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MMG LANDMARK LLP

As on: 2024-06-13

MMG LANDMARK LLP (LLPIN: AAC-4776) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MMG LANDMARK LLP are MANESH RATANSHIBHAI PATEL, MONIL HEMCHAND GALA, HEMCHAND GALA GANGJI, and MEHUL HEMCHAND GALA.

MMG LANDMARK 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 15 Dec 2024.

MMG LANDMARK LLP's LLP Identification Number is (LLPIN)AAC-4776. Its Email address is [email protected] and its registered address is 601, BUILDING NO. 7, TILAK NAGAR, RAVI KIRAN CHS, B-WING, TILAK NAGAR GROUND, CHEMBUR MUMBAI, Maharashtra, India - 400089

Current status of MMG LANDMARK LLP is - Active.

Basic Information

LLP Identification Number AAC-4776
Name MMG LANDMARK 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 2
Number of Designated Partners 2
Date of Incorporation 2014-07-18
Age of Company 10 years, 7 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
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

MMG LANDMARK LLP

Previous CINs

AAC-4776

Regulatory Filings of MMG LANDMARK

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Litigation Search Report of MMG LANDMARK

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 MMG LANDMARK 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 MMG LANDMARK

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 MMG LANDMARK

Current Directors & Key Managerial Personnel of MMG LANDMARK
DIN Director Name Designation Appointment Date
02079241 MANESH RATANSHIBHAI PATEL Designated Partner 2018-08-01
05133135 MONIL HEMCHAND GALA Designated Partner 2014-07-18
00450907 HEMCHAND GALA GANGJI Partner 2018-08-01
00457488 MEHUL HEMCHAND GALA Partner 2018-08-01
Past Directors & Key Managerial Personnel of MMG LANDMARK
DIN Director Name Designation Appointment Date Cessation
00450907 HEMCHAND GALA GANGJI Designated Partner - 2018-08-01
Other Directorships of MANESH RATANSHIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONIL HEMCHAND GALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
M SQUARE CITY SPACE LLP AAC-4453 Designated Partner 2017-04-12 Ongoing
GOLD COIN BUILDERS LLP AAO-6099 Partner 2019-03-25 Ongoing
TIBERIUS EXPEDITION LLP ACH-2673 Partner 2024-05-21 Ongoing
TEJPAULS PRIVATE LIMITED U27200MH1949PTC007049 Director 1993-09-17 Ongoing
HIMAX DEVLOPERS PRIVATE LIMITED U70100MH1999PTC121028 Director 1999-07-28 Ongoing
M SQUARE CITY SPACE LLP AAC-4453 Designated Partner 2017-04-12 Ongoing
M SQUARE CITY SPACE LLP AAC-4453 Designated Partner - 2014-12-23
ADVAITA ADVISORS LLP AAD-0156 Designated Partner 2014-12-05 Ongoing
GOLD COIN BUILDERS LLP AAO-6099 Designated Partner 2019-03-25 Ongoing
TIBERIUS EXPEDITION LLP ACH-2673 Designated Partner 2024-05-21 Ongoing
TEJPAULS PRIVATE LIMITED U27200MH1949PTC007049 Director 2003-11-10 Ongoing
AVON INFRACON PRIVATE LIMITED U45400DL2007PTC169458 Director - 2011-11-21
STREAMLINE FINANCE AND INVESTMENT PRIVATE LIMITED U65900MH1983PTC031617 Additional Director - 2017-09-29
STREAMLINE FINANCE AND INVESTMENT PRIVATE LIMITED U65900MH1983PTC031617 Director 2017-09-29 Ongoing
KLEEM INVESTMENTS AND TRADING PVT LTD U65990MH1992PTC065960 Additional Director - 2017-09-29
KLEEM INVESTMENTS AND TRADING PVT LTD U65990MH1992PTC065960 Director 2017-09-29 Ongoing
GALA EXPEDITION PRIVATE LIMITED U68200MH2024PTC422612 Director 2024-04-01 Ongoing
STEEL PLANT PRIVATE LIMITED U70100MH1959PTC011311 Additional Director - 2017-09-29
STEEL PLANT PRIVATE LIMITED U70100MH1959PTC011311 Director 2017-09-29 Ongoing
CHEMENON PHARMA PRIVATE LIMITED U70100MH1970PTC014852 Additional Director - 2021-11-30
CHEMENON PHARMA PRIVATE LIMITED U70100MH1970PTC014852 Director 2021-11-30 Ongoing
HIMAX DEVLOPERS PRIVATE LIMITED U70100MH1999PTC121028 Director - 2012-05-23
NHB PAPER INDUSTRIES PRIVATE LIMITED U74999MH1982PTC027206 Additional Director - 2017-09-29
NHB PAPER INDUSTRIES PRIVATE LIMITED U74999MH1982PTC027206 Director 2017-09-29 Ongoing
HIMAX DEVLOPERS PRIVATE LIMITED U70100MH1999PTC121028 Director 2010-10-15 Ongoing
M SQUARE CITY SPACE LLP AAC-4453 Designated Partner 2014-12-23 Ongoing
ADVAITA ADVISORS LLP AAD-0156 Designated Partner 2018-03-12 Ongoing
AURO REAL ESTATE ADVISORS LLP AAG-8583 Designated Partner 2016-07-06 Ongoing
GOLD COIN BUILDERS LLP AAO-6099 Designated Partner 2019-03-25 Ongoing
TIBERIUS EXPEDITION LLP ACH-2673 Designated Partner 2024-05-21 Ongoing
TEJPAULS PRIVATE LIMITED U27200MH1949PTC007049 Director 2011-11-30 Ongoing
GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Additional Director - 2015-09-29
GOLDEN GUILD PROPERTIES PRIVATE LIMITED U45200MH2004PTC146038 Director - 2022-03-01
STREAMLINE FINANCE AND INVESTMENT PRIVATE LIMITED U65900MH1983PTC031617 Additional Director - 2017-09-29
STREAMLINE FINANCE AND INVESTMENT PRIVATE LIMITED U65900MH1983PTC031617 Director 2017-09-29 Ongoing
KLEEM INVESTMENTS AND TRADING PVT LTD U65990MH1992PTC065960 Additional Director - 2017-09-29
KLEEM INVESTMENTS AND TRADING PVT LTD U65990MH1992PTC065960 Director 2017-09-29 Ongoing
GALA EXPEDITION PRIVATE LIMITED U68200MH2024PTC422612 Director 2024-04-01 Ongoing
STEEL PLANT PRIVATE LIMITED U70100MH1959PTC011311 Additional Director - 2017-09-29
STEEL PLANT PRIVATE LIMITED U70100MH1959PTC011311 Director 2017-09-29 Ongoing
CHEMENON PHARMA PRIVATE LIMITED U70100MH1970PTC014852 Additional Director - 2021-11-30
CHEMENON PHARMA PRIVATE LIMITED U70100MH1970PTC014852 Director 2021-11-30 Ongoing
HIMAX DEVLOPERS PRIVATE LIMITED U70100MH1999PTC121028 Director 2012-05-23 Ongoing
NHB PAPER INDUSTRIES PRIVATE LIMITED U74999MH1982PTC027206 Additional Director - 2017-09-29
NHB PAPER INDUSTRIES PRIVATE LIMITED U74999MH1982PTC027206 Director 2017-09-29 Ongoing
Other Directorships of HEMCHAND GALA GANGJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEHUL HEMCHAND GALA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MMG LANDMARK

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

Charges (Secured Loans) of MMG LANDMARK

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

Contact Details of MMG LANDMARK

Email ID: [email protected] Website: Not Available Address: 601, BUILDING NO. 7, TILAK NAGAR, RAVI KIRAN CHS, B-WING, TILAK NAGAR GROUND, CHEMBUR MUMBAI, Maharashtra, India - 400089

Principal Products & Services of MMG LANDMARK

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 MMG LANDMARK

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 MMG LANDMARK

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 MMG LANDMARK

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 MMG LANDMARK

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 MMG LANDMARK

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 MMG LANDMARK

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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