MATION CONTROLS LLP (LLPIN: AAK-6352) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MATION CONTROLS LLP are SHARIQUE ABDUL MAROOF KHAN, and KASHIF MOHAMMED SALIM KHAN.
MATION CONTROLS 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 27 Dec 2024.
MATION CONTROLS LLP's LLP Identification Number is (LLPIN)AAK-6352. Its Email address is [email protected] and its registered address is FLAT NO.D/602, RAINBOW PA., NR BHARAT COLLEGE, CHAND NAGAR, MUMBRA THANE, Maharashtra, India - 400612
Current status of MATION CONTROLS LLP is - Active.
| LLP Identification Number | AAK-6352 |
| Name | MATION CONTROLS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-20 |
| Age of Company | 7 years, 5 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATION CONTROLS LLP |
| AAK-6352 |
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Get a list of all litigations MATION CONTROLS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATION CONTROLS. This report helps you understand the risk associated in dealing with MATION CONTROLS 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 MATION CONTROLS 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 |
|---|---|---|---|
| 07854013 | SHARIQUE ABDUL MAROOF KHAN | Designated Partner | 2017-09-20 |
| 07860362 | KASHIF MOHAMMED SALIM KHAN | Designated Partner | 2017-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FMS VALVES LLP | AAO-2947 | Designated Partner | 2019-02-15 | Ongoing |
| KING'S PERSIAN CATTERY PRIVATE LIMITED | U74999MH2021PTC357913 | Director | 2021-03-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2947 | FMS VALVES LLP | FLAT. NO. D/602, RAINBOW PA, NEAR BHARAT COLLEGE CHAND NAGAR KAUSA MUMBRA, Maharashtra, India - 400612 |
| U74999MH2021PTC357913 | KING'S PERSIAN CATTERY PRIVATE LIMITED | FLAT NO. D/602, RAINBOW PALM, NR. BHARAT COLLEGE, CHAND NAGAR, KAUSA Thane MH 400612 IN |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| U19110MH2022PTC387302 | NS POWERTRANS PRIVATE LIMITED | FLAT NO. 301, BLDG NO. 12, ALMAS COLONY, MAQSOOD NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2017PTC293064 | CRSM INDIA PRIVATE LIMITED | FLAT C-501, RAINBOW PALM, NR. BHARAT COLLEGE, CHAND NAGAR, KAUSA MUMBRA Thane MH 400612 IN |
| AAD-4206 | AIM FREIGHTLINK LIMITED LIABILITY PARTNE RSHIP | Flat No A- 104, Noble House CO-OP HSG SOC, Dongre Nagar, Mumbra, Thane, Maharashtra, India - 400612 |
| U15121MH2023PTC408101 | MARKERS INDUSTRIES PRIVATE LIMITED | FLAT NO 101, PIRANA TOWER CHS NR ANGEL PARADISE SCHOOL, NARAYAN NAGAR , Thane, Maharashtra, India - 400612 |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| AAN-6168 | SPARKLINGCANVAS HOSPITALITY LLP | FLAT NO E/1/1504, CHESTERFIELD, BHARAT ECOVISTAS, THANE (E), THANE M CORP THANE, Maharashtra, India - 400612 |
| AAW-3743 | AQDAS SHIPPING AND LOGISTICS LLP | SHOP NO. 10, RANA APARTMENT, PANDALAM NAGAR NEAR VINAYAK SOCIETY, MUMBRA BAZAR ROAD, MUMBRA THANE, Maharashtra, India - 400612 |
| ABC-2782 | Bintang Subsea and Marine Services LLP | Flat No. A1/301 Plot no. 166Glorious park, Opp Bharat Gear, Khardi Road, Thane, Maharashtra, India - 400612 |
| U24299MH2016PTC281966 | RINZSOL LOGIPHARMA PRIVATE LIMITED | FLAT NO.G/1, VASTU ANAND COMPLEX, BLDG NO.9 OLD MUMBAI PUNE ROAD, PARSIK NAGAR, PARS IK KHARIGA , THANE, Maharashtra, India - 400612 |
| U74999MH2019OPC326518 | 12MOON BPO SERVICES (OPC) PRIVATE LIMITED | SIDDIQUI TOWER, FLAT NO. 602, BHOLENATH NAGAR, NR BHARAT GEAR, KAUSA MUMBRA Thane MH 400612 IN |
| AAE-7409 | AHY CONSULTING LLP | AAHI NR. ALMAS COMP. SAINIK NAGAR / MUMBRA THANE, Maharashtra, India - 400612 |
| AAK-4958 | FLOW ON PETRO CHEMICAL LLP | SAI DARSHAN APT FLAT NO 410, SURYA NAGAR THANE, Maharashtra, India - 400612 |
| U74110MH2017PTC298643 | NSRS ASSOCIATES PRIVATE LIMITED | Room No. 201, Gurukripa Building, Achanak Nagar, Mumbra, , THANE, Maharashtra, India - 400612 |
| U15549MH2022PTC375507 | DIGI BEVERAGES & MARKETING PRIVATE LIMITED | SHOP NO 11, SUNRISE TOWER KHARAWALI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAX-0365 | TANZIL BUILDERS AND DEVELPOPERS LLP | SHOP NO 14, GANESH BHUVAN NEAR SHAMSHAD NAGAR, MUMBRA THANE, Maharashtra, India - 400612 |
| ACA-5265 | Elexnexus Automobile Service LLP | Sana Tower, Flat No. 24,Opp Jama Masjid, Kausa Mumbra Thane, Maharashtra, India - 400612 |
| U22300MH2022PTC395249 | ADAMPLIFY PRIVATE LIMITED | FLAT NO. B1/604, MINAR REGENCY TALAO PALI MUMBRA , THANE, Maharashtra, India - 400612 |
| U31900MH2022PTC387464 | GIGA MANUFACTURING PRIVATE LIMITED | A WING, SHOP NO 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAJ-7679 | INDIAI SECURITY AND CORPORATE SERVICES L LP | FLAT NO. 401, A WING, 4TH FLR, TANWAR NGR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAY-4441 | QONSULT LLP | Flat No 201 2nd Floor C Wing Roshni Mahal Thakurpada Mumbra Thane, Maharashtra, India - 400612 |
| U29309MH2020PTC337605 | SB2F ENGINEERING PRIVATE LIMITED | FLAT NO B/203 PRIME NEST NR.WAFA PARK ALMAS COLONY KAUSA , MUMBRA, Maharashtra, India - 400612 |
| AAT-6042 | KAITECH INTEGRATED SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | 101, BUILDING NO. 21 (AL WASI), SHAILESH NAGAR, NEAR OLD MUNICIPAL WARD OFFICE, MUMBRA THANE, Maharashtra, India - 400612 |
| AAR-9912 | DIGITAL MAHARASHTRA MEDIA SOLUTIONS LLP | FLAT NO.1 ,BHAVESH BHUVAN ,SHANKAR MANDIR ROAD, ACHANAK NAGAR , NEAR AADARSH SCHOOL, MUMBRA, Maharashtra, India - 400612 |
| U24290MH2021PTC369470 | SHELLMARK LIFECARE PRIVATE LIMITED | FLAT NO C/1/1903, Bloomfield BHARAT ECO VISTAS BESIDE SHILPHATA FIRE STATION , THANE, Maharashtra, India - 400612 |
| AAO-7965 | SEABOARD MARINE INDIA LLP | ROOM NO. 305, SANDEEP PRIDE, SHRI GANESH NAGAR NR SMG SCHOOL, DIVA AAGASAN ROAD, DIVA THANE, Maharashtra, India - 400612 |
| U29120MH2019PTC333677 | MOTIPUR INDUSTRIES PRIVATE LIMITED | Flat No.401, Wing C-1, Zubeda Park CHSL, Talao Pali Road, Kausa, Mumbra, , THANE, Maharashtra, India - 400612 |
| 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 |
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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 |
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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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