MILROC DEVELOPMENT COMPANY LLP (LLPIN: AAA-3062) is a Limited Liability Partnership firm incorporated on 10 Dec 2010. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 16528000.00.
Designated Partners of MILROC DEVELOPMENT COMPANY LLP are KAMLESH SHANTILAL JHAVERI, SHOBHA KAMLESH JHAVERI, RISHABH KAMLESH JHAVERI, and ADITI KAMLESH JHAVERI.
MILROC DEVELOPMENT COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
MILROC DEVELOPMENT COMPANY LLP's LLP Identification Number is (LLPIN)AAA-3062. Its Email address is [email protected] and its registered address is Unit No.4,1st Floor,City Business Centre,Coelho Pereira Building, Dr. Dada Vaidya Road. Panaji, Goa, India - 403001
Current status of MILROC DEVELOPMENT COMPANY LLP is - Active.
| LLP Identification Number | AAA-3062 |
| Name | MILROC DEVELOPMENT COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2010-12-10 |
| Age of Company | 14 years, 3 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 16,528,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MILROC DEVELOPMENT COMPANY LLP |
| AAA-3062 |
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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 MILROC DEVELOPMENT COMPANY 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 |
|---|---|---|---|
| 00665126 | KAMLESH SHANTILAL JHAVERI | Designated Partner | 2010-12-10 |
| 00045455 | SHOBHA KAMLESH JHAVERI | Designated Partner | 2014-04-01 |
| 00045460 | RISHABH KAMLESH JHAVERI | Designated Partner | 2020-10-01 |
| 08988831 | ADITI KAMLESH JHAVERI | Designated Partner | 2020-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00665126 | KAMLESH SHANTILAL JHAVERI | Partner | - | 2020-10-01 |
| 01280179 | DURGA PRASAD ALLAPARTHI | Designated Partner | - | 2014-04-01 |
| 01280179 | DURGA PRASAD ALLAPARTHI | Partner | - | 2011-02-07 |
| 01851439 | MURIEL NANCY CYNTHIA SEQUEIRA KANTIPUDI | Partner | - | 2014-04-01 |
| 07786762 | NAGAMANGA ALLAPARTHI | Partner | - | 2014-04-01 |
| 00045455 | SHOBHA KAMLESH JHAVERI | Partner | - | 2014-04-01 |
| 01280230 | KULASEKHAR KANTIPUDI | Designated Partner | - | 2014-04-01 |
| 01280230 | KULASEKHAR KANTIPUDI | Partner | - | 2014-04-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14219GA1993PTC001360 | V.G. QUENIM MINING PRIVATE LIMITED. | KENI BUILDING .DR DADA VAIDYA ROAD PANAJI GOA 403001 , Panaji, Goa, India - 403001 |
| AAC-6215 | DRINKKTTECH ALCOBEV AND DISTILLERIES LLP | 10/81/A4BSG/1-4, MOHIDIN TOWER, OPP. HOTEL MANOSHANTI, DR. DADA VAIDYA ROAD, PANAJI, Goa, India - 403001 |
| U14299GA1975PTC000208 | V.G. QUENIM AND BROTHERS PRIVATE LIMITED | KENY BUILDING,DR. DADA VAIDYA ROAD, PANAJI, , GOA., Goa, India - 403001 |
| AAP-2031 | UPECA IMPEX LLP | 3RD FLOOR, MAHALAKSHMI, DR DADA VAIDYA ROAD, PANAJI, Goa, India - 403001 |
| U29304GA2012PTC006874 | CAM INDUSTRIES PRIVATE LIMITED | OFFICE NO.1, HOTEL ASHOK PLAZA UNIT- 'Z' SQUARE BUSINESS CENTRE, 18TH J UNE ROAD , PANAJI, Goa, India - 403001 |
| U25207GA1988PTC000896 | FRONT-LINE PLASTICS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25207GA1988PTC000892 | AUGUSTUS PLASTICS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25209GA1988PTC000887 | CHOICE PLASTIC PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25209GA1988PTC000888 | BUTTERFIELD PLASTICS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U24232GA1988PTC000880 | SPARTAN PHARMACEUTICALS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U24232GA1988PTC000878 | NETWORK PHARMACEUTICALS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U24232GA1988PTC000876 | SUPERNAVA PHARMACEUTICALS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U29262GA1988PTC000872 | PLEASANT ENGINEERING COMPANY PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U29262GA1988PTC000870 | TRISTAR ENGINEERS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U29262GA1988PTC000874 | PARKWAY ENGINEERS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U11202GA1996PTC002231 | GOA PETROLEUM PRODUCTS PRIVATE LIMITED. | OMEN BUSINESS SERVICES,3RD FLOOR SUSHEELA BUILDING, 18TH JUNE ROAD, , PANAJI GOA 403 001., Goa, India - 403001 |
| AAT-5858 | ASVN LIFESTYLE LLP | GERA'S IMPERIUM GRAND, UNIT NO 419,4TH FLOOR PLOT NO 41 & 42, PATTO PLAZA PANAJI, Goa, India - 403001 |
| U13209GA1970PTC000099 | MAGANLAL MINERALS PRIVATE LIMITED | MAGANLAL SADAN, DR.DADA VAIDYA ROAD, PANAJI, , GOA., Goa, India - 403001 |
| AAF-1854 | SAGARAARYA ENTERPRISES LLP | Shop No. 5, 1st Floor, Navelkar Arcade, A.B.Road, Panaji, Goa, Goa, India - 403001 |
| U01930GA1995PTC001930 | MOTHER MINING AND TRADERS PRIVATE LIMITE D | 503 UNITECH S CITY CENTRE5TH FLOOR M G ROAD PANAJI , GOA, Goa, India - 403001 |
| AAW-0978 | AK UNIVERSAL STEEL & ISPAT LLP | 1st Floor Panaji, House no. 16, Diamond Chamber 18th June road, GOA, Goa, India - 403001 |
| AAH-3133 | UZOORBA TECHNOLOGIES LLP | Office No.11, 3rd Floor, Patto Centre Building, Patto, EDC Complex, Panaji, Goa, Goa, India - 403001 |
| U29262GA1988PTC000873 | POTENTIAL ENGINEERS PRIVATE LIMITED | C/OA G GHATKAR HOUSE NO E 86DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U29262GA1988PTC000864 | LOCHAN ENGINEERS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E 86 DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U29262GA1988PTC000865 | WAVELENGTH ENGINEERS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E 86 DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U29262GA1988PTC000867 | SHELLAC ENGINEERING COMPANY PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E 86 DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U02612GA1998PTC002612 | GOA HIGH TECH VALLEYS PRIVATE LIMITED | T F 1 3RD FLOORSAPNA CENTRE CHURCH SQUARE, DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U25209GA1988PTC000890 | TRISHNA PLASTICS PRIVATE LIMITED | C/O A G GHATKAR HOUSE NO E 86DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| AAA-3581 | ECHEM ENGINEERING RESOURCES LIMITED LIAB ILITY PARTNERSHIP | SHOP NO.8, BHARADWAJ, DR. DADA VAIDY ROAD, PANAJI, Goa, India - 403001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10572167 | 2012-03-24 | 2014-11-26 | 2015-12-22 | 30,000,000.00 | Andhra Bank |
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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