MBH PLANNING LLP (LLPIN: AAM-2246) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 58000000.00.
Designated Partners of MBH PLANNING LLP are KINNARI JIGARKUMAR GANDHI, and OLIVER MELLOWS.
MBH PLANNING 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.
MBH PLANNING LLP's LLP Identification Number is (LLPIN)AAM-2246. Its Email address is [email protected] and its registered address is Office No.5, 1st Floor Harismruti CHSLS.V.P Road, Opposite HDFC Bank Borivali West, Maharashtra, India - 400092
Current status of MBH PLANNING LLP is - Converted and Dissolved.
| LLP Identification Number | AAM-2246 |
| Name | MBH PLANNING LLP |
| LLP Status | Converted and Dissolved |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-13 |
| Age of Company | 7 years, 0 months, 0 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 | ₹ 58,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MBH PLANNING LLP |
| AAM-2246 |
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Get a list of all litigations MBH PLANNING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MBH PLANNING. This report helps you understand the risk associated in dealing with MBH PLANNING 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 MBH PLANNING 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 |
|---|---|---|---|
| 07555098 | KINNARI JIGARKUMAR GANDHI | Designated Partner | 2020-02-20 |
| 08062450 | OLIVER MELLOWS | Designated Partner | 2018-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08062459 | PRATHAMESH RAVINDRANATH KUDTARKAR | Designated Partner | - | 2020-02-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIDE INTERNATIONAL (INDIA) LLP | AAM-5847 | Designated Partner | 2018-05-08 | Ongoing |
| QUBE RESEARCH & TECHNOLOGIES INDIA LLP | AAM-9387 | Designated Partner | 2021-11-26 | Ongoing |
| BUMBLE INDIA ENTERPRISES LLP | AAO-4686 | Designated Partner | 2019-03-08 | Ongoing |
| K2CORP AUTOMATION PRIVATE LIMITED | U74140MH2020PTC339445 | Director | 2020-04-18 | Ongoing |
| SHISEIDO INDIA PRIVATE LIMITED | U74220MH2013FTC245196 | Additional Director | - | 2018-09-25 |
| SHISEIDO INDIA PRIVATE LIMITED | U74220MH2013FTC245196 | Director | - | 2023-05-15 |
| MBH PLANNING PRIVATE LIMITED | U74909MH2023PTC415007 | Director | - | 2024-04-25 |
| QUIDEL DIAGNOSTICS INDIA PRIVATE LIMITED | U74999MH2019FTC321946 | Director | - | 2020-12-10 |
| MBH PLANNING PRIVATE LIMITED | U74909MH2023PTC415007 | Director | 2023-12-06 | Ongoing |
| ARCHBOX STUDIO LLP | ABC-8652 | Designated Partner | 2022-10-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6383 | R3 CORDA LLP | Office No.05, 1st floorHarismruti CHSL,S.V.P Road,Opposite HDFC Bank Borivali West, Maharashtra, India - 400092 |
| U74140MH2020PTC339445 | K2CORP AUTOMATION PRIVATE LIMITED | OFF. NO. 05, 1ST FLOOR, HARISMRUTI CHSL S V P ROAD, OPP. HDFC BANK, BORIVALI WEST , Borivali West, Maharashtra, India - 400092 |
| U74220MH2013FTC245196 | SHISEIDO INDIA PRIVATE LIMITED | Office No. 05, 1st floor Harismruti CHSL,S.V.P Road,Opposite HDFC Bank, Borivali West, Borivali West MH 400092 IN |
| U74900MH2013FTC245742 | EAST BRIDGE ADVISORS PRIVATE LIMITED | Office No.05, 1st floor, Harismruti CHSL,S.V.P Road, Opposite HDFC Bank, Borivali West MH 400092 IN |
| L24100MH1994PLC082609 | DEEP DIAMOND INDIA LIMITED | 309, 3rd Floor, V Star Plaza Plot No. 16 Chandavarkar Road,Opp. Saraswat Bank Borivali West,, Opposite Raj Mahal Hotel , Borivali West, Maharashtra, India - 400092 |
| U72900MH2019PTC323351 | WAGEPOINT INDIA PRIVATE LIMITED | Office no. 05, 1st Floor Harismruti CHSL Opp HDFC Bank, S.V.P. Road Borivali West MH 400092 IN |
| U11202MH2020PTC337388 | LEAFINITI BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092 |
| ACA-7821 | Invictus Spaces LLP | Office No. 1,2,3,4, 5A and 22 to 262nd Floor, Navkar Paradise, L T Road Borivali West Borivali West, Maharashtra, India - 400092 |
| AAK-8512 | JWD REALTY LLP | Office No.5/A , Dattani Nagar, No.2 Ground Floor, S.V. Road, Borivali West, Mumbai, Maharashtra, India - 400092 |
| ACB-1303 | NemiNavkar Construction LLP | OFFICE NO 310 THIRD FLOOR AURA BIPLEX SENATE PREMISES COP -OP SOCABOVE KALYAN JWELLERS S V ROAD BORIVALI Borivali West, Maharashtra, India - 400092 |
| ACB-7034 | SHRI SHANKESHWAR FASHION JEWELLERY LLP | Office No 9,Plot 7,GoraGandhi CHS,S.V.P Road, Borivali West, Maharashtra, India - 400092 |
| U13100MH2018PTC307356 | SUSTAINABLE BIOFUEL SOLUTIONS BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor, Opp. Gokul Shopping Centre, Off S.V. Road, , Borivali West, Maharashtra, India - 400092 |
| ABZ-5411 | CHAMUNDA INVESTMENT SERVICES LLP | 2nd Floor, Office No. 7 And 8, Harismruti Premises CHSL,Sardar Vallabhai Patel Road, Opp. Chamunda Circle, Borivali West, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| AAX-1236 | VICTO NUTRAS LLP | OFFICE NO.5 TARGET MALLCHANDAVARKAR ROAD BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| U25209MH2021PTC359969 | BHAIRAV BAKELITE PRIVATE LIMITED | B-103, Sumer Nagar No 3 CHSL Opposite Kora Kendra S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| L65100MH1994PLC076538 | VAS INFRASTRUCTURE LIMITED (CN) | Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| F06517 | 7-Eleven Inc | Harismruti, 1st Floor, Office No. 05, CTS No. 554 B, Sardar Vallabhbahi Patel Road, Opposite Chamunda Circle , Mumbai, Maharashtra, India - 400092 |
| AAW-3751 | VENCON REALTY AND INFRASTRUCTURE LLP | Office No. B-17, Star Trade Centre CHS LTD,Plot No. 57, S V Road, Near Thakkare Hall, Borivali West, Maharashtra, India - 400092 |
| AAZ-1129 | MOTOOPATLOO REAL AGRO LLP | Shop No 19, Ground Floor,METER ROOM B,TARGET MALL Opp. BMC Office,Final Plot No 33,Chandavarkar Road Borivali West, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| AAU-6893 | LOTUS MEDLIFE LLP | shop no 29, 1st floor, Moksh Plaza Shopping Center S V Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-1958 | KHUSH REALTY LLP | Office No. 810, 8th floor, Aura Biplex, Above Kalyan Jewellers, S V Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-4088 | KHUSH SPACES LLP | Office No. 810, 8th floor, Aura Biplex Above Kalyan Jewellers, S V Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAD-0153 | KHUSH EDUCARE LLP | Office No. 810, 8th floor, Aura Biplex, Above Kalyan Jewellers, S V Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAK-9969 | OM SPACES LLP | Office No. 810, 8th floor, Aura Biplex S V Road, Above Kalyan Jewellers, Borivali (west) Mumbai, Maharashtra, India - 400092 |
| AAX-2711 | PARAM EXPORTS LLP | Office No. 1 on Ground Floor Dhanvntri CHS Ltd. Rambaug Lane S. V. Road Borivali West Mumbai, Maharashtra, India - 400092 |
| U27100MH2022PTC378308 | S M STEELWORLD INDIA PRIVATE LIMITED | Plot No 501, 5th Floor B Wing Avirahi Building S V Road Borivali West , Mumbai, Maharashtra, India - 400092 |
| U15410MH2020PTC352835 | MM MITHAIWALA & NAMKEEN PRIVATE LIMITED | 501, 5TH FLOOR, SHREE RAM TRADE CENTRE, S.V. ROAD, BORIVALI WEST, CTS NO.559 , MUMBAI, Maharashtra, India - 400092 |
| 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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