MIRAAYA TRADING LLP (LLPIN: AAG-7328) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MIRAAYA TRADING LLP are MEGHA PRAKASH BAJAJ, NIDHI PARIKSHIT GUPTA, and PUSHPA VIMAL SINGHANIA.
MIRAAYA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MIRAAYA TRADING LLP's LLP Identification Number is (LLPIN)AAG-7328. Its Email address is [email protected] and its registered address is 8 PLOT NO. 94, SMRUTI CHS LTD, MAHANT EXTN. ROAD, NEAR UTKARSH BLDG, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057
Current status of MIRAAYA TRADING LLP is - Active.
| LLP Identification Number | AAG-7328 |
| Name | MIRAAYA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-06-21 |
| Age of Company | 8 years, 8 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MIRAAYA TRADING LLP |
| NIKTIN TRADING LLP |
| AAG-7328 |
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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 MIRAAYA TRADING 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 |
|---|---|---|---|
| 07764689 | MEGHA PRAKASH BAJAJ | Designated Partner | 2017-08-01 |
| 07768157 | NIDHI PARIKSHIT GUPTA | Designated Partner | 2017-08-01 |
| 07528414 | PUSHPA VIMAL SINGHANIA | Designated Partner | 2016-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07528417 | VIMAL KESHAVRAM SINGHANIA | Designated Partner | - | 2017-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAILWIND FINANCIAL SERVICES PRIVATE LIMITED | U67200MH2018PTC316298 | Additional Director | - | 2021-09-30 |
| TAILWIND FINANCIAL SERVICES PRIVATE LIMITED | U67200MH2018PTC316298 | Director | 2021-09-30 | Ongoing |
| ZEROMILES TECHNOLOGIES SERVICES PRIVATE LIMITED | U74999MH2016PTC272676 | Additional Director | - | 2019-09-30 |
| ZEROMILES TECHNOLOGIES SERVICES PRIVATE LIMITED | U74999MH2016PTC272676 | Director | 2019-09-30 | Ongoing |
| 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 |
|---|---|---|
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ACA-8217 | SMIT ASSOCIATES LLP | 101, Shreeji Kiran CHS Ltd, Plot No. 553. Tejpal RoadOpp Dwarkadheesh Temple, Vile Parle (East), Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| U15543MH2019PTC329394 | CLEAR ICE CRAFTS PRIVATE LIMITED | 2,BLDG NO. 52, GROUND FLOOR, PATHAK BLDG CHS LTD, NEHRU ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| AAK-8614 | S LAB PLUMBING AND FIRE SOLUTIONS LLP | FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057 |
| F02878 | PANASONIC AVIONICS CORPORATION | Shop No 4, Govardhan Building Plot No 116, Utkarsh Mandal Chowk, Mahant Road (Extn),Vile Pa rle (East) , Mumbai, Maharashtra, India - 400057 |
| ACB-8624 | SOLUS VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road, Vile Parle E Mumbai, Maharashtra, India - 400057 |
| ACB-8356 | STARGATE VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road,Vile, Parle E Mumbai, Maharashtra, India - 400057 |
| AAY-2589 | IKASIYA LIFESTYLE LLP | 11, Shubh Ashish Chs Ltd, Tejpal Scheme Road No.2, Plot No. 522, Nr Vitthal Mandir, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAP-5064 | ASCENT WATER SOLUTIONS LLP | 7TH FLR, 701,PONAM BAUG CHS LTD A WING PLOT NO 241 OF TPS V O P NO 232, NARIMAN ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAR-9541 | RASA NATURAL PRODUCTS LLP | Flat No 503, 504, Plot No 200, Shri Krishna Bhavan CHS Ltd, PM Road, Behind BMC Off, Vile Parle East, Maharashtra, India - 400057 |
| AAR-4419 | GOSHASHWAT AGRO SERVICES LLP | 501,SANSKRUTI CHS LTD., PLOT NO.248,PARK ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U24110MH1989PTC051817 | SAWARI PLASTOCHEM PRIVATE LIMITED | 5, Sheela Smruti CHS Ltd, Tejpal Scheme Road No.3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U31100MH2021PTC366503 | UNIARCH PRODUCTS PRIVATE LIMITED | 1,Plot No.463,Santoram CHS Ltd, Off N PThakkar Road,Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U15490MH2020PTC347145 | MUTTON EXPRESS PRIVATE LIMITED | SHOP NO 8 A OMEX APTS CHS LTD 64 KOL DONGRI SAHAR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U62200MH2012PTC239095 | MAB AVIATION PRIVATE LIMITED | Symphony chs, Office No. 801, 8th floor, Near Canara Bank, Nehru Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAN-2186 | EKDANT SMILES LLP | Shop No-5 A wing Prashal CHS LtdSant Janabai Road Near Greater Bank Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAR-8626 | NVN BUILDCON LLP | UNIT NO 203, 2ND FLOOR, SUPER MARKET CHS LTD, MONHIBAI ROAD, NEAR SUPER MARKET, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U24237MH1998PTC115032 | VINZAI CHEMICAL INDUSTRIES PRIVATE LIMITED | B- 16, Plot No 76, Ratnadeep CHS Ltd, Mahant Road, Opposite Utkarsh Mandal , Vileparle East , , Mumbai, Maharashtra, India - 400057 |
| U24299MH2021PTC355752 | SASWAT PESTICIDE PRIVATE LIMITED | FLAT 9 1ST FLR KEDAR CHS LTD VILE PARLE EAST PLOT NO 32 TPS II MAHANT RD. , MUMBAI, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAD-9937 | SHAGUN HIGH RISE LLP | ROOM NO. 3, PARIMAL CHS. LTD., TILAK MANDIR ROAD, PRARTHANA SAMAJ ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAT-4020 | PROFUSION INVESTMENT ADVISORS LLP | 302, MOTIVILLA CHS LTD, 140 C, MOTIVILLA ROAD,AZAD ROAD, NEAR MILAN SUBWAY, VILE PARLE (EAST) Mumbai, Maharashtra, India - 400057 |
| AAS-1561 | ADVAITA INTERIOR FITOUT LLP | Flat No.1, Ranade Cottage CHS Ltd. Paranjpe Scheme B, Road No.3, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAC-9743 | GRPM INFRAPROJECTS LLP | SHOP NO 1A, JEROME VILLEA, PLOT NO 116, AZAD ROAD, NEAR RAILWAY CROSSING, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAB-8471 | NIVARA INFRADEVELOPERS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAL-7611 | NIVARA REALTORS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAF-8739 | MANOJ LIFESPACE LLP | SHOP NO. 1/A, JEROME VILLA, AZAD ROAD, PLOT NO.116 VILE PARLE EAST, NEAR RAILWAY CROSSING PHATAK, MUMBAI, Maharashtra, India - 400057 |
| AAM-6933 | NIVARA HOUSING PROJECT MANAGEMENT SERVIC ES LLP | CTS No.185 185/1 to 8, Jalmeena CHS, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| U31900MH2022PTC390404 | RUSH PCB INDIA PRIVATE LIMITED | Flat No- D-12, Vireshwar Sneh Chs Ltd, 18 th Road, Plot No. 123 Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| 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.
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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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