKA IGATPURI. , NASHIK, Maharashtra, India - 422403 |
| AAM-4946 | PRATHAMJYOT ENGINEERS LLP | Gat No.456, Wadivarhe Shiwar, At Post Gonde, Taluka Igatpuri Nashik, Maharashtra, India - 422403 |
| U19120MH1995PTC094287 | SAMSONITE SOUTH ASIA PRIVATE LIMITED | GAT NOS 159 TO 163VILLAGE GONDE (DUMALA TALUKA IGATPURI , NASHIK, Maharashtra, India - 422403 |
| U29100MH2010PTC204551 | PRATHAMJYOT ENGINEERS PRIVATE LIMITED | GAT NO. 456, WADIVARHE SHIWAR, AT POST GONDE TALUKA - IGATPURI , NASHIK, Maharashtra, India - 422403 |
| U15139MH2010PTC200882 | FANNAN FOOD PRODUCTS PRIVATE LIMITED | PLOT NO. 3, GAT NO. 435 TALEGAON, MUMBAI-AGRA N. H. NO. 3 , IGATPURI, Maharashtra, India - 422403 |
| U25199MH2014PTC255468 | RIVIPAC POLYMERS PRIVATE LIMITED | Plot No 46 GAT No 312A&B,266,269,270,275&276, Hissa No 50 , Igatpuri, Maharashtra, India - 422403 |
| U01100MH2019PTC320559 | SENDRIYA SHETKARI MITRA AGRO PRODUCER COMPANY LIMITED | H NO 929 MURAMBI TAL IGATPURI DIST NASHIK , NASHIK, Maharashtra, India - 422403 |
| U55101MH2022PTC389392 | PC HOSPITALITY PRIVATE LIMITED | H NO. 101 NEAR CTR COMPANY IGATPURI NASHIK MUKANE , NASHIK, Maharashtra, India - 422403 |
| ACB-4652 | SARTHSHRADHA HOSPITALITY LLP | S.No.213/1/2, Near GanpatIgatpuri Dist.Nashik Igatpuri, Maharashtra, India - 422403 |
| U29305MH2020PTC345370 | POSSIBLE MACHINES PRIVATE LIMITED | Possible Machine Gut No. 115 Wadivarhe, Tal-Igatpuri, Dist-Nashik , Nashik, Maharashtra, India - 422403 |
| L24100MH2009PLC190516 | VADIVARHE SPECIALITY CHEMICALS LIMITED | GAT NO. 204, VADIVARHE , IGATPURI, Maharashtra, India - 422403 |
| AAQ-4621 | GARUDA COMMUNITY MANAGEMENT LLP | Gut No.55, Jamunda, Igatpuri, Nashik, Maharashtra, India - 422403 |
| U29309MH2017PTC296349 | RSR IRRIGATION PRIVATE LIMITED | GAT NO. 208, WADIVARHE , IGATPURI, Maharashtra, India - 422403 |
| AAW-1923 | MCUBE VENTURES LLP | G No 142, Sai Kutir, Igatpuri Nashik, Maharashtra, India - 422403 |
| U27100MH2000PTC127807 | THYSSENKRUPP ELECTRICAL STEEL INDIA PRIVATE LIMITED | VILLAGE WADIVARHE POST GONDETALUKA-IGATPURI , NASHIK, Maharashtra, India - 422403 |
| U01403MH2016PTC271713 | SARVTIRTH AGRO PRODUCER COMPANY LIMITED | H NO 137 GHOTI TAL IGATPURI , NASHIK, Maharashtra, India - 422403 |
| U01409MH2020PTC344068 | YOUTH BALIRAJA FARMERS PRODUCER COMPANY LIMITED | G NO 105 SANJEGAON TAL IGATPURI , NASHIK, Maharashtra, India - 422403 |
| U01400MH2016PTC273014 | DARNAMAI FARMERS PRODUCER COMPANY LIMITED | H. NO. 195, MUNDEGAON, TAL-IGATPURI , NASHIK, Maharashtra, India - 422403 |
| U01403MH2015PTC271188 | BHAKTARAJ JATAYU FARMERS PRODUCER COMPANY LIMITED | H.NO.101 BAMBALEWADI TAL.IGATPURI , NASHIK, Maharashtra, India - 422403 |
| U01403MH2015PTC271196 | VAITARNESHWARI FARMERS PRODUCER COMPANY LIMITED | H.NO.156 SHEVAGEDANG TAL.IGATPURI , NASHIK, Maharashtra, India - 422403 |
| U01100MH2016PTC281197 | BALIRAJA AGRI SOLUTIONS PRODUCER COMPANY LIMITED | H.NO.218, WANJOLE TALUKA IGATPURI, , NASHIK, Maharashtra, India - 422403 |
| 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 |
|---|---|---|---|---|---|---|
| 100461735 | 2021-07-02 | 2023-04-08 | - | 108,000,000.00 | HDFC BANK LIMITED | |
| 100631706 | 2022-02-23 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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