MASD & CO LLP (LLPIN: ACB-5866) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 60000.00.
Designated Partners of MASD & CO LLP are KARAN HITEN VAKHARIA, PRASHANT INDARCHAND TAPARIA, HARDIK RASIK PATEL, ARPIT KHANDELWAL, SHREYANS MAHESH DEDHIA, and AAKASH HIMANSHU MEHTA.
MASD & CO 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 25 Dec 2024.
MASD & CO LLP's LLP Identification Number is (LLPIN)ACB-5866. Its Email address is [email protected] and its registered address is Flat No. 101, Vasu Villa CHS LTDS.V. Road, Jhaveri Baug, Opp Telephone Exchange Kandivali West, Maharashtra, India - 400067
Current status of MASD & CO LLP is - Active.
| LLP Identification Number | ACB-5866 |
| Name | MASD & CO LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2023-06-16 |
| Age of Company | 1 years, 8 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 60,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MASD & CO LLP |
| ACB-5866 |
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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 MASD & CO 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10200969 | KARAN HITEN VAKHARIA | Designated Partner | 2023-06-16 |
| 10200970 | PRASHANT INDARCHAND TAPARIA | Designated Partner | 2023-06-16 |
| 10200971 | HARDIK RASIK PATEL | Designated Partner | 2023-06-16 |
| 10576302 | ARPIT KHANDELWAL | Designated Partner | 2024-02-16 |
| 07955837 | SHREYANS MAHESH DEDHIA | Designated Partner | 2023-06-16 |
| 07963513 | AAKASH HIMANSHU MEHTA | Designated Partner | 2023-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AAVSHYA FOUNDATION | U85300MH2022NPL391182 | Director | 2022-09-27 | Ongoing |
| AAVSHYA FOUNDATION | U85300MH2022NPL391182 | Director | 2022-09-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8341 | BEYOND EXTREMES LLP | FLAT NO 1601, SIXTEENTH FLOOR, B WING, ROOP NAGAR CHS LTD S.V. ROAD,CTS NO.431, 431 1 TO 17 KANDIVALI WEST, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| U45200MH2009PLC194365 | KIL INFRASTRUCTURES LIMITED | FLAT NO.101, VASU VILLA, AMAR JYOTI SOC. COMPOUND, OPP. TELEPHONE EXCH., S. V. ROAD, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
| U51109MH2009PTC191737 | ZELTZIN TRADING PRIVATE LIMITED | FLAT NO.101, VASU VILLA, AMAR JYOTI SOC. COMPOUND, OPP. TELEPHONE EXCH., S. V. ROAD, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
| U65923MH2007PTC170023 | VRB CAPITAL SERVICES INDIA PRIVATE LIMITED | FLAT NO.101, VASU VILLA, AMAR JYOTI SOC. COMPOUND, OPP. TELEPHONE EXCH., S. V. ROAD, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| ABZ-9198 | PERFECTWAY TRADING LLP | BLOCK NO 1, BLOCK CHAWL, PAREKH NAGAR,OPP. SHATABDI HOSPITAL, S V ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ABB-8047 | Z.A.L. IMPEX LLP | FLAT NO. 101, WING E, , 1ST FLOOR, VASANT AISHWARYA CHSMATHURDAS EXTN ROAD, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067 |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAI-1964 | BOOKKEEPING 360 LLP | A/5, SATYA CO-OP SOC., S.V ROAD, OPP. KANDIVALI TELEPHONE EXCHANGE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAN-2212 | HIGHGROWTH MUTUAL FUND DISTRIBUTORS LLP P | Flat No. 14, 153, Jai Vishwambari CHS, M G Road, Opp. Corporation Bank, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| ACA-5900 | Ortus Vision LLP | Flat No 41 4th Floor Ranchod Apartment CHSLHemukalani Cross Road No 3 Iraniwadi Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAT-7267 | AP MANAGEMENT SERVICES LLP | Flat No 603 ,Wing G, West View CHS ltd, Plot No6, Sector No 2,Behind Mahavir Darshan Apts,Charkop, Kandivali West, Maharashtra, India - 400067 |
| ACC-1524 | BODHA FOODS LLP | B-18, Prabhukrupa DarshanJhaveri Baug, S V Road, Kandivali West, Maharashtra, India - 400067 |
| U74999MH2022PTC386557 | MASD ADVISORS PRIVATE LIMITED | 101, Vasu Villa, Zaveri Baug, S.V. Road, Opp. Telephone Exchange, Kandivali (W), Mumbai Mumbai City MH 400067 IN |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ABC-1366 | Siddh Nirmaan associates LLP | Gala no. 101, Neelam Industrial Estate,Shantilal Modi Cross Road no. 2Iraniwadi no. 4,Near Ganesh Papad Factory Kandivali West, Maharashtra, India - 400067 |
| AAX-1400 | DELTAMARK PARTNERS LLP | 103, 1st Floor, Ronit Arcade,S V Road Javari Baug Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ACA-0025 | Suci Jewellery LLP | B/503, GOKUL VRINDAVAN CHS LTDSHANTILAL MODI CROSS ROAD NO 2, IRANIWADI, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| AAV-2739 | SVAR EVENTS & MEDIA NETWORK LLP | Plot No 53 Anuraj Bunglow,Charkop Sec 7 Kandivali West, Nr Charkop Telephone Exchange Kandivali West, Maharashtra, India - 400067 |
| AAV-9487 | SVAR GEMS LLP | Plot No 53 Anuraj Bunglow,Charkop Sec 7 Kandivali West, Nr Charkop Telephone Exchange Kandivali West, Maharashtra, India - 400067 |
| ACA-4347 | Siddha Sejal Realtors LLP | 3rd Floor, 173/174, Sejal Encasa,Opp. Bata Showroom, S.V. Road, Kandivali (West), Kandivali West, Maharashtra, India - 400067 |
| ABC-2875 | EDGEWITHHEDGE LEARNING LLP | 402, PLOT NO.50, TWELVE STAR CHS LTD,DATTA MANDIR ROAD, DHANUKAR WADI , KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ACA-3468 | Shree Riddhi Siddhi Global Realty LLP | 103/ SHREE SUMUKH DARSHAN CHS LTD PAREKH NAGAR,S.V ROAD, BHD SWAMI VIVEKANAND SCHOOL KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| U26999MH2020PTC344736 | HEERCON INFRA INDIA PRIVATE LIMITED | 106 RAGHULEELA MEGA MALL PREMISES CHS LTD S V ROAD NR POISAR BUS DEPOT KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| ACA-1472 | Nihem Techno LLP | F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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