MATHURA ENTERPRISES LLP (LLPIN: AAA-2741) is a Limited Liability Partnership firm incorporated on 09 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of MATHURA ENTERPRISES LLP are NIKESH MOHANLAL JAIN, SANJAY SHRIPALJI MEHTA, JINENDRA RAMESH JAIN, JITENDRA RAMESH JAIN, and KETAN SHAH ANADILAL.
MATHURA ENTERPRISES 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.
MATHURA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-2741. Its Email address is [email protected] and its registered address is SHANTI VIMAL, GROUND FLOOR SIR P.M.ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
Current status of MATHURA ENTERPRISES LLP is - Strike Off.
| LLP Identification Number | AAA-2741 |
| Name | MATHURA ENTERPRISES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2010-11-09 |
| Age of Company | 14 years, 4 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATHURA ENTERPRISES LLP |
| AAA-2741 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MATHURA ENTERPRISES in a way that was never possible before.
Get a list of all litigations MATHURA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATHURA ENTERPRISES. This report helps you understand the risk associated in dealing with MATHURA ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MATHURA ENTERPRISES 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 |
|---|---|---|---|
| 02946692 | NIKESH MOHANLAL JAIN | Designated Partner | 2013-08-21 |
| 05017748 | SANJAY SHRIPALJI MEHTA | Designated Partner | 2013-08-21 |
| 00684592 | JINENDRA RAMESH JAIN | Designated Partner | 2010-11-09 |
| 00800331 | JITENDRA RAMESH JAIN | Designated Partner | 2010-11-09 |
| 01118598 | KETAN SHAH ANADILAL | Designated Partner | 2010-11-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2730 | BHADRIYA DEVELOPERS LLP | SHANTI VIMAL, GROUND FLOOR SIR P.M.ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAB-1876 | KAMLA AIMS CONSTRUCTION LLP | SHANTI VIMAL, GROUND FLOOR, SIR P.M. ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAB-7217 | KAMLA LANDMARC ATUL PROJECTS LLP | Shanti Vimal, Ground Floor, SIr P.M. Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAB-8158 | KAMLA LANDMARC HOMES LLP | SHANTI VIMAL, GROUND FLOOR, SIR P.M. ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAE-6307 | KAMLA LANDMARC AMROHI VENTURE LLP | Shanti Vimal, Ground Floor, Sir P.M.Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U22222MH2011PTC222845 | ALUMBRA ENTERTAINMENT AND MEDIA PRIVATE LIMITED | SHANTI VIMAL, GROUND FLOOR, SIR P.M. ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U22222MH2011PTC222609 | PANDORA MEDIA PRIVATE LIMITED | SHANTI VIMAL, GROUND FLOOR, SIR P.M. ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAB-3200 | KAMLA SHAKTI DEVELOPERS LLP | SHANTI VIMAL, GROUND FLOOR, P.M. ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAA-2712 | KAMLA LANDMARC HOUSING LLP | SHANTI VIMAL, GROUND FLOOR SIR P.M.ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U29299MH2007PTC172403 | RISING ELEVATOR (MUMBAI) PRIVATE LIMITED | SHANTI VIMAL , GROUND FLOOR, SIR P M ROAD VILEPARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U15400MH2008PTC188748 | BIGG BHOG FOODS PRIVATE LIMITED | SHRADDHA SABURI, GROUND FLOOR, P. M. ROAD, BEHIND MEGHDOOT BLDG., VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U52300MH2010PTC201070 | YAKSH INTERMEDIARIES PRIVATE LIMITED | SHANTI VIMAL, GROUND FLOOR SIR P.M ROAD VILE PARLE (EAST) MUMBAI Mumbai City MH 400057 IN |
| U50102MH2014PTC259201 | KAMLA LANDMARC MOTORBIKES (MUMBAI) PRIVATE LIMITED | Shanti Vimal, Ground Floor, Sir P.M. Road, Vile Parle (East) Mumbai Mumbai City MH 400057 IN |
| U50300MH2014PTC253696 | KAMLA LANDMARC MOTORBIKES PRIVATE LIMITED | SHANTI VIMAL, GROUND FLOOR, SIR P.M. ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN |
| U50102MH2012PTC234239 | KAMLA LANDMARC AUTOMOTIVES PRIVATE LIMITED | SHANTI VIMAL, GROUND FLOOR, SIR P.M. ROAD, VILE PARLE (EAST) MUMBAI Mumbai City MH 400057 IN |
| U52300MH2010PTC201068 | FROZON TRADING PRIVATE LIMITED | SHANTI VIMAL, GROUND FLOOR SIR P.M ROAD VILE PARLE (EAST) MUMBAI Mumbai City MH 400057 IN |
| U55204MH2011PTC222568 | AMARA INNS AND HOTELS PRIVATE LIMITED | SHANTI VIMAL, GROUND FLOOR, SIR P.M. ROAD, VILE PARLE (EAST) MUMBAI Mumbai City MH 400057 IN |
| U50102MH2014PTC253851 | KAMLA LANDMARC CARS PRIVATE LIMITED | SHANTI VIMAL, GROUND FLOOR, SIR P.M. ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN |
| U51109MH2009PTC191363 | M RAJAWAT TRADING PRIVATE LIMITED | SHANTI VIMAL, GROUND FLOOR SIR P.M ROAD VILE PARLE (EAST) MUMBAI Mumbai City MH 400057 IN |
| U45201MH2006PTC165416 | KAMLA SHANTI DEVELOPERS PRIVATE LIMITED | SHANTI VIMAL, GROUND FLOOR, SIR P M ROAD, VILE PARLE (EAST) MUMBAI MH 400057 IN |
| U45201MH2002PTC135015 | KAMLA LANDMARC CONSTRUCTION PRIVATE LIMITED | SHANTI VIMAL, GROUND FLOOR, SIR P M ROAD, VILE PARLE (EAST) MUMBAI MH 400057 IN |
| AAV-3804 | WORLD OF MOUTH LLP | GR FLOOR SHOP 1A YOGAYOG CHS F P NO 197 201 TPS II P. M. ROAD, KUNKU WADI, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAB-6733 | EST DIAMOND LLP | 3 SEEMA, KANKUWADI 280, SIR P.M ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAR-0921 | SANDARBHA SCINFOTECH LLP | 204, 2nd FLOOR, GANGA NIWAS, P. M. ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAF-5527 | HAND SURGEONS ASSOCIATES LLP | Ground Floor, B Wing, Ramjanki Apartment M. V. Pandloskar Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ABZ-9572 | GUJARAN FAMILY LLP | 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057 |
| ABB-9528 | PRO-DEV CONSTRUCTION LLP | 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| ABB-9668 | PRO-DEV MODERN REALTY LLP | 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| AAY-2167 | SHREEJI SHAMIANA TOWNPLANNERS LLP | 301, 3rd Floor, 'Zee Square, M.G RoadVile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.