MARICO BPO SERVICES LLP (LLPIN: ABZ-2876) is a Limited Liability Partnership firm incorporated on 01 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MARICO BPO SERVICES LLP are MANSI CHHAGANLAL HARIA, and KOMAL AMISH SACHDEV.
MARICO BPO SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
MARICO BPO SERVICES LLP's LLP Identification Number is (LLPIN)ABZ-2876. Its Email address is [email protected] and its registered address is SHOP NO 314, BPS PLAZA, BPS ESTATE, DEVIDAYAL ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080
Current status of MARICO BPO SERVICES LLP is - Active.
| LLP Identification Number | ABZ-2876 |
| Name | MARICO BPO SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 82 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-01 |
| Age of Company | 2 years, 3 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARICO BPO SERVICES LLP |
| ABZ-2876 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MARICO BPO SERVICES in a way that was never possible before.
Get a list of all litigations MARICO BPO SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARICO BPO SERVICES. This report helps you understand the risk associated in dealing with MARICO BPO SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MARICO BPO SERVICES 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 |
|---|---|---|---|
| 10031429 | MANSI CHHAGANLAL HARIA | Designated Partner | 2022-12-01 |
| 10031430 | KOMAL AMISH SACHDEV | Designated Partner | 2022-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3511 | Lido Chem LLP | Shop No.213 BPS Plaza BPS EstateDevidayal Road, Mulund (west) Mumbai, Maharashtra, India - 400080 |
| AAF-3834 | KRM REALTY LLP | SHOP NO 411 BPS PLAZA BPS ESTATE DEVIDAYAL ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAQ-0761 | AVACO RESEARCH & DEVELOPMENT LLP | SHOP NO 206 BPS PLAZA BPS ESTATE DEVI DAYAL ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAY-2978 | ALAG REALTORS LLP | Shop No. 6, Grd Flr, BPS Plaza, Plot No. 1133, Devidayal Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U17120MH2005PTC155687 | RAYS CREATIONS PRIVATE LIMITED | Shop no-12, BPS Plaza, Next to Mulund Bus Depot, Devidayal Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| AAI-3377 | PARKAR SEJPAL & ASSOCIATES LLP | UNIT NO. 312, 3RD FLOOR BPS PLAZA,DEVIDAYAL ROAD,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAG-5895 | DIAB CARE LLP | OFFICE NO-111, 1ST FLOOR,BPS PLAZA,DEVIDAYAL ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| U72900MH2009PTC192550 | ALAG INFRA PRIVATE LIMITED | SHOP NO.3 & 9, B.P.S. PLAZA, DEVI DAYAL ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U24100MH2004PTC145436 | MAHEK CARGO CARRIERS PRIVATE LIMITED | Flat No. 202, Blue Bell Building, 2nd Foor BPS Estate, Devidayal Road, Mulund west , Mumbai, Maharashtra, India - 400080 |
| U70100MH2003PTC140601 | METRO DWELLERS PRIVATE LIMITED | Office No. 101, 102,, 107, 108 and 109 1ST FLOOR, BPS PLAZA, DEVIDAYAL ROAD, MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| AAL-1374 | MEENU INFINITY LLP | VASUDHA BUILDING, OFF DEVIDAYAL ROAD BPS CROSS ROAD NO. 3, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U31390MH2004PTC145325 | SIMANDHAR ELECTRO PRIVATE LIMITED | Office no. 101, 1st Floor, Neelkanth Heights B.P.S. Road, Off Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U24114MH2003PLC084942 | VIPUL LIFE SCIENCE LIMITED | 205/206, BPS PLAZA, DEVIDAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAF-9952 | DEW HEALTHCARE RESEARCH LLP | 205-206 B.P.S. PLAZA, DEVIDAYAL ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U24232MH2007PTC173308 | MERU LIFE SCIENCE PRIVATE LIMITED | 205/206 B.P.S. Plaza, Devidayal Road, Near Bus Depot, Mulund (west) , MUMBAI, Maharashtra, India - 400080 |
| AAX-2444 | BHAGWAT MEHTA & ASSOCIATES LLP | 701, Omprakash Villa Mulund CHSL, BPS Road, Off Devidayal Road, Near Raj Hospital, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAO-2138 | AZPIRE AGRO IMPEX LLP | Flat No. 803,Neelkant Heights,BPS Cross Road Devidayal Road,Neelkant Nagar, Mulund MUMBAI, Maharashtra, India - 400080 |
| U15490MH2022PTC391790 | ADH FOOD AND SPICES PRIVATE LIMITED | FT 101 BPS ASTHA NR BUSDEPOT DEVIDAYAL ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U27100MH2022PTC392484 | BGOLD METALS PRIVATE LIMITED | FT 101 BPS ASTHA NR. BUSDEPOT DEVIDAYAL ROAD MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| AAT-7909 | OAKCRAFT HOSPITALITY LLP | SHOP NO. 17/18, NANDANVAN INDUSTRIAL ESTATE, OFF PARK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U23200MH1990PTC058630 | ISHVAR PETROCHEM PRIVATE LIMITED | FAT NO. 803, B.P.S. ANAGHA BUILDING, P K ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U26990MH2021PTC371998 | MORYA STONES PRIVATE LIMITED | Shop No.26, A Wing, Marathon Monte Plaza Madan Mohan Malviya Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U29308MH2021PTC364641 | ALFASYS ENGINEERING VENTURE PRIVATE LIMITED | Shop No 18, Lower Gr Floor, Sainath Plaza , J N Road ,Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| AAU-2367 | HIREPARK CONSULTING SERVICES LLP | Dr. BK Gor Building, 512 Reva Estate Shop No 4, Near Kismat Laundry MG Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U28999MH2020PTC342730 | VENITYA ENGINEERING PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, PATIL SAINATH PLAZA, J. N. ROAD, NR MULUND RAILWAY STATION, M ULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAU-8558 | SIMPLESTATION GIFTING SOLUTION LLP | RM C/4, Rajvilla Apt 1st Flr, B P Cross, Road No 2 Nr Sharon Schl, BPS Cross Rd, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAS-1033 | SOGNARE INFRA LLP | SHOP NO.4,B-WING, REHAB BUILDING NO-1, NEELKANTH SRA BUILDING BP CROSS ROAD NO.4, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAD-6246 | HOME HARMONY TECH NET LLP | Shop no.A-17, Gaurav annex, RRT road, Mulund west , Mumbai 400080 mumbai, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.