MAILING LISTS GLOBAL LLP (LLPIN: AAC-3972) is a Limited Liability Partnership firm incorporated on 24 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 224000.00.
Designated Partners of MAILING LISTS GLOBAL LLP are GAUTAM AJEET SACHDEVA, SANTOSH AJIT SACHDEVA, and NIKKI VILAS NAIK.
MAILING LISTS GLOBAL 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.
MAILING LISTS GLOBAL LLP's LLP Identification Number is (LLPIN)AAC-3972. Its Email address is [email protected] and its registered address is Unit.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade Mumbai, Maharashtra, India - 400005
Current status of MAILING LISTS GLOBAL LLP is - Active.
| LLP Identification Number | AAC-3972 |
| Name | MAILING LISTS GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-06-24 |
| Age of Company | 10 years, 8 months, 19 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 | ₹ 224,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IMPRESSIONS ADVERTISING LLP |
| MAILING LISTS GLOBAL LLP |
| AAC-3972 |
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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 MAILING LISTS GLOBAL 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 |
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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 |
|---|---|---|---|
| 01842492 | GAUTAM AJEET SACHDEVA | Designated Partner | 2014-06-24 |
| 02341481 | SANTOSH AJIT SACHDEVA | Designated Partner | 2014-06-24 |
| 02365189 | NIKKI VILAS NAIK | Designated Partner | 2023-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02341481 | SANTOSH AJIT SACHDEVA | Designated Partner | - | 2023-06-06 |
| 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 |
|---|---|---|
| AAC-3636 | YOGI IMPRESSIONS LLP | Unit no.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| F04517 | TAIPEI WORLD TRADE CENTER | Center 1, 11th Floor, Unit No.8 World Trade Center,Cuffe Parade , MUMBAI, Maharashtra, India - 400005 |
| AAQ-3281 | MAILING LISTS (INDIA) LLP | C/o Group Impressions,Office No.17/11, 17th Floor, Center 1,World Trade Center, Cuffe Parade, Colaba, Mumbai, Maharashtra, India - 400005 |
| U74300MH1983PTC029370 | IMPRESSIONS ADVERTISING PRIVATE LIMITED | Unit.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade Mumbai MH 400005 IN |
| U74300MH2000PTC125848 | YOGI IMPRESSIONS BOOKS PRIVATE LIMITED | Unit No.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade Mumbai MH 400005 IN |
| U74140MH2000PTC126359 | YOGINET INDIA PRIVATE LIMITED | Unit no.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade Mumbai MH 400005 IN |
| U64100MH2001PTC133575 | MAILING LISTS (INDIA) PRIVATE LIMITED | Unit No.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade Mumbai MH 400005 IN |
| AAP-1401 | INDIVA MANAGEMENT LLP | CabinNo.13,CenterPoint,WorldTradeCentre,Centre1,FirstFloor,CuffeParade, MUMBAI, Maharashtra, India - 400005 |
| U74999MH2021PTC355783 | ARIMAX GLOBAL PRIVATE LIMITED | Unit No-3, Floor No-7, Center 1 Building World Trade Center Complex, Cuffe Parade Mumbai Mumbai City MH 400005 IN |
| U74999MH2014PTC255975 | ABCN MANUFACTURING PRIVATE LIMITED | 7TH FLOOR, UNIT NO.12 CENTER 1 BUILDING WORLD TRADE CENTER COMPLEX, CUFFE PARADE MUMBAI Mumbai City MH 400005 IN |
| U74899MH1990PTC379030 | ESSCHEM OVERSEAS PRIVATE LIMITED | Floor No. 19, Unit No.2, Center 1 Building, World Trade Center Complex, Cuffe Parade, MUMBAI Mumbai City MH 400005 IN |
| U27100MH1987PTC148316 | BEC STEELS PRIVATE LIMITED | A-I2 Floor-I, Plot- 85, A, Maker Tower, G D Somani Marg World Trade Center, Cuffe Parade, Mumbai , Mumbai, Maharashtra, India - 400005 |
| U74899MH1979PTC379002 | ESSCHEM PRIVATE LIMITED | Unit No.1, Floor 19, Centre 1 Building World Trade Center Complex, Cuffe Parade MUMBAI Mumbai City MH 400005 IN |
| AAD-4115 | NEON ENVIRONMENTAL LLP | 21,THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX,CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAD-4114 | NEON WASTE MANAGEMENT LLP | 21,THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX,CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| F03954 | ENGEE ENTERPRISES LIMITED | 18TH FLOOR, UNIT NO.3 CENTER ONE BUILDING,WTC,CUFFE PARADE,COL , MUMBAI, Maharashtra, India - 400005 |
| F01766 | OMAN AIR S.A.O.C. | CENTRE-1, WORLD TRADE CENTRE FLOOR NO. 19, UNIT NO. 4, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U30007MH1999PTC118421 | BC COMPONENTS INDIA PRIVATE LIMITED | C/O BHARAT S RAUT & COUNITS FLOOR II CENTRE 1 WORLD TRADE CENTRE CUFFE , PARADE MUMBAI, Maharashtra, India - 400005 |
| U63090MH2010PTC202913 | IVS GLOBAL SERVICES PRIVATE LIMITED | 66, THE ARCADE, WORLD TRADE CENTER, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U15122MH2012PTC228083 | VEEN WATERS (INDIA) PRIVATE LIMITED | 19TH FLOOR, CENTRE 1, WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U15420MH1933PLC001918 | HARINAGAR SUGAR MILLS LIMITED | World Trade Centre, Centre No.1, 10th Floor, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U24200MH1997PTC110465 | BNB CONTAINERS PRIVATE LIMITED | 712, 7th Floor, World Trade Centre No.1 Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAL-4712 | RISE SENIOR LIVING LLP | 58, Floor-1, World Trade Centre, Sadhu T L Vaswani Marg, Cuffe Parade, Mumbai, Maharashtra, India - 400005 |
| AAL-7921 | FRIENDZ REALTY LLP | 58, Floor 1, World Trade Centre, Sadhu T L Vaswani Marg, Cuffe Parade, Mumbai, Maharashtra, India - 400005 |
| F06385 | JSC RUSSIAN EXPORT CENTER | Shop No.11, Arcade Ground Floor, World Trade Centre, Cuffe Parade, Colaba , , Mumbai, Maharashtra, India - 400005 |
| U29253MH2013PTC247316 | NEON INTERNATIONAL PRIVATE LIMITED | 21, THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX, SADHU T.L VASWANI MARG, CUFFE P ARADE, , MUMBAI, Maharashtra, India - 400005 |
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| ACA-5775 | ARRISH SAI LLP | A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005 |
| AAR-6174 | INDVENTURE PARTNERS LLP | B 11,Floor 1,Plot 95/97,B Jolly Maker Apartment 1 G D Somani Marg, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| 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.
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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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