MFIX LOGISTICS LLP (LLPIN: AAL-1043) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MFIX LOGISTICS LLP are SULEGAI GOVARDHAN JYOTHIKIRAN, and SAROJ GANGADHAR BEHARI.
MFIX LOGISTICS 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.
MFIX LOGISTICS LLP's LLP Identification Number is (LLPIN)AAL-1043. Its Email address is [email protected] and its registered address is 4B-34A, Highland Corporate Centre High Street Mall, Kapurbawadi Junction Thane west, Maharashtra, India - 400601
Current status of MFIX LOGISTICS LLP is - Active.
| LLP Identification Number | AAL-1043 |
| Name | MFIX LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-10 |
| Age of Company | 7 years, 4 months, 3 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MFIX LOGISTICS LLP |
| AAL-1043 |
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 MFIX LOGISTICS in a way that was never possible before.
Get a list of all litigations MFIX LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MFIX LOGISTICS. This report helps you understand the risk associated in dealing with MFIX LOGISTICS 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 MFIX LOGISTICS 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 |
|---|---|---|---|
| 07689029 | SULEGAI GOVARDHAN JYOTHIKIRAN | Designated Partner | 2018-03-14 |
| 07954499 | SAROJ GANGADHAR BEHARI | Designated Partner | 2017-11-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07954533 | MANUEL PIUS . | Designated Partner | - | 2018-03-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAGLE HAWK LOGISTICS PRIVATE LIMITED | U63030MH2021PTC366172 | Director | 2021-08-23 | Ongoing |
| EAGLE HAWK LOGISTICS PRIVATE LIMITED | U63030MH2021PTC366172 | Director | 2021-11-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-6227 | LAC PROPERTY PROCESS OUTSOURCING SERVICE S LLP | GB11,HIGH STREET MALL,KAPURBAWDI JUNCTION, MAJHIWADA,THANE WEST THANE, Maharashtra, India - 400601 |
| AAE-2824 | SONLIGHT PRODUCTIONS LLP | Office No.3b/63,High Street Cum Highland Corporate Center, Near Lake City Mall, KapurbawdiNaka Thane, Maharashtra, India - 400601 |
| U74120MH2013PTC248450 | INDOTHERMO FURNACE & ENGINEERS PRIVATE LIMITED | OFFICE NO GB-44, GROUND FLOOR HIGH STREET MALL CUM HIGHLAND CORPORATE CENTRE, KAPURBAWADI, MAJIWADA THANE WEST Thane MH 400601 IN |
| AAK-8608 | COGENT METAL INDUSTRIES LLP | 3B-69, Highland Corporate Centre, Kapurbawdi Junction THANE, Maharashtra, India - 400601 |
| U72900MH2016PTC287618 | SHREEGURU INFOTECH PRIVATE LIMITED | Shop No. 3B/73, 4rd Floor High Street Mall cum Corporate Centre, Kapurbavdi Thane West Thane MH 400601 IN |
| U24233MH2015PTC269509 | JOYCE HEALTHCARE PRIVATE LIMITED | Shop No FA-47, Lake City Mall, Kapurbavadi G B Road, 400601 , Thane west, Maharashtra, India - 400601 |
| U31900MH2010PTC204964 | SHJAR POWER SOLUTIONS PRIVATE LIMITED | G - A/51, LAKE CITY MALL KAPURBAWDI CIRCLE , THANE WEST, Maharashtra, India - 400601 |
| U24110MH2019PTC325435 | PURESYNTH RESEARCH CHEMICALS PRIVATE LIMITED | FIRST FLOOR SHOP NO FB - 121 LAKE CITY MALL B , THANE WEST, Maharashtra, India - 400601 |
| AAL-7775 | MOHINDER PROJECTS LLP | FLAT NO 604 ,6th FLOOR, A-WING ,AZZIANO RUSTOMJEE EASTERN EXPRESS HIGHWAY,NEAR MAJIWADA JUNCTION, THANE WEST, Maharashtra, India - 400601 |
| U15549MH1999PTC121918 | GREEN VALLEY FARMS AND FOODS (INDIA) PRIVATE LIMITED | 701-B CENTRE POINTPANCHPAKHADI THANE WEST , THANE, Maharashtra, India - 400601 |
| AAK-5489 | NGEN RESEARCH & ANALYTICS LLP | A- 0904, TWINKLE TOWER, NEAR HIGHLAND RESIDENCY, THANE - WEST THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC309626 | NGEN RESEARCH PRIVATE LIMITED | A- 0904, TWINKLE TOWER NEAR HIGHLAND RESIDENCY, THANE - WEST , THANE, Maharashtra, India - 400601 |
| AAS-5344 | PERFECTSHOTT VENTURES LLP | 202, Jai Commercial Complex, Eastern Express Highway Khopat, Thane West, Cad Bury Junction Thane, Maharashtra, India - 400601 |
| U24230MH2021PTC368427 | KAY BEE LIFE SCIENCES PRIVATE LIMITED | 605, 06th Floor, Dev Corpora, Opp Cadbury Junction, Khopat, Thane West , Thane, Maharashtra, India - 400601 |
| AAN-9125 | TVY ASSETS LLP | FLAT NO 1604, 16TH FLOOR DEVCORPORA, CADBURY JUNCTION ESTEN. EXPRESS HIGHWAY, THANE (WEST) THANE, Maharashtra, India - 400601 |
| U24110MH2007PTC170502 | TANATEX CHEMICALS INDIA PRIVATE LIMITED | 4th FLOOR, ACE BUSINESS CENTRE, GOKULNAGAR, L.B.S. ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| AAT-7602 | VARAD CONBUILD LLP | TA-10/C, 3rd Floor, Lake City Mall, A Kapurbawdi Naka, Majiwada, Thane (West) Thane, Maharashtra, India - 400601 |
| AAH-8486 | ARAMB INTERNATIONAL LLP | Unit No. 110, Ganatra Industrial Estate, Near Cadbury Junction,Hans Nagar, Khopat Road, Off. E. E. Highway, Thane (West) Thane, Maharashtra, India - 400601 |
| U67190MH2015PTC267963 | LAC WEALTH ADVISORS PRIVATE LIMITED | SB-185, High Street Mall, Kapurbawdi Junction, Majhiwada, Thane West Thane Thane MH 400601 IN |
| U90009MH2020PTC346801 | S2S EXPERT SOLUTIONS PRIVATE LIMITED | HIGH STREET CUM HIGHLAND CORPORATE CENTER, FB157 GHODBANDER ROAD, MAJIWADE THANE WEST THANE Thane MH 400601 IN |
| U24233MH2010PTC205245 | FANTASY INKS PRIVATE LIMITED | 1-D D WING, SIDDHIVINAYAK TOWERS RUNWAL NAGAR THANE WEST , THANE WEST, Maharashtra, India - 400601 |
| AAY-5601 | NIRVAAN HOUSING LLP | LAKE CITY MALL,GALA NO FA37,FIRST FLOOR ABOVE BURGER KING,KAPURBAWDI JUNCTION THANE, Maharashtra, India - 400601 |
| U25209MH2017PTC302925 | DECAL TECH PRIVATE LIMITED | 222, Jai Commercial Complex, Cadbury Junction, Eastern Express Highway, Khopat Road, Th ane West , Thane, Maharashtra, India - 400601 |
| AAV-8510 | CONSUMATRIX PRODUCTS LLP | FLAT NO 301, FLOOR NO 3,WING B,VASANT ATHENA B, EASTERN EXP.HIGH WAY , NEAR VIVIANA MALL Thane, Maharashtra, India - 400601 |
| ABB-8497 | SILVER BUTTERFLY EVENTS LLP | FT2 FRRD BL, Suvart Appts.,Thembi Naka, Thane west 400601, Maharashtra Thane, Maharashtra, India - 400601 |
| ABZ-3386 | REVA REALTY DEVELOPERS LLP | B-101 Shree Balaji Co-operative Housing SocietyNear Makhmali Talao, Thane West Maharashtra 400601 Thane, Maharashtra, India - 400601 |
| AAG-6527 | SANKALP NIRMITI PROJECT LLP | 10, Dharamchand Tower, Bhandar Ali, Opp.Prabhat Cinema (Gold Plaza), Thane Thane West, Maharashtra, India - 400601 |
| AAC-7416 | PAYASVAT FOODS LLP | A/1-32, RUNWAL NAGAR KOLBAD, THANE (WEST) 400601 THANE, Maharashtra, India - 400601 |
| AAM-0242 | INDIAN FREIGHT CARRIERS LLP | 19-B TOWER 1, FLOWER VALLEY COMPLEX, THANE (WEST)- 400601 THANE, Maharashtra, India - 400601 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.