MELFRANK ENGINEERING INDUSTRIES LLP (LLPIN: AAQ-9548) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10526316.00.
Designated Partners of MELFRANK ENGINEERING INDUSTRIES LLP are NUTAN BHARGAVA, PRADEEP KUMAR BHARGAVA, RAHUL VISHNU PRASAD BHARGAVA, MAYANK BHARGAVA, and ASHISH KUMAR MIRAKHUR.
MELFRANK ENGINEERING 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 21 Dec 2024.
MELFRANK ENGINEERING INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAQ-9548. Its Email address is [email protected] and its registered address is GALA no. 08, J.K. INDUSTRIAL ESTATE PLOT # 29, OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
Current status of MELFRANK ENGINEERING INDUSTRIES LLP is - Active.
| LLP Identification Number | AAQ-9548 |
| Name | MELFRANK ENGINEERING INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 5 |
| Date of Incorporation | 2019-11-05 |
| Age of Company | 5 years, 4 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,526,316.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MELFRANK ENGINEERING INDUSTRIES LLP |
| AAQ-9548 |
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.
You will be able to access all documents filed by MELFRANK ENGINEERING INDUSTRIES in a way that was never possible before.
Get a list of all litigations MELFRANK ENGINEERING 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 MELFRANK ENGINEERING INDUSTRIES. This report helps you understand the risk associated in dealing with MELFRANK ENGINEERING 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 MELFRANK ENGINEERING 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 |
|---|---|---|---|
| 00399825 | NUTAN BHARGAVA | Designated Partner | 2019-11-05 |
| 00399970 | PRADEEP KUMAR BHARGAVA | Designated Partner | 2019-11-05 |
| 03056636 | RAHUL VISHNU PRASAD BHARGAVA | Designated Partner | 2023-06-12 |
| 05245858 | MAYANK BHARGAVA | Designated Partner | 2023-06-12 |
| 10152269 | ASHISH KUMAR MIRAKHUR | Designated Partner | 2023-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25111MH1990PTC058340 | UPAJ INVESTMENT AND FINANCE PRIVATE LIMITED | Gala No 7, J. K. Industrial Estate, Off. Mahakali Caves Rd, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| L35110MH1919PLC000521 | SCINDIA STEAM NAVIGATION COMPANY LIMITED | RCC-4, J. K. INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAF-7848 | NEET JEWELS LLP | GALA NO. 32, NAND GHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U15400MH2019PTC322208 | VAKAOO FOOD PRIVATE LIMITED | Unit No. 15, J. K. Industrial estate Mahakali caves road, Andheri East , MUMBAI, Maharashtra, India - 400093 |
| U28113MH1996PLC097588 | NICO EXTRUSIONS LIMITED | Gala no.14, Niraj Industrial Estate, Off. Mahakali Caves Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U29222MH1953PLC009098 | SCINDIA WORKSHOP LIMITED | RCC-4, J.K. INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1991PTC061486 | NUWAVE MARKETING PRIVATE LIMITED | UNIT 08, J.K. INDUSTRIAL ESTATE,MAHAL IND AREA, PLOT # 29, OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI MH 400093 IN |
| AAP-5751 | SVECHA REALTY LLP | Gala No. 8, Mahavir Industrial Estate, Plot-32, Mahal, Ind Est, Mahakali Caves Road, Andheri East Andheri, Maharashtra, India - 400093 |
| AAC-5741 | LOCUS JEWELS CREATION LLP | GALA NO. 9, OLYMPUS INDUSTRIAL ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400093 |
| U22210MH1992PLC069655 | VAIBHAV PRESS LIMITED | 21 J K INDL.ESTATE,OFF MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| AAD-9988 | EOS EVENTS AND ENTERTAINMENT LLP | UNIT NO. 10, NAND GHANSHYAM INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAF-4811 | PLUTUS BLACKSTONE LLP | UNIT NO. 4, NAND GHANSHYAM INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAG-5744 | GRACE SHINE LLP | 2nd Floor, J K Ind. Estate, Off. Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U24200MH2022PTC390665 | ARROBIOCHEM PRIVATE LIMITED | OFFICE NO. 119,MAHAVIR INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAC-2851 | MARVEL DATATECH LLP | UNIT NO 3 & 4, NAVKETAN INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U17219MH2005PTC157832 | COSMOS NONWOVEN PRIVATE LIMITED | Gala No. 4, 23-B, Mahal Industrial Estate, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U29306MH2007PTC173671 | HTL AIRCON PRIVATE LIMITED | UNIT NO. 38, NAND GHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U31200MH1998PTC115802 | CONA ELECTRONICS MANUFACTURING AND RESEARCH PRIVATE LIMITED | Unit No 28, Shreenath Industrial Estate, Near Sun Pharma, Off.Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U15132MH2010PTC204489 | SATUMA AGRO PRIVATE LIMITED | 5, OLYMPUS INDUSTRIAL ESTATE, LAYOUT ROAD OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAX-2642 | ARABAL CONSTRUCTION LLP | Unit No 25,Niraj Industrial Premises Co Op Soc Ltd Plot No. 16 B, Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093 |
| AAG-5980 | CKT PROJECTS INDIA LLP | 212, NEW INDIA INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U24240MH2005PTC152413 | GEORGE AND GEORGE HYGIENE PRODUCTS PRIVATE LIMITED | UNIT 1 NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI – EAST, , MUMBAI, Maharashtra, India - 400093 |
| U22200MH2000PLC125483 | PEACOCK MEDIA LIMITED | 24, B, APOLLO INDUSTRIAL ESTATE, OFF, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI-86 , MUMBAI, Maharashtra, India - 400093 |
| U11200MH1992PTC069408 | ALLIED OFFSHORE SERVICES PVT LTD | 212,New India Estate,33,Mahal Industrial Area, Off Mahakali Caves Road , Andheri (East) , , MUMBAI, Maharashtra, India - 400093 |
| ACA-5335 | ANAN JEWELS INDIA LLP | Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093 |
| AAL-1561 | SOLUTION INFINITE NETWORKS LLP | 101-Mahavir Industrial Estate, Off Mahakali Caves Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| L24239MH1988PLC047759 | SYNCOM FORMULATIONS (INDIA) LIMITED | 7, Niraj Industrial Estate, Off Mahakali Caves Road Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAH-4074 | DUKES INTERNATIONAL LLP | Gala NO 5, Makharia Complex, Off. Mahakali Caves Road, Andheri East MUMBAI, Maharashtra, India - 400093 |
| U24110MH2013PTC247241 | CRATUS LIFECARE PRIVATE LIMITED | 7, NIRAJ INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100776356 | 2023-08-05 | - | - | 20,000,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.