MGA VENTURES LLP (LLPIN: AAX-3790) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of MGA VENTURES LLP are GAUTAM RASIKLAL ASHRA, and MAMTA GAUTAM ASHRA.
MGA VENTURES 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 28 Dec 2024.
MGA VENTURES LLP's LLP Identification Number is (LLPIN)AAX-3790. Its Email address is [email protected] and its registered address is 204 Floor No 2 Plot No 11 Vikas Building Nyaymurti G N Vaidya Marg, Central Library, Fort Mumbai, Maharashtra, India - 400001
Current status of MGA VENTURES LLP is - Active.
| LLP Identification Number | AAX-3790 |
| Name | MGA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-11 |
| Age of Company | 3 years, 9 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MGA VENTURES LLP |
| AAX-3790 |
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Get a list of all litigations MGA 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 MGA VENTURES. This report helps you understand the risk associated in dealing with MGA 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 MGA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00140942 | GAUTAM RASIKLAL ASHRA | Designated Partner | 2021-06-11 |
| 00322501 | MAMTA GAUTAM ASHRA | Designated Partner | 2021-06-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8957 | ORGANIC BIOSYSTEMS LLP | 204, Floor-2, Plot-11, Vikas Building, Nyaymurti G N Vaidya Road, Central Library, Fort, Mumbai, Maharashtra, India - 400001 |
| AAE-0572 | THE FUTURE SCHOOL OF PERFORMING ARTS LLP | 204,2nd floor,Vikas Premises Co-op. Society Ltd., N.G.N.Vaidya Marg Road,Central Library,Fort Mumbai, Maharashtra, India - 400001 |
| U01402MH2005PTC155902 | RECOS SOIL SUBSTRATES PRIVATE LIMITED | Plot No.10,Room No.5,Jethalal Mansion,3rd Floor, Nyaymurti G N Vaidya Road,Central Librar y,Fort , Mumbai, Maharashtra, India - 400001 |
| L65990MH1993PLC074153 | HARVIC MANAGEMENT SERVICES (INDIA) LIMITED | 2nd Floor, Plot No.13, Sonawala Building Nyaymurti G, Vaidhuya Road, Central Fort , Mumbai, Maharashtra, India - 400001 |
| AAM-0984 | DHOLAKIA PROPERTIES LLP | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG,FORT, MUMBAI, Maharashtra, India - 400001 |
| AAJ-7291 | TULSI PROJECTS LLP | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG,FORT, MUMBAI, Maharashtra, India - 400001 |
| U70106MH2014PTC255022 | KURLA REAL ESTATE PRIVATE LIMITED | 301/FLOOR-3, PLOT-11, VIKAS BUILDING, NYAYMURTI G.N.VAIDYA ROAD, CENTRAL LIBRARY FORT, MUMBAI Mumbai City MH 400001 IN |
| U70101MH1962PTC012323 | SHYAM ESTATES PRIVATE LIMITED | Plot No.10,Room No.5,Jethalal Mansion,3rd Floor, Nyaymurti G N Vaidya Road,Central Library,Fort Mumbai Mumbai City MH 400001 IN |
| U37100MH1984PTC034250 | UNI RECYCLERS PVT LTD | Plot No.10,Room No.5,Jethalal Mansion,3rd Floor, Nyaymurti G N Vaidya Road,Central Library,Fort, Mumbai Mumbai City MH 400001 IN |
| U51900MH1993PTC075434 | PAREKH MERCANTILE PRIVATE LIMITED | Plot No.10,Room No.5,Jethalal Mansion,3rd Floor, Nyaymurti G N Vaidya Road,Central Library,Fort Mumbai Mumbai City MH 400001 IN |
| U74900MH1986PTC041039 | CRAVIN VENTURES PRIVATE LIMITED | Plot No.10,Room No.5,Jethalal Mansion,3rd Floor, Nyaymurti G N Vaidya Road,Central Library,Fort Mumbai Mumbai City MH 400001 IN |
| U51900MH1993PTC075218 | ELIAN TRADING COMPANY P LTD | Plot No.10, Room No.5, Jethalal Mansion, 3rd Floor Nyaymurti G N Vaidya Road, Central Library, Fort Mumbai Mumbai City MH 400001 IN |
| AAZ-8932 | BANSI S MEHTA VALUERS LLP | 9/10, FLOOR 2,PLOT NO 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| ABZ-9036 | CSEDU CONSULTANCY LLP | FLAT NO.11B, FLOOR-2, PLOT-65, OLD ORIENTAL, BUILDING,MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT, Mumbai, Maharashtra, India - 400001 |
| AAT-7680 | AGLOWSCIENCES LLP | 204 Floor No. 2 Plot No.29 Rustom Building Veer Nariman Road Hutatma Chowk Mumbai, Maharashtra, India - 400001 |
| AAY-0470 | AGLOWSCIENCES MARKETING LLP | 204, FLOOR No. 2, PLOT No. 29 RUSTOM BUILDING, VEER NARIMAN ROAD, HUTATMA CHOWK MUMBAI, Maharashtra, India - 400001 |
| ABA-6369 | OLLIE CONSULTANCY LLP | Floor no 2, Plot no 46, Upadrasta House Dr V B Gandhi Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| L51900MH1992PLC066262 | HI-KLASS TRADING AND INVESTMENT LIMITED | OFFICE NO 15, 2ND FLOOR, PLOT NO 24, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHO WK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2008PTC187597 | DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| AAG-6237 | ROSEMOUNT FINANCIAL SERVICES LLP | 3RD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAU-2153 | GALAXY SPORTS & FITNESS LLP | 5, 2nd Floor, Rajput Building, Plot no. 28 Maruti Lane, Bora Bazar, Fort Mumbai, Maharashtra, India - 400001 |
| U24233MH2007PTC167410 | ADNAM INTERNATIONAL PRIVATE LIMITED | ROOM NO 10, 2ND FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC081973 | KHEVANA INVESTMENTS PRIVATE LIMITED | E 7, THIRD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24299MH2019PTC331491 | ANATOMICALS ADOR INDIA PRIVATE LIMITED | Floor-G-5, Plot No. 6, Ador House, Kakushroo Dubash Marg, Kala Ghoda,Fort, , MUMBAI, Maharashtra, India - 400001 |
| AAE-8111 | PRIYANKA COMMERCIAL ENTERPRISES LLP | OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-8348 | LIQUEFY INNOVATIONS LLP | G-302, 3RD FLOOR, PLOT NO. 133, JEHANGIR BUILDING MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-5091 | SPR ADVISORS LLP | G-302, 3rd Floor, Plot No. 133, Jehangir Building Mahatma Gandhi Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-5572 | MANDARAE DIGITAL LLP | G-302, 3rd Floor, Plot No. 133, Jehangir Building, Mahatma Gandhi Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-0107 | DESSUS INFRASTRUCTURE LLP | 6-A 2ND FLOOR, CURRIMJEE BLDG PLOT NO III, M G ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001 |
| 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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