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MJM ASSOCIATES LLP

As on: 2024-06-13

MJM ASSOCIATES LLP (LLPIN: AAG-2188) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MJM ASSOCIATES LLP are MANISH KUMAR, and MANOJ KUMAR JHA.

MJM ASSOCIATES 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 29 Dec 2024.

MJM ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAG-2188. Its Email address is [email protected] and its registered address is 51/4, Strand Road,First Floor P.S-Jorabagan,Kolkata Kolkata, West Bengal, India - 700007

Current status of MJM ASSOCIATES LLP is - Active.

Basic Information

LLP Identification Number AAG-2188
Name MJM ASSOCIATES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-04-22
Age of Company 8 years, 10 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MJM ASSOCIATES LLP

Previous CINs

AAG-2188

Regulatory Filings of MJM ASSOCIATES

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Litigation Search Report of MJM ASSOCIATES

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

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 MJM ASSOCIATES

Current Directors & Key Managerial Personnel of MJM ASSOCIATES
DIN Director Name Designation Appointment Date
00556976 MANISH KUMAR Designated Partner 2016-04-22
02114675 MANOJ KUMAR JHA Designated Partner 2016-04-22
Past Directors & Key Managerial Personnel of MJM ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
01069027 JITENDRA NATH GUPTA Designated Partner - 2023-08-14
Other Directorships of MANISH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2015-03-17
PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2015-10-03
GANDHARI DISTRIBUTORS PRIVATE LIMITED U51109CT2005PTC007802 Director - 2010-08-17
ORGAN TIE-UP PVT LTD U51109MH2006PTC327614 Director - 2011-08-26
VISWA VIVEK VINIMAY PRIVATE LIMITED U51109WB2005PTC101254 Director - 2009-04-30
LAKSHYA VINIYOG PRIVATE LIMITED U51109WB2005PTC102054 Director - 2008-05-14
SOUND MERCANTILE PRIVATE LIMITED U51909WB2004PTC099845 Director - 2009-07-06
OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2015-10-03
AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2015-05-18
ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2015-05-18
DOLBY TIE-UP PRIVATE LIMITED U60100OR2007PTC038872 Director - 2015-07-13
ALCO SUPPLIERS PVT.LTD. U65100AS1995PTC017399 Director - 2018-09-15
HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2013-08-05
GANDHARI DISTRIBUTORS PRIVATE LIMITED U51109CT2005PTC007802 Director - 2014-03-31
EKANTA EMPORIUM PVT LTD U51109WB1995PTC068083 Director - 2008-03-24
SUN KISSED AGENCIES PVT LTD U51109WB1995PTC070157 Director - 2008-05-19
ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Director - 2016-11-23
DHARA SALES PRIVATE LIMITED U51109WB2005PTC101255 Director - 2016-11-23
MUDRIKA GOODS PRIVATE LIMITED U51109WB2005PTC101256 Director - 2009-06-26
BANSIDHAR TIE UP PRIVATE LIMITED U51109WB2005PTC101462 Director - 2010-05-18
SIDDH JEWELLERS PRIVATE LIMITED U51109WB2005PTC102055 Director - 2010-03-05
BLUEVIEW VYAPAAR PVT LTD U51109WB2006PTC107542 Director 2006-02-07 Ongoing
GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2014-05-15
FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Director - 2016-11-23
UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2009-04-04
CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2012-06-20
BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2013-08-05
SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2012-02-13
NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2016-06-17
HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2018-03-31
SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director - 2016-10-03
DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Director - 2016-10-05
SKYVIEW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC154978 Director - 2016-10-05
STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Director - 2018-07-25
ZEAL DEALERS PRIVATE LIMITED U52190WB2011PTC158264 Director - 2016-10-03
IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Director - 2016-10-03
DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director - 2018-07-25
INDUCT AGENCIES PRIVATE LIMITED U52190WB2011PTC160896 Director - 2016-10-03
ELIGIBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160949 Director - 2016-10-03
SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2015-07-31
ALCO SUPPLIERS PVT.LTD. U65100AS1995PTC017399 Director - 2018-07-25
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Additional Director - 2017-01-03
KEJRIWAL FINVEST PVT LTD U67120WB1994PTC066460 Director - 2008-07-16
BLESS EXPRESS LIMITED U74999WB2001PLC093091 Director - 2016-12-13
RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2016-12-06
INSTANT EDUCATION SOLUTIONS LLP AAG-8392 Designated Partner 2016-07-04 Ongoing
CLC ENVIRO LLP AAU-6096 Designated Partner - 2021-10-06
KEDIA PULSES PRIVATE LIMITED U51909WB2011PTC168606 Additional Director - 2022-03-01
CLEAR CLOUDS ENVIRO PRIVATE LIMITED U90009WB2019PTC234465 Director - 2021-03-31
Other Directorships of JITENDRA NATH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR JHA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of MJM ASSOCIATES

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

Charges (Secured Loans) of MJM ASSOCIATES

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

Contact Details of MJM ASSOCIATES

Email ID: [email protected] Website: Not Available Address: 51/4, Strand Road,First Floor P.S-Jorabagan,Kolkata Kolkata, West Bengal, India - 700007

Principal Products & Services of MJM ASSOCIATES

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 MJM ASSOCIATES

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 MJM ASSOCIATES

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 MJM ASSOCIATES

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 MJM ASSOCIATES

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 MJM ASSOCIATES

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 MJM ASSOCIATES

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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