MATCHBOX DESIGNS LLP (LLPIN: AAJ-6579) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of MATCHBOX DESIGNS LLP are PADMINI LLOYD MONTEIRO, LLOYD CAJETAN MONTEIRO, and SURAJ LAXMIKANT LOTLIKAR.
MATCHBOX DESIGNS 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.
MATCHBOX DESIGNS LLP's LLP Identification Number is (LLPIN)AAJ-6579. Its Email address is [email protected] and its registered address is 701/706, SHREE KEDARNATH, WESTERN EXPRESS HIGHWAY DAHISAR EAST MUMBAI, Maharashtra, India - 400068
Current status of MATCHBOX DESIGNS LLP is - Active.
| LLP Identification Number | AAJ-6579 |
| Name | MATCHBOX DESIGNS 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-09 |
| Age of Company | 7 years, 9 months, 4 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATCHBOX DESIGNS LLP |
| AAJ-6579 |
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Get a list of all litigations MATCHBOX DESIGNS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATCHBOX DESIGNS. This report helps you understand the risk associated in dealing with MATCHBOX DESIGNS and its Directors better.
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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 MATCHBOX DESIGNS 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 |
|---|---|---|---|
| 01840531 | PADMINI LLOYD MONTEIRO | Designated Partner | 2017-06-09 |
| 01846234 | LLOYD CAJETAN MONTEIRO | Designated Partner | 2017-06-09 |
| 02296591 | SURAJ LAXMIKANT LOTLIKAR | Designated Partner | 2024-02-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURQUOISE SOLUTIONS LLP | AAK-2114 | Designated Partner | 2017-08-03 | Ongoing |
| ALICA PURPLE ADVERTISING PRIVATE LIMITED | U74300MH2002PTC136228 | Director | 2003-01-03 | Ongoing |
| TURQUOISE SOLUTIONS LLP | AAK-2114 | Designated Partner | 2017-08-03 | Ongoing |
| ENTRAD REALTY LLP | ACC-7101 | Partner | 2023-08-28 | Ongoing |
| ALICA PURPLE ADVERTISING PRIVATE LIMITED | U74300MH2002PTC136228 | Director | 2002-06-17 | Ongoing |
| REGAL LEISURE AND ENTERTAINMENT LLP | AAD-4355 | Designated Partner | 2023-01-02 | Ongoing |
| DSN METAL AND INFRASTRUCTURE LLP | AAM-1333 | Partner | 2018-02-28 | Ongoing |
| MATRIX BEACH RESORT LLP | AAQ-5712 | Designated Partner | 2019-09-18 | Ongoing |
| YASHKON INFRASTRUCTURE PRIVATE LIMITED | U70200GA2008PTC005939 | Director | 2008-11-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-2114 | TURQUOISE SOLUTIONS LLP | 701/706, SHREE KEDARNATH, WESTERN EXPRESS HIGHWAY DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAI-4608 | CARRARA LABS LLP | SHREE KEDARNATH CHS LTD., B-WING, 204-205, SHIVDHAM COMPLEX, WESTERN EXPRESS HIGHWAY, OVARIPADA DAHISAR EAST, Maharashtra, India - 400068 |
| U24100MH2006PLC160876 | PRABHAT CHEMIORGANICS LIMITED | 228,SARITA,PRABHAT INDL.& RESIDENTIAL COMPLEX WESTERN EXPRESS HIGHWAY,NEAR CHECKPOST , DAHISAR EAST,MUMBAI-68, Maharashtra, India - 400068 |
| U27200MH2002PTC135176 | SHRISTI METALICA AND TRADE PRIVATE LIMITED | UMANG C H S LTD FLAT NO B-101RUKSON NAGAR WESTERN EXPRESS HIGHWAY , DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U27100MH2004PTC144849 | CHAMPION ROLLING MILL PRIVATE LIMITED | 93/38 TARE COMPOUND, DAHISAR CHECK NAKA, WESTERN EXPRESS HIGHWAY, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U55204MH2010PTC210595 | SANGRIA HOSPITALITY PRIVATE LIMITED | Kohinoor Complex, Western Express Highway, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U29193MH2000PTC126103 | HI-TECH EQUIPEMENTS ( BOMBAY) PRIVATE LIMITED | 321 SAGAR BULD PRABHAT INDESTAE WESTERN EXPRESS HIGHWAY DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| AAG-2165 | AXNOY INDUSTRIES LLP | 410, Diamond Industrial Estate, Ketaki Pada Road, Western Express Highway, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| U31908MH2012PTC234865 | CABLEAX INSULATORS PRIVATE LIMITED | 301, SAGAR BUILDING, PRABHAT INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068 |
| U24301MH2015PTC268410 | YATHARTH RESEARCH AND DEVELOPMENT PRIVATE LIMITED | B/408, DWARKESH APPT NO.2, WESTERN EXPRESS HIGHWAY SHUKLA COMPOUND, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U24100MH2015PTC264863 | ANANYA VENTURES PRIVATE LIMITED | B-408, DWARKESH APPT NO.2, WESTERN EXPRESS HIGHWAY SHUKLA COMPOUND, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAB-8429 | ARTH TECH EVENTS LLP | A/304 NEWRAJ CHS LTD, WESTERN EXPRESS HIGHWAY GHARTANPADA 2 SANT MEERABAI MARG DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAV-3452 | DHING FINANCIAL ADVISORS LLP | E 704, Timber Green Park CHS Ltd., Ketki Pada Road Western Express Highway, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAQ-7459 | PUNDIT ADVISOR LLP | Room No. 1, 1st Floor, Motibhai Desai Chl, Ganesh Nagar, Western Express Highway,Dahisar East Mumbai, Maharashtra, India - 400068 |
| U24100MH2010PTC210913 | WESTIN RESINS & POLYMERS PRIVATE LIMITED | 117, SAGAR PRABHAT INDUSTRIAL ESTATE, NEAR DAHISAR CHECK NAKA, WESTERN EXPRESS HIGHWAY, DAH ISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAY-7029 | AB STAR ENERGIES LLP | Shop No.10, A Wing, Madhuban CHS Ltd. Near Dahisar Check Naka, Western Express Highway Dahisar East, Maharashtra, India - 400068 |
| U21000MH1996PTC103906 | ACE GAS CONVERSIONS PRIVATE LIMITED | K.K. COMPOUND, WESTERN EXPRESS HIGHWAY, DAHISAR CHEKNAKA, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| AAG-4925 | LEGAL EDGE LLP | H-702, TIMBER GREEN PARK, WESTERN EXPRESS HIGHWAY BEFORE DAHISAR TOLL NAKA, KETAKIPADA ROAD, DAHISAR MUMBAI, Maharashtra, India - 400068 |
| ABB-9724 | Optron Academy LLP | B/609, Sangeeta CHS Ltd, Western Express HighwayPrabhat residential Complex, Opp Toll Naka Dahisar East, Maharashtra, India - 400068 |
| U74300MH2002PTC136228 | ALICA PURPLE ADVERTISING PRIVATE LIMITED | 701/706, SHREE KEDARNATH, OPP GOKUL ANAND HOTEL, WESTREN EXPRESS HIGHWAY, DAHISAR (EAST) MUMBAI MH 400068 IN |
| AAZ-0972 | NEELKANTHESHWAR REALTY LLP | L/102 Shankheshwar Nagar, Shiv Vallabh Road, Dahisar East, Off National Express Highway, Mumbai Mumbai, Maharashtra, India - 400068 |
| AAE-2508 | TIMBERGREEN HOMES LLP | Opp. Civil Aviation Dept.Western Express Highway Before Till Naka, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| AAE-2504 | OLYMPIA TEXTILES MANUFACTURING COMPANY L LP | Opp. Civil Aviation Dept.Western Express Highway Before Till Naka, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| AAE-2505 | PLUTON TEXTILE MFG COMPANY LLP | Opp. Civil Aviation Dept.Western Express Highway Before Till Naka, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| U17110MH1986PTC042005 | TAPARIA MAGNETICS PRIVATE LIMITED | 131,DIAMOND INDUSTRIAL ESTATE,KETKI PADA,OPP WESTERN EXPRESS HIGHWAY,DAHISAR (E), , MUMBAI, Maharashtra, India - 400068 |
| U27300MH2021PTC365250 | M5 PRESTRESSING SOLUTIONS PRIVATE LIMITED | Gala No. 10, Tare Compound, Opp. Check Naka, Western Express Highway, Dahisar E , MUMBAI, Maharashtra, India - 400068 |
| U27300MH2000PTC126305 | STAR POINT EXIM PRIVATE LIMITED | 313, DIAMOND INDUSTRIAL ESTATE, KETKI PADA, OFF: WESTERN EXPRESS HIGHWAY, DAHISAR (E ), , MUMBAI, Maharashtra, India - 400068 |
| AAK-6073 | SHREENATH WOOD N LAMINATE LLP | 120, SARITA A WING, PRABHAT INDUSTRIAL ESTATE OPP TOLL PLAZA, WESTERN EXPRESS HIGHWAY, DAHISAR E MUMBAI, Maharashtra, India - 400068 |
| AAS-3104 | ZEVRAAT ANTIQUES LLP | Flat No C 501, 5th Floor, Timber Green Homes, Western Ex Highway, Dahisar East Mumbai, Maharashtra, India - 400068 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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