MDA AAPPS LLP (LLPIN: AAD-3309) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MDA AAPPS LLP are POONAM AGRAWAL, and SHWETA AGRAWAL.
MDA AAPPS 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 12 Dec 2024.
MDA AAPPS LLP's LLP Identification Number is (LLPIN)AAD-3309. Its Email address is [email protected] and its registered address is 128/416 H-2 BLOCK KIDWAI NAGAR KANPUR, Uttar Pradesh, India - 208011
Current status of MDA AAPPS LLP is - Active.
| LLP Identification Number | AAD-3309 |
| Name | MDA AAPPS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-06 |
| Age of Company | 10 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MDA AAPPS LLP |
| AAD-3309 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations MDA AAPPS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MDA AAPPS. This report helps you understand the risk associated in dealing with MDA AAPPS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MDA AAPPS 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 |
|---|---|---|---|
| 00320947 | POONAM AGRAWAL | Designated Partner | 2015-02-06 |
| 07089036 | SHWETA AGRAWAL | Designated Partner | 2015-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDA CONSULTANTS LLP | AAS-3795 | Designated Partner | 2020-04-27 | Ongoing |
| MDA CONSULTANTS PRIVATE LIMITED | U72100UP1995PTC017993 | Director | - | 2020-04-26 |
| MDA SOFTWARES LIMITED | U72200DL1997PLC088853 | Director | - | 2009-10-29 |
| MDA SOFTWARES LIMITED | U72200DL1997PLC088853 | Managing Director | 2015-09-29 | Ongoing |
| MDA SOFTWARES LIMITED | U72200DL1997PLC088853 | Managing Director | - | 2015-09-28 |
| GLOBAL INFORMATICS PRIVATE LIMITED | U72200UP1994PTC016147 | Director | 2006-07-10 | Ongoing |
| MDA SECURITIES PRIVATE LIMITED | U74899DL1994PTC062137 | Additional Director | - | 2009-09-28 |
| MDA SECURITIES PRIVATE LIMITED | U74899DL1994PTC062137 | Director | 2009-09-28 | Ongoing |
| PASHUPATI INFOTECH PRIVATE LIMITED | U72200UP1997PTC021341 | Director | 2017-02-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299UP2019PTC119999 | NEVESTAS PRIVATE LIMITED | 128/56 H2 BLOCK KIDWAI NAGAR KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| U16007UP2001PTC025937 | CHARBHUJA COMMERCIAL PRIVATE LIMITED | 128/25, BLOCK H-2, KIDWAI NAGAR, , KANPUR, Uttar Pradesh, India - 208011 |
| U25201UP1993PTC015433 | QUALITY INDIA PRIVATE LIMITED | 128/441, H-2 BLOCK, KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| U24113UP1994PTC016891 | ROUBLE MANPOWER AND TRADE SOLUTIONS PRIVATE LIMITED | 128/444, H-2 BLOCK KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| U21098UP2012PTC050501 | SHAKTI FLEXIPACKERS PRIVATE LIMITED | 128/168, H-2 BLOCK, KIDWAI NAGAR, , KANPUR, Uttar Pradesh, India - 208011 |
| U27100UP2008PLC036257 | MRB STEELS LIMITED | 128/15, H2 BLOCK, KIDWAI NAGAR, , KANPUR, Uttar Pradesh, India - 208011 |
| AAW-2524 | BRONSON MANLEY LLP | 128/285, H2C M UTTAM, BLOCK KIDWAI NAGAR, KANPUR, Uttar Pradesh, India - 208011 |
| AAZ-0369 | TARUMAY EXPORTS LLP | 128/285 H2C M UTTAM BLOCK KIDWAI NAGAR KANPUR, Uttar Pradesh, India - 208011 |
| U27101UP1997PTC021347 | SWASTICK IRRIGATION PRIVATE LIMITED | 128/27, FLAT NO.- G1, GROUND FLOOR, H-2, BLOCK, KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| U24111UP1988PLC010289 | ALLIANCE INORAGANICS LIMITED | 128/38/H-2,KIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| ABA-5129 | CONNEXPARK INFOSOLUTIONS LLP | 128/39 ,H BLOCK, KIDWAI NAGAR, Kanpur Nagar, Uttar Pradesh, India - 208011 |
| U25208UP2020PTC127797 | ASASKY PRIVATE LIMITED | 128/114, H-1 BLOCK, KIDWAI NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208011 |
| U93090UP2018PTC104425 | ANANXI LOGISTICS INDIA PRIVATE LIMITED | H No.128/180 H Block, Kidwai Nagar, , KANPUR, Uttar Pradesh, India - 208011 |
| U24233UP2010PTC040050 | GOMANT PRODUCTS INDIA PRIVATE LIMITED | H. NO. 232, 128H- BLOCK KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| AAP-3861 | ABHAI BUILDCON LLP | 128/335, H BLOCK KIDWAI NAGAR KANPUR, Uttar Pradesh, India - 208011 |
| AAT-0174 | PC JAIN AND SONS LLP | 128/123 A, H BLOCK KIDWAI NAGAR KANPUR, Uttar Pradesh, India - 208011 |
| AAV-2896 | BHAVYANAM SALES LLP | 128/335, H Block, Kidwai Nagar/90, Kanpur, Uttar Pradesh, India - 208011 |
| U28112UP2006PTC032429 | INDIA PUMP PRIVATE LIMITED | 128/9 H-2 KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| U27320UP1991PTC013535 | DAU STEELS AND CONSTRUCTIONS PRIVATE LIMITED | 128/435, H 2 Kidwai Nagar , Kanpur, Uttar Pradesh, India - 208011 |
| U22219UP1993PTC015945 | KUMAR ROTOFLEX PRIVATE LIMITED | 128/2A, BLOCK-K KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| U25209UP2021PTC154028 | RAJASTHAN POLYMER INDIA PRIVATE LIMITED | 501, CHANDRA GANGA APARTMENT H-2 BLOCK, KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| U24231UP1990PTC011627 | JAINPUR STRAW BOARD AND PAPER PRIVATE LIMITED | FLAT NO. 2 ,HARGOVIND APARTMENT 128 / 558 , K-BLOCK, KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208011 |
| U01122UP1995PLC017946 | U.P. AGRO FOREST PLANTATION LIMITED | 128/255 H-2 BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208011 |
| ABZ-4368 | HC CLOTHING LLP | 128/H/333KIDWAI NAGAR,KANPUR Anand Nagar, Uttar Pradesh, India - 208011 |
| U17299UP2020PTC134011 | NEXENTIAL DREAMS PRIVATE LIMITED | 128/1359, Y- BLOCK, KIDWAI NAGAR KANPUR URBAN , KANPUR, Uttar Pradesh, India - 208011 |
| U24239UP2022PTC172927 | PITAMBER MEDICOS WELLNESS-CENTER PRIVATE LIMITED | House No. 128/K/543/109 K BLOCK KIDWAI NAGAR KANPUR , KANPUR, Uttar Pradesh, India - 208011 |
| AAB-4974 | SAMANICERUS CONSULTING SERVICES LLP | 128/1161-Y BLOCK KIDWAI NAGAR KANPUR, Uttar Pradesh, India - 208011 |
| AAC-1612 | SINDHUSUTA INFRA DEVELOPERS LLP | 128/35 G-BLOCK KIDWAI NAGAR KANPUR, Uttar Pradesh, India - 208011 |
| AAC-2873 | AVITEKSO SYSTEMS LLP | 128/66 'C' Block, Kidwai Nagar kanpur, Uttar Pradesh, India - 208011 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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