MATHAF TRAVELS LLP (LLPIN: ACB-4249) is a Limited Liability Partnership firm incorporated on 30 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MATHAF TRAVELS LLP are MOHAMMED KUNHI KUDINGILA, and FATHIMATHUL ZUHARA KUDINGILA.
MATHAF TRAVELS 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.
MATHAF TRAVELS LLP's LLP Identification Number is (LLPIN)ACB-4249. Its Email address is [email protected] and its registered address is Floor-1, Bhagwan BhuvanHazratAbbas Rd,Samuel St. Mumbai, Maharashtra, India - 400009
Current status of MATHAF TRAVELS LLP is - Active.
| LLP Identification Number | ACB-4249 |
| Name | MATHAF TRAVELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-30 |
| Age of Company | 1 years, 9 months, 13 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 |
| MATHAF TRAVELS LLP |
| ACB-4249 |
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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 MATHAF TRAVELS 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 |
|---|---|---|---|
| 09210526 | MOHAMMED KUNHI KUDINGILA | Designated Partner | 2023-05-30 |
| 10183343 | FATHIMATHUL ZUHARA KUDINGILA | Designated Partner | 2023-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAN FLOWER HYPER MARKET LLP | AAX-5902 | Designated Partner | 2021-06-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15140MH1980PTC022569 | KANAK OIL INDUSTRIES PRIVATE LIMITED | 196/98 SAMUEL STREET1 ST FLOOR BHAGWAN BHAVAN , MUMBAI, Maharashtra, India - 400009 |
| U18204MH2011PTC218148 | MOZEX MULTI TRADING PRIVATE LIMITED | 299-301, Samuel Street, 1st Floor, Office no.1A , Mumbai, Maharashtra, India - 400009 |
| U18109MH2011PTC218641 | ESSIPOSS FASHIONS PRIVATE LIMITED | 299-301, Samuel Street, 1st Floor, Office no.1A , Mumbai, Maharashtra, India - 400009 |
| U18204MH2011PTC218478 | FAIR LADY FASHION PRIVATE LIMITED | 146-152, SAMUEL STREET, 1ST FLOOR OFFICE NO-125 , MUMBAI, Maharashtra, India - 400009 |
| U24119MH2006PTC163276 | HHYIJ EXPORTS PRIVATE LIMITED | 103, 1ST FLOOR, HUMERA ARCADE, 180/182, SAMUEL STREET, MASJID (WEST), , MUMBAI, Maharashtra, India - 400009 |
| U31400MH1985PTC035262 | COLT BATTERIES PVT LTD | HAJRA MANSION, 1st FLOOR, ROOM NO. 8 184/188 SAMUEL STREET , MUMBAI, Maharashtra, India - 400009 |
| AAT-8446 | ORES & ORES INFRA LLP | 116, 1ST FLOOR, LOHA BHAVAN, P.D.MELLO RD CARNAC BUNDER, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U18204MH2011PTC218177 | WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED | 23, FLOOR-2, PLOT-1, BHAGWAN BHUVAN, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U19100MH2019PTC320685 | KASPERSKY MULTIVENTURES PRIVATE LIMITED | 42, FLOOR 4TH, PLOT 196/198, BHAGWAN BHUVAN HAZRAT ABBAS RD SAMUEL STREET CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U18109MH2019PTC320842 | ACADIAN MULTIVENTURES PRIVATE LIMITED | 42, FLOOR 4TH, PLOT 196/198, BHAGWAN BHUVAN HAZRAT ABBAS RD SAMUEL STREET CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| AAA-8847 | AMIGO DATATECH LLP | 1ST FLOOR, ECONOMIC TRANSPORT HOUSE, 1ST FLANK ROAD, OFF KE SHAVJI NAIK ROAD, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| U24305MH2022PTC388260 | FEMXIA HEALTHCARE PRIVATE LIMITED | A1, Floor 1st, Plot 47, Marchant Manzil, Dontad Street, Khadak, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U24110MH1986PTC038715 | SUVIDHA CHEMICALS PVT LTD | Off. No.1, 1st Floor, 398/400 Narsi Natha Street, Masjid Bunder (West) , Mumbai, Maharashtra, India - 400009 |
| AAX-2056 | CINEMA SAILORS FILMS AND ENTERTAINMENT L LP | Office No.1,1st Floor,Plot 66,Ambika Terrace 4th Clive Lane,Dana bunder, Mumbai, Maharashtra, India - 400009 |
| AAT-4358 | BRICKS AND BLOCKS CONSTRUCTION LLP | 101 Floor 1 59 73 Noor Manzil Sayyeda Fatema Zehra Marg B C Patil 1st X Road Umer Khadi Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAA-1008 | AMSMART CONSULTANTS LLP | MULRATNA, 1ST FLOOR 334, NARSHI NATHA STREET, MUMBAI, Maharashtra, India - 400009 |
| AAA-4287 | PRACHEEN MEDICINES LLP | MULRATNA, 1st FLOOR,334, NARSHI NATHA STREET, MUMBAI, Maharashtra, India - 400009 |
| ACC-2084 | RAYATA PARTNERS LLP | OSWAL NIWAS NO.3,1ST FLANK RD,CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| ABZ-2983 | SEJROH ENTERPRISE LLP | 17, FLOOR-1ST, 105, KESHAVJI NAIK ROAD,CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| U15142MH1975PLC018507 | GENERAL FOODS LIMITED | KAPADIA CHAMBERS 1ST FLOOR51 BROACH STREET , MUMBAI, Maharashtra, India - 400009 |
| U28920MH1973PTC016419 | NAV BHARAT ENGINEERING INDUSTRIES PRIVATE LIMITED | 37, BARODA STREET, 1ST FLOOR, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| L29120MH1998PLC115526 | VEER POLYMERS LIMITED | 8A GROUND FLOOR, BHAGWAN BHAVAN 196 SAMUEL STREET, , MUMBAI, Maharashtra, India - 400009 |
| AAA-2771 | ANAND MEHTA & ASSOCIATES LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W) MUMBAI, Maharashtra, India - 400009 |
| AAA-3145 | ANAND MEHTA & CO. LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W) MUMBAI, Maharashtra, India - 400009 |
| AAA-5196 | RESCO LOGISTICS & WAREHOUSING LLP | OFFICE NO. 5, 1ST FLOOR, P D MELLOW ROAD, MUMBAI, Maharashtra, India - 400009 |
| U01110MH1996PTC098723 | GREEN HILLS TEA PRIVATE LIMITED | BHAGWAN BHAVAN, 2ND FLOOR,196/198, SAMUEL STREET, , MUMBAI, Maharashtra, India - 400009 |
| AAA-8586 | I-CAN CONNECT (INDIA) LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), MUMBAI, Maharashtra, India - 400009 |
| AAA-8935 | ANAND MEHTA & CO ADVISORS LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), MUMBAI, Maharashtra, India - 400009 |
| AAA-9013 | ALAIRE AIRCONDITIONERS LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), MUMBAI, Maharashtra, India - 400009 |
| 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.
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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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