MHKS MART LLP (LLPIN: ACA-2323) is a Limited Liability Partnership firm incorporated on 15 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of MHKS MART LLP are JUZER MOHSINBHAI AMIN, and HUSSAIN ZAINUDDIN KHAMBATI.
MHKS MART 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 23 Dec 2024.
MHKS MART LLP's LLP Identification Number is (LLPIN)ACA-2323. Its Email address is [email protected] and its registered address is UPPER GROUND, 1ST FLOOR, MHKS SPACESCHITNAVIS BLOCK NO.2 3, NELSON SQ, CHINDWARA ROAD Nagpur, Maharashtra, India - 440013
Current status of MHKS MART LLP is - Active.
| LLP Identification Number | ACA-2323 |
| Name | MHKS MART LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-15 |
| Age of Company | 2 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MHKS MART LLP |
| ACA-2323 |
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Get a list of all litigations MHKS MART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MHKS MART. This report helps you understand the risk associated in dealing with MHKS MART 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 MHKS MART 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 |
|---|---|---|---|
| 00082100 | JUZER MOHSINBHAI AMIN | Designated Partner | 2023-03-15 |
| 10073403 | HUSSAIN ZAINUDDIN KHAMBATI | Designated Partner | 2023-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIN AGRO PRIVATE LIMITED | U01100MH1990PTC058610 | Director | - | 2007-05-16 |
| AMIN TYRES PRIVATE LIMITED | U34300MH1989PTC050922 | Director | - | 2007-05-16 |
| D.A.S. REAL ESTATE (INDIA) PRIVATE LIMITED | U45204MH2007PTC173665 | Director | 2008-03-25 | Ongoing |
| AMIN TRANSPORT PVT LTD | U63011MH1986PTC040519 | Director | - | 2007-05-16 |
| AMIN FOODS AND DAIRY PRODUCTS PRIVATE LIMITED | U65910MH1997PTC105054 | Director | - | 2007-05-16 |
| COMMERCIAL EXPLOSIVES (INDIA) PRIVATE LTD | U99999MH1967PTC013831 | Director | - | 2009-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400MH2010PTC206695 | UNIWORTH AGRO FOUNDATIONS PRIVATE LIMITED | SHOP NO.1/2, SHRI SAI KRUPA APARTMENT NELSON SQUARE, CHHINDWARA ROAD, , NAGPUR, Maharashtra, India - 440013 |
| F03219 | DG GLOBAL TECHNICAL SERVICES SDN BHD | PLOT NO 24 , 1ST FLOOR , YOGENDRA NAGAR , MAIN BORGAON ROAD , NAGPUR, Maharashtra, India - 440013 |
| U28999MH1996PTC098436 | UNIVERSAL INDUSTRIAL EQUIPMENT AND TECHNICAL SERVICES PRIVATE LIMITED | Plot no. 736, Rangoonwala Home, Nelson Sq. Rathod Nursing Home, Rajnagar Chavani, Katol Road , Nagpur, Maharashtra, India - 440013 |
| U27100MH2002PTC138462 | ANAND MELTING PRIVATE LIMITED | OFFICE NO. 3, 3RD FLOOR, POONAM CHAMBERS, BYRAMJI TOWN, , NAGPUR, Maharashtra, India - 440013 |
| U15490MH2022PTC388549 | PERTINENT EXPORTS PRIVATE LIMITED | P NO.105, F .NO 3 SHAIKH RESIDENCY, NEAR IDGAH GROUND,JAFARNAGAR , Nagpur, Maharashtra, India - 440013 |
| AAW-9073 | SKKG DIAGNOSTICS LLP | PLOT NO 3 CHURCH ROAD NEAR JAFAR NAGAR CHURCH SAHAYOG NAGAR, KATOL ROAD NAGPUR, Maharashtra, India - 440013 |
| ACB-8528 | RELIRA BLASTECH LLP | 723, Nelson Square,Chindwara Road,Katolroad, Nagpur, Maharashtra, India - 440013 |
| L99999MH1984PLC032172 | ZIM LABORATORIES LIMITED. | Sadoday Gyan(Ground Floor),Opp.NADT,Nelson Square , Nagpur, Maharashtra, India - 440013 |
| ABA-6190 | SUDHASHREE INFRACON LLP | Plot No.2, Rashtriya Society Borgaon Chowk, Gorewada Road Nagpur, Maharashtra, India - 440013 |
| U24297MH2021PTC360634 | ZIM THINORALS PRIVATE LIMITED | Sadoday Gyan (Ground Floor) Opposite NADT Nelson Square , Nagpur, Maharashtra, India - 440013 |
| L51900MH1985PLC037214 | LINKHOUSE INDUSTRIES LIMITED | 1ST FLOOR B, POONAM CHAMBERS, BYRAMJI TOWN, CHHINDWARA ROAD, , NAGPUR, Maharashtra, India - 440013 |
| L74140MH1982PLC026882 | INDO PACIFIC PROJECTS LIMITED | 1ST FLOOR B, POONAM CHAMBERS, BYRAMJI TOWN, CHHINDWARA ROAD, , NAGPUR, Maharashtra, India - 440013 |
| U14106MH1999PTC118201 | ROHERA MINERALS PRIVATE LIMITED | Block No. 14, 4th Floor NMC Complex Mangalwari, Sadar , Nagpur, Maharashtra, India - 440013 |
| U17120MH1994PTC080623 | ASSOCIATED FABRICS AND FASHION PRIVATE LIMITED | POONAM CHAMBER,1ST FLOOR,B BLOCK BYRAMJI TOWN, CHHINDWARA ROAD. , NAGPUR, Maharashtra, India - 440013 |
| U29253MH2015PTC271448 | FIREPLAN SYSTEMS & PROJECTS PRIVATE LIMITED | MOHTA COMPLEX, 03RD FLOOR, ROOM NO.01, TERRACE, KATOL ROAD, CHHAONI , , NAGPUR, Maharashtra, India - 440013 |
| U24233MH2015PTC265928 | VISCARE PHARMA PRIVATE LIMITED | FLAT NO S/2 ANANT NAGAR BAZILA APPARTMENT N/R NASEMAN HALL KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U24233MH2015PTC263854 | NFLM COSMOTECH PRIVATE LIMITED | Plot No. 5, First floor Beside RR Nursing home,Utkarsh Nagar, Ka tol Road , Nagpur, Maharashtra, India - 440013 |
| U15122MH2012PTC233964 | MAYANSH FOOD PRIVATE LIMITED | SHOP NO. 44, 45, & 46 BASEMENT FLOOR, POONAM CHAMBER, KORADI ROAD, BYRAMJI TOW N , NAGPUR, Maharashtra, India - 440013 |
| AAU-4086 | RINA KITCHEN CORNER LLP | Plot No 20, KT Nagar, Katol Road Nagpur Maharashtra 440013 NAGPUR, Maharashtra, India - 440013 |
| U01100MH2021OPC361297 | GANJIKA AGROTECH INDUSTRIES (OPC) PRIVATE LIMITED | PLOT NO 154 K G N SOCIETY KATOL ROAD NAGPUR-440013 , NAGPUR, Maharashtra, India - 440013 |
| AAZ-0027 | FIRE SEAL ENGINEERING LLP | FLAT NO 9, B.NO 10, CHITNAVIS NAGAR CHHINDWEADA ROAD NAGPUR, Maharashtra, India - 440013 |
| U27109MH2004PTC147481 | FASTRACK MELTERS PRIVATE LIMITED | OFF NO 3 3RD FLOORPOONAM CHAMBERS BYRAMJI TOWN , NAGPUR, Maharashtra, India - 440013 |
| AAN-5229 | POWER STORM NUTRITION LLP | PLOT NO. 14, EKTA NAGAR, SHINGNE LAYOUT GOREWADA ROAD, KATOL ROAD, NAGPUR, Maharashtra, India - 440013 |
| AAZ-0699 | LR ASSET 1 LLP | Shop No.14/15/16/17, Achraj Tower No.2, Chhaoni Nagpur, Maharashtra, India - 440013 |
| U72900MH2021PTC364347 | PURPLE PETAL INVEST PRIVATE LIMITED | SHOP NO 14-15-16-17 ACHRAJ TOWER NO-2, CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| ABA-5565 | SHREE RENUKA INFRA LLP | Flat No. 401, Plot No. 87 Aarya Homes, Gokul Society, Katol Road Nagpur, Maharashtra, India - 440013 |
| AAE-8637 | UPSILON TECHNOLOGIES LLP | Flat No.102,Avenues Apartment Plot No.3 Ahab Colony ,Besides Masjid Nagpur, Maharashtra, India - 440013 |
| U21010MH1987PTC044710 | BHASIN INDUSTRIES PVT LTD | WARD NO. 61 PLOT NO. 35, SURANA LAYOUT, KATOL ROAD, RAJNAGAR, , NAGPUR, Maharashtra, India - 440013 |
| U01409MH2020PTC351001 | FINSBRIDGE COMMERCIAL PRIVATE LIMITED | No. 4, S 2 Vasantika Apptt, Raj nagar, Nagpur , Nagpur, Maharashtra, India - 440013 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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