MATCHLESS JEWELLERY FOR LESS LLP (LLPIN: AAD-4626) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MATCHLESS JEWELLERY FOR LESS LLP are DEEPTI KUMAR VARANDANI, and KUMAR DAYAL VARANDANI.
MATCHLESS JEWELLERY FOR LESS 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.
MATCHLESS JEWELLERY FOR LESS LLP's LLP Identification Number is (LLPIN)AAD-4626. Its Email address is [email protected] and its registered address is A1/1, Kripa Nagar, S V RoadVile Parle West Mumbai, Maharashtra, India - 400056
Current status of MATCHLESS JEWELLERY FOR LESS LLP is - Active.
| LLP Identification Number | AAD-4626 |
| Name | MATCHLESS JEWELLERY FOR LESS 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 | 2 |
| Date of Incorporation | 2015-03-02 |
| Age of Company | 10 years, 0 months, 11 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATCHLESS JEWELLERY FOR LESS LLP |
| AAD-4626 |
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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 MATCHLESS JEWELLERY FOR LESS 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 |
|---|---|---|---|
| 07024331 | DEEPTI KUMAR VARANDANI | Designated Partner | 2015-03-02 |
| 07024357 | KUMAR DAYAL VARANDANI | Designated Partner | 2015-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAP VENTURES PRIVATE LIMITED | U74999MH2017PTC291972 | Director | 2017-03-03 | Ongoing |
| TAP VENTURES PRIVATE LIMITED | U74999MH2017PTC291972 | Director | 2017-03-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2824 | WEBBDEV TECHNOLOGIES LLP | B 1/4, KRIPA NAGAR IRLA, S.V. ROAD, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| AAW-4229 | VISION HR CONSULTANCY LLP | C/3/5 NUTAN JEEVAN CHS LTD KRIPA NAGAR, S V ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAR-1363 | MAHESHWARI FABRIC LOUNGE LLP | A/5/3 Nutan Jeevan CHS LTD. Kripa Nagar S.V. Road Vile Parle West Opp. Jain Mandir MUMBAI, Maharashtra, India - 400056 |
| AAX-1886 | CHARAT ENTERPRISES LLP | A/5/3 NUTAN JEEVAN CHS LTD. KRIPA NAGAR, S.V. ROAD VILE PARLE WEST OPP. JAIN MANDIR MUMBAI, Maharashtra, India - 400056 |
| U15490MH2019PTC325424 | STIRRED AND SPIRITS PRIVATE LIMITED | E-1/24, Nutan Jeevan CHS Ltd.KRIPA NAGAR IRLA,S.V. RD,Opp.JainTemple,VileParle(W) , MUMBAI, Maharashtra, India - 400056 |
| AAA-6396 | TULSIANI DESIGNS LLP | 1st Floor, Plot No 102, Man Group Next to Ashok Hall,S.V. Road, Vile Parle West Near Pawan Hans , MUMBAI, Mumbai, Maharashtra, India - 400056 |
| AAJ-0665 | B F LINEN LLP | SHOP NO 1 ,CRYSTAL CLASSIC,S V ROAD VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| AAE-8840 | SSP ENERGY INDIA LLP | 101, 1st Floor, Kapadia Apptt, S.V. Road, Vile Parle West, Mumbai, Maharashtra, India - 400056 |
| U65990MH1994PTC081928 | SHASHANK CAPITAL SERVICES LIMITED | SHOP NO 1M SIDHWA CHAWLNO 113 S V ROAD IRLA VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U20210MH1994PTC080025 | RELIABLE WOOD PRODUCTS PRIVATE LIMITED | 1/A PAREKH PLAZA,V P ROAD,VILE PARLE WEST, BOMBAY -56. , MUMBAI-400056, Maharashtra, India - 000000 |
| AAV-2629 | BHARAT BOTANICS LLP | 1002 JITENDRA CHS LTD, DADABHAI CROSS ROAD NO 1 OFF S V ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U25209MH1989PTC051653 | RUMALI PACKAGING PVT. LTD. | A-216, KRIPA NAGAR, IRLA, S.V.RD VILE PARLE (W) BOMBAY-56. , MUMBAI-400056, Maharashtra, India - 000000 |
| U27100MH2005PTC151067 | PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED | PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAW-1810 | ETHICAL FARMS HARVESTS LLP | 1st Floor, 101, A Wing, Prime Avenue, S V Road Near Nanavati Hospital, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U15142MH2022PTC386931 | MNJR OILS PRIVATE LIMITED | 1002 JITENDRA CHS LTD DADABHAI CROSS ROAD NO.1 OFF S.V. ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U24300MH1977PLC020026 | NAHATA FABRICS LIMITED | 102, Cosmos Court, 1st Floor S.V. Road, Opp. Indian Oil Pump, Vile-Parle (west) , Mumbai, Maharashtra, India - 400056 |
| AAI-2693 | CHEMSTAR GLOBAL PRODUCTS LLP | 601 NESTOR COURT, 6TH FLOOR, BAJI PRABHU DESHPANDE MARGOFF S.V. ROAD, KAMALA NAGAR, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400056 |
| U25200MH2010PTC202223 | PALI ENGINEERING POLYMERS PRIVATE LIMITED | 501, 5th floor, Mehra House, Azad Nagar Society, N S Road - 1,Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U01400MH2006PTC161408 | ESTEEM AGRO & FOOD PRIVATE LIMITED | 601, 2/10, Azad Nagar Society,Gulmohar Road No.1 J.V.P.D Scheme,Vile Parle (West) , MUMBAI, Maharashtra, India - 400056 |
| ACA-6104 | Neemo AI and Robotics LLP | 401, Shaco Apt, 4th Flr, Krupa Nagar RoadIrla, S.V. Road, Near Jain Mandir, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U24233MH2011PLC221296 | RNCK MULTIPROJECTS LIMITED | 06 KRISHNA VIHAR CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD VILE PARLE ( WEST) , MUMBAI, Maharashtra, India - 400056 |
| U15100MH2018PTC304592 | SPRIGHTLITE FOODS PRIVATE LIMITED | Plug N Work, 1st Floor, 102, Man House, Next to Blue Dart, S.V. Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| AAL-1065 | MJ SHAH MARKETING LLP | 801, PLOT NO. 1, CTS-310 JN. OF V. M. ROAD & N. S. ROAD NO. 5,JVPD, VILLE PARLE (WEST) Mumbai, Maharashtra, India - 400056 |
| AAC-7108 | APEX CITYSCAPES LLP | B-503, PRIME AVENUE, S.V. ROAD, VILE PARLE(WEST), MUMBAI-400056. MUMBAI, Maharashtra, India - 400056 |
| AAT-2783 | LITTLE WIZZ LLP | MAN HOUSE, 101, S.V. Road, Opp. Pawan Hans, Vile Parle (West), Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| U18101MH2004PTC144043 | S R K CLOTHING VENTURES PRIVATE LIMITED | S/6, MAJITHIA APARTMENT S. V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U28129MH2010PTC201939 | SUPER SCAFFOLDS PRIVATE LIMITED | 5, GOLDEN ARROW C.H.S.L., HEM COLONY, S.V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAV-8925 | BIEN CREDENTE SERVICES LLP | 5 MAICAL CHAWL, S V ROAD IRLA VILE PARLE, WEST MUMBAI MUMBAI, Maharashtra, India - 400056 |
| AAQ-1933 | GRAPEVINE HOSPITALITY VENTURES LLP | BLOCK NO.4, 92, KADRI PARK, S V ROAD, IRLA, VILE PARLE WEST, MUMBAI MUMBAI, Maharashtra, India - 400056 |
| 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 |
|---|---|---|---|---|---|---|
| 100152709 | 2017-12-27 | - | - | 4,200,000.00 | Oriental Bank of Commerce | |
| 100515673 | 2020-09-09 | - | - | 800,000.00 | Punjab National Bank |
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.
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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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