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MMJC & ASSOCIATES LLP

As on: 2024-06-13

MMJC & ASSOCIATES LLP (LLPIN: AAG-3114) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of MMJC & ASSOCIATES LLP are DEEPTI SUDHIR JOSHI, SAURABH SANJAY AGARWAL, OMKAR MADHAV DINDORKAR, MAKARAND MADHUSUDAN JOSHI, KUMUDINI DINESH BHALERAO, BHAVISHA RAVI JEWANI, and DEEPTI AMEY KULKARNI.

MMJC & 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 18 Dec 2024.

MMJC & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAG-3114. Its Email address is [email protected] and its registered address is Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080

Current status of MMJC & ASSOCIATES LLP is - Active.

Basic Information

LLP Identification Number AAG-3114
Name MMJC & 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 2016-05-07
Age of Company 8 years, 10 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MMJC & ASSOCIATES LLP

Previous CINs

AAG-3114

Regulatory Filings of MMJC & ASSOCIATES

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Litigation Search Report of MMJC & ASSOCIATES

Get a list of all litigations MMJC & 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 MMJC & ASSOCIATES. This report helps you understand the risk associated in dealing with MMJC & ASSOCIATES 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 MMJC & 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 MMJC & 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 MMJC & ASSOCIATES

Current Directors & Key Managerial Personnel of MMJC & ASSOCIATES
DIN Director Name Designation Appointment Date
07144914 DEEPTI SUDHIR JOSHI Designated Partner 2016-05-07
08181785 SAURABH SANJAY AGARWAL Designated Partner 2018-09-10
09212013 OMKAR MADHAV DINDORKAR Designated Partner 2023-03-25
00004443 MAKARAND MADHUSUDAN JOSHI Designated Partner 2016-05-07
03103318 KUMUDINI DINESH BHALERAO Designated Partner 2016-05-07
07055944 BHAVISHA RAVI JEWANI Designated Partner 2016-05-07
07071182 DEEPTI AMEY KULKARNI Designated Partner 2023-03-25
Past Directors & Key Managerial Personnel of MMJC & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPTI SUDHIR JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OMKAR MADHAV DINDORKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SADHAN ADVISORS LLP AAA-3184 Partner 2011-08-30 Ongoing
MMJC CONSULTANCY LLP AAQ-8510 Designated Partner 2019-10-18 Ongoing
MMJB & ASSOCIATES LLP AAR-9997 Designated Partner 2020-02-20 Ongoing
PARANJAPE AGRO PRODUCTS (INDIA) PRIVATE LIMITED U01403MH2010PTC207927 Additional Director - 2011-12-29
PARANJAPE AGRO PRODUCTS (INDIA) PRIVATE LIMITED U01403MH2010PTC207927 Director - 2012-06-28
COESIA INDIA PRIVATE LIMITED U29195PN2009PTC134446 Director - 2009-09-29
VOICE CONCEPT INDIA PRIVATE LIMITED U32204MH2007PTC167440 Director - 2010-04-22
ASTONFIELD SOLAR PRIVATE LIMITED U40106MH2008PTC181084 Director - 2008-07-07
MEENA BUILDCON PROPERTIES PRIVATE LIMITED U45202MH2008PTC181372 Director - 2008-05-02
AVESTRA CHEMICAL INDIA PRIVATE LIMITED U51900MH2009PTC197094 Director - 2010-06-01
MTM ENTERTAINMENT (INDIA) PRIVATE LIMITED U52100MH2007PTC173371 Director - 2008-05-20
JASMANGALA FOOD AND BEVERAGES PRIVATE LIMITED U55100MH2010PTC200685 Director - 2010-03-25
COMPACT CAPITAL LIMITED U65990MH1992PLC067640 Additional Director - 2013-08-28
BLUEBRICK CAPITAL PRIVATE LIMITED U65999MH2010PTC203670 Director - 2010-09-30
E & G CAPITAL CONSULTANCY PRIVATE LIMITED U67190MH2010PTC200593 Additional Director - 2012-09-29
E & G CAPITAL CONSULTANCY PRIVATE LIMITED U67190MH2010PTC200593 Director - 2018-12-24
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Director - 2007-02-13
ADI ATHARAV CORPORATION PRIVATE LIMITED U74120MH2011PTC218124 Director - 2014-03-22
VMM CORPORATE ADVISORS PRIVATE LIMITED U74140MH2007PTC173300 Director - 2018-02-15
BLUEBRICK WEALTH MANAGEMENT PRIVATE LIMITED U74900MH2010PTC203780 Director - 2010-09-30
MMJC ADVISORY PRIVATE LIMITED U74900MH2010PTC204275 Director 2010-06-16 Ongoing
GURIT (INDIA) PRIVATE LIMITED U74900PN2007PTC131433 Director - 2008-07-16
FORTREA DEVELOPMENT INDIA PRIVATE LIMITED U74999KA2007PTC190095 Director - 2008-06-17
ZEUS TRADE CONSULTANTS PRIVATE LIMITED U74999MH2014PTC255456 Director - 2015-06-08
ZEUS ADVISORY SERVICES PRIVATE LIMITED U74999MH2014PTC255969 Director - 2015-06-08
EFFERVESCENT EDUCARE PRIVATE LIMITED U80902MH2013PTC239753 Director 2013-01-17 Ongoing
PSYOP MEDIA COMPANY (INDIA) PRIVATE LIMITED U92412MH2012PTC233753 Director 2012-07-24 Ongoing
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2011-07-22
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2013-02-27
ACUITY HR SERVICES INDIA PRIVATE LIMITED U93000MH2012PTC231004 Director - 2012-06-14
MMJC CONSULTANCY LLP AAQ-8510 Designated Partner 2019-10-18 Ongoing
MMJB & ASSOCIATES LLP AAR-9997 Designated Partner 2020-02-20 Ongoing
MQG COMMODITIES (INDIA) PRIVATE LIMITED U51909MH2012FTC226545 IRP/RP/Liquidator 2024-05-22 Ongoing
MACQUARIE FINANCE (INDIA) PRIVATE LIMITED U65999MH2009PTC190863 IRP/RP/Liquidator 2024-06-01 Ongoing
RENAISSANCE INVESTMENT SOLUTIONS ARC PRIVATE LIMITED U65999MH2020PTC348936 IRP/RP/Liquidator 2024-04-01 Ongoing
MMJC ADVISORY PRIVATE LIMITED U74900MH2010PTC204275 Director 2011-01-01 Ongoing
PSYOP MEDIA COMPANY (INDIA) PRIVATE LIMITED U92412MH2012PTC233753 Director 2016-12-05 Ongoing
MMJC CONSULTANCY LLP AAQ-8510 Designated Partner 2019-10-18 Ongoing
MMJB & ASSOCIATES LLP AAR-9997 Designated Partner 2020-02-20 Ongoing
MMJC CONSULTANCY LLP AAQ-8510 Designated Partner 2019-10-18 Ongoing
MMJB & ASSOCIATES LLP AAR-9997 Designated Partner 2020-03-04 Ongoing
ALF ENGINEERING PRIVATE LIMITED U28900MH2006PTC160179 Company Secretary - 2015-02-27
KRKUMAR INDUSTRIES LIMITED U45203MH1987PLC042969 Company Secretary - 2014-11-02
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Company Secretary - 2019-07-31
MITSUBOSHI BELTING-INDIA PRIVATE LIMITED U74999MH2010PTC211452 Company Secretary - 2017-08-16
MMJC CONSULTANCY LLP AAQ-8510 Designated Partner 2019-10-18 Ongoing
MMJB & ASSOCIATES LLP AAR-9997 Designated Partner 2020-02-20 Ongoing
MMJC CONSULTANCY LLP AAQ-8510 Designated Partner 2019-10-18 Ongoing
MMJB & ASSOCIATES LLP AAR-9997 Designated Partner 2020-03-04 Ongoing
MONARCH APPARELS (INDIA) LIMITED U17120MH2005PLC151258 Company Secretary - 2013-09-02
TATA INTERNATIONAL WOLVERINE BRANDS LIMITED U19200MH2012PLC229877 Company Secretary - 2014-06-30
HEMANI INDUSTRIES LIMITED U24114MH1994PLC076416 Company Secretary - 2013-01-15
MMJC CONSULTANCY LLP AAQ-8510 Designated Partner 2022-09-01 Ongoing
MMJB & ASSOCIATES LLP AAR-9997 Designated Partner 2021-07-01 Ongoing
FPS FLEXIBLES INDIA PRIVATE LIMITED U25202MH2003PTC143383 Company Secretary - 2019-09-27
Other Directorships of MAKARAND MADHUSUDAN JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUMUDINI DINESH BHALERAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVISHA RAVI JEWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPTI AMEY KULKARNI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAQ-8510 MMJC CONSULTANCY LLP Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080
AAD-9851 ARGUS ADVISORY SERVICES LLP Ecstasy, 803/804, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) Mumbai, Maharashtra, India - 400080
AAR-9997 MMJB & ASSOCIATES LLP Office No. 803, 9th Floor, Ecstasy Citi of Joy, J.S.D. Rd, Mulund (West) Mumbai, Maharashtra, India - 400080
AAJ-4780 VERIFY360 BACKGROUND SCREENING SERVICES LLP Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080
U24100MH2009PTC192062 PURE LIFE SCIENCE PRIVATE LIMITED 730, ECSTASY BUILDING, 8th FLOOR, CITY OF JOY, J.S.D. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U67190MH2005PTC152365 ARGUS ADVISORY SERVICES PRIVATE LIMITED Ecstasy, 803/804, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) Mumbai Mumbai City MH 400080 IN
U51397MH2004PTC146701 ZUELLIG PHARMA (INDIA) PRIVATE LIMITED Office No. 803, Ecstasy 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) Mumbai Mumbai City MH 400080 IN
U74900MH2010PTC204275 MMJC ADVISORY PRIVATE LIMITED Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) Mumbai Thane MH 400080 IN
U80902MH2013PTC239753 EFFERVESCENT EDUCARE PRIVATE LIMITED Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) Mumbai Thane MH 400080 IN
AAC-7792 TRINKETS ENGINEERING & DESIGN CONSULTANT S LIMITED LIABILITY PARTNERSHIP 823, 9TH FLOOR, ECSTASY BUSINESS PARK, J.S.D. ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAL-7161 SUPERCFO ADVISORY SERVICES LLP 705, Ecstasy Business Park, City of Joy, J.S.D.Road, Mulund West Mumbai, Maharashtra, India - 400080
U29268MH2009PTC192974 SYRRIS SCIENTIFIC EQUIPMENT PRIVATE LIMITED E/607, Ecstasy, City of Joy J.S.D Road, Mulund(West) , Mumbai, Maharashtra, India - 400080
AAM-8934 HEMRATNA SVR INFRA LLP 505, 6th Floor, Ecstacy, City of Joy, J S D Road, Mulund West Mumbai, Maharashtra, India - 400080
U24200MH2002PTC340316 GUJARAT POLYBUTENES PRIVATE LIMITED Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U24110MH1965PTC013096 MULTICHEM PRIVATE LIMITED Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U15122MH2014PTC258399 AAKAR THE FRESHOUSE PRIVATE LIMITED OFFICE NO. 50, GRD. FLOOR, ECSTACY BUSINESS CENTRE CITY OF JOY, J S D ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U67120MH1998PTC114377 NNIP INDIA PRIVATE LIMITED Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U62200MH2013PTC249368 AURA AVIATION (INDIA) PRIVATE LIMITED 801, CITY OF JOY, J.S.D. ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080
AAX-2528 KKAIROS LLP 2002 Bright City of Joy J.S.D Road Acc compound Mulund West Mumbai, Maharashtra, India - 400080
AAX-9951 RE-BUZZ DECOR LLP Flat No. 2105, Celebration City Of Joy J.S.D Road, Mulund West Mumbai, Maharashtra, India - 400080
AAR-1300 BHANUSHALI ASSOCIATES LLP SHOP NO.27, GROUND FLOOR, ECSTACY CITY OF JOY, J.S.D. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080
AAM-5321 SHIVAM SAI CORPORATION LLP OFFICE NO 52A, GROUND FLOOR, J S D ROAD, ECSTASY BUSINESS PARK, MULUND WEST, MUMBAI, Maharashtra, India - 400080
AAB-3947 AUSPIRIA CONSULTING LLP Flat No. 1203, 12th Floor, Hurrah, City of Joy, J. S. Dossa Road, Mulund West Mumbai, Maharashtra, India - 400080
AAB-7613 JUMBLE TRUMBLE KIDS LLP 1903/04, RELISH BUILDING, CITY OF JOY, J S D ROAD, OPP. LOK EVEREST SOC. MULUND (WEST), MUMBAI, Maharashtra, India - 400080
U33110MH1989PLC051133 HEMANT SURGICAL INDUSTRIES LIMITED 502,5TH FLOOR, ECSTASY BUSINESS PARK CO-OP SOCTEIY LIMITED, J.S.D. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
AAE-1188 ONEROOF TECHNOLOGIES LLP 5th Floor, 503 ECSTASY Business Park CHSL,J.S.D. Road, Opp. Lok Everest Complex, Mulund West, Mumbai, Maharashtra, India - 400080
U45500MH2016PTC286117 MPATANKAR BUILDING CONSTRUCTION PRIVATE LIMITED 806, 9th FLOOR, ECSTASY Commercial City Of Joy, J.S.D. Road, Mulund (w), Mumbai-400 080 MUMBAI Mumbai City MH 400080 IN
AAU-7255 CAMPUSTRAIL COUNSELLING SERVICES LLP 731, Ecstasy Business Park, Citi of Joy, JSD Road, Mulund West, Mumbai, Maharashtra, India - 400080
U17100MH2010PTC204901 LORD LIFESCIENCE PRIVATE LIMITED 730, ECSTASY BUSINESS PARK, CITI OF JOY, JSD ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
View all companies with similar address

Prosecution Details of MMJC & ASSOCIATES

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

Charges (Secured Loans) of MMJC & ASSOCIATES

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

Contact Details of MMJC & ASSOCIATES

Email ID: [email protected] Website: Not Available Address: Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080

Principal Products & Services of MMJC & 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 MMJC & 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 MMJC & 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 MMJC & 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 MMJC & 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 MMJC & 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 MMJC & 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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