MIDAS TECHFIN CONSULTANTS LLP (LLPIN: AAJ-2484) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of MIDAS TECHFIN CONSULTANTS LLP are GANESH RAGHUNATH KASKAR, VENUGOPAL MADHAVAN PANICKER, and VIJAYKUMAR RAMCHANDRA KULKARNI.
MIDAS TECHFIN CONSULTANTS 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 15 Dec 2024.
MIDAS TECHFIN CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAJ-2484. Its Email address is [email protected] and its registered address is 401,MONDESIR, VEER SAVARKAR ROAD, SHIVAJI PARK, DADAR Mumbai, Maharashtra, India - 400028
Current status of MIDAS TECHFIN CONSULTANTS LLP is - Active.
| LLP Identification Number | AAJ-2484 |
| Name | MIDAS TECHFIN CONSULTANTS LLP |
| LLP Status | Active |
| 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 | 2017-04-24 |
| Age of Company | 7 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MIDAS TECHFIN CONSULTANTS LLP |
| AAJ-2484 |
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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 MIDAS TECHFIN CONSULTANTS 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 |
|---|---|---|---|
| 00035637 | GANESH RAGHUNATH KASKAR | Designated Partner | 2017-04-24 |
| 02975912 | VENUGOPAL MADHAVAN PANICKER | Designated Partner | 2017-04-24 |
| 07748851 | VIJAYKUMAR RAMCHANDRA KULKARNI | Designated Partner | 2017-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7373 | WYTEWATER SUGEE ASSOCIATES LLP | 104, PARK APARTMENT, VEER SAVARKAR ROAD, SHIVAJI PARK, DADA R (WEST), MUMBAI MUMBAI, Maharashtra, India - 400028 |
| AAC-1843 | LOVELOCK & LEWES LLP | 252 VEER SAVARKAR MARG SHIVAJI PARK, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAE-0472 | MILLERNIUM STUDIO LLP | 6TH FLOOR,MILLERNIUM BLDG, 665, VEER SAVARKAR MARG SHIVAJI PARK, DADAR MUMBAI, Maharashtra, India - 400028 |
| AAC-5080 | HABITUS REALTY LLP | 2/14 HIND SERVICE INDUSTRIES, OFF VEER SAVARKAR MARG, SHIVAJI PARK, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAU-0589 | GEMPAIR LLP | Ground Floor No.2, Amar Kunj Society, Veer Savarkar Marg, Shivaji Park, Dadar(West), Mumbai, Maharashtra, India - 400028 |
| AAV-3088 | WHOOP MEDIA MANAGEMENT AND PRODUCTION LL P | G12 Hind Service Industrial Premises Co Op Soc Ltd Off Veer Savarkar Marg, Shivaji Park, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAP-0509 | AHUJA GRAPHIC MACHINERY LLP | Floor-0, Plot-209, Laxman Niwas, Pandurang Naik Road, Road No 5, Shivaji Park, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAE-0148 | TECH I CONSULTANCY SERVICES LLP | 3, Floor-2, 18, Shree Niwas, D V Deshpande Road Road No 4, Shivaji Park, Dadar (W), Mumbai, Maharashtra, India - 400028 |
| U29304MH2016PTC287579 | AKSIS INDUSTRIAL TECHNOLOGIES PRIVATE LIMITED | Kapil Ratna Apartments, 3rd Floor, Cadel Road, Opp.State Bank of India, Veer Savarkar M arg, Dadar , MUMBAI, Maharashtra, India - 400028 |
| AAO-2689 | AX REALTY LLP | 1201, Floor 12, Madhuwanti,Dr MB Raut Marg, Shivaji Park, Dadar West, Shivaji Park , Mumbai Mumbai, Maharashtra, India - 400028 |
| U01220MH2004PTC145470 | PRABHAT POULTRY PRIVATE LIMITED | 14 SUSHIL VEER SAVARKAR MARGSHIVAJI PARK DADAR , MUMBAI, Maharashtra, India - 400028 |
| AAE-4665 | NXG FITNESS SOLUTIONS LLP | 38 PRABHAT KELUSKAR ROAD N SHIVAJI PARK DADAR MUMBAI, Maharashtra, India - 400028 |
| AAC-1167 | DIXON CONCEPTS LLP | 97/5, KRISHNA KUNJ RANADE ROAD, SHIVAJI PARK, DADAR MUMBAI, Maharashtra, India - 400028 |
| U17299MH2006PTC162496 | THAKUR CUT-PIECE HOUSE PRIVATE LIMITED | 248 LADY JAMSHEDJI ROAD SHIVAJI PARK,DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| U24100MH1984PTC033518 | SHEIRAJ CHEMICALS AND PHARMACEUTICALS PVT LTD | LAXMI TERRACE73 RANADE ROAD SHIVAJI PARK DADAR , MUMBAI, Maharashtra, India - 400028 |
| AAB-2241 | TATHASTU BUILDERS LLP | Krishna Bhavan, M.B. Raut Road, Shivaji Park, Dadar (W), Mumbai, Maharashtra, India - 400028 |
| ABA-4105 | HER HIGHNEST LLP | 109, SOMESHWAR NIWAS, SHIVAJI PARK, ROAD NO. 3, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| U25209MH1992PTC069858 | PRASANNA POLYMER PRODUCTS PRIVATE LIMITED | G-22 PRAJAPATI BHAWANGOKHALE ROAD (NORTH) SHIVAJI PARK DADAR , MUMBAI, Maharashtra, India - 400028 |
| U22300MH1993PTC074156 | MIDEAS MEDIA SERVICES PVT LTD | 401 SAI SHARANN C KELKAR RD SHIVAJI PARK DADAR , MUMBAI, Maharashtra, India - 400028 |
| U13203MH2011PTC217478 | QA ELEMENTAL EXTRACTION PRIVATE LIMITED | 97 / 5, KRISHNA KUNJ, RANADE ROAD, SHIVAJI PARK, DADAR, , MUMBAI, Maharashtra, India - 400028 |
| AAB-9753 | VRINDAVAN CONTRACTORS LLP | 25/2, SHRINATHJI SOC, M. B. RAUT ROAD, SHIVAJI PARK DADAR, MUMBAI, Maharashtra, India - 400028 |
| AAG-3847 | LEARNING STEPS LLP | 96, Pensovilla, Dr. M.B. Raut Road, Shivaji Park Dadar (West) Mumbai, Maharashtra, India - 400028 |
| U29200MH1996PTC101573 | PIOUS ENGINEERING PRIVATE LIMITED | Plot 73, Laxmi Terrace, Ranade Road, Shivaji Park Dadar West , Mumbai, Maharashtra, India - 400028 |
| U30000MH1993PTC071251 | NITAL COMPUTER SYSTEMS PVT LTD | 31 NEW INDRADHANU SOCIETYH M PATIL ROAD SHIVAJI PARK DADAR , MUMBAI, Maharashtra, India - 400028 |
| U31400MH2012PTC225956 | FERRARI EASTERN FANS INDIA PRIVATE LIMITED | 150,Guru Kripa, Madhukar Raut Road Shivaji Park, Dadar West , Mumbai, Maharashtra, India - 400028 |
| AAB-3867 | RASIKLAL SONS INTERMEDIARIES LLP | PREMISES NO. 401, COSMOS PLATINUM BUSINESS PARK GOKHALE ROAD (SOUTH), DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAD-3296 | CONSIDER BUILDERS LLP | 01, GROUND FLOOR, PARNAKUTI 689 H.M.PATIL ROAD, SHIVAJI PARK, DADAR MUMBAI, Maharashtra, India - 400028 |
| AAE-3799 | IT'S A WRAP SERVICES LLP | 2001, Matoshree Heights, D.L.Vaidya Road, Opp. Shivaji Park, Dadar (West), MUMBAI, Maharashtra, India - 400028 |
| AAF-4312 | PERITOUS INFOSYSTEMS LLP | SHOP NO.2, AMARKUNJ CHS LTD, VEER SAWARKAR MARG,SHIVAJI PARK DADAR MUMBAI, Maharashtra, India - 400028 |
| 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 |
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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 |
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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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