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MAVIKA ENTERPRISE LLP

As on: 2024-06-14

MAVIKA ENTERPRISE LLP (LLPIN: AAL-7740) is a Limited Liability Partnership firm incorporated on 19 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15000.00.

Designated Partners of MAVIKA ENTERPRISE LLP are KAILASH PRAKASH KARAMCHANDANI, VIPUL JAYANTILAL SHAH, and MANOJ VELJI SHAH.

MAVIKA ENTERPRISE 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.

MAVIKA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAL-7740. Its Email address is [email protected] and its registered address is Unit No. 401, 4th Floor, Nirmal Corporate Centre Co-op Soc Ltd. LBS Marg. Mulund, Maharashtra, India - 400080

Current status of MAVIKA ENTERPRISE LLP is - Strike Off.

Basic Information

LLP Identification Number AAL-7740
Name MAVIKA ENTERPRISE 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 3
Date of Incorporation 2018-01-19
Age of Company 7 years, 1 months, 24 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 15,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAVIKA ENTERPRISE LLP

Previous CINs

AAL-7740

Regulatory Filings of MAVIKA ENTERPRISE

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Litigation Search Report of MAVIKA ENTERPRISE

Get a list of all litigations MAVIKA ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAVIKA ENTERPRISE. This report helps you understand the risk associated in dealing with MAVIKA ENTERPRISE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MAVIKA ENTERPRISE 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

Investor Complaints & Serious Complaints About MAVIKA ENTERPRISE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MAVIKA ENTERPRISE

Current Directors & Key Managerial Personnel of MAVIKA ENTERPRISE
DIN Director Name Designation Appointment Date
01292284 KAILASH PRAKASH KARAMCHANDANI Designated Partner 2018-01-19
02400766 VIPUL JAYANTILAL SHAH Designated Partner 2018-01-19
03416178 MANOJ VELJI SHAH Designated Partner 2018-01-19
Past Directors & Key Managerial Personnel of MAVIKA ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAILASH PRAKASH KARAMCHANDANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TITAN BIKES LLP AAR-1033 Designated Partner 2019-11-20 Ongoing
KRISHNA WIRELESS DISTRIBUTORS PRIVATE LIMITED U51101MH2013PTC248030 Director 2013-09-10 Ongoing
KTEK WORLDWIDE PRIVATE LIMITED U51101MH2013PTC248579 Director 2014-08-01 Ongoing
KGR ENTERPRISES PRIVATE LIMITED U51900MH2013PTC242402 Director 2013-04-24 Ongoing
KISHA TELELINKS PRIVATE LIMITED U52335MH2004PTC146893 Director 2004-06-10 Ongoing
THE SELLWELL ENTERPRISES PRIVATE LIMITED U64203MH2008PTC177952 Director - 2019-05-20
PARAGON HOMES LLP ACD-9348 Designated Partner 2023-11-16 Ongoing
SYSKA SALTS PRIVATE LIMITED U24233PN2014PTC152568 Director 2014-09-17 Ongoing
PARAGON TELELINKS PRIVATE LIMITED U52335MH2009PTC190487 Director 2009-02-21 Ongoing
THE SELLWELL ENTERPRISES PRIVATE LIMITED U64203MH2008PTC177952 Director 2015-10-19 Ongoing
- 2023-06-16
DEEP HOMES & CONSTRUCTIONS LLP AAA-8517 Designated Partner - 2013-12-18
NAGRIK DEVELOPERS & BUILDERS LLP AAC-7063 Designated Partner 2014-09-13 Ongoing
GRANDEUR DEVELOPERS LLP AAE-7746 Designated Partner 2017-12-04 Ongoing
DEEP MEGA STRUCTURE LLP ACC-2614 Designated Partner 2023-07-28 Ongoing
NAGRIK STORES PRIVATE LIMITED U18209MH2018PTC317795 Director 2018-12-03 Ongoing
NAGRIK DEVELOPER PRIVATE LIMITED U45202MH2022PTC385995 Director 2022-07-04 Ongoing
M.M.P.K. CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC228230 Director - 2012-03-16
M.M.P.K. CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC228230 Managing Director 2012-03-16 Ongoing
DEEP MEGA STRUCTURE PRIVATE LIMITED U45500MH2017PTC297392 Director 2017-07-14 Ongoing
SHYAM AHUJA INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023998 Additional Director 2011-07-25 Ongoing
DEEP HOMES & CONSTRUCTIONS PRIVATE LIMITED U70102MH1968PTC014034 Additional Director 2011-07-25 Ongoing
SUKTHAM VENTURES PRIVATE LIMITED U70200MH2019PTC323386 Director 2019-03-29 Ongoing
PRIDEDREAM REALTORS PRIVATE LIMITED U74999MH2018PTC303595 Director 2018-02-27 Ongoing
SURYAAM VENTURES PRIVATE LIMITED U74999MH2019PTC322950 Director 2019-03-25 Ongoing
Other Directorships of VIPUL JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ VELJI SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAVIKA ENTERPRISE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAVIKA ENTERPRISE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAVIKA ENTERPRISE

Email ID: [email protected] Website: Not Available Address: Unit No. 401, 4th Floor, Nirmal Corporate Centre Co-op Soc Ltd. LBS Marg. Mulund, Maharashtra, India - 400080

Principal Products & Services of MAVIKA ENTERPRISE

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

Balance Sheet of MAVIKA ENTERPRISE

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

Profit & Loss Statement of MAVIKA ENTERPRISE

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

Share Holders & Investors of MAVIKA ENTERPRISE

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

Subsidiaries, Associate Companies & Join Ventures of MAVIKA ENTERPRISE

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

Board Meetings of MAVIKA ENTERPRISE

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

Auditors of MAVIKA ENTERPRISE

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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