MDUE INDUSTRIES LLP (LLPIN: AAP-0303) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MDUE INDUSTRIES LLP are RAJESH KUMAR JHA, and PRABHU KANT JHA.
MDUE INDUSTRIES 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 10 Dec 2024.
MDUE INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAP-0303. Its Email address is [email protected] and its registered address is NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311
Current status of MDUE INDUSTRIES LLP is - Active.
| LLP Identification Number | AAP-0303 |
| Name | MDUE INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2 |
| Date of Incorporation | 2019-04-23 |
| Age of Company | 5 years, 10 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-10 |
| 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 |
| MDUE INDUSTRIES LLP |
| AAP-0303 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations MDUE INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MDUE INDUSTRIES. This report helps you understand the risk associated in dealing with MDUE INDUSTRIES 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 MDUE INDUSTRIES 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 |
|---|---|---|---|
| 00428998 | RAJESH KUMAR JHA | Designated Partner | 2019-04-23 |
| 00459901 | PRABHU KANT JHA | Designated Partner | 2019-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00419040 | MURLI KUMAR MISHRA | Designated Partner | - | 2023-02-10 |
| 00428719 | TARA KANT CHOUDHURY | Designated Partner | - | 2019-04-30 |
| 02239536 | BHAVESH JHA | Partner | - | 2019-04-30 |
| 07743792 | RAMKRISHNA JHA | Partner | - | 2019-04-30 |
| 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 |
|---|---|---|
| AAN-9078 | GYBES RETAIL INDIA LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAN-8088 | GYBES FASHION LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-1424 | SUDHASHREE ENTERPRISES LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-4098 | SELVAN SKYRISE LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-4096 | SELVAN SUNSHINES LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-4103 | SELVAN RIVERVIEW LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-5986 | SELVAN HIGHRISE LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-7226 | GYBES ENTERPRISES LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-4992 | SELVAN SEAVIEW LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-7217 | MDUE INFRACON LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-9844 | MDUE FASHION LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-9849 | MDUE RETAIL INDIA LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAN-8082 | FURSAN ATALIKA LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAN-8202 | FURSAN SUNSHINES LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAN-8240 | FURSAN RIVERVIEW LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAN-8252 | GYBES CREATION LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAN-7206 | FURSAN SEAVIEW LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAM-5156 | ARCILLA PROJECTS LLP | NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311 |
| AAM-5160 | KCL RESORTS LLP | NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311 |
| AAM-5162 | MAXWELL RESIDENCY LLP | NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311 |
| AAM-5153 | KCL ENERGY LLP | NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311 |
| AAM-5159 | MAXWELL HEIGHTS LLP | NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311 |
| AAM-5163 | JDL PROJECTS LLP | NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311 |
| AAO-8820 | MDUE ENTERPRISES LLP | NANDALAL BHABAN, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311 |
| AAN-8241 | FURSAN HIGHRISE LLP | NANDALAL BHABAN, BONDER BILL T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAZ-3697 | AZIEL INFRA MANAGEMENT LLP | RABINDRANAGAR, T.N.MUKHERJEE ROAD, NEAR BINODINI NATYA MANDIR, DANKUNI, HOOGHLY, West Bengal, India - 712311 |
| U74900WB2015PLC205647 | KCL ENERGY LIMITED | NANDALAL BHABAN, 2ND FLOOR, BONDER BILL T. N. MUKHERJEE ROAD, HOOGHLY HOOGHLY Hooghly WB 712311 IN |
| U55101WB2015PLC205669 | KCL RESORTS LIMITED | NANDALAL BHABAN, 2ND FLOOR, BONDER BILL T. N. MUKHERJEE ROAD, HOOGHLY HOOGHLY Hooghly WB 712311 IN |
| U70102WB2015PLC205803 | MAXWELL RESIDENCY LIMITED | NANDALAL BHABAN, 2ND FLOOR, BONDER BILL T. N. MUKHERJEE ROAD, HOOGHLY HOOGHLY Hooghly WB 712311 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 |
|---|---|---|
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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