MIKI FASHION LLP (LLPIN: ABZ-8191) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 99001.00.
Designated Partners of MIKI FASHION LLP are BHARAT PARBAT PATEL, and BHAVIN BHANJI RAVARIA.
MIKI FASHION 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 20 Dec 2024.
MIKI FASHION LLP's LLP Identification Number is (LLPIN)ABZ-8191. Its Email address is [email protected] and its registered address is SHOP NO 4, SURVEY NO 1720.1721.20, RETIWALA COMPOUNDPLOT NO 141,142, S V ROAD, SANTACRUZ WEST Mumbai, Maharashtra, India - 400054
Current status of MIKI FASHION LLP is - Active.
| LLP Identification Number | ABZ-8191 |
| Name | MIKI FASHION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-12 |
| Age of Company | 2 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 99,001.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MIKI FASHION LLP |
| ABZ-8191 |
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Get a list of all litigations MIKI FASHION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MIKI FASHION. This report helps you understand the risk associated in dealing with MIKI FASHION 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 MIKI FASHION 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 |
|---|---|---|---|
| 10038394 | BHARAT PARBAT PATEL | Designated Partner | 2023-01-12 |
| 10038395 | BHAVIN BHANJI RAVARIA | Designated Partner | 2023-01-12 |
| 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 |
|---|---|---|
| AAH-3996 | AKON BUILDERS LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| AAI-6325 | ACETRON TRADE LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAG-5034 | AKON VENTURES LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| AAB-1221 | FOG ADVERTISING LLP | SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAN-3246 | QUEST IMMIGRATION SERVICES LLP | FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| AAC-5742 | PURE SOUL FASHION LLP | Shop No 07,West View Co-op Housing Society Limited Ground Floor, 309, S V Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAJ-1866 | INSPIREUP GLOBAL LLP | SHOP NO 15, GROUND FLOOR, ANAND CENTRE TPS II JN OF TILAK ROAD & S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U31909MH2021PTC365424 | ITALITE LIGHTING PRIVATE LIMITED | UNIT NO. 401,BUSINESS SUITES -9, PLOT NO 83, TPS IV, S.V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U18204MH2012PTC235363 | O LAYLA FASHIONS PRIVATE LIMITED | Flat No. 4, 2nd Floor,Plot No.10 E, V P Road Behind Arya Samaj, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| AAN-3831 | LIAKA FASHIONS LLP | Block-25 C Cottage No-25, Willingdon Colony, S.V.Road,CTS No.-H/401,402,415,438Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U18101MH2000PTC128102 | OPEN SECRETS AND LIFESTYLES (INDIA) PRIVATE LIMITED | SHOP NO. 3, S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAK-3527 | RUVI FASHION LLP | Shop No. 10, Dheeraj Heritage, S. V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAC-8397 | DHAVAL MANAGEMENT ENTERPRISE LLP | OFFICE NO 401, 4TH FLOOR, CENTRE POINT BLDG, OFF. S.V.ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U31100MH2022PTC385697 | ACETRON TECH VENTURES PRIVATE LIMITED | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES-9, S.V ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U01403MH2008PTC183764 | CHIRAYUSH AGRO MARKETING PRIVATE LIMITED | SHOP. NO. 5, RIZVI NAGAR CO-OP HSG. SOCIETY LTD S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAE-0182 | STEELCOMM CORPORATION LLP | B/4, FLAT NO 03,WHITE ROSE CHS LTD, KHIRA NAGAR, S.V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U24232MH2008PTC186168 | NEW INDIAN MULTINATIONAL PHARMA PRIVATE LIMITED | SHOP NO. 36, PIONEER HERITAGE RESIDENCY II, GROUND FLOOR, OFF. S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| ACB-5026 | ATHENA INVESTMENT MANAGEMENT LLP | SH-08 ,Upper Basement, Dheeraj Heritage CH Plot No 20S.V. Road, NR Milan Subway, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U14100MH2005PTC157274 | N.M.STONES PRIVATE LIMITED | Shop No. 1 to 14, 1st Floor, Chheda Arcade, Kheera Nagar, S.V. Road, Santacruz (West ), , Mumbai, Maharashtra, India - 400054 |
| AAR-8333 | TEESTA STORES LLP | Shop No 1, 1st Floor, Kamla Space premises CHS, Khira Nagar TPS III, S V Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U23209MH2016PTC281362 | DOSS LUBRICANTS PRIVATE LIMITED | FLAT NO.2, B-4,GROUND FLOOR, WHITE ROSE HSG SOC, KHIRA NAGAR, S.V.ROAD, SANTACRUZ-WEST, , MUMBAI, Maharashtra, India - 400054 |
| AAH-7851 | CENTRO VENTURES LLP | Unit No. 401, 4th Floor, Business Suites 9, Plot No.83 TPS 1V, S.V. Road Mumbai, Maharashtra, India - 400054 |
| L24246MH1989PLC052389 | MAGNA INDUSTRIES AND EXPORTS LIMITED | Office No 02, Ground Floor, Mansarovar, S.V. Road, Santacruz West, Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| AAJ-0656 | JOYPRIT HOTEL LLP | Santacruz Ajay Apartment Co-Op Hsg Soc Ltd Plot No.28A, S.V.Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U25202MH2006PTC159357 | MANI PLASTO PACK PRIVATE LIMITED | SHOP NO.6, GR.FLOOR, MAHESHWARDARSHAN, S.V. ROAD SANTACRUZ W MUMBAI-54 , MUMBAI, Maharashtra, India - 400054 |
| AAQ-2662 | BRIGHT CAPITAL INVESTMENTS LLP | Office no 32,2nd floor,Dheeraj Heritage Premises S V Road,Santacruz West,Mumbai Mumbai, Maharashtra, India - 400054 |
| AAF-7877 | WHITE UNICORN VENTURES LLP | A/101, RIZVI PARK CHS LTD, S V ROAD, PLOT NO 4 NEAR MILAN CINEMAN SIGNAL SANTACRUZ (W), MUMBAI MUMBAI, Maharashtra, India - 400054 |
| AAL-7463 | THE DENTALWORX LLP | Smruti Nursing Home,3,Maheshwar Darshan,Bldg No 1 Next to Bank of India, S.V.Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| 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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