MAROO MERCHANDISE LLP (LLPIN: AAN-5902) is a Limited Liability Partnership firm incorporated on 29 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 7875000.00.
Designated Partners of MAROO MERCHANDISE LLP are ASHOK VELJI MARU, PRAVIN VELJI MARU, and SUBHASH VELJI MARU.
MAROO MERCHANDISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MAROO MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAN-5902. Its Email address is [email protected] and its registered address is 1ST FLOOR, UNIT-108, ASMI INDUSTRIES COMPLEX, RAM MANDIR ROAD, NO-5, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104
Current status of MAROO MERCHANDISE LLP is - Active.
| LLP Identification Number | AAN-5902 |
| Name | MAROO MERCHANDISE 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 | 6 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-11-29 |
| Age of Company | 6 years, 3 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 7,875,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAROO MERCHANDISE LLP |
| AAN-5902 |
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 MAROO MERCHANDISE in a way that was never possible before.
Get a list of all litigations MAROO MERCHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAROO MERCHANDISE. This report helps you understand the risk associated in dealing with MAROO MERCHANDISE 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 MAROO MERCHANDISE 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 |
|---|---|---|---|
| 00604290 | ASHOK VELJI MARU | Designated Partner | 2018-11-29 |
| 00604292 | PRAVIN VELJI MARU | Designated Partner | 2018-11-29 |
| 00604299 | SUBHASH VELJI MARU | Designated Partner | 2018-11-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAC ASSOCIATES LLP | AAZ-7654 | Designated Partner | 2021-12-06 | Ongoing |
| MALDE & MARU INDUSTRIAL & LOGISTIC PARK LLP | ABB-9841 | Designated Partner | 2022-08-04 | Ongoing |
| GHANKUN STEELS PRIVATE LIMITED | U27100WB2003PTC016017 | Director | - | 2008-10-03 |
| MAROO MERCHANDISE PRIVATE LIMITED | U51909MH2003PTC301032 | Director | - | 2018-11-28 |
| MAROO MERCHANDISE PRIVATE LIMITED | U51909MH2003PTC301032 | Director | - | 2018-11-28 |
| MAROO MERCHANDISE PRIVATE LIMITED | U51909MH2003PTC301032 | Director | - | 2018-11-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8618 | NISHA ENGINEERING LLP | Unit No. 424, Bldg. No. R/5, Asmi Indl. Complex Ram Mandir Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| U28113MH2011PTC211758 | SUPERPROOF SEALS ENGINEERING PRIVATE LIMITED | UNIT NO. 10, 1ST FLOOR, SHAMROZ INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| AAS-2965 | STEEL SURGEON LLP | OFFICE NO 12, 1ST FLOOR, SHAMROZ INDUSTRIAL AREA, SR NO. 4, RAM MANDIR ROAD, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104 |
| U24246MH2022PTC388233 | YAS ESSENTIAL OILS AND HERBAL PRODUCTS PRIVATE LIMITED | 208, 2ND FLOOR, BLDG NO.5 ASMI INDUSTRIAL COMPLEX, RAM MANDIR RD, GOREGAON W , MUMBAI, Maharashtra, India - 400104 |
| U22219MH2018PTC314408 | BIRANT BRAND SERVICES INDIA PRIVATE LIMITED | #533,Building No.R-5,Asmi Industrial Ashirwad Ind, Estate-5, Ram Mandir Road , GOREGAON (W), MUMBAI, Maharashtra, India - 400104 |
| U18109MH2022PTC391393 | DEEPIKA ARORA DESIGN HOUSE PRIVATE LIMITED | Unit No 195, 1st Floor, 1562 Motilal Nagar No 1, Road No 6, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| AAK-7604 | SUNWAYS BIO-SCIENCE LLP | UNIT NO.3, 5TH FLOOR, TECHNIPLEX IITECHNIPLEX COMPLEX, S. V. ROAD Goregaon West, Maharashtra, India - 400104 |
| U29120MH1982PTC028171 | CONCORD HYDRAULICS PVT LTD | UNIT NO 73 GROUND FLOORBLDG NO 5 ASHIRWAD INDL ES RAM MANDIR RD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| ACA-7315 | KYRAH ENTERPRISES LLP | B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104 |
| AAD-9187 | SAP AGROFARM LLP | 1ST FLOOR JEEJEEBHOY ESTATE, ASHIRWAD LANE RAM MANDIR ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| U29268MH2009PTC191824 | MAGMA ELECTRO-MECH PRIVATE LIMITED | Unit No.20, Amrapali Industrial Estate, Ram mandir Road, Goregaon(West) , Mumbai, Maharashtra, India - 400104 |
| U31900MH2007PTC174195 | EMC AUTOMATION PRIVATE LIMITED. | 204, ASHIRWAD INDUSTRIAL ESTATE NO. 5, RAM MANDIR ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U17000MH1998PTC117348 | SHREEKRISHNA TEX FAB PRIVATE LIMITED | 32/36 SINGH INDUSTRIALESTATE 1ST FLOOR RAM MANDIR ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U29100MH1989PTC051570 | POORNIMA ENGINEERING COMPANY PRIVATE LIMITED | 73, BUILDING NO 5, ASHIRWAD INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U28129MH1998PTC115353 | R C PACKAGING PRIVATE LIMITED | GALA NO 17 1ST FLOORBHAMROZ INDUSTRIAL ESTATE RAM MANDIR ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAM-7024 | S C MEHRA & ASSOCIATES LLP | 42, 1st Floor, Singh Industrial Estate No. 3, Ram Mandir Road, Near Movie Star Theatre, Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| U24100MH2014PTC256680 | ARGO BIOCHEM PRIVATE LIMITED | Unit no.175, New Aashirwad Industrial Estate 1st floor, Bldg 5, Ram Mandir Rd, Gorega on (W) , Mumbai, Maharashtra, India - 400104 |
| AAA-5768 | SATNAM MANUFACTURING CO. LLP | 103/3, 1ST FLOOR, ASHIRWAD INDUSTRIAL ESTATE NO.3, RAM MAND IR ROAD, OPP. AMRAPALI IND. ESTATE, GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| U51909MH2003PTC301032 | MAROO MERCHANDISE PRIVATE LIMITED | UNIT 108, 1ST FLOOR, ASMI INDUSTRIES COMPLEX, RAM MANDIR RD, NR ASHIRWAD IND. ESTATE GOREGAON(W) MUMBAI Mumbai City MH 400104 IN |
| AAV-7896 | KINSH TRADING LLP | 402, Jawahar Nagar Plot No 103Road No5, Opp Jain Mandir, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAF-6146 | ARIHAA PLASTOCRAFT LLP | 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ACA-8860 | APM SALES LLP | 1278/160, 1st Floor, Sai Siddhi CHSL., Road No. 3Motilal Nagar No.1, Nr BMC School, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAH-0937 | TRANS CONNECT LOGISTICS LLP | 5, SHREE SAI RAM CHS LTD., RAM MANDIR ROAD, GOREGAON WEST, Mumbai, Maharashtra, India - 400104 |
| AAW-5507 | ABBAS LAKDAWALLA & ASSOCIATES LLP | Office No. 09, 1st Floor, Harmony Mall, Goregaon Link Road, Goregaon (West) MUMBAI, Maharashtra, India - 400104 |
| AAL-9734 | TITANIUM PRODUCTION HOUSE LIMITED LIABIL ITY PARTNERSHIP | 425 Business Building No-R5 Asmi Industrial Near Ram Mandir Road S.V. Road Goregoan Mumbai, Maharashtra, India - 400104 |
| U31909MH2021PTC373408 | SWITCHPLUS PRIVATE LIMITED | Plot No 136, Bhatru Chaya, 5th Floor Road No 9, Jawahar Nagar, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| AAB-7774 | ORACLE CAPITAL ADVISORY SERVICES LLP | Flat No E-202, 2nd Flr, Great Eastern Links Bldg No. 2, Ram Mandir Road, Goregaon West MUMBAI, Maharashtra, India - 400104 |
| AAU-3051 | ZEN LIFE SKILLS LLP | Flat No. B-1501 15th Floor KshitjiG.E Links, Ram Mandir Road District Centre Goregaon West, Maharashtra, India - 400104 |
| 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.