MFL VENTURES LLP (LLPIN: AAB-7168) is a Limited Liability Partnership firm incorporated on 20 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of MFL VENTURES LLP are YUTI KUNAL JHAVERI, HARSH PRADIP JHAVERI, and SAMIR BHARAT THAKKER.
MFL VENTURES 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.
MFL VENTURES LLP's LLP Identification Number is (LLPIN)AAB-7168. Its Email address is [email protected] and its registered address is 120 Arun Chambers Tardeo Mumbai, Maharashtra, India - 400034
Current status of MFL VENTURES LLP is - Strike Off.
| LLP Identification Number | AAB-7168 |
| Name | MFL VENTURES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-08-20 |
| Age of Company | 11 years, 6 months, 23 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MFL VENTURES LLP |
| AAB-7168 |
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Get a list of all litigations MFL VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MFL VENTURES. This report helps you understand the risk associated in dealing with MFL VENTURES and its Directors better.
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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 MFL VENTURES 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 |
|---|---|---|---|
| 06371795 | YUTI KUNAL JHAVERI | Designated Partner | 2013-08-20 |
| 06621154 | HARSH PRADIP JHAVERI | Designated Partner | 2013-08-20 |
| 06634211 | SAMIR BHARAT THAKKER | Designated Partner | 2013-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOTS VENTURES LLP | AAN-0528 | Partner | - | 2023-08-14 |
| CURIOUS CONCEPTS PRIVATE LIMITED | U21099MH2020PTC343733 | Director | 2020-08-12 | Ongoing |
| FINE HERBS & HEALTHCARE PRIVATE LIMITED | U36912MH2013PTC251029 | Additional Director | - | 2022-09-30 |
| FINE HERBS & HEALTHCARE PRIVATE LIMITED | U36912MH2013PTC251029 | Director | 2022-03-28 | Ongoing |
| ARYAHI EDUTECH PRIVATE LIMITED | U63000MH2014PTC255416 | Director | 2016-03-07 | Ongoing |
| DV AUTO FINANCE PRIVATE LIMITED | U65923MH2013PTC239361 | Director | 2013-01-07 | Ongoing |
| ARYAHI EDUCATION VENTURES (OPC) PRIVATE LIMITED | U80903MH2017OPC289217 | Director | 2017-01-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5920 | KIRTI STOCKBROKERS LLP | 307, Arun Chambers, Tardeo Road Tardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| U51900MH2000PTC123506 | AKKADIAN COMMERCIAL AND AGENCIES PRIVATE LIMITED | 419-A, Arun Chambers, 4th Floor, Tardeo Mumbai - 400034 , Mumbai, Maharashtra, India - 400034 |
| AAC-3931 | GAURI CHEMICALS LLP | 316, ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAE-3729 | S J PROMAAN LLP | 327/328, ARUN CHAMBERS, TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAL-7266 | GEEMON ENTERPRISES LLP | 213, Arun Chambers, Tardeo Main Road, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAN-1139 | SITA OFFERS AND BOURSE EXPERTISE LLP | 415-416 ARUN CHAMBERS,TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAM-3420 | MOONROLK FINVEST LLP | 415-416 ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAM-5492 | SITA EQUITY LLP | 415-416 ARUN CHAMBERS TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAD-6621 | DEEP-RAJ MICROMIN LLP | Plot 105 ARUN CHAMBERS TARDEO TARDEO, MAIN ROAD MUMBAI, Maharashtra, India - 400034 |
| U24230MH2004PTC148904 | VERITECH PHARMACEUTICALS PRIVATE LIMITED | 432, ARUN CHAMBERS, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U31401MH2009PTC191833 | VINOD ESTATES PRIVATE LIMITED | 104, ARUN CHAMBERS, TARDEO MAIN ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| ABA-6943 | K.V. REALTY LLP | 620,6th Floor, Arun Chambers Tardeo Road,Tardeo Mumbai, Maharashtra, India - 400034 |
| U01403MH2015PTC264299 | RAYA AGRIBUSINESS (INDIA) PRIVATE LIMITED | 518 ARUN CHAMBERS, 5TH FLOOR TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24233MH2008PTC179407 | ARYA INFRACEUTICALS PRIVATE LIMITED | 601,6TH FLOOR,ARUN CHAMBERS,TARDEO ROAD,TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U27209MH2012PTC226562 | NORD-SCHROTT INDIA PRIVATE LIMITED | Office No. 202, 2nd Floor, Arun Chambers, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U17120MH1981PTC024065 | HIMLAND SILK MILLS PVT LTD | 632, ARUN CHAMBERS, 6TH FLOOR, NEXT TO TARDEO AC MARKET, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U23201MH1997PTC104998 | SHREEKRISHNA ALIPHATICS PRIVATE LIMITED | 632, ARUN CHAMBERS, 6TH FLOOR, NEXT TO TARDEO AC MARKET, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24110MH1989PTC050621 | ZENITH CHEMICALS PRIVATE LIMITED | 632, ARUN CHAMBERS, 6TH FLOOR, NEXT TO TARDEO AC MARKET, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAM-7779 | FILMCITY FINANCE LLP | 415/416 ARUN CHAMBERS TARDEO RD MUMBAI MUMBAI, Maharashtra, India - 400034 |
| AAA-8425 | C H METAL INDUSTRIES LLP | 333, Arun Chambers, 3rd FloorTardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| U27109MH1972PTC015667 | KEXPO INDUSTRIAL IMPORT AND EXPORTS PRIVATE LIMITED | 429, ARUN CHAMBERS,TARDEO, MUMBAI- 400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U29299MH1998PTC116275 | K. P. WIND PRIVATE LIMITED | 229-230, 2ND FLOOR, ARUN CHAMBERS, TARDEO ROAD, MUMBAI - 400 034. , MUMBAI, Maharashtra, India - 400034 |
| AAI-2859 | HAYAGRIVA INVESTMENT ADVISORY LLP | 612, 6TH FLOOR, ARUN CHAMBERS, NEAR A/C MARKET, TARDEO MAIN ROAD, MUMBAI CENTRAL WEST MUMBAI, Maharashtra, India - 400034 |
| AAC-3000 | P C GHADIALI AND CO LLP | 207,ARUN CHAMBERS, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAD-4327 | HH CORPORATE SERVICES LLP | 206 ARUN CHAMBERS TARDEO Mumbai, Maharashtra, India - 400034 |
| AAD-9175 | BACKSPACE MANAGEMENT SOLUTIONS LLP | 207, Arun Chambers, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAE-6364 | SAB MERCHANT TRADERS AND SERVICES LLP | 110, ARUN CHAMBERS, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAF-5405 | JAYESH DADIA & ASSOCIATES LLP | 422, ARUN CHAMBERS TARDEO MUMBAI, Maharashtra, India - 400034 |
| U74999MH2002PTC138308 | ONE PLUS CONSULTANTS PRIVATE LIMITED | 101, ARUN CHAMBERS TARDEO , MUMBAI, Maharashtra, India - 400034 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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