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MASCOT SOUTH ASIA LLP

As on: 2024-06-16

MASCOT SOUTH ASIA LLP (LLPIN: AAY-8305) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of MASCOT SOUTH ASIA LLP are SANJAYKUMAR NATVARLAL PATEL, and MAHENDRAKUMAR NATVARLAL PATEL.

MASCOT SOUTH ASIA 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 16 Dec 2024.

MASCOT SOUTH ASIA LLP's LLP Identification Number is (LLPIN)AAY-8305. Its Email address is [email protected] and its registered address is B 2 3, MASCOT INDUSTRIAL PARK, JADAVPURA, KADI MEHSANA, Gujarat, India - 382715

Current status of MASCOT SOUTH ASIA LLP is - Active.

Basic Information

LLP Identification Number AAY-8305
Name MASCOT SOUTH ASIA LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-09-30
Age of Company 3 years, 5 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MASCOT SOUTH ASIA LLP

Previous CINs

AAY-8305

Regulatory Filings of MASCOT SOUTH ASIA

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Litigation Search Report of MASCOT SOUTH ASIA

Get a list of all litigations MASCOT SOUTH ASIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MASCOT SOUTH ASIA. This report helps you understand the risk associated in dealing with MASCOT SOUTH ASIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MASCOT SOUTH ASIA 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

Investor Complaints & Serious Complaints About MASCOT SOUTH ASIA

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MASCOT SOUTH ASIA

Current Directors & Key Managerial Personnel of MASCOT SOUTH ASIA
DIN Director Name Designation Appointment Date
02065642 SANJAYKUMAR NATVARLAL PATEL Designated Partner 2021-09-30
07173920 MAHENDRAKUMAR NATVARLAL PATEL Designated Partner 2022-01-04
Past Directors & Key Managerial Personnel of MASCOT SOUTH ASIA
DIN Director Name Designation Appointment Date Cessation
09341424 PARIN HITESH SHAH Designated Partner - 2022-01-04
09341423 HIMANSHU VYAS Designated Partner - 2022-01-04
Other Directorships of PARIN HITESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MASCOT INFRASTRUCTURE (GUJARAT) LLP AAD-8920 Designated Partner 2015-05-08 Ongoing
MASCOT SUMAR INFRA LLP AAU-9903 Designated Partner 2020-12-08 Ongoing
MASCOT SURYAPUR LLP AAX-7637 Designated Partner 2021-07-13 Ongoing
MASCOT INFRASTRUCTURE (I) PRIVATE LIMITED U45201GJ2008PTC053200 Director 2008-03-11 Ongoing
MASCOT INFRASTRUCTURE (GUJARAT) LLP AAD-8920 Designated Partner 2015-05-08 Ongoing
BREAKING GROUND BUSINESS SOLUTIONS LLP ABA-6177 Designated Partner 2022-02-12 Ongoing
BREAKING GROUND BUSINESS SOLUTIONS LLP ABA-6177 Designated Partner 2022-02-12 Ongoing
Other Directorships of SANJAYKUMAR NATVARLAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRAKUMAR NATVARLAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANSHU VYAS
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MASCOT SOUTH ASIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MASCOT SOUTH ASIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100781895 2023-04-26 - - 170,000,000.00 Shree kadi nagarik sahakari
100781900 2023-04-27 - - 169,800,000.00 Shree Kadi Sagarik Sahakari Bank limited Kadi Highway Branch
100781906 2023-04-20 - - 85,300,000.00 Shree Kadi Sagarik Sahakari Bank limited Rajpur Branch
100781907 2023-04-26 - - 169,000,000.00 Shree kadi nagarik sahakari
100781908 2023-04-27 - - 165,000,000.00 Shree Kadi Sagarik Sahakari Bank limited Highway Branch
100781909 2023-04-29 - - 160,000,000.00 Shree kadi nagarik sahakari Bank Nani kadi Branch

Contact Details of MASCOT SOUTH ASIA

Email ID: [email protected] Website: Not Available Address: B 2 3, MASCOT INDUSTRIAL PARK, JADAVPURA, KADI MEHSANA, Gujarat, India - 382715

Principal Products & Services of MASCOT SOUTH ASIA

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

Balance Sheet of MASCOT SOUTH ASIA

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

Profit & Loss Statement of MASCOT SOUTH ASIA

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

Share Holders & Investors of MASCOT SOUTH ASIA

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

Subsidiaries, Associate Companies & Join Ventures of MASCOT SOUTH ASIA

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

Board Meetings of MASCOT SOUTH ASIA

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

Auditors of MASCOT SOUTH ASIA

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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