MLR AND ASSOCIATES LLP (LLPIN: AAK-1789) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MLR AND ASSOCIATES LLP are HITESH RAJMAL BOHRA, RISHABH HIRALAL BAFNA, AMAN RAJENDRAKUMAR JAIN, RIDDHI YASH SHAH, MANISH LALCHAND RANKA, KINERI SHASHANK BAFNA, and TAMANNA SHANTILAL JAIN.
MLR AND 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 23 Dec 2024.
MLR AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAK-1789. Its Email address is [email protected] and its registered address is 214, FLOOR-2, PAREKH MARKET, JAGANNATH SHANKARSHETH MARG, KENNEDY BRIDGE, GIRGAON, MUMBAI, Maharashtra, India - 400004
Current status of MLR AND ASSOCIATES LLP is - Active.
| LLP Identification Number | AAK-1789 |
| Name | MLR AND ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2017-07-31 |
| Age of Company | 7 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MLR AND ASSOCIATES LLP |
| AAK-1789 |
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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 MLR AND 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 10316984 | HITESH RAJMAL BOHRA | Designated Partner | 2023-09-13 |
| 07802336 | RISHABH HIRALAL BAFNA | Designated Partner | 2017-07-31 |
| 07802337 | AMAN RAJENDRAKUMAR JAIN | Designated Partner | 2017-07-31 |
| 09246008 | RIDDHI YASH SHAH | Designated Partner | 2021-07-24 |
| 02694699 | MANISH LALCHAND RANKA | Designated Partner | 2017-07-31 |
| 08609791 | KINERI SHASHANK BAFNA | Designated Partner | 2019-11-14 |
| 08609806 | TAMANNA SHANTILAL JAIN | Designated Partner | 2019-11-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09254402 | MANMOHAN NARAYAN VYAS | Designated Partner | - | 2023-09-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRA FINANCIAL ADVISORY LLP | AAK-0060 | Designated Partner | - | 2019-02-23 |
| AADYA CREATIONS LLP | AAM-1832 | Designated Partner | 2018-03-07 | Ongoing |
| AFK HOSPITALITY PRIVATE LIMITED | U55209MH2017PTC296111 | Director | - | 2017-06-14 |
| MRA FINANCIAL ADVISORY LLP | AAK-0060 | Designated Partner | 2023-01-05 | Ongoing |
| MRA FINANCIAL ADVISORY LLP | AAK-0060 | Designated Partner | - | 2019-02-23 |
| MIRANDE INDUSTRIES PRIVATE LIMITED | U17121MH2009PTC194352 | Additional Director | - | 2021-11-30 |
| MIRANDE INDUSTRIES PRIVATE LIMITED | U17121MH2009PTC194352 | Director | 2021-11-30 | Ongoing |
| MRA FINANCIAL ADVISORY LLP | AAK-0060 | Designated Partner | 2017-07-14 | Ongoing |
| MRA RUXU LLP | ACF-5893 | Designated Partner | 2024-02-19 | Ongoing |
| MIRANDE INDUSTRIES PRIVATE LIMITED | U17121MH2009PTC194352 | Additional Director | - | 2021-11-30 |
| MIRANDE INDUSTRIES PRIVATE LIMITED | U17121MH2009PTC194352 | Director | 2021-11-30 | 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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| 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 |
|---|---|---|
| AAK-0060 | MRA FINANCIAL ADVISORY LLP | 214, FLOOR-2, PAREKH MARKET, JAGANNATH SHANKARSHETH MARG, KENNEDY BRIDGE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U17121MH2009PTC194352 | MIRANDE INDUSTRIES PRIVATE LIMITED | 214, Floor – 2, Plot – 39, Parekh Market, Jagannath Shankarsheth Marg,Kennedy Brid ge,Girgaon , mumbai, Maharashtra, India - 400004 |
| U24117MH2005PTC157937 | SHILPA CHEMSPEC INTERNATIONAL PRIVATE LIMITED | 316/317, Floor 3rd, Plot -39 Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon, mumbai 400004 , Mumbai, Maharashtra, India - 400004 |
| ABA-0128 | RAAYA HOMES LLP | 417, Floor 4th, Plot 39, Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAW-5991 | MD CONSULTING LLP | 306 3rd Floor Plot 39 Parekh Market Jagannath Shankarsheth Marg Kennedy Bridge Girgaon Mumbai, Maharashtra, India - 400004 |
| AAJ-5522 | S JASANI STEEL TRADING LLP | 428, 4th Floor, Plot-39, Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAY-8689 | KRIMSON FOILS LLP | Shop 118 Floor 1 Plot 39 Parekh Market Jagannath Shankarsheth Marg Kennedy bridge Girgaon MUMBAI, Maharashtra, India - 400004 |
| AAT-6463 | TRANZEX MARKET PLACE LLP | 615/622/24, Floor 6, Plot 39,Parekh Market, Jagannath Shankarsheth Marg,Kennedy Bridge,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAC-4551 | HBS INFRA LLP | 607, FLOOR-6, PLOT-39, PAREKH MARKET, JAGANNATH SHANKARSHETH MRG, KENNEDY BRIDGE,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAX-8324 | 6C STYLE LLP | 615/622/24,Floor 6,Plot 39,Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge Girgaon, Maharashtra, India - 400004 |
| AAJ-1599 | OPTIPLEX ENTERPRISES LLP | 22, Floor-2, Plot - 26/28, Devidas Trust Building, Jagannath Shankarsheth Marg,Kennedy Bridge,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAB-0473 | PALASH PMC LLP | ROOM NO 719, 7TH FLOOR,W P 39, PAREKH MARKET, KENNEDY BRIDGE,JAGANNATH SHANKARSHETH MARG,GIRGOAN MUMBAI, Maharashtra, India - 400004 |
| AAH-1916 | QUINTUPLETS BUSINESS LLP | 806 Parekh Market, Plot-39, Jagannath Shankarsheth Marg, Kennedy Bridge,Opera house Mumbai, Maharashtra, India - 400004 |
| AAE-5596 | GOLDEN POINT MULTITRADE LLP | C,Floor-3RD,Plot-20,Irani Building, Jagannath Shankarsheth Marg,Kennedy Bridge,Girgaon Mumbai, Maharashtra, India - 400004 |
| U01100MH2000PTC123837 | KOTAK AGRI INTERNATIONAL PRIVATE LIMITED | 815, FLOOR 8, PLOT -39, PAREKH MARKET, JAGANNATH SHANKAR SHETH MARG, KENNEDY BRIDGE, GIRG AON , MUMBAI, Maharashtra, India - 400004 |
| AAP-0299 | DIGI FINANCE HOUSE LLP | 1, Floor 1,Plot 20, Irani Building Jagannath Shankarsheth Marg, Kennedy Bridge Mumbai, Maharashtra, India - 400004 |
| AAD-5587 | ASHAV EXIM LLP | 12,FLOOR-2ND,PLOT-85,RAOTE BUILDING, JAGANNATH SHANKARSHETH MARG, BHATWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAP-0018 | PEHRU VIBE LLP | Entire Floor 2nd, Plot 74, Bala House, Jagannath Shankarsheth Marg, Bhatwadi, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAQ-1713 | ROZZANO STEELS LLP | Entire Floor 2nd, Plot 74, Bala House, Jagannath Shankarsheth Marg, Bhatwadi, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAD-4366 | RASM E-TAILERS LLP | D-2, Floor-Grd, Plot-224D, Pandurang Wadi, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAG-2745 | TRAVEL ANALYST WORLDWIDE LLP | OFFICE NO.16, HANSRAJ DAMODAR BULD.,KENNEDY BRIDGE JAGANNATH SHANKARSHETH MARG,GIRGAON, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAC-8802 | VENTIT INDIA PACKAGING SOLUTIONS LLP | 424,4th Floor, Plot -39, Parekh Market Premises, J S S Marg, Kennedy Bridge,Opera House Mumbai, Maharashtra, India - 400004 |
| AAH-6362 | MAP EARTHSCAPES LLP | A\6, Floor-2, Flat no.206, 64B, Bansilal Building Jagannath Shankarsheth Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U67120MH1984PTC033408 | NMS DEVELOPERS PRIVATE LIMITED | 315, FLOOR 3, PLOT-39, PAREKH MARKET, JAGANNATH SHANKARSHETH MARG, KENNEDY BRIDGE, GIRGAON Mumbai Mumbai City MH 400004 IN |
| U72900MH2021PTC359082 | INDSPIRE CONSULTING PRIVATE LIMITED | 802,Floor8,Plot39,ParekhMarket,Jagannath ShankarshethMarg,KennedyBridge, Girgaon Mumbai Mumbai City MH 400004 IN |
| U65990MH2000PTC127181 | J P R INVESTMENTS AND TRADING PRIVATE LIMITED | 415, 4th Floor, Plot No. 39, Parekh Market, Jagannath Shankarsheth Marg,Kennedy Bridge,Girgaon Mumbai Mumbai City MH 400004 IN |
| U74110MH2005PTC153831 | HOLINESS OF MOTHER MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | R.509, FLOOR-5TH, PLOT-39, PAREKH MARKET, JAGANNATH SHANKARSHETH MARG,KENNEDY BRIDGE,GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U65990MH1994PTC077965 | CALCICOLE INVESTMENTS P.LTD. | 415, 4th Floor, Plot No. 39, Parekh Market, Jagannath Shankarsheth Marg,Kennedy Bridge,Girgaon Mumbai Mumbai City MH 400004 IN |
| U01100MH2019PTC331470 | KU KOO CH KU PRIVATE LIMITED | 506,FLOOR- 5TH, PLOT- 100 D, MAGO PARAM TOWER, JAGANNATH SHANKARSHETH MARG, , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
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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.
| 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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