MAIMOON GLASS LLP (LLPIN: AAV-3936) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAIMOON GLASS LLP are SALIM TAIYEBBHAI KARI, SAKINA MUSTAFA KURAWALA, and ABDULLA MOHAMMED ALI KANCHWALA.
MAIMOON GLASS 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 30 Dec 2024.
MAIMOON GLASS LLP's LLP Identification Number is (LLPIN)AAV-3936. Its Email address is [email protected] and its registered address is FLAT No 800 Ezzi CHS Bldg No 1Kolshet Dhokali Road Opp D Mart MUMBAI, Maharashtra, India - 400607
Current status of MAIMOON GLASS LLP is - Active.
| LLP Identification Number | AAV-3936 |
| Name | MAIMOON GLASS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-08 |
| Age of Company | 4 years, 2 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAIMOON GLASS LLP |
| AAV-3936 |
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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 MAIMOON GLASS 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 |
|---|---|---|---|
| 09023212 | SALIM TAIYEBBHAI KARI | Designated Partner | 2021-01-08 |
| 09023213 | SAKINA MUSTAFA KURAWALA | Designated Partner | 2021-01-08 |
| 09039075 | ABDULLA MOHAMMED ALI KANCHWALA | Partner | 2021-01-08 |
| 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 |
|---|---|---|
| U01100MH2022PTC392803 | HRIDAYA AGRO INDUSTRIES (I) PRIVATE LIMITED | FLAT NO-1602 BlDG NO-06 HIGHLAND PARKKOLSHET ROAD BEHIND 'D'MART , THANE, Maharashtra, India - 400607 |
| AAU-8740 | PLANT2HOME PRODUCTS LLP | RUTU ENCLAVE BLDG NO B4 FLAT NO 403 GB ROAD THANE MUMBAI, Maharashtra, India - 400607 |
| AAJ-9984 | IARA TALENT ADVISORS LLP | BLDG NO. 17,FLAT NO-22, VIJAY PARK, KASARVADAVLI GHOD-BUNDER ROAD,THANE NAVI MUMBAI, Maharashtra, India - 400607 |
| AAI-1030 | ALLIES LLP | BLDG NO 11 (D-TYPE), FLAT NO 2204, HAWARE CITI, BORIWADE, GB ROAD,THANE(W), 400607 THANE, Maharashtra, India - 400607 |
| AAW-9020 | BHUTI REALTY LLP | Flat No.1703, S.No.199, H.No.201 & 202, Rosa Bella Opp. Suraj Water Park, Kavesar, G.B. Road, Thane W Thane, Maharashtra, India - 400607 |
| AAX-6552 | TRANSEDE INFOTECH LLP | FLAT NO 1104, BALKUM NAKA, DAHLIA BLDG D BALKUM THANE (W) MUMBAI, Maharashtra, India - 400607 |
| U26999MH2018PTC311389 | SHWEGEN CERAMICS PRIVATE LIMITED | FLAT NO 2402 WING A FLOOR NO 24 PARKWOOD GHODBUNDER ROAD , MUMBAI, Maharashtra, India - 400607 |
| U15100MH2019PTC328875 | MAXNUI FOODVENTURES PRIVATE LIMITED | Bldg No 12, Vijay Vilas, Shop No 06, Kavesar, Waghbil, G B Road, , MUMBAI, Maharashtra, India - 400607 |
| U17291MH2014PTC256526 | NEW CO TOYS AND TEXTILES PRIVATE LIMITED | Green Valley, Wing-B, Flat No. - 602, Kolshet road Thane West 400607, Maharashtra , Mumbai, Maharashtra, India - 400607 |
| U24233MH2011PTC224202 | YUKEN SPECIALTY CHEMICALS (INDIA) PRIVATE LIMITED | Flat No.1304, D - wing, Bhoomi Acer, Opp. Suraj Water Park, G.B. Road, , Thane west, Maharashtra, India - 400607 |
| AAA-5766 | RSG ESTATE LLP | BUILDING NO. 6, FLAT NO. 203 TULSI VIHAR CHS, G. B. ROAD, THANE, Maharashtra, India - 400607 |
| ACA-0731 | SKILLSHOUT INTELLIGENCE LLP | FLAT NO.305, VIJAY GALAXY,BLDG NO - 1, VIJAY NAGARI, GHODBUNDER ROAD, Thane, Maharashtra, India - 400607 |
| U24200MH2011PTC218176 | FORBES LIFE SCIENCE PRIVATE LIMITED | FLAT NO. 33, BLDG NO. 11, VIJAY NAGARI, G. B. ROAD, THANE , THANE, Maharashtra, India - 400607 |
| U24230MH2005PTC152693 | NURTURE BIOGENOME (INDIA) PRIVATE LIMITED | BLDG NO 11A FLAT NO 702HAPPY VALLEY GHODBUNDER ROAD MANPADA , THANE, Maharashtra, India - 400607 |
| AAA-7090 | CLAIRVOYANCE INVESTIGATION SERVICES LLP | FLAT NO-1001,BLUE BELL,BLDG NO- 4, EVEREST WORLD, KOLSHET R OAD,DHOKALI THANE, Maharashtra, India - 400607 |
| AAP-4559 | JRICK CONSULTING SOLUTIONS LLP | BUILDING NO.5, FLAT NO. 31 VIJAY VILAS VEGA CHS, G.B ROAD, KAVESAR THANE, Maharashtra, India - 400607 |
| AAZ-2952 | HYDRON CONSULTING ENGINEERS LLP | BLDG NO 17, E TYPE, FLAT NO 1104 HAWARE CITI, BORIWADE, G B ROAD THANE, Maharashtra, India - 400607 |
| AAZ-5541 | MAVERICK MARKETING AND MEDIA LIMITED LIA BILITY PARTNERSHIP | BLDG NO. 10, C TYPE, FLAT NO. 604, HAWARE CITY,G.B.ROAD, BORIVADE, THANE, Maharashtra, India - 400607 |
| AAI-0156 | VENUS LIFESPACE LLP | Flat No. 501, Bldg No.6, Highland Park, Kolshet Road, Behind Dmart, Thane West, Thane, Maharashtra, India - 400607 |
| AAQ-7200 | CARDSPACE MARKETING LLP | FLAT NO. 1104, FLOOR NO.11, BARCA BLDG., HIRANANDANI ESTATE, G.B. ROAD,PATLIPADA THANE, Maharashtra, India - 400607 |
| U29309MH2021OPC372089 | WESN INDIATECH (OPC) PRIVATE LIMITED | FLAT NO 503, BANSURI, LOKPURAM CHS LTD. OFF POKHRAN ROAD NO 2, VASANT VIHAR , THANE, Maharashtra, India - 400607 |
| U01403MH2012PTC233679 | DIVYAM AGRI-INDUSTRIES PRIVATE LIMITED | FLAT NO.23 GULMOHAR BLDG NO.17 VIJAYPARK, KASARWADAWALI, G. B. ROAD , T HANE , THANE, Maharashtra, India - 400607 |
| AAG-3177 | MAJESCO IMPEX LLP | Flat No.101,1St Floor, Bldg No.7,Tulsi Vihar CHS, Tulsidham, Manpada, Thane (West) Thane, Maharashtra, India - 400607 |
| U15122MH2012PTC233750 | DIVYAM MILK & MILK PRODUCTS PRIVATE LIMITED | FLAT NO.23 GULMOHAR BLDG NO.17 VIJAYPARK, KASARWADAWALI, G. B. ROAD , T HANE , THANE, Maharashtra, India - 400607 |
| U27300MH2004PTC148581 | PRANAMI CASTINGS PRIVATE LIMITED | BLDG NO 6 FLAT NO 103TULSIVIHAR CO OP HSG SOC LTD GHODBUNDER ROAD , THANE (W), Maharashtra, India - 400607 |
| AAO-1692 | TREZURE ARTEFACTS AND ACCESSORIES LLP | FLAT NO.402/403, VARUN GARDEN, PLOT NO.48/2 OPP. R MALL, GHODBUNDER ROAD, CHITALSARMANPADA THANE WEST, Maharashtra, India - 400607 |
| U24297MH2013PTC246915 | SANSUI ROSALINE AROMA COSMETICS PRIVATE LIMITED | FLAT NO. 303, BLDG. NO. F-11, PHASE NO. 7, NEW BRAHMAND AZAD NAGAR, , THANE, Maharashtra, India - 400607 |
| AAS-3461 | SEER WAY LLP | BLDG NO. G 3, ROOM NO. 003, NEW BRAMHAND ANNEX CHS PHASE NO. 8, AZAD NAGAR THANE, Maharashtra, India - 400607 |
| AAX-0681 | LOTUS TALKIES ENTERTAINMENT LLP | FLAT NO 2501, S. NO 199, H NO 201 AND 202 ROSA BELLA, OPP SURAJ WATER PARK THANE, Maharashtra, India - 400607 |
| 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 |
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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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