MARKET BABA FINTECH LLP (LLPIN: AAS-2912) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MARKET BABA FINTECH LLP are ANIL BAMA MHATRE, and MAYURI VIVEK PATIL.
MARKET BABA FINTECH 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 03 Dec 2024.
MARKET BABA FINTECH LLP's LLP Identification Number is (LLPIN)AAS-2912. Its Email address is [email protected] and its registered address is 103/A SAI GANESH CHS, DEV RATNA NAGAR S. M. ROAD, SION CHUNABHATTI MUMBAI, Maharashtra, India - 400022
Current status of MARKET BABA FINTECH LLP is - Active.
| LLP Identification Number | AAS-2912 |
| Name | MARKET BABA FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-18 |
| Age of Company | 5 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| 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 |
| MARKET BABA FINTECH LLP |
| AAS-2912 |
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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 MARKET BABA FINTECH 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 |
|---|---|---|---|
| 01131717 | ANIL BAMA MHATRE | Designated Partner | 2020-03-18 |
| 08726820 | MAYURI VIVEK PATIL | Designated Partner | 2020-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTORY CREATOR LLP | AAK-3285 | Designated Partner | 2017-08-16 | Ongoing |
| DISHA FINANCE AND INVESTMENTS PRIVATE LIMITED | U67120MH1996PTC099603 | Director | - | 2014-04-14 |
| MONETONIC FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2014PTC252398 | Director | 2014-04-20 | Ongoing |
| ATHARVEDA HEALTHCARE PRIVATE LIMITED | U85100MH2010PTC199031 | Director | 2010-09-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2018PTC311804 | GREENKRAFT ORGANIC FARMS PRIVATE LIMITED | A/202,2ND FLR,A WING, SWAMI VIVEKANAND CHS,M A ROAD,SARDAR NAGAR 2,SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U01110MH1992PTC067079 | KONKAN TEAK PLANTATION PVT.LTD. | 142-A SWADESHI MILL COMPOUND,S M ROAD SION CHUNABHATTI, BOMBAY -2. , MUMBAI 400022, Maharashtra, India - 000000 |
| ABA-8030 | AVGSS EDUCARE FAM LLP | 605, 6th Floor, Building No.M3, Shiv Sneh CHS Ltd, Sion Transit Camp Road,Pratiksha Nagar,Sion East Mumbai, Maharashtra, India - 400022 |
| AAN-9331 | AVGSS HOSPITALITY AND RESTAURANTS LLP | 605, 6TH FLOOR, BLDG NO. M/3C, SHIV SNEH CHS LTD, SION TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAN-3055 | AVGSS ALLURE AND LIFESTYLES LLP | 605, 6TH FLOOR, BLDG NO. M/3C, SHIV SNEH CHS LTD, SION TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAY-0074 | AVK ORGANICS LLP | A 16 ,FLOOR 3 PLOT 126,A,SION KAMGAR CHS, SION ROAD NO 29,SHIVAJI NGR BHANDARWADA,SION (E), MUMBAI, Maharashtra, India - 400022 |
| AAU-4406 | CROSSMAR LLP | A-12 A/4,FLOOR 0, PLOT 13A/13B,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO.24, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022 |
| U27310MH2012PTC230050 | SANSKAR STEELS PRIVATE LIMITED | A-12, A4, FL 0, Plot 13A/13B, New Sion CHS, Swami Vallabhdas Marg, Road No.24, Sindhi Colo ny, Sion , Mumbai, Maharashtra, India - 400022 |
| AAD-2175 | GASNOIL OFFSHORE SERVICES LLP | A 1207, floor 12A, Bhagnari CHS, N S Mankikar Marg Chunabhati, Sion (East), Mumbai - 400022 Mumbai, Maharashtra, India - 400022 |
| U17200MH2011PTC219943 | JIA EXPORTS PRIVATE LIMITED | M-4-A-103, PRATIKSHA NAGAR, MAHADA COLONY, SION (EAST) , MUMBAI, Maharashtra, India - 400022 |
| AAZ-9757 | PIONNEER CONSUMER CARE LLP | 165/17 SAO BUILDING S M ROAD NEAR POLICE CHOWKI SION CHUNABHATTI MUMBAI, Maharashtra, India - 400022 |
| AAO-6166 | ENRICHED CARBON LLP | Flat No. A/26, Krishnalaya CHS Ltd. Chunabhatti West, N S Manikakar Marg, Sion Mumbai, Maharashtra, India - 400022 |
| U28991MH2012PTC227054 | KHD VALVES AUTOMATION PRIVATE LIMITED | B-11, BHAGNARI CO-OP SOCIETY, N.S. MANKIKAR ROAD, CHUNABHATTI, SION, TILAK NAGAR, KURLA , MUMBAI, Maharashtra, India - 400022 |
| AAV-6346 | CHATRACHAAYA FINSERVE LLP | A/235, Ground Floor,Shastri Nagar Rahiwasi Sangh, Sion Transit Camp Road, Pratiksha Nagar, Sion (E), Mumbai, Maharashtra, India - 400022 |
| AAA-3702 | PEHCHAAN DESIGNS LLP | 15/A-1, NIRANT NEW SION CHS LTD., OPP. S.I.E.S. COLLEGE, SI NDHI COLONY, SION (W) MUMBAI, Maharashtra, India - 400022 |
| ABZ-5257 | NOVA PACIFIC LLP | 4, FLOOR-1, PLOT-125, SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSPITAL, SION Mumbai, Maharashtra, India - 400022 |
| AAJ-7590 | PAREKH DEVELOPERS & REALTY LLP | FLOOR-GRD, PLOT- 109A, S K KABUR COMPOUND, SION ROAD NO.29, DALDA COMPANY SION FORT, SION (E) MUMBAI, Maharashtra, India - 400022 |
| ACA-4929 | ACRONYMIC GLOBAL TELECOMMUNICATIONS LLP | C D-512, FLOOR-5, PLOT-109, 2 C/D, JAI SANTOSHI MATA NAGAR CHS, SION ROAD NO 29, NIRMAL ESTATE SION FORT, SION (E), Mumbai, Maharashtra, India - 400022 |
| AAL-3565 | KNOCKOFFERS WEB MARKETING LLP | 0-403,floor-4,M/2B,Transit Camp Building,Sion Transit Camp Road,Pratiksha Nagar,Mumbai-400022 Mumbai, Maharashtra, India - 400022 |
| AAJ-3411 | AQUAMIST REALTY LLP | 3/306 ASHOK NAGAR OPPOSITE ATI SION TROMBAY ROAD SION CHUNABHATTI MUMBAI, Maharashtra, India - 400022 |
| U29256MH2022PTC387673 | AGLCO PROMECH PRIVATE LIMITED | 101, FIRST FLOOR, A - WING, BLDG. NO-M2A, PRATIKSHA NAGAR, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAW-5447 | IMPRESSIVE ADVISORY SERVICES LLP | 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022 |
| AAW-7045 | SONGBIRD ADVISORY SERVICES LLP | 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022 |
| AAT-8061 | RAO TOWNSHIP SERVICES LLP | Floor Loft T67, Sai Siddhi Building ,Sion Transit Camp Road,Nr Mala Garden, Pratiksha Nagar, Sion E Mumbai, Maharashtra, India - 400022 |
| AAH-5854 | PDA SOLUTIONS LLP | 11, 1st Floor, Plot - 282, Seva Kunj Sion road no 31A, GTB Nagar, Sion (east) Mumbai, Maharashtra, India - 400022 |
| AAE-5731 | CATALYST DESIGN RETAIL AND ONLINE BRANDING SOLUTIONS LLP | O-604, FLOOR 6, L-7/A, NANDANVAN CO-OP HSG. SOC. SION, TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION E MUMBAI, Maharashtra, India - 400022 |
| AAK-1986 | JK TRUESPIRIT RETAIL LLP | 403, 4TH FLOOR, A WING, SHIV KOLIWADA CHS, ROAD NO 29, NERA CROMA SHOWROOM, BHANDARWADA, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAV-1869 | KINTAQ LABS LLP | Flat No: 4,Floor No: 2,Plot No: 43/A,IndraPuri CHS Sion Main Road,Sion Circle, Jain Society Mumbai, Maharashtra, India - 400022 |
| L27200MH1985PLC035841 | TERRAFORM REALSTATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| 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 |
|---|---|---|
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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