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MITHLESH CONSULTANCY LLP

As on: 2024-06-16

MITHLESH CONSULTANCY LLP (LLPIN: ABZ-5867) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 117184901.00.

Designated Partners of MITHLESH CONSULTANCY LLP are BIKASH RASILY, VIJAYKUMAR MANSUKHBHAI CHAVDA, KIRITKUMAR SENDHABHAI PARMAR, DIPAKKUMAR RAJUBHAI PARMAR, RINKUBEN VAGHELA, AJAY MARUDA, RANJANBEN JAYANTIBHAI VAGHELA, JAGRUTIBEN DEEPAKBHAI PARMAR, and MAHAVIR RAMESHCHANDRA CHUDASAMA.

MITHLESH CONSULTANCY 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 11 Dec 2024.

MITHLESH CONSULTANCY LLP's LLP Identification Number is (LLPIN)ABZ-5867. Its Email address is [email protected] and its registered address is H 908, TITANIUM CITY CENTER,NR. SACHIN TOWER, ANAND NAGAR ROAD, Ahmadabad City, Gujarat, India - 380015

Current status of MITHLESH CONSULTANCY LLP is - Active.

Basic Information

LLP Identification Number ABZ-5867
Name MITHLESH CONSULTANCY LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 28
Number of Designated Partners 2
Date of Incorporation 2022-12-23
Age of Company 2 years, 2 months, 20 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 117,184,901.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MITHLESH CONSULTANCY LLP

Previous CINs

ABZ-5867

Regulatory Filings of MITHLESH CONSULTANCY

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Litigation Search Report of MITHLESH CONSULTANCY

Get a list of all litigations MITHLESH CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MITHLESH CONSULTANCY. This report helps you understand the risk associated in dealing with MITHLESH CONSULTANCY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MITHLESH CONSULTANCY 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

Investor Complaints & Serious Complaints About MITHLESH CONSULTANCY

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MITHLESH CONSULTANCY

Current Directors & Key Managerial Personnel of MITHLESH CONSULTANCY
DIN Director Name Designation Appointment Date
09801273 BIKASH RASILY Partner 2024-02-20
10168284 VIJAYKUMAR MANSUKHBHAI CHAVDA Partner 2024-02-20
10414409 KIRITKUMAR SENDHABHAI PARMAR Partner 2024-02-20
10660645 DIPAKKUMAR RAJUBHAI PARMAR Partner 2024-02-20
10670561 RINKUBEN VAGHELA Partner 2024-02-20
09495848 AJAY MARUDA Designated Partner 2022-12-23
09588466 RANJANBEN JAYANTIBHAI VAGHELA Designated Partner 2022-12-23
09588467 JAGRUTIBEN DEEPAKBHAI PARMAR Partner 2024-02-20
10429758 MAHAVIR RAMESHCHANDRA CHUDASAMA Partner 2024-02-20
Past Directors & Key Managerial Personnel of MITHLESH CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BIKASH RASILY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAYKUMAR MANSUKHBHAI CHAVDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRITKUMAR SENDHABHAI PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPAKKUMAR RAJUBHAI PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RINKUBEN VAGHELA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY MARUDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GLEAM FABMAT LIMITED L28999DL2018PLC335610 Additional Director - 2022-09-29
GLEAM FABMAT LIMITED L28999DL2018PLC335610 Director 2022-08-05 Ongoing
KATYAYANI TRADELINK PRIVATE LIMITED U51909GJ2022PTC129166 Director 2022-02-07 Ongoing
MARKAND TRADEVENTURE LLP ACE-0972 Designated Partner 2023-11-24 Ongoing
ANTARCTICA LIMITED L22219WB1991PLC051949 Additional Director 2024-05-22 Ongoing
SBL INFRATECH LIMITED L70102DL2015PLC283877 Additional Director - 2023-08-23
SBL INFRATECH LIMITED L70102DL2015PLC283877 Director 2023-07-26 Ongoing
BALMUKUND TRADELINK PRIVATE LIMITED U51909GJ2022PTC131499 Director - 2024-02-12
AAYUSH ART AND BULLION LIMITED L74110DL2009PLC196375 Additional Director - 2024-01-17
AAYUSH ART AND BULLION LIMITED L74110DL2009PLC196375 Director - 2024-04-04
BALMUKUND TRADELINK PRIVATE LIMITED U51909GJ2022PTC131499 Director - 2024-03-27
SATVAT AGRO LLP ABZ-0501 Designated Partner - 2024-03-26
ARHAT TOUCH PRIVATE LIMITED U51909GJ2022PTC129167 Additional Director - 2023-09-29
ARHAT TOUCH PRIVATE LIMITED U51909GJ2022PTC129167 Director 2023-05-23 Ongoing
MONEYSTAR TRADELINK PRIVATE LIMITED U51909GJ2022PTC129168 Director - 2023-11-20
EKLINGJI TRADELINK PRIVATE LIMITED U51909GJ2022PTC129580 Additional Director - 2023-09-29
EKLINGJI TRADELINK PRIVATE LIMITED U51909GJ2022PTC129580 Director 2022-12-15 Ongoing
NEELSAGAR CONSULTANCY SERVICES LLP ABZ-5864 Designated Partner 2023-06-22 Ongoing
STARDREAM TRADELINK LLP ACC-7255 Designated Partner 2023-08-29 Ongoing
MONEYSTAR TRADELINK PRIVATE LIMITED U51909GJ2022PTC129168 Director 2023-11-23 Ongoing
IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 Additional Director - 2024-03-12
IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 CFO - 2024-03-26
IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 Managing Director - 2024-03-26
BALMUKUND TRADELINK PRIVATE LIMITED U51909GJ2022PTC131499 Director 2024-04-01 Ongoing
AAYUSH ART AND BULLION LIMITED L74110DL2009PLC196375 Additional Director - 2024-05-03
AAYUSH ART AND BULLION LIMITED L74110DL2009PLC196375 Director 2024-04-04 Ongoing
AGRARIAN AGRO COMMODITY LLP ACH-6391 Designated Partner 2024-06-07 Ongoing
CLAY AGROVET LLP ACH-7875 Designated Partner 2024-06-15 Ongoing
Other Directorships of RANJANBEN JAYANTIBHAI VAGHELA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGRUTIBEN DEEPAKBHAI PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHAVIR RAMESHCHANDRA CHUDASAMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MITHLESH CONSULTANCY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MITHLESH CONSULTANCY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MITHLESH CONSULTANCY

Email ID: [email protected] Website: Not Available Address: H 908, TITANIUM CITY CENTER,NR. SACHIN TOWER, ANAND NAGAR ROAD, Ahmadabad City, Gujarat, India - 380015

Principal Products & Services of MITHLESH CONSULTANCY

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MITHLESH CONSULTANCY

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MITHLESH CONSULTANCY

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of MITHLESH CONSULTANCY

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

Subsidiaries, Associate Companies & Join Ventures of MITHLESH CONSULTANCY

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

Board Meetings of MITHLESH CONSULTANCY

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

Auditors of MITHLESH CONSULTANCY

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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