MAGGO MEGA MART LLP (LLPIN: AAP-7250) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MAGGO MEGA MART LLP are RAHUL GUNWANI, RISHAB MAGGO, and VINEET GUNWANI.
MAGGO MEGA MART 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.
MAGGO MEGA MART LLP's LLP Identification Number is (LLPIN)AAP-7250. Its Email address is [email protected] and its registered address is 29/12, EAST PATEL NAGAR GROUND FLOOR AND BASEMENT DELHI, Delhi, India - 110008
Current status of MAGGO MEGA MART LLP is - Active.
| LLP Identification Number | AAP-7250 |
| Name | MAGGO MEGA MART LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| 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 | 3 |
| Date of Incorporation | 2019-06-25 |
| Age of Company | 5 years, 8 months, 18 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAGGO MEGA MART LLP |
| AAP-7250 |
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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 MAGGO MEGA MART 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 |
|---|---|---|---|
| 08492174 | RAHUL GUNWANI | Designated Partner | 2019-06-25 |
| 08492175 | RISHAB MAGGO | Designated Partner | 2019-06-25 |
| 08580430 | VINEET GUNWANI | Designated Partner | 2019-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08580430 | VINEET GUNWANI | Partner | - | 2019-10-10 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATASHA FOOT STEPS PRIVATE LTD | U74899DL1984PTC018243 | Additional Director | - | 2022-09-30 |
| NATASHA FOOT STEPS PRIVATE LTD | U74899DL1984PTC018243 | Director | 2022-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1628 | MAHUTHAYA INVESTMENT ADVISORS LLP | 4/4, Lower Ground Floor East Patel Nagar East Patel Nagar, Delhi, India - 110008 |
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| AAF-6493 | GARNISH OVERSEAS LLP | 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008 |
| U31909DL1998PTC096307 | PKA PROJECTS PRIVATE LIMITED | 29/15, Ground Floor, Back Side, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U24232DL2020PTC364215 | JENNERUS BIOCORP PRIVATE LIMITED | GROUND FLOOR, 4/5 EAST PATEL NAGAR, WEST DELHI , DELHI, Delhi, India - 110008 |
| U22222DL1988PLC031038 | JAY BEE LAMINATIONS LIMITED | 26/36, Upper Ground Floor, East Patel Nagar New Delhi , New Delhi, Delhi, India - 110008 |
| AAZ-9673 | FEMPERIOL INFOTECH LLP | 12/25 Second Floor, East Patel Nagar BLOCK 12 New Delhi, Delhi, India - 110008 |
| U74999DL2013PTC250795 | COSMIC MEDITECH PRIVATE LIMITED | 15/1, Upper Ground Floor Near Patel Hospital , East Patel Nagar, Delhi, India - 110008 |
| U01100DL2021PTC378187 | KISSAN DOST PRIVATE LIMITED | 11/12, Ground Floor West Patel Nagar , Delhi, Delhi, India - 110008 |
| AAF-6856 | JMD FINCORP INDIA LLP | 26/18, Upper Ground Floor East Patel Nagar, Delhi, Delhi, India - 110008 |
| AAB-7709 | ROYAL TOUCH FOOD STUFF LLP | 28/20, GROUND FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| ACC-0586 | M N P REAL ESTATE AND DEVELOPERS LLP | 11/12 Ground FloorWest Patel Nagar New Delhi, Delhi, India - 110008 |
| AAC-0658 | PLAN MY HOLIDAY LLP | 16/13 GROUND FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAD-5429 | CSA LOGISTICS LLP | 15/1, GROUND FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAE-7497 | SALONI COMMODITIES LLP | 9/2 GROUND FLOOR, BACK SIDE EAST PATEL NAGAR DELHI, Delhi, India - 110008 |
| AAF-5285 | DAMS PUBLISHING HOUSE LLP | 1/2 Second Floor, East Patel Nagar New Delhi, Delhi, India - 110008 |
| U31501DL2011PTC218329 | MARGINMART ELECTRONICS PRIVATE LIMITED | 25/12, BASEMENT, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U15500DL2016PTC292936 | FIT FRESH FOODS (INDIA) PRIVATE LIMITED | 26/34,M1,MEZZANINE FLOOR EAST PATEL NAGAR , EAST PATEL NAGAR, Delhi, India - 110008 |
| U63030DL2020PTC369958 | BIRD VOYAGE PRIVATE LIMITED | 28/14, BASEMENT FLOOR FRONT SIDE, EAST PATEL NAGAR , DELHI, Delhi, India - 110008 |
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| AAC-3673 | COOPERS DESTINATION MANAGEMENT COMPANY L LP | 12/10 2ND FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAF-9876 | ADIL AND UPNEET DESIGNS LLP | 28/20, LOWER GROUND FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAG-7013 | CCC LAW SERVICES LLP | No.7/2, Ground Floor, East Patel Nagar New Delhi, Delhi, India - 110008 |
| U19115DL2014PTC274238 | KAG BAGS PRIVATE LIMITED | 11/12, GROUND FLOOR, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U17121DL2007PTC171572 | TDI GLOBAL APPARELS INDUSTRIES PRIVATE LIMITED | 49/30, GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U18100DL2008PTC172461 | TDI CLOTHING COMPANY PRIVATE LIMITED | 49/30, GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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