M3 CONSULTANT LLP (LLPIN: AAL-9114) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of M3 CONSULTANT LLP are MANISH KUMAR BADOLA, and SHANTI DEVI BADOLA.
M3 CONSULTANT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
M3 CONSULTANT LLP's LLP Identification Number is (LLPIN)AAL-9114. Its Email address is [email protected] and its registered address is 201, SinhgadhCHS, Shivaji Nagar Nilemore, Nallasopara West MUMBAI, Maharashtra, India - 401203
Current status of M3 CONSULTANT LLP is - Active.
| LLP Identification Number | AAL-9114 |
| Name | M3 CONSULTANT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-02 |
| Age of Company | 7 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M3 CONSULTANT LLP |
| AAL-9114 |
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Get a list of all litigations M3 CONSULTANT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M3 CONSULTANT. This report helps you understand the risk associated in dealing with M3 CONSULTANT 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 M3 CONSULTANT 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 |
|---|---|---|---|
| 05016172 | MANISH KUMAR BADOLA | Designated Partner | 2018-02-02 |
| 10337620 | SHANTI DEVI BADOLA | Designated Partner | 2022-09-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08014885 | MEENAKSHI JAIN | Designated Partner | - | 2022-09-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA CORPORATE ADVISORS LLP | AAA-1892 | Designated Partner | - | 2018-01-01 |
| NEXTGEN ACCOUNTING SOLUTIONS AND TECHNOL OGY LLP | AAM-1413 | Designated Partner | 2018-03-01 | Ongoing |
| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | Additional Director | - | 2022-06-17 |
| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | CFO(KMP) | - | 2022-06-17 |
| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | Managing Director | 2022-06-17 | Ongoing |
| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | Managing Director | - | 2022-09-03 |
| VASA RETAIL AND OVERSEAS LIMITED | L74110MH2017PLC301013 | Whole-time director | - | 2019-08-23 |
| SSA FINSERV PRIVATE LIMITED | U74120MH2011PTC215610 | Director | - | 2018-04-04 |
| S K PATODIA & ASSOCIATES LLP | ACE-4113 | Partner | 2024-05-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAS-7189 | LAKDAWALA DAIRY FARM LLP | B 702 Aashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203 |
| AAS-7701 | LAKDAWALA SALON & SPA LLP | B 702 Aashirvad Vrindavan Near Nagar palika Office Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203 |
| AAT-9086 | LAKDAWALA EDUCARE LLP | B 702 Aashirvad Vrindavan Near Rajiv Gandhi School , Nagar Palika Office, Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203 |
| U28999MH2017PTC291529 | VEDONE INDUSTRIES PRIVATE LIMITED | B-204 SNEHA NAGAR PHASE-II NILEMORE , NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAO-5918 | A.S CLASSIC PAINT LLP | FLAT NO. 401, RISHI SADAN, CHAKRADHAR NAGAR NALLASOPARA WEST MUMBAI, Maharashtra, India - 401203 |
| U01113MH2020PTC335359 | PRAKOSH WELLNESS PRIVATE LIMITED | Shop No-7B, Reliabe Shreejee Empire, Nilemore, Nallasopara West , MUMBAI, Maharashtra, India - 401203 |
| AAD-5792 | APG SOLUTIONS LLP | FLAT A 902, NAKODA HEIGHTS BUILDING NO. 3 NILEMORE NALLASOPARA WEST, PALGARH MUMBAI, Maharashtra, India - 401203 |
| U24297MH2021PTC372165 | OPHELIA HEALTHCARE PRIVATE LIMITED | C/202, Vini Residency, CHS, Phase-2, Hanuman Nagar, Nallasopara west, Nale , Mumbai, Maharashtra, India - 401203 |
| AAS-9252 | LAKDAWALA LOGISTICS LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-8559 | LAKDAWALA REAL ESTATE LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAT-8606 | LAKDAWALA MOTORS LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-3820 | LAKDAWALA HUMAN RESOURCE LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAS-7702 | Lakdawala Consultancy LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAU-1547 | Lakdawala Infra LLP | B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203 |
| U15540MH2020PTC339410 | THINKAPART FOODTECH PRIVATE LIMITED | A-201,VIRAJ APPARTMENT,PANCHAL NAGAR, OPP-OLYMPIC HOTEL,VASAI,NALLASOPARA WEST , THANE, Maharashtra, India - 401203 |
| AAL-4772 | E SAMPARK DIGITAL MARKETING AND SOFTWARE SERVICES LLP | Gurukul House Padhai Disilva nagar Nandakhal Nallasopara West, Maharashtra, India - 401203 |
| AAP-7025 | ALEEN BUILDER'S AND DEVELOPERS LLP | S4 BHAVESH COMM COMPLEX SHRI PRASTHA NILEMORE NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAW-8428 | BINARYCORP TECHNOLOGIES LLP | ROOM NO. 401, RAJ PALACE APT, LAXMIBEN CHHEDA NAGAR, NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAU-8810 | YASHU ACCESSORIES LLP | A/203, AMI PARK B/12, S T DEPO ROAD NEAR SHIVSENA OFFICE, NILEMORE NALLASOPARA WEST, Maharashtra, India - 401203 |
| AAQ-6880 | PRAGYAN MEP ENGINEERING SERVICES LLP | FLAT NO. 002, SHRIRAM CHS APT, SHANTI PARK, NILEMORE, NALLASOPARA WEST, PALGHAR NALLASOPARA, Maharashtra, India - 401203 |
| U17291MH2011PTC225217 | ISHA CLOTHING HUB PRIVATE LIMITED | CHAKRADHAR NAGAR, NEAR RAHUL INTERNATIONAL SCHOOL NALLSOPARA, WEST THANE , MUMBAI, Maharashtra, India - 401203 |
| AAF-6366 | THREENUTS CLOTHING LLP | B-106, NALANDA C.H.S. LTD, NEAR SHANI MANDIR NILEMORE, NALASOPARA WEST MUMBAI, Maharashtra, India - 401203 |
| U24230MH2020PTC337858 | ARROMAX HEALTH CARE PRIVATE LIMITED | SHOP NO F/03 GROUND FLOOR VINI HEIGHT NALLASOPARA WEST LAXMIBEN CHHEDA MARG , NILEMORE PALGHAR, Maharashtra, India - 401203 |
| AAR-2646 | TECHNUEVO ENGINEERING LLP | B1, Pratik Palace, Near SBI bank, Patankar Park road, Nallasopara West, 401203 NALLASOPARA, Maharashtra, India - 401203 |
| AAV-4160 | BESPROKT ENTERPRISES LLP | A/101, Anjni Complex, Panchal Nagar, Nallasopara West Palghar, Maharashtra, India - 401203 |
| U31401MH2014PTC260493 | LIGHTWALA ELECTROMECH SOLUTIONS PRIVATE LIMITED | B-6 KAVERI LODHA NAGAR, NALLASOPARA WEST , Thane, Maharashtra, India - 401203 |
| ABB-6736 | Beenayak Riders LLP | Shree Prastha Varun-6A/103Nilemore, Nallasopara (West) Vasai, Maharashtra, India - 401203 |
| AAL-6676 | TINY TOONS LLP | G-2. F WING, MAHALAXMI COMPLEX, NILEMORE NALLASOPARA WEST PALGHAR, Maharashtra, India - 401203 |
| AAF-3963 | CHINKRAL PRODUCTS & SERVICES LLP | C-303, Riddhi Apartment, Fun Fiesta Road, Nallasopara (Nilemore)West. Thane, Maharashtra, India - 401203 |
| 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 |
|---|---|---|
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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