MANDIP WORLDWIDE LLP (LLPIN: AAF-5163) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1100000.00.
Designated Partners of MANDIP WORLDWIDE LLP are DILIPKUMAR POPATLAL PATEL, HIMANSHUBHAI DILIPKUMAR PATEL, SURESHKUMAR POPATLAL PATEL, and VISHAL DILIPKUMAR PATEL.
MANDIP WORLDWIDE 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 15 Dec 2024.
MANDIP WORLDWIDE LLP's LLP Identification Number is (LLPIN)AAF-5163. Its Email address is [email protected] and its registered address is SHOP NO 85 C J PATEL MAKET YARD VASNA OCTROI NAKA SARKHEJ ROAD AHMEDABAD, Gujarat, India - 380055
Current status of MANDIP WORLDWIDE LLP is - Active.
| LLP Identification Number | AAF-5163 |
| Name | MANDIP WORLDWIDE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-19 |
| Age of Company | 9 years, 1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MANDIP WORLDWIDE LLP |
| AAF-5163 |
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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 MANDIP WORLDWIDE 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 |
|---|---|---|---|
| 00141715 | DILIPKUMAR POPATLAL PATEL | Partner | 2016-01-19 |
| 00141795 | HIMANSHUBHAI DILIPKUMAR PATEL | Designated Partner | 2019-10-15 |
| 00141820 | SURESHKUMAR POPATLAL PATEL | Partner | 2016-01-19 |
| 00141699 | VISHAL DILIPKUMAR PATEL | Designated Partner | 2019-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01571116 | GARGI RATHOD KUNAL | Designated Partner | - | 2016-03-22 |
| 06705383 | PRATUL VINAYCHANDRA SANGHANI | Designated Partner | - | 2020-01-18 |
| 07010752 | SAURIN NILESH SHAH | Designated Partner | - | 2020-01-18 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3625 | MEGHREJI DEVELOPERS LLP | SHOP NO. 1, ZAINAB AVANUE, SUR NO. 592/2, SP-46, TP-85, OPP AMBER TOWER ROAD, SARKHEJ AHMEDABAD, Gujarat, India - 380055 |
| AAJ-9401 | ARS ENGITECH SERVICES LLP | 110-RONAK PARK,NR.132'RING ROAD, B/H. OCTROI NAKA, SARKHEJ ROAD. AHMEDABAD, Gujarat, India - 380055 |
| AAP-8140 | ALAKA SOLUTIONS LLP | Shop no 12 First Floor Ujjala Avenue,Opp. Vishalla Circle, Sarkhej Road, Ahmedabad, Gujarat, India - 380055 |
| AAW-7267 | INFINISPARK INDIA LLP | SHOP NO 13, NR BACHA MOTORSS, OPP VISHALA HOTEL, SARKHEJ NAROL ROAD, AHMEDABAD, Gujarat, India - 380055 |
| U15400GJ2016PTC085962 | GELERIYA FOODS & BEVERAGES PRIVATE LIMITED | SHOP NO. G. 6, BADAR PLAZA, MAKARBA SHAHPUR ROAD, NR. SANGAM CINEMA, MAKARBA, SARKHEJ, , AHMEDABAD, Gujarat, India - 380055 |
| U45201GJ2008PTC055519 | CLASSIC BUILD PROJECTS PRIVATE LIMITED | CLASSIC HEIGHTS, TOWER A, SHOP-FF-102,SURVEY NO 8/2/1, NR HOTEL GARDEN, SARKHEJ ROAD, JUHAPURA , AHMEDABAD, Gujarat, India - 380055 |
| AAQ-1420 | KSH CORPORATION LLP | C 102, SAHAJ SAPIENCE, SURVEY NO. 580/2, PLOT NO. 42/242, TPS NO. 44, OPP. APMC, VASNA Ahmedabad, Gujarat, India - 380055 |
| U15490GJ2021PTC123506 | ROSE GOLD FLAKE PRODUCTS PRIVATE LIMITED | 95 CHIMANBHAI JIVABHAI PATEL MARKET NEAR VASNA TOLL NAKA, VASNA , AHMEDABAD, Gujarat, India - 380055 |
| U14100GJ2020PTC117886 | SOLIVAGANT ENTERPRISE PRIVATE LIMITED | Survey No. 60, Shop No. 16, AI-Muqaam, AI-Muqaam Circle, Juhapura Road, , Ahmedabad, Gujarat, India - 380055 |
| AAU-0933 | INNOHUB MOBILITY LLP | SURVEY NO. 60, BLOCK FOURTH FLOOR SHOP NO 39 AL MUQAAM, AL MUQAAM CIRCLE, JUHAPURA ROAD AHMEDABAD, Gujarat, India - 380055 |
| AAR-3187 | HYZEN TECHNOLOGIES LLP | SURVEY NO. 60, BLOCK F.T. SHOP NO 52, AL MUQAAM CIRCLE, NR. SHAIKH & CO., JUHAPURA ROAD, AHMEDABAD, Gujarat, India - 380055 |
| AAS-1859 | BIGWISH RETAILS LLP | SURVEY NO. 60 BLOCK F.F. SHOP NO 8 AL MUQAAM AL MUQAAM CIRCLE NR SHAIKH & CO. JUHAPURA ROAD AHMEDABAD, Gujarat, India - 380055 |
| U63000GJ2012PTC072980 | S K FRUITS & VEGGIE CARE PRIVATE LIMITED | SHOP NO 52 , CHIMANBHAI PATEL APMC MARKET YARD VASNA SARKHEJ ROAD AHMEDABAD GJ 380055 IN |
| ACA-3378 | TEAPPROACH TRADING LLP | 601- C BLOCK, AL- BUROOJ, SUR NO. 47/1-70, PLOT NO. 64, TP- 84/ANR. EMPIRE PARTY PLOT, 132 FT ROAD, MAKARBA ROAD, SARKHEJ Ahmadabad City, Gujarat, India - 380055 |
| U51109GJ2002PTC040807 | S.P.POTATO TRADERS PRIVATE LIMITED | 86-87, CHIMANBHAI JIVABHAI MARKET YARD NEAR VASNA OCTROI NAKA, SARKHEJ ROAD, VASNA AHMEDABAD Ahmedabad GJ 380055 IN |
| AAX-4751 | MYCO INFRASTRUCTURE LLP | 49/3, TP 85, Near Lokhandwala Party Plot, Survery No. 593, Sarkhej Ahmedabad, Gujarat, India - 380055 |
| U15100GJ2021PTC123699 | OCEANUS EXPORTS PRIVATE LIMITED | MAKAN NO. 8, KHAIBER DUPLEX, KAZAL PARK, OPP. AZABA DUPLEX, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| U15490GJ2022PTC129320 | SUFRA BY MIKI'S PRIVATE LIMITED | SHOP/FF-106, AKIBAH HEIGHTS, OPP. AMBER TOWER, 100 FT ROAD, SARKHEJ, , AHMEDABAD, Gujarat, India - 380055 |
| U51109GJ2014PTC079610 | ALSTROM INTERNATIONAL PRIVATE LIMITED | GODOWN NO.5-6,SAFE WAREHOUSE OPP.SAYONA ESTATE, NR. M K PATEL,SARKHEJ , AHMEDABAD, Gujarat, India - 380055 |
| U24290GJ2021PTC122342 | PROMAN INDUSTRIES PRIVATE LIMITED | 403, ARSHAD MERIDIAN, BLOCK B, SURVEY NO 12, 13, OPP. AMBAR TOWER, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| AAZ-2612 | KODERNEST LLP | Block D 7th Floor 701, Ahmed Residency, TP 85 100 Ft Road, Opp. Amber Tower, Sarkhej, Ahmedabad, Gujarat, India - 380055 |
| U24100GJ2015PTC083953 | ROSAFY PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO:5, REGENCY PARK PLAZA,14-15,GULAZAR PARK SOCIETY,NR.AMBER TOWER,SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055 |
| U29100GJ2020PTC118101 | TNIS STEEL PRIVATE LIMITED | Survey No. 69, Plot No. 63, TP No. 84/A Shop No 324, TF Seventh Heaven A,Makarba , Ahmedabad, Gujarat, India - 380055 |
| U51909GJ2004PTC044978 | S P CHIPS POTATO PRIVATE LIMITED | 86-87, CHIMANBHAI JIVABHAI MARKET YARD NEAR VASNA OCTROI NAKA, SARKHEJ ROAD, VASNA AHMEDABAD GJ 380055 IN |
| U24230GJ2011PTC065190 | SHYAM LIFE SCIENCE PRIVATE LIMITED | 51/1, CHIKANIWALA ESTATE,NR. SARKHEJ RLY CROSSING, SARKHEJ SANAND ROAD, SARKHEJ, , AHMEDABAD, Gujarat, India - 380055 |
| U01400GJ2020PTC116028 | ALGOZA TRADELINK PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25-26, FF SHOP NO 6, ABDULLAH ARCADE, AMAN PARK, FATEWADI , Ahmedabad, Gujarat, India - 380055 |
| U01111GJ2020PTC116245 | POZADA MERCHANDISE PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25/26, FF SHOP NO 4, ABDULLAH ARCADE, AMAN PARK, FATEWADI, , Ahmedabad, Gujarat, India - 380055 |
| U01112GJ2020PTC116086 | SOYOSA EXPORTS PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25/26, FF SHOP NO 6, ABDULLAH ARCADE, AMAN PARK, FATEWADI, , AHMEDABAD, Gujarat, India - 380055 |
| U01114GJ2020PTC116251 | WAZAYA PRODUCTS PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25/26, FF SHOP NO 2, ABDULLAH ARCADE, AMAN PARK, FATEWADI, , AHMEDABAD, Gujarat, India - 380055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100419923 | 2021-02-06 | 2023-09-05 | - | 18,000,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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