MADS TRADER LLP (LLPIN: ABZ-2462) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of MADS TRADER LLP are BHAVNA DHANESH DOSHI, CHARMI KAPIL DOSHI, and PRACHI MEHUL DOSHI.
MADS TRADER 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 14 Dec 2024.
MADS TRADER LLP's LLP Identification Number is (LLPIN)ABZ-2462. Its Email address is [email protected] and its registered address is 11TH FLOOR, 1130 HUBTOWN SOLARIS,N S PHADKE MARG SAI WADI, NEAR FLY OVER BRIDGE, Mumbai, Maharashtra, India - 400069
Current status of MADS TRADER LLP is - Active.
| LLP Identification Number | ABZ-2462 |
| Name | MADS TRADER LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-11-29 |
| Age of Company | 2 years, 3 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MADS TRADER LLP |
| ABZ-2462 |
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Get a list of all litigations MADS TRADER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MADS TRADER. This report helps you understand the risk associated in dealing with MADS TRADER 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 MADS TRADER 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 |
|---|---|---|---|
| 07762760 | BHAVNA DHANESH DOSHI | Designated Partner | 2022-11-29 |
| 09795351 | CHARMI KAPIL DOSHI | Designated Partner | 2022-11-29 |
| 09795374 | PRACHI MEHUL DOSHI | Designated Partner | 2022-11-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DD ISPAT LLP | AAJ-0381 | Designated Partner | 2017-03-31 | Ongoing |
| PATEL COACH MANUFACTURING PRIVATE LIMITED | U34201MH1992PTC067890 | Director | 2019-04-01 | Ongoing |
| DD ISPAT LLP | AAJ-0381 | Partner | 2022-12-01 | Ongoing |
| DD ISPAT LLP | AAJ-0381 | Partner | 2022-12-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0381 | DD ISPAT LLP | 11TH FLOOR, 1130 HUBTOWN SOLARIS,N S PHADKE MARG SAI WADI, NR FLY OVER BRIDGE, Mumbai, Maharashtra, India - 400069 |
| ACA-6414 | JKTVS Solutions LLP | 1112, 11th Floor, Hubtown Solaris, N S Phadke Marg Sai Wadi,Nr Fly Over Bridge, Andheri (E), Mumbai-400069 Mumbai, Maharashtra, India - 400069 |
| AAH-5425 | NATURMA LIFE LLP | 11TH FLOOR,1125 HUBTOWN SOLARIS,N S PHADKE MARG SAI WADI,NR FLY OVER BRIDGE,ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| U28193MH2021PTC367957 | STAR CYLINDERS PRIVATE LIMITED | 12th Floor, 1218, Hubtown Solaris, N. S. Phadke Marg, Sai Wadi, Near Fly Over Bridge, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U27100MH2004PLC149538 | V. K. INDUSTRIAL CORPORATION LIMITED | 11TH FLOOR, 1123 HUBTOWN SOLARIS, N.S. PHADKE MARG SAI WADI, NR FLY OVER BRIDGE, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400069 |
| AAA-1919 | MACHAN RESORTS LLP | 12th Floor, 1230 Hubtown Solaris, N S Phadke Marg, Sai Wadi, Nr Fly Over Bridge, Andheri -East, Mumbai, Maharashtra, India - 400069 |
| AAJ-2936 | DEV ORNAMENTS LLP | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAJ-0848 | DEV COATINGS & CATALYSTS LLP | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U24233MH2013PTC242304 | DEV CHEMINDUSTRIES MFG PRIVATE LIMITED | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U18100MH1995PTC093360 | CRAV APPARELS PRIVATE LIMITED | 11th Floor, 1112, Hubtown Solaris, N.S. Phadke Marg, Sai Wadi, Nr. Flyover Bridge, Andh eri (E) , Mumbai, Maharashtra, India - 400069 |
| F06670 | Altus Intervention Sdn. Bhd. | Unit No. 1205, 12th Floor, Hubtown Solaris N S Phadake Marg, Sai Wadi, Near Fly Ove r Bridge Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| AAD-6601 | J. K. STEEL STRIPS LLP | 11th FLOOR, OFFICE NO 1130, HUBTOWN SOLARIS, NS PHADKE MARG,SAIWADI,NR FLY OVER BRIDGE,ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| U29299MH2021PTC367957 | STAR CYLINDERS PRIVATE LIMITED | 12th Floor, 1218, Hubtown Solaris, N. S. Phadke Marg,Sai Wadi, Near Fly Over Bridge, Andheri (East), Mumbai MH 400069 IN |
| AAI-4962 | MANIBHADRA CORPORATE ADVISORS LLP | 205 2nd Floor Hubtown SolarisN S Phadke Marg Near Flyover Bridge Mumbai, Maharashtra, India - 400069 |
| AAA-2810 | MERU PARADISE VILLA LLP | 807-808, HUBTOWN SOLARIS, N.S. PHADKE MARG, SAI WADI NEAR ANDHERI FLYOVERANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| U28990MH2023PTC396588 | GAURAVI ENGINEERING INDIA PRIVATE LIMITED | 1123, HUBTOWN SOLARIS, NS PHADKE MARG, SAI WADI, NR FLY OVER BRIDGE, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069 |
| L24100MH1985PLC036547 | BHARAT AGRI FERT & REALTY LIMITED | 301, 3RD FLOOR, HUBTOWN SOLARIS, N S PHADKE MARG, NEAR GOKHALE BRIDGE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U24100MH1985PTC035217 | WADA ALUMS AND ACIDS PVT LTD | 301, 3rd Floor, Hubtown Solaris, N S Phadke Marg, Near Gokhale Bridge, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U25200MH1985PTC037954 | WADA BOTTLING INDUSTRIES PVT LTD | 301, 3rd Floor, Hubtown Solaris, N S Phadke Marg, Near Gokhale Bridge, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAY-6553 | SIDDH PHARMACHEM LLP | 6TH FLOOR, OFFICE 16, HUBTOWN SOLARIS N S PHADKE MARG SAI WADI CTS NO 428, ANDHERI E MUMBAI, Maharashtra, India - 400069 |
| AAN-9008 | FARMICO AGRO LLP | OFF NO 1006,10TH FLOOR,HUBTOWN SOLARIS,N.S PHADKE ROAD, SAIWADI, ANDHERI (E), NEAR GOKHALE FLY OVER MUMBAI, Maharashtra, India - 400069 |
| AAS-8860 | FAIR VALUE LLP | OFF NO.1006,10TH FLOOR,HUBTOWN SOLARIS,N.S PHADKE ROAD,SAIWADI,ANDHERI(E),NEAR GOKHALE FLY OVER MUMBAI, Maharashtra, India - 400069 |
| AAX-0826 | AGROSQUARE COMMODITIES LLP | OFF NO.1006,10TH FLOOR,HUBTOWN SOLARIS,N.S PHADKE ROAD,SAIWADI,ANDHERI(E),NEAR GOKHALE FLY OVER MUMBAI, Maharashtra, India - 400069 |
| AAF-9224 | HARIKRISHNA INFRA DEVELOPERS LLP | 1st FLOOR,UNIT 143 HUBTOWN SOLARIS,OFF N.S.PHADAKE ROAD,SAI WADI,NR FLY OVER,GOKHALE,ANDHERI(E) Mumbai, Maharashtra, India - 400069 |
| U25200MH2014PTC255675 | ALLBRIGHT PACKAGING PRIVATE LIMITED | OFFICE NO. 606, 6TH FLOOR, HUBTOWN SOLARIS N.S. PHADKE MARG, SAI WADI, NR FLYOVER,A NDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U26100MH2006PTC158648 | FARMICO COMMODITIES PRIVATE LIMITED | Off No.1006,10th Floor,Hubtown Solaris, N.S Phadke Road,Saiwadi,Andheri(E), Near Gokhle Fly Over , Mumbai, Maharashtra, India - 400069 |
| U34201MH1992PTC067890 | PATEL COACH MANUFACTURING PRIVATE LIMITED | 11TH FLOOR ,1130, HUBTOWN SOLARIS, NS PHADKE MARG SAI WADI,NR FLY OVER BRIDGE ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
| U67190MH2004PTC145307 | BERKSHIRE ADVISORS PRIVATE LIMITED | 12th Floor, 1229, Hubtown Solaris, N S Phadke Marg Sai Wadi, Nr Fly Over Bridge, Andheri (E) Mumbai Mumbai City MH 400069 IN |
| U74140MH2007PTC168130 | INGA ADVISORS PRIVATE LIMITED | 12th Floor, 1229, Hubtown Solaris, N S Phadke Marg Sai Wadi, Nr Fly Over Bridge, Andheri (E) Mumbai Mumbai City MH 400069 IN |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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