MADHAVI PLANTATION AND INVESTMENT LLP (LLPIN: AAB-1980) is a Limited Liability Partnership firm incorporated on 01 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MADHAVI PLANTATION AND INVESTMENT LLP are SONALI TRIVEDI, NIKHIL RATILAL JASANI, and MADHAVI SANJEEV PREMCHAND.
MADHAVI PLANTATION AND INVESTMENT 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.
MADHAVI PLANTATION AND INVESTMENT LLP's LLP Identification Number is (LLPIN)AAB-1980. Its Email address is [email protected] and its registered address is JAYANT MAHAL 'D' ROADCHURCHGATE MUMBAI, Maharashtra, India - 400020
Current status of MADHAVI PLANTATION AND INVESTMENT LLP is - Strike Off.
| LLP Identification Number | AAB-1980 |
| Name | MADHAVI PLANTATION AND INVESTMENT LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-11-01 |
| Age of Company | 12 years, 4 months, 12 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 |
| MADHAVI PLANTATION AND INVESTMENT LLP |
| AAB-1980 |
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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 MADHAVI PLANTATION AND 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00318610 | SONALI TRIVEDI | Designated Partner | 2012-11-01 |
| 00826556 | NIKHIL RATILAL JASANI | Designated Partner | 2012-11-01 |
| 01084086 | MADHAVI SANJEEV PREMCHAND | Designated Partner | 2012-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAB-1979 | SONALI PLANTATION AND INVESTMENT LLP | JAYANT MAHAL 'D' ROADCHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U01110MH1981PTC025786 | SONALI PLANTATION AND INVESTMENT PVT LTD | JAYANT MAHAL 'D' ROADCHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U01110MH1981PTC025787 | MADHAVI PLANTATION AND INVESTMENT PVT LTD | JAYANT MAHAL D-ROADCHURCHAGATE , MUMBAI, Maharashtra, India - 400020 |
| AAB-1834 | JASANI FURNITURE MANUFACTURERS LLP | JAYANT MAHAL D ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAP-1416 | INFOSTAKE CAPITAL & FINANCE LLP | JAYANT MAHAL, FLAT NO. 13, 5TH FLOOR D ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020 |
| U25200MH1971PTC015001 | NOVA PLAST INDUSTRIES PRIVATE LIMITED | 26, 4th Floor, Plot No. 60, Jayant Mahal, D Road, Wankhede Statdium, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U25209MH1988PTC048972 | KISRHEA PLASTIC INDUSTRIES PVT LTD | 26, 4th Floor, Plot No. 60, Jayant Mahal, D Road, Wankhede Statdium, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| AAH-7929 | ECOLUTION INFRASTRUCTURE LLP | 41A, Vishnu Mahal, D Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U24100MH1979PTC021514 | SHREE VARDHAMAN CHEMICALS PRIVATE LIMITED | PAREKH MAHAL, VEER NARIMAN ROAD,CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| AAN-4122 | JATIA FAMILY VENTURES INDIA LLP | 3, KRISHNA MAHAL, 'D' ROAD, 63, MARINE DRIVE, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAN-6739 | BLUE TRIANGLE CAPITAL MANAGEMENT LLP | 3, KRISHNA MAHAL, 'D' ROAD, 63, MARINE DRIVE, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U25206MH1996PTC099018 | PAC COMPONENTS PRIVATE LIMITED | 16,Vijay Mahal, ' D ' Road Churchgate, , Mumbai, Maharashtra, India - 400020 |
| F04060 | KAWASAKI KISEN KAISHA LTD. | RAJ MAHAL, 6TH FLOOR, 84, VEER NARIMAN ROAD,CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U24230MH1981PTC024323 | SHRENIK PHARMA PVT LTD | 5 PANKAJ MAHAL D W ROADNEAR K C COLLEGE CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U29141MH1990PTC058252 | MONEX DESIGNER EQUIPMENTS PRIVATE LIMITED | 11, MOTI MAHAL JN TATA ROAD,CHURCHGATE BOMBAY , MUMBAI-400020, Maharashtra, India - 000000 |
| AAF-9900 | TAD ACCESSORIES LLP | 36, 5TH FLOOR, PLOT-59, VISHNU MAHAL, D ROAD, WANKHEDE STADIUM, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAD-5398 | KUNAL VENTURES LLP | D BLOCK, WANKHEDE STADIUM D ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAC-2654 | CNK & ASSOCIATES LLP | 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020 |
| ACA-8353 | ECO-GOODSTEP SOLUTIONS LLP | 306, F 3rd, W P.53, Panchsheel C RoadChurchgate Rly Station, P M Shukla Marg, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAQ-6295 | TOPMARK ENTERPRISES LLP | Plot 86, Flat 66,5th floor, B wing, Bharat Mahal, Marine Drive, Akhil Bharat Mahal CHSL, F Road Mumbai, Maharashtra, India - 400020 |
| AAO-6452 | WABI SABI ENERGY LLP | Flat No. 20 Jay Mahal 4th Floor, Plot 15 Jay Mahal Sitaram Deora Marg, A Road Churchgate Rly Station Mumbai, Maharashtra, India - 400020 |
| AAG-7109 | ENVESECURE ADVISORY SERVICES LLP | 6-H, Wankhede Stadium D-Road, Churchgate, Mumbai Mumbai, Maharashtra, India - 400020 |
| AAZ-7164 | MARINE TOWER PROPERTIES LLP | 7TH FLOOR, RESHAM BHAVAN, VEER NARIMAN ROADCHURCHGATE, MUMBAI Mumbai, Maharashtra, India - 400020 |
| U15549MH2020PTC416897 | FYTOMAX NUTRITION PRIVATE LIMITED | 19, Raj Mahal 84, Veer Nriman Road Mumbai , Mumbai, Maharashtra, India - 400020 |
| U25209MH1978PTC020139 | BHAGWATI POLYMERS PRIVATE LIMITED | 61,CHURCHGATE RECLAMATION,D,RD TULSI NIWAS MUMBAI-20 , MUMBAI-400020, Maharashtra, India - 000000 |
| U24240MH1996PTC100854 | CHANEL COSMETICS AND FASHIONS PRIVATE LI MITED | 4,SHIV SADAN,IST FLOOR,C ROAD,CHURCHGATE, MUMBAI 20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U24200MH1988PTC049794 | METASHREE CHEMICALS PRIVATE LIMITED | MANEK MAHAL, 5TH FLR,90, VEER NARIMAN RD, MUMBAI 400 20 , MUMBAI-400020, Maharashtra, India - 000000 |
| U28920MH1989PTC050979 | ALBRIGHT METAL FINISHING PRIVATE LIMITED | RAJ MAHAL 3RD FLR, 84, VEERNARIMAN RD, CHURCHGATE, MUMBAI - 400 020. , MUMBAI 400020, Maharashtra, India - 000000 |
| U80902MH2021NPL357754 | WISE SNDTWU INCUBATION CENTRE | FLOOR-8,PLOT-1 S N D T WOMENS UNIVERSITY NATHABAI THACKERSY ROAD,NEW MARINE LINES MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| 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.
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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.
| 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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