MBN SYNDICATE LLP (LLPIN: ACC-3642) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 103000.00.
Designated Partners of MBN SYNDICATE LLP are DHAVAL SONY SATHEESH, and KUDALLOORPARAMBIL GOPALAKRISHNAN.
MBN SYNDICATE 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 30 Dec 2024.
MBN SYNDICATE LLP's LLP Identification Number is (LLPIN)ACC-3642. Its Email address is [email protected] and its registered address is c/o Dhaval Sony S,SindhoorComplex Near avhs Ponnani, Kerala, India - 679577
Current status of MBN SYNDICATE LLP is - Active.
| LLP Identification Number | ACC-3642 |
| Name | MBN SYNDICATE LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-04 |
| Age of Company | 1 years, 7 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 103,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MBN SYNDICATE LLP |
| ACC-3642 |
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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 MBN SYNDICATE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09682650 | DHAVAL SONY SATHEESH | Designated Partner | 2023-08-04 |
| 10130132 | KUDALLOORPARAMBIL GOPALAKRISHNAN | Designated Partner | 2023-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEKAYA GOLD LIMITED | U32111KL2023PLC083844 | Director | 2023-10-09 | Ongoing |
| KEKAYA PRIVATE LIMITED | U67100KL2022PTC076962 | Director | 2022-07-22 | Ongoing |
| KEKAYA PRIVATE LIMITED | U67100KL2022PTC076962 | Additional Director | 2023-05-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8190 | 10X CLOUD TECHNOLOGIES LLP | DOOR NO EP VII/1034G, GROUND FLOOR KOTHOLLI PLAZA, NEAR VIJAYA MATHA CONVENT PONNANI P O, Kerala, India - 679577 |
| AAS-7715 | PONNANI ROYAL SKY GOLD LLP | Ward No: 31/129C, Kuttikad, Near AV Highschool, Ponnani Muncipality, Ponnani Road, Malappuram, Kerala, India - 679577 |
| AAS-4202 | LISKOV LABS LLP | Chirakkal House Trikkavu Ponnani P O, Kerala, India - 679577 |
| AAS-0881 | ROOTIVA LLP | ROOM NO: 6/378 MARWA BUILDING, NEAR AVHSS, PONNANI, Kerala, India - 679577 |
| AAZ-0029 | ROYAL ELEGANCE AGRO TRADING LLP | DOOR NO.14/277, V A COMPLEX, EDAPPAL ROAD NEAR ISS HS SCHOOL, K K JUNCTION PONNANI, Kerala, India - 679577 |
| AAN-3138 | V - TWENTY TRADING & CONTRACTORS LLP | 8/519, C.V. JUNCTION, PONNANI PO, MALAPPURAM, Kerala, India - 679577 |
| U15142KL1974PTC002629 | EASWAR OIL INDUSTRIES PVT LTD | 29/281, TRIKKAVU, PONNANI P.O., , Malappuram, Kerala, India - 679577 |
| AAL-5380 | JALADHARA WATERTECH LLP | EP 6/743A, C.V JUNCTION PONNANI PO MALAPPURAM, Kerala, India - 679577 |
| ABA-0649 | DELITO FOODS LLP | 18/294H,18/294 J, ALLINGAL TOWER NEAR BPCL PETROL PUMP,KUNDUKADAVU ,PONNANI MALAPPURAM, Kerala, India - 679577 |
| ABB-6268 | FOBUP BUSINESS SOLUTIONS LLP | THERAMBATH KALARIKKALPULIKKAKADAV Ponnani, Kerala, India - 679577 |
| ACA-8159 | BIOHELIXHEALTH AND RESEARCH CENTER LLP | Room No 5/241Kuttikkad Ponnani, Kerala, India - 679577 |
| U24299KL1980PTC003181 | KRISHNA CHEMICALS AND ALLIED PRODUCTS PV T LTD | V/136VINOD BHAVAN , PONNANI, Kerala, India - 679577 |
| AAM-5864 | PONVEST PROJECTS LLP | PMC 29/117 BANIYAS TOWER, CHANDAPPADI, PONNANI, Kerala, India - 679577 |
| U15134KL2020PTC064648 | CHOCOHOLICS CONFECTIONS PRIVATE LIMITED | 5/195, PERUMPAYIL BUILDING KUTTIKKAD ROAD , PONNANI, Kerala, India - 679577 |
| AAU-2790 | BEST ONE SUPERMARKET LLP | ROOM NO: 20/934 A, KUNDUKADAVU JUNCTION, PONNANI, Kerala, India - 679577 |
| AAY-8496 | BYTES DELIVERY LLP | 32/480 A Kuttoosamarakkarakath Pullonath Athani, Thrikkavu PONNANI, Kerala, India - 679577 |
| AAR-5812 | SMARTDADDY LLP | NOORAYINGANAKATH, 25/9 8,FIRDOUS MANZIL PUNNATHIRUTHI,THRIKKAVU, PONNANI, Kerala, India - 679577 |
| U17299KL2022PTC074019 | SPENCER FASHION HUB PRIVATE LIMITED | 20/198 SPENCER FASHION HUB CV JUNCTION , PONNANI, Kerala, India - 679577 |
| ACC-5375 | VGBOND EXPERIENCES LLP | 32/191G,PM SQUARE,OP MEDICITY HOSPITAL,CHANDAPPADI Ponnani, Kerala, India - 679577 |
| AAV-3125 | PKS & ASSOCIATES LLP | Door No.20/845, First Floor, Madeena Complex CV Junction Ponnani, Kerala, India - 679577 |
| AAI-5080 | UNISOUL TRADING LLP | ROOM NO.32/77-B, 1st FLOOR MIA SHADI MAHAL, CHANDAPADI PONNANI, Kerala, India - 679577 |
| U65992KL1993PTC007044 | VARADA KURIES AND LOANS PVT LTD | 23/297PONNANI KUTTIKAD JUNCTION , MALAPURAM, Kerala, India - 679577 |
| U15125KL2022PTC073472 | BILT INDIA ENTERPRISES PRIVATE LIMITED | 20/948, K K JUNCTION PONNANI , MALAPPURAM, Kerala, India - 679577 |
| AAG-5835 | Q10 TECHNOLOGIES LLP | 8/195, VALLIKKAT HOUSE EZHUVATHIRUTHI, PONANI P O MALAPPURAM, Kerala, India - 679577 |
| AAN-8285 | FORMOST POWER SYSTEMS LLP | EP VI 479.T, KUTTIPURAM THAVANOOR ROAD ALANKAR THEATER (OPP), PONNANI MALAPPURAM, Kerala, India - 679577 |
| U23101KL2021PTC072672 | BESTWAY FUEL INTERNATIONAL PRIVATE LIMITED | DOOR NO 30/236 ARYAN NAGAR , PONANI, Kerala, India - 679577 |
| U72900KL2005PTC018689 | SOFT AND HARD TECHNOLOGIES PRIVATE LIMITED | C 3230 JAVAS BUILDINGTHRIKKAVU PONNANI P O MALAPPURAM Kasargod KL 679577 IN |
| U74140KL1996PTC009858 | NAVARATHNA BUSINESS DEVELOPERS PRIVATE LIMITED | 20/988, EZHAVATHIRUTHI NEAR VIJAYAMATHA CONVENT, PONNANI P.O. MALAPPURAM Malappuram KL 679577 IN |
| U52392KL2002PTC015621 | TECHMOSYS ELECTRONICS PRIVATE LIMITED | ROOM NO VII/312C V JUNCTION PONNANI P O MALAPPURAM KL 679577 IN |
| 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.
| 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 |
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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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