MJ MINING AND TRADING LLP (LLPIN: AAK-6632) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MJ MINING AND TRADING LLP are ANAND MAVLANKAR RAGHUNATH, and UPENDRA GANPATRAO JADHAV.
MJ MINING AND 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.
MJ MINING AND TRADING LLP's LLP Identification Number is (LLPIN)AAK-6632. Its Email address is [email protected] and its registered address is FLAT NO. E-2, S.NO. 148/5, SUS ROAD PASHAN, SUTARWADI, PUNE, Maharashtra, India - 411008
Current status of MJ MINING AND TRADING LLP is - Active.
| LLP Identification Number | AAK-6632 |
| Name | MJ MINING AND TRADING LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 13 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-22 |
| Age of Company | 7 years, 5 months, 21 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MJ MINING AND TRADING LLP |
| AAK-6632 |
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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 MJ MINING AND 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 |
|---|---|---|---|
| 07907832 | ANAND MAVLANKAR RAGHUNATH | Designated Partner | 2017-09-22 |
| 07907892 | UPENDRA GANPATRAO JADHAV | Designated Partner | 2017-09-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AY TECHNOLOGIES LLP | AAM-3073 | Designated Partner | 2018-03-26 | Ongoing |
| AY WEALTH MANAGEMENT LLP | ABA-4163 | Designated Partner | 2022-01-28 | Ongoing |
| AY TECHNOSOFT LLP | ABA-5170 | Designated Partner | 2022-02-04 | Ongoing |
| AY TECHNOLOGIES LLP | AAM-3073 | Designated Partner | 2018-03-26 | Ongoing |
| RATAA MINES AND MINERAL RESOURCES PRIVATE LIMITED | U13205GA2022PTC015545 | Director | 2022-09-28 | Ongoing |
| RATAA GREEN ENERGY RESOURCES PRIVATE LIMITED | U40106GA2021PTC014910 | Director | 2022-02-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3485 | TERRA MATTERS ENVIRONMENT SERVICES & PRO DUCTS LLP | FLAT NO 112, 3RD FLOOR, WING B SARALA ROSES S. NO. 12/2/2 PLOT NO. 4567 PASHAN PUNE, Maharashtra, India - 411008 |
| AAT-5239 | WINTER WAREHOUSING CORPORATION LLP | FL No. B2, 407, Satyam Shivam, S No 16/B/2 Pashan Someshwarwadi,Pune 411008 PUNE, Maharashtra, India - 411008 |
| AAT-9890 | STONE MOUNTAIN RESORTS LLP | FL No. B2, 407, Satyam Shivam, S No 16/B/2 Pashan Someshwarwadi,Pune 411008 PUNE, Maharashtra, India - 411008 |
| AAZ-9570 | RUNBUDDIES RACES LLP | Fl no A/5 State Bk. S No 37/2 Panchwati Pashan Pune, Maharashtra, India - 411008 |
| AAF-2761 | MUNCHKINS MARKETING LLP | FLAT NO 202 SUCCESS TOWER, SBI, NGR HSNG SOCIETY, S NO 37/2, PASHAN pune, Maharashtra, India - 411008 |
| U15142PN2020PTC192550 | PRAKRUTO FOODS PRIVATE LIMITED | Flat No 15 S No .16/B/1 Baner Road, Sahadeo Heights Pashan , Pune, Maharashtra, India - 411008 |
| AAT-0300 | WINTER NUTRIES LLP | FL No. B2, 407, Satyam Shivam, S No. 16 B 2,Pashan Someshwarwadi, Pashan, PUNE, Maharashtra, India - 411008 |
| AAD-8022 | EMERGIA BUSINESS SOLUTIONS LLP | Flat No. 302, Wing - C1, Shivrajan Tower S.No 12, H.No 19202223, Pashan Pune, Maharashtra, India - 411008 |
| AAV-5532 | D-GENERATION CONSULTANTS LLP | FLAT NO.14, PLOT NO. 6, SR. NO. 15A, NEELKANTH APT NEAR HOTEL RAJWADA, BANER ROAD, PASHAN PUNE, Maharashtra, India - 411008 |
| ABZ-9199 | Nyarmaa Infrastructure LLP | FL No. B-2, 407, Satyam ShivamS No. 16/B/2, Pashan Someshwarwadi Pune City, Maharashtra, India - 411008 |
| U18109PN2005PTC020498 | AKHIL URBAN CLOTHING COMPANY PRIVATE LIMITED | FLAT NO. B-102, MONTVERTATTESSE, PASHAN-SUS ROAD, , PUNE, Maharashtra, India - 411008 |
| AAT-2970 | INSPIRING INNOVATIONS LLP | STATE BANK NAGAR, HSG SOCIETY, BLDG E 2 FLAT NO. 16, PASHAN PUNE, Maharashtra, India - 411008 |
| AAL-9197 | NEXT PATH TECHNOLOGIES LLP | BUILDING B2, FLAT NO 5, SOPAN BAUG CO-OPERATIVE HOUSING SCOIETY, PANCHAVATI, PASHAN PUNE, Maharashtra, India - 411008 |
| AAE-6383 | SKYBAGE INFORMATICS AND BUSINESS SOLUTIO NS LLP | Bunglow No 3 Silver Spring SR No 35/2 Pashan NCL Road Pune, Maharashtra, India - 411008 |
| ACC-2582 | ZEEL SEEDS AND FERTILIZERS LLP | S No 1/30, Shop No 2,NearShivaji Statue, Pashan Pune City, Maharashtra, India - 411008 |
| AAT-3023 | ARV FOOD LABS LLP | Flat No 802 Nishigandh Soc S No 36/1/1B/1/1 2 Panchawati Pune, Maharashtra, India - 411008 |
| ACA-2341 | ALGOSMIC CYBERSECURITY LLP | Flat No. 101 Nishigandh Society, S. No. 36/1/1B/1/1 and 2Panchwati Pune City, Maharashtra, India - 411008 |
| AAW-9773 | SAHYADRISOYA LLP | FLAT NO. B 2, 407, SATYAM SHIVAM SOMESHWARWADI, PASHAN, PUNE 411008 PUNE, Maharashtra, India - 411008 |
| U01100PN2019PTC186737 | MATOSHREE AGROSCIENCE PRIVATE LIMITED | SR NO 24 A P NO 17 FLAT NO 10 SURBHI APT PASHAN , PUNE, Maharashtra, India - 411008 |
| U24299PN2019PTC186516 | MATOSHREE PHARMACEUTICS PRIVATE LIMITED | SR NO. 24A, P NO. 17, FLAT NO 10 SURBHI APARTMENT, PASHAN , PUNE, Maharashtra, India - 411008 |
| ACA-1757 | AUMKARA INTERNATIONAL CUISINES LLP | FL NO 15, DURWANKUR NO 3 S NO 36/1/1C/1 PASHAN Pune City, Maharashtra, India - 411008 |
| AAP-9331 | ASTRON VALVES LLP | F2, Flat No.1002, State Bank Nagar HSG Society, SNO.37/2, Pashan Pune, Maharashtra, India - 411008 |
| AAS-7247 | SOCIAL MIRROR LLP | B-142, DURVANKUR SOCIETY NO. 2, S 36/1/1C/2PASHAN Pune City, Maharashtra, India - 411008 |
| U24232PN1999PTC013571 | HANKEN (INDIA) PRIVATE LIMITED | S NO 206 HO-NO-2048TUKAI DARSHAN PUNE-SASWAD ROAD PHURSUNGI , PUNE, Maharashtra, India - 411008 |
| AAJ-0709 | P V THAKUR BIDI WORKS LIMITED LIABILITY PARTNERSHIP | C-2, LANE NO.6, ABHIMANSHREE SOCY. PASHAN ROAD PUNE, Maharashtra, India - 411008 |
| AAL-8609 | THE ARTISTS BAY LLP | G1 FL NO 103 SNO 1403, SUS ROAD PASHAN, PUNE, Maharashtra, India - 411008 |
| AAI-6240 | BLOTWORKS LIFESTYLE LLP | FLAT NO S4, C3 BUILDING, SHIVRANJAN TOWERS, SOMESHWARWADI, PASHAN, PUNE, Maharashtra, India - 411008 |
| U27320PN2012PTC142649 | BIRADAR ENGINEERING PRIVATE LIMITED | SR 20/5, A BLDG, FLAT NO. 8 SOMESHWARWADI, PASHAN , PUNE, Maharashtra, India - 411008 |
| AAB-5131 | PLUTUS PROPERTIES LLP | P-CUBE HOUSE, C.T.S. NO. 1443,, B/1, PASHAN ROAD, Pune, Maharashtra, India - 411008 |
| 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 |
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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.
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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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