M2 BUILTCON LLP (LLPIN: AAB-7340) is a Limited Liability Partnership firm incorporated on 28 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of M2 BUILTCON LLP are OMPRAKASH NANDLAL MANCHANDYA, GEETU JEETENDER LALCHANDANI, KUMAR GOBINDRAM VIDHANI, HARI MULCHAND BHATIA, AMIT RAMESHLAL GANDHI, MANOHAR HARIRAM MANCHANDYA, SUNIL MOHANDAS HARCHANDANI, JEETENDER MOHANDAS LALCHANDANI, TUSHAR JEETENDER LALCHANDANI, RAJESH CHANDIRAM KISHINSINGHANI, HITESH NARI RAMCHANDANI, DEEPAK GOBIND MANCHANDYA, and LAKHI RAVI SHRINGI.
M2 BUILTCON 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 20 Dec 2024.
M2 BUILTCON LLP's LLP Identification Number is (LLPIN)AAB-7340. Its Email address is [email protected] and its registered address is UNIT NO 2 GROUND FLOOR, MOHAN PLAZA, NEXT TO MOHAN PRIDE,WAYLE NAGAR, KHADAKPADA, KALYAN (W) KALYAN, Maharashtra, India - 421301
Current status of M2 BUILTCON LLP is - Active.
| LLP Identification Number | AAB-7340 |
| Name | M2 BUILTCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 11 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2013-08-28 |
| Age of Company | 11 years, 6 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M2 BUILTCON LLP |
| AAB-7340 |
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Get a list of all litigations M2 BUILTCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M2 BUILTCON. This report helps you understand the risk associated in dealing with M2 BUILTCON 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 M2 BUILTCON 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 |
|---|---|---|---|
| 05010745 | OMPRAKASH NANDLAL MANCHANDYA | Designated Partner | 2013-08-28 |
| 02446731 | GEETU JEETENDER LALCHANDANI | Partner | 2013-08-28 |
| 02504070 | KUMAR GOBINDRAM VIDHANI | Partner | 2013-08-28 |
| 05010199 | HARI MULCHAND BHATIA | Designated Partner | 2013-08-28 |
| 05010743 | AMIT RAMESHLAL GANDHI | Designated Partner | 2013-08-28 |
| 05010764 | MANOHAR HARIRAM MANCHANDYA | Designated Partner | 2013-08-28 |
| 07473075 | SUNIL MOHANDAS HARCHANDANI | Partner | 2013-08-28 |
| 02446565 | JEETENDER MOHANDAS LALCHANDANI | Partner | 2013-08-28 |
| 08118594 | TUSHAR JEETENDER LALCHANDANI | Partner | 2017-04-01 |
| 07473118 | RAJESH CHANDIRAM KISHINSINGHANI | Partner | 2013-08-28 |
| 07474265 | HITESH NARI RAMCHANDANI | Partner | 2013-08-28 |
| 10193330 | DEEPAK GOBIND MANCHANDYA | Partner | 2013-08-28 |
| 03404501 | LAKHI RAVI SHRINGI | Partner | 2013-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00269500 | BARKHA INDERLAL MORYANI | Partner | - | 2019-04-01 |
| 07355633 | AMAR HARISHCHANDRA BHATIA | Partner | - | 2016-01-17 |
| 06730876 | ARUN NEBHANI . | Partner | - | 2017-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN LIFESPACES LLP | AAA-3055 | Partner | - | 2018-04-01 |
| MOHAN UNIVERSAL LLP | AAB-0374 | Partner | - | 2019-04-01 |
| ML BUILTCON LLP | AAB-8000 | Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Partner | - | 2019-04-01 |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Partner | - | 2019-04-01 |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Partner | - | 2019-04-01 |
| MOHAN DEVELOPERS LLP | AAE-9016 | Partner | - | 2019-04-01 |
| M2 REALTORS LLP | AAK-8527 | Partner | - | 2019-04-01 |
| ZOCO MEDIAWORKS LLP | AAU-7222 | Designated Partner | 2020-11-17 | Ongoing |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Additional Director | - | 2016-09-30 |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Director | - | 2019-03-31 |
| SARASWATI INFRA PROJECTS PRIVATE LIMITED | U60100MH1995PTC088852 | Director | 2002-03-11 | Ongoing |
| ZOCO MEDIAWORKS PRIVATE LIMITED | U74901MH2024PTC418715 | Director | 2024-02-07 | Ongoing |
| MOHAN LIFESPACES LLP | AAA-3055 | Designated Partner | 2010-12-09 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Designated Partner | 2012-07-26 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Designated Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Designated Partner | 2014-01-28 | Ongoing |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Designated Partner | 2014-09-16 | Ongoing |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Designated Partner | 2015-10-08 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Designated Partner | 2015-10-12 | Ongoing |
| M2 REALTORS LLP | AAK-8527 | Designated Partner | 2017-10-13 | Ongoing |
| MOHAN BUSINESS VENTURES LLP | AAM-0258 | Designated Partner | 2018-02-16 | Ongoing |
| UMBARDE REALTY LLP | AAO-7407 | Designated Partner | 2019-04-01 | Ongoing |
| MOHAN BUILT-SPACES LLP | AAW-8626 | Designated Partner | 2021-04-30 | Ongoing |
| MOHAN VENCAPS LLP | AAW-9252 | Designated Partner | 2021-05-04 | Ongoing |
| MOHAN REAL VENTURES LLP | ABZ-9736 | Designated Partner | 2023-02-03 | Ongoing |
| MOHAN SKYVIEW LLP | ABZ-9739 | Designated Partner | 2023-02-03 | Ongoing |
| TRISHNA PIPES PRIVATE LIMITED | U27202MH1990PTC057032 | Additional Director | - | 2020-11-09 |
| TRISHNA PIPES PRIVATE LIMITED | U27202MH1990PTC057032 | Director | 2020-12-24 | Ongoing |
| PARAMOUNT BUILDWELL CONSTRUCTION PRIVATE LIMITED | U45200MH2005PTC152688 | Additional Director | - | 2023-09-29 |
| PARAMOUNT BUILDWELL CONSTRUCTION PRIVATE LIMITED | U45200MH2005PTC152688 | Director | 2022-11-23 | Ongoing |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Additional Director | - | 2016-09-30 |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Director | - | 2019-03-31 |
| MAVERICK REALTORS PRIVATE LIMITED | U70100MH1995PTC091855 | Director | 2009-07-14 | Ongoing |
| MOHAN LIFESPACES LLP | AAA-3055 | Partner | 2010-12-09 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Partner | 2015-04-01 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Partner | 2014-01-28 | Ongoing |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Partner | - | 2021-03-16 |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Designated Partner | - | 2017-01-31 |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Designated Partner | - | 2016-11-30 |
| MOHAN DEVELOPERS LLP | AAE-9016 | Partner | - | 2021-05-19 |
| M2 REALTORS LLP | AAK-8527 | Partner | 2017-10-13 | Ongoing |
| MOHAN BUSINESS VENTURES LLP | AAM-0258 | Designated Partner | 2018-02-16 | Ongoing |
| UMBARDE REALTY LLP | AAO-7407 | Partner | 2019-04-01 | Ongoing |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Director | - | 2019-03-31 |
| MAVERICK REALTORS PRIVATE LIMITED | U70100MH1995PTC091855 | Director | 2009-07-14 | Ongoing |
| MOHAN LIFESPACES LLP | AAA-3055 | Partner | 2010-12-09 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Partner | 2012-07-26 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Partner | 2014-01-28 | Ongoing |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Partner | - | 2021-03-16 |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Partner | - | 2021-05-19 |
| M2 REALTORS LLP | AAK-8527 | Partner | 2017-10-13 | Ongoing |
| UMBARDE REALTY LLP | AAO-7407 | Partner | 2019-04-01 | Ongoing |
| RADHA KRISHNA DIVINE REALTY LLP | AAU-7839 | Partner | 2020-11-23 | Ongoing |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Additional Director | - | 2016-09-30 |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Director | - | 2019-03-31 |
| MOHAN LIFESPACES LLP | AAA-3055 | Partner | 2010-12-09 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Partner | 2012-07-26 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Partner | 2014-01-28 | Ongoing |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Partner | - | 2021-03-16 |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Partner | - | 2021-05-19 |
| M2 REALTORS LLP | AAK-8527 | Partner | 2017-10-13 | Ongoing |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Additional Director | - | 2016-09-30 |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Director | - | 2019-03-31 |
| MOHAN LIFESPACES LLP | AAA-3055 | Designated Partner | 2010-12-09 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Designated Partner | 2012-07-26 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Designated Partner | 2013-10-07 | Ongoing |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Designated Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Designated Partner | - | 2021-09-21 |
| MOHAN DEVELOPERS LLP | AAE-9016 | Partner | - | 2021-09-21 |
| GRACE TECHNO VENTURES LLP | AAF-3343 | Designated Partner | 2015-12-15 | Ongoing |
| M2 REALTORS LLP | AAK-8527 | Designated Partner | 2017-10-13 | Ongoing |
| METROBUILT SPACES LLP | AAU-2652 | Designated Partner | 2021-12-03 | Ongoing |
| REAL VENTURE INVESTMENTS LLP | AAU-7394 | Designated Partner | 2021-12-11 | Ongoing |
| SOHUM BUSINESS VENTURES LLP | AAW-0745 | Designated Partner | 2021-02-26 | Ongoing |
| MOHAN BUILT-SPACES LLP | AAW-8626 | Designated Partner | - | 2021-12-03 |
| PRECIOUS LIFESPACES LLP | AAY-4794 | Partner | 2024-01-29 | Ongoing |
| Mahogany Developers LLP | ABC-7027 | Designated Partner | 2023-12-30 | Ongoing |
| RAJSHREEMETRO HOMES LLP | ACA-1721 | Designated Partner | 2023-03-11 | Ongoing |
| SOHUMMETRO LIFESPACES LLP | ACA-3376 | Designated Partner | 2023-03-22 | Ongoing |
| PARAMOUNT BUILDWELL CONSTRUCTION PRIVATE LIMITED | U45200MH2005PTC152688 | Director | 2015-04-01 | Ongoing |
| SQUE ADVISORY PRIVATE LIMITED | U74999MH2016PTC287847 | Director | - | 2017-08-09 |
| MOHAN LIFESPACES LLP | AAA-3055 | Designated Partner | 2010-12-09 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Designated Partner | 2012-07-26 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Designated Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Designated Partner | 2014-01-28 | Ongoing |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Designated Partner | - | 2021-03-16 |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Designated Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Designated Partner | - | 2021-05-19 |
| M2 REALTORS LLP | AAK-8527 | Designated Partner | 2017-10-13 | Ongoing |
| MOHAN BUILT-SPACES LLP | AAW-8626 | Partner | 2023-05-01 | Ongoing |
| MOHAN LIFESPACES LLP | AAA-3055 | Designated Partner | 2010-12-09 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Designated Partner | 2012-07-26 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Designated Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Designated Partner | 2014-01-28 | Ongoing |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Designated Partner | - | 2021-03-16 |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Designated Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Designated Partner | - | 2021-09-21 |
| M2 REALTORS LLP | AAK-8527 | Designated Partner | 2017-10-13 | Ongoing |
| METROBUILT SPACES LLP | AAU-2652 | Designated Partner | 2020-10-15 | Ongoing |
| REAL VENTURE INVESTMENTS LLP | AAU-7394 | Designated Partner | 2021-12-11 | Ongoing |
| MOHAN BUILT-SPACES LLP | AAW-8626 | Designated Partner | - | 2021-12-03 |
| PRECIOUS LIFESPACES LLP | AAY-4794 | Designated Partner | 2023-09-01 | Ongoing |
| Mahogany Developers LLP | ABC-7027 | Designated Partner | 2023-12-30 | Ongoing |
| RAJSHREEMETRO HOMES LLP | ACA-1721 | Partner | 2023-03-11 | Ongoing |
| SOHUMMETRO LIFESPACES LLP | ACA-3376 | Partner | 2023-03-22 | Ongoing |
| SOHUMKARTIK LIFESPACES LLP | ACB-5295 | Partner | 2023-06-07 | Ongoing |
| ANUBHAV LIFE SPACES LLP | ACG-1361 | Designated Partner | 2024-03-19 | Ongoing |
| ANUBHAV HOMM LLP | ACG-4998 | Designated Partner | 2024-04-07 | Ongoing |
| MANIKNAGAR AGRICULTURAL PRODUCTS PRIVATE LIMITED | U01100MH1947PTC006129 | Additional Director | - | 2015-09-30 |
| MANIKNAGAR AGRICULTURAL PRODUCTS PRIVATE LIMITED | U01100MH1947PTC006129 | Director | 2015-09-30 | Ongoing |
| MOHAN LIFESPACES LLP | AAA-3055 | Designated Partner | 2010-12-09 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Designated Partner | 2012-07-26 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Designated Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Designated Partner | 2014-01-28 | Ongoing |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Designated Partner | - | 2021-03-16 |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Designated Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Designated Partner | - | 2021-09-21 |
| M2 REALTORS LLP | AAK-8527 | Designated Partner | 2017-10-13 | Ongoing |
| METROBUILT SPACES LLP | AAU-2652 | Designated Partner | 2021-12-03 | Ongoing |
| M M DREAMZ LLP | AAU-3495 | Designated Partner | 2020-10-21 | Ongoing |
| MOHAN BUILT-SPACES LLP | AAW-8626 | Designated Partner | - | 2021-12-03 |
| PRECIOUS LIFESPACES LLP | AAY-4794 | Partner | 2024-01-29 | Ongoing |
| Mahogany Developers LLP | ABC-7027 | Designated Partner | 2023-12-30 | Ongoing |
| RAJSHREEMETRO HOMES LLP | ACA-1721 | Designated Partner | 2023-03-11 | Ongoing |
| SOHUMMETRO LIFESPACES LLP | ACA-3376 | Designated Partner | 2023-03-22 | Ongoing |
| MOHAN LIFESPACES LLP | AAA-3055 | Partner | - | 2017-04-01 |
| MOHAN UNIVERSAL LLP | AAB-0374 | Partner | - | 2017-04-01 |
| ML BUILTCON LLP | AAB-8000 | Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Designated Partner | - | 2017-04-01 |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Designated Partner | - | 2017-04-01 |
| RANK ONE OVERSEAS LLP | AAG-2244 | Designated Partner | 2016-04-25 | Ongoing |
| JAKS OVERSEAS LLP | AAG-2246 | Designated Partner | 2016-04-25 | Ongoing |
| MOHAN SKYVIEW LLP | ABZ-9739 | Partner | 2024-04-16 | Ongoing |
| MOHAN LIFESPACES LLP | AAA-3055 | Partner | - | 2016-04-01 |
| MOHAN UNIVERSAL LLP | AAB-0374 | Partner | - | 2016-04-01 |
| ML BUILTCON LLP | AAB-8000 | Partner | 2013-10-07 | Ongoing |
| GRACE TECHNO VENTURES LLP | AAF-3343 | Partner | - | 2016-03-03 |
| MOHAN LIFESPACES LLP | AAA-3055 | Partner | 2010-12-09 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Partner | 2012-07-26 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Partner | 2014-01-28 | Ongoing |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Partner | - | 2021-03-16 |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Partner | - | 2021-05-19 |
| M2 REALTORS LLP | AAK-8527 | Partner | 2017-10-13 | Ongoing |
| UMBARDE REALTY LLP | AAO-7407 | Designated Partner | 2019-04-01 | Ongoing |
| RADHA KRISHNA DIVINE REALTY LLP | AAU-7839 | Designated Partner | 2020-11-23 | Ongoing |
| MOHAN BUILT-SPACES LLP | AAW-8626 | Designated Partner | 2023-05-01 | Ongoing |
| MOHAN SKYVIEW LLP | ABZ-9739 | Designated Partner | 2024-01-09 | Ongoing |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Additional Director | - | 2016-09-30 |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Director | - | 2019-03-31 |
| MOHAN LIFESPACES LLP | AAA-3055 | Partner | 2010-12-09 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Partner | 2012-07-26 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Partner | 2014-01-28 | Ongoing |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Partner | - | 2021-03-16 |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Partner | - | 2021-05-19 |
| M2 REALTORS LLP | AAK-8527 | Partner | 2017-10-13 | Ongoing |
| UMBARDE REALTY LLP | AAO-7407 | Designated Partner | 2019-04-01 | Ongoing |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Additional Director | - | 2016-09-30 |
| UMBARDE REALTY PRIVATE LIMITED | U45202MH2009PTC191764 | Director | - | 2019-03-31 |
| MOHAN LIFESPACES LLP | AAA-3055 | Partner | 2015-04-01 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Partner | 2015-04-01 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Partner | 2014-01-28 | Ongoing |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Partner | - | 2021-03-16 |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Partner | - | 2021-05-19 |
| M2 REALTORS LLP | AAK-8527 | Partner | 2017-10-13 | Ongoing |
| UMBARDE REALTY LLP | AAO-7407 | Partner | 2019-04-01 | Ongoing |
| MOHAN LIFESPACES LLP | AAA-3055 | Partner | 2017-04-01 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Partner | 2017-04-01 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Partner | 2017-04-01 | Ongoing |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Designated Partner | 2021-03-16 | Ongoing |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Partner | - | 2021-03-15 |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Partner | - | 2021-05-19 |
| M2 REALTORS LLP | AAK-8527 | Partner | 2017-10-13 | Ongoing |
| MOHAN BUSINESS VENTURES LLP | AAM-0258 | Designated Partner | 2020-10-01 | Ongoing |
| UMBARDE REALTY LLP | AAO-7407 | Designated Partner | 2019-04-01 | Ongoing |
| MOHAN BUILT-SPACES LLP | AAW-8626 | Designated Partner | 2021-12-03 | Ongoing |
| MOHAN BUILT-SPACES LLP | AAW-8626 | Designated Partner | - | 2021-05-18 |
| MOHAN VENCAPS LLP | AAW-9252 | Designated Partner | 2021-05-04 | Ongoing |
| MOHAN REAL VENTURES LLP | ABZ-9736 | Designated Partner | 2023-02-03 | Ongoing |
| MOHAN SKYVIEW LLP | ABZ-9739 | Designated Partner | 2023-02-03 | Ongoing |
| TRISHNA PIPES PRIVATE LIMITED | U27202MH1990PTC057032 | Additional Director | - | 2018-09-29 |
| TRISHNA PIPES PRIVATE LIMITED | U27202MH1990PTC057032 | Director | 2018-09-29 | Ongoing |
| MOHAN LIFESPACES LLP | AAA-3055 | Partner | 2010-12-09 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Partner | 2014-01-28 | Ongoing |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Partner | - | 2021-05-19 |
| M2 REALTORS LLP | AAK-8527 | Partner | 2017-10-13 | Ongoing |
| METROBUILT SPACES LLP | AAU-2652 | Partner | 2021-12-03 | Ongoing |
| REAL VENTURE INVESTMENTS LLP | AAU-7394 | Partner | 2021-12-11 | Ongoing |
| PRECIOUS LIFESPACES LLP | AAY-4794 | Partner | 2024-01-29 | Ongoing |
| Mahogany Developers LLP | ABC-7027 | Partner | 2024-04-04 | Ongoing |
| RAJSHREEMETRO HOMES LLP | ACA-1721 | Partner | 2023-03-11 | Ongoing |
| SOHUMMETRO LIFESPACES LLP | ACA-3376 | Partner | 2023-03-22 | Ongoing |
| SOHUMKARTIK LIFESPACES LLP | ACB-5295 | Designated Partner | 2023-06-07 | Ongoing |
| ANUBHAV LIFE SPACES LLP | ACG-1361 | Designated Partner | 2024-03-19 | Ongoing |
| ANUBHAV HOMM LLP | ACG-4998 | Designated Partner | 2024-04-07 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8000 | ML BUILTCON LLP | UNIT NO 3 GROUND FLOOR, MOHAN PLAZA, NEXT TO MOHAN PRIDE,WAYLE NAGAR, KHADAKPADA, KALYAN (W) KALYAN, Maharashtra, India - 421301 |
| AAE-8884 | MOHAN ESTATE DEVELOPERS LLP | SHOP NO.11, GROUND FLOOR, MOHAN PLAZA, NEXT TO MOHAN PRIDE, WAYLE NAGAR, KHADAKPADA KALYAN WEST, Maharashtra, India - 421301 |
| AAE-9016 | MOHAN DEVELOPERS LLP | SHOP NO.11, GROUND FLOOR, MOHAN PLAZA, NEXT TO MOHAN PRIDE, WAYLE NAGAR, KHADAKPADA KALYAN WEST, Maharashtra, India - 421301 |
| AAB-0374 | MOHAN UNIVERSAL LLP | UNIT NO.1,GROUND FLOOR, MOHAN PLAZA NEXT TO MOHAN PRIDE,WAYALE NAGAR, KALYAN, Maharashtra, India - 421301 |
| AAA-3055 | MOHAN LIFESPACES LLP | GROUND FLOOR, G-1, MOHAN PLAZA, NEXT TO MOHAN PRIDE, WAYLE NAGAR, KHADAKPADA, KALYAN (WEST), Maharashtra, India - 421301 |
| ABZ-9736 | MOHAN REAL VENTURES LLP | G-1 MOHAN PLAZA, NEXT TO MOHAN PRIDE, WAYALE NAGAR, KALYAN-WEST Kalyan, Maharashtra, India - 421301 |
| ABZ-9739 | MOHAN SKYVIEW LLP | G-1 MOHAN PLAZA-NEXT TO MOHAN PRIDE,WAYALE NAGAR, KALYAN-WEST Kalyan, Maharashtra, India - 421301 |
| AAC-0360 | MOHAN IMPERIAL ESTATE LLP | Shop No. 11, Ground Floor, Mohan Plaza, Wayle Nagar Kalyan, Maharashtra, India - 421301 |
| AAC-7146 | MOHAN PREMIUM STRUCTURES LLP | Shop No. 11, Ground Floor, Mohan Plaza, Wayle Nagar Kalyan, Maharashtra, India - 421301 |
| AAI-5795 | HRIDZ FUND MANAGEMENT LLP | FLAT NO. 1504, 15TH FLOOR, A-2 CLOVER WING, MOHAN PRIDE, NEXT TO AMRUT PARK KALYAN, Maharashtra, India - 421301 |
| AAW-0745 | SOHUM BUSINESS VENTURES LLP | G1 MOHAN PLAZA NEXT TO MOHAN PRIDE KHADAKPADA KALYAN, Maharashtra, India - 421301 |
| AAW-8626 | MOHAN BUILT-SPACES LLP | G1, MOHAN PLAZA NEXT TO MOHAN PRIDE, KHADAKPADA KALYAN, Maharashtra, India - 421301 |
| AAM-0258 | MOHAN BUSINESS VENTURES LLP | G-1, MOHAN PLAZA NEXT TO MOHAN PRIDE, KHADAKPADA KALYAN, Maharashtra, India - 421301 |
| AAW-9252 | MOHAN VENCAPS LLP | G1, MOHAN PLAZA NEXT TO MOHAN PRIDE, KHADAKPADA KALYAN, Maharashtra, India - 421301 |
| U93090MH2018PTC304686 | AJIINKYA FIRE CONTROLS PRIVATE LIMITED | Mohan Pride, A-2, R. No.1302, Clover Near Poddar School, Wayle Nagar,Kalyan W , THANE, Maharashtra, India - 421301 |
| AAK-8527 | M2 REALTORS LLP | G-1, MOHAN PLAZA, NEXT TO MOHAN PRIDE WAYLE NAGAR, KHADAKPADA KALYAN Maharashtra 421301 |
| AAE-1082 | TRUNKUSE INDIA PEER SHIPPING LLP | 1304 / A4, BASIL, MOHAN PRIDE WAYLE NAGAR, KHADAKPADA KALYAN, Maharashtra, India - 421301 |
| AAA-6097 | OM SHRI SAIKRUPA CORPORATION LLP | FLAT NO.1&2, GROUND FLOOR , ANJALI APARTMENT IN FR OF- BANK OF MAHARASHTRA, KHANDAPADA KALYAN (W) KALYAN, Maharashtra, India - 421301 |
| ACA-4474 | SP JSM FIRE SOLUTIONS LLP | BLDG NO A2, 1302 MOHAN PRIDE,KHADAK PADA, KALYAN WEST Kalyan, Maharashtra, India - 421301 |
| AAF-8001 | PALIWAL LOGISTICS LLP | A 5-203, MOHAN PARADISE PHASE 2, KHADAKPADA, WAYALE NAGAR, KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| AAR-2191 | TRIPZEE HOLIDAYS LLP | Shop No 7,Bldg No 1 and 2,Ground Floor Ganga Jamuna Apartment,Arti Nagari,Wayale Nagar Kalyan, Maharashtra, India - 421301 |
| AAO-0502 | RELIABUILD CONSTRUCTIONS LLP | OFFICE NO. 2, 1ST FLOOR, VRINDAVAN VALLEY, OPPOSITE TO VANASHREE BUILDING, KHADAKPADA, KALYAN, Maharashtra, India - 421301 |
| U93090MH2018PTC313244 | PLANT ROUTE PRIVATE LIMITED | A3-1202 FLORA MOHAN PRIDE,NEXT TO AMRUT PARK, WAYLE NAGAR KHADAKPADA, KALYAN WEST, KALYAN Thane MH 421301 IN |
| AAB-8559 | TYCOONS REALTIES LLP | 2nd Floor, Springtime Club, Khadakpada, Kalyan (W) Kalyan, Maharashtra, India - 421301 |
| AAD-0723 | SHREE AMBEY KRUPA INFOTECH LLP | R. No.2, Ground Floor, Parwani Bhawan, Behind Gokuldham Bldg. Kalyan (West) Kalyan, Maharashtra, India - 421301 |
| U27205MH2011PTC219791 | RESHAM METALS PRIVATE LIMITED | SHOP/UNIT NO 203,2ND FLOOR THE BIG WORLD, CHIKAN GHAR, KALYAN (WEST ), , KALYAN, Maharashtra, India - 421301 |
| U18109MH2015PTC265019 | JAY KIRAN EXPORT PRIVATE LIMITED | Building A2/501,Vertex Solitaire , Behind Mohan Heights , Kalyan -Murbad Road, Kalyan We st -421301 , Kalyan, Maharashtra, India - 421301 |
| AAU-2306 | BUILDAMIGO LLP | Unit No. 1A3, 2nd Floor, A Wing, Building No 1, Madhav Commercial Kalyan West, Maharashtra, India - 421301 |
| U27100MH2003PTC142146 | V.KARMA FORGE PRIVATE LIMITED | A-5 MOHAN PARK NR RADHAR NAGARKHADAKPADA OFF BHIWANDI MURBAI RD GHANDHARE KALYAN(W) , KALYAN (W), Maharashtra, India - 421301 |
| 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 |
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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.
| 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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| Download Audited Financials | |||||||||||||
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| 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 | |||||||||||||
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| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| 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 |
|---|---|---|---|---|---|---|---|---|
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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