MATOSHRI ASSOCIATES LLP (LLPIN: AAP-3514) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of MATOSHRI ASSOCIATES LLP are NAMRATA SOHAM WAYAL, SINDHUBAI PANJABRAO WAYAL, and RAVINDRA ACCHUTRAO WANKHEDE.
MATOSHRI ASSOCIATES 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 18 Dec 2024.
MATOSHRI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-3514. Its Email address is [email protected] and its registered address is FLNo.B-2-2, Chikal Thana, Kasliwal Poorva, Aurangabad, Maharashtra, India - 431001
Current status of MATOSHRI ASSOCIATES LLP is - Active.
| LLP Identification Number | AAP-3514 |
| Name | MATOSHRI ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-21 |
| Age of Company | 5 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATOSHRI ASSOCIATES LLP |
| AAP-3514 |
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Get a list of all litigations MATOSHRI ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATOSHRI ASSOCIATES. This report helps you understand the risk associated in dealing with MATOSHRI ASSOCIATES 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 MATOSHRI ASSOCIATES 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 |
|---|---|---|---|
| 07046326 | NAMRATA SOHAM WAYAL | Designated Partner | 2019-05-21 |
| 08359149 | SINDHUBAI PANJABRAO WAYAL | Designated Partner | 2019-05-21 |
| 10387151 | RAVINDRA ACCHUTRAO WANKHEDE | Designated Partner | 2023-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08357307 | GOPAL RAVINDRA WANKHEDE | Designated Partner | - | 2023-09-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUBHUTI INDUSTRIES LLP | AAD-6527 | Designated Partner | 2015-03-28 | Ongoing |
| OVI AGRTECH LLP | AAL-4219 | Designated Partner | 2017-12-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2022PTC386963 | VIRANCH BIOTECH INDIA PRIVATE LIMITED | RH. NO. 2, KASLIWAL POORVA, CHIKHALTHANA AURANGABAD, MAHARASHTRA, INDIA. , AURANGABAD, Maharashtra, India - 431001 |
| U22220MH2018PTC316772 | VELOX9 MULTIMEDIA SERVICES PRIVATE LIMITED | FL NO -B - 2/06 KASLIWAL PARK- N -2, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| AAK-7493 | OMICRON KULE PROPERTY LIMITED LIABILITY PARTNERSHIP | 'J' Wing, Office nos. B-1, B-2, B-3, 2nd Floor, Bharat Bazar Aurangabad, Maharashtra, India - 431001 |
| AAY-5573 | VASUNDHARA LIASONING LLP | FL NO B07,KASLIWAL CORNAR, N.2, PL NO101/18, AURANGABAD, Maharashtra, India - 431001 |
| U17290MH1999PTC119893 | DHOOT POLYFABRIC PRIVATE LIMITED | B-2, E-WING, 2ND FLOOR, BHARAT BAZAR, CHIKALTHANA, , AURANGABAD, Maharashtra, India - 431001 |
| U15400MH2008PTC356810 | VICTORIA AGRO FOOD PROCESSING PRIVATE LIMITED | PLOT NO.B-2/2, SAMYAK ARCADE -CANNAUGHT, PLACE CIDCO TOWN CENTER , Aurangabad, Maharashtra, India - 431001 |
| ACB-2259 | JALSA ENTERPRISES LLP | FLAT NO L204 PLOT NO B2SR NO 64/1 MAJALA 2ND Aurangabad, Maharashtra, India - 431001 |
| AAK-6797 | OMICRON KULE ESTATES LIMITED LIABILITY P ARTNERSHIP | 'J' Wing, Office No. B-1, B-2, B-3 II Floor, Bharat Bazar Aurangabad, Maharashtra, India - 431001 |
| AAL-5195 | RESANSKRIT PUBLICATIONS LLP | P-4 39-2, VITTHAL NAGAR N-2 CIDCO AURANGABAD-431001 AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2018PTC315557 | ABHITHA MULTIPED PRIVATE LIMITED | Plot No. 2, Lane No. 2 PN 2 GT 156, Surewadi , AURANGABAD, Maharashtra, India - 431001 |
| AAN-8751 | BRANDPRISM CONSULTING LLP | 2/C/B-1 ASHTAVINAYAK ENCLAVE B/H SHREE MAYA HOTEL STN ROAD BANSILAL NAGAR AURANGABAD, Maharashtra, India - 431001 |
| AAO-7248 | DHANVARDHINI HOSPITALITY LLP | SHOP G-1, N-2, CIDCO, KASLIWAL PAVILION, AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| U24290MH2022PTC395371 | VENUSILK DERMACEUTICALS PRIVATE LIMITED | HOUSE NO B 2, SUMANGAL GARDEN KANCHANWADI, AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U01110MH2021PTC356532 | NATURAL BAMBOO FARMER PRODUCER COMPANY LIMITED | N-BUILD,R.B.HILLS,FL NO-2 GARKHEDA AREA, AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2021PTC357998 | KKISAAN TRADERS AGRO PRIVATE LIMITED | B-15-2 HAMALWASDA ROAD NR NIRLAP COMPANY MIDC AREA, AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| AAU-8368 | HEALTHINESS MEDICARE SOLUTIONS LLP | FLAT NO B-6 CST 18349/2 VEDANT NAGAR, AURANGABAD RAILWAY STATION, Aurangabad, Maharashtra, India - 431001 |
| U26109MH2022PTC388645 | CAPITAL SAFETY GLASS PRIVATE LIMITED | C/O SHRI HARSING C SARDAR SH NO 2 PL NO 2 SURAJ PLAZA CIDCO AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U30007MH1992PTC067427 | MADHURA COMPUTERS AND COMMUNICATIONS PRIVATE LIMITED | B/1/2, INDRAPRASTHA, AURANGAPURA, , AURANGABAD, Maharashtra, India - 431001 |
| AAH-8485 | USHAKAL TECH REINVENTIONS LLP | F NO B-2, ADVAIT APARTMENT ADITYA NAGAR, GARKHEDA AURANGABAD, Maharashtra, India - 431001 |
| U11100MH2022PTC394707 | NAGRE BROTHERS PRIVATE LIMITED | H NO 2/B S NO 156/10, HARSOOL , AURANGABAD, Maharashtra, India - 431001 |
| U01403MH2009PTC196713 | SAIBABA COTTON AND AGRO PROCESSING PRIVATE LIMITED | Flat No.2, CHANDAN B APARTMENT, RANANAGAR, JALNA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U01111MH2016PTC273440 | AGRICOS SOLUTIONS PRIVATE LIMITED | B.NO.2, SAJID DREAM PARK RAUF COLONY, BUDDHILANE , AURANGABAD, Maharashtra, India - 431001 |
| U01111MH2022OPC388741 | SUNIL PIG FARM (OPC) PRIVATE LIMITED | C/O GANGADHAR RANSHUR, FLNO-2 SAIKRUPA APT. GARKHEDA , AURANGABAD, Maharashtra, India - 431001 |
| ACA-5656 | CAPEX SALES & SERVICES LLP | CTS NO.15854/B/1,2, Office No.430Matrix Complex Aurangabad, Maharashtra, India - 431001 |
| AAS-6362 | MORALWAY INFRATECH LLP | FLAT NO B 2 SHIVSAGAR FLAT SOC STATION ROAD ABHISHEK APARTMENT AURANGABAD, Maharashtra, India - 431001 |
| U01403MH2016PTC274089 | GANRAJ DAIRY AND AGRO INDUSTRIES PRIVATE LIMITED | SHOP NO G-3, KASLIWAL PAVILION, N-2, CIDCO, KAMGAR CHOWK , AURANGABAD, Maharashtra, India - 431001 |
| AAX-2034 | NEW OMNI HEALTHCURE LLP | CTS NO. 15854/B/1&2, SHOP NO. 125, MATRIX COMPLEX, KA AURANGABAD, Maharashtra, India - 431001 |
| AAU-7585 | ATARA ACTIVE INFOTECH LLP | FLAT NO. L 501, B2, GAT NO. 64/1 DISHA SANSKRUTI AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2019PTC324518 | KHANDELWAL AGRO PROCESSING INDIA PRIVATE LIMITED | FL NO-B3/11;S NO-167/2; BHAGATSING NAGAR HARSOOL , AURANGABAD, Maharashtra, India - 431001 |
| 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 |
|---|---|---|---|---|---|---|
| 100912694 | 2024-03-20 | 2024-04-24 | - | 12,500,000.00 | HDFC BANK LIMITED |
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.
| 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 |
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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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