MMP REALTY LLP (LLPIN: AAM-7477) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MMP REALTY LLP are GURPAL SINGH DHAMIJA, and JAIDEEP SINGH DHAMIJA.
MMP REALTY 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 30 Dec 2024.
MMP REALTY LLP's LLP Identification Number is (LLPIN)AAM-7477. Its Email address is [email protected] and its registered address is House No. 8644 to 8669, 2nd Floor, Ward No. XII, Subzi Mandi, Roshanara Road,Landmark Palace Cinema Delhi, Delhi, India - 110007
Current status of MMP REALTY LLP is - Active.
| LLP Identification Number | AAM-7477 |
| Name | MMP REALTY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-31 |
| Age of Company | 6 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| MMP REALTY LLP |
| AAM-7477 |
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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 MMP REALTY 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 |
|---|---|---|---|
| 00204798 | GURPAL SINGH DHAMIJA | Designated Partner | 2018-05-31 |
| 03430126 | JAIDEEP SINGH DHAMIJA | Designated Partner | 2018-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-7875 | CITY SWEEP SERVICES LLP | HOUSE NO. 8644 & 8669, 2ND FLOOR, WARD NO.XII, SUBZI MANDI, ROSHANARA ROAD, DELHI, Delhi, India - 110007 |
| AAM-9247 | MWH-DIA WASTE MANAGEMENT LLP | 8644 to 8669, 2nd Floor, Ward No. XII, Subzi Mandi Roshanara Road Delhi, Delhi, India - 110007 |
| AAP-4102 | VRSD INFRASTRUCTURE LLP | 8644 & 8669, 2nd Floor, Ward No. XII, Sabzi Mandi, Roshanara Road New Delhi, Delhi, India - 110007 |
| U90000DL2009PTC193076 | CITY SWEEP SERVICES PRIVATE LIMITED | HOUSE NO. 8644 & 8669, 2ND FLOOR, WARD NO.XII, SUBZI MANDI, ROSHANARA ROAD, DELHI North Delhi DL 110007 IN |
| U18209DL2023PTC409784 | COZO APPARELS PRIVATE LIMITED | HOUSE NO 455 2ND FLOOR, GALI ROBIN CINEMA WALI SUBZI MANDI LANDMARK , DELHI, Delhi, India - 110007 |
| AAQ-8688 | ADVIK JOB SOLUTIONS LLP | HOUSE NO. 148, GROUND FLOOR, BLK T, BHARGARH ROSHANARA ROAD, LANDMARK NR PALACE CINEMA NEW DELHI, Delhi, India - 110007 |
| AAY-0855 | SPROUT DATA SOLUTIONS LLP | HOUSE NO. 38 GROUND FLOOR MUNICIPAL NO. 8312RAM SAROOP BUILDING, SUBZI MANDI ROSHANARA ROAD Delhi, Delhi, India - 110007 |
| AAX-6582 | CALIBRATA AIDEA DIESEL TECHNOLOGIES LLP | UNIT NO. PVT G 37, PLOT NO. XII 7870, 77 GROUND FLOOR, SUBZI MANDI, ROSHANARA ROAD DELHI, Delhi, India - 110007 |
| AAE-4684 | CEDE TRANSPORT LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| AAE-6611 | STAR DELIGHT COURIER LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| AAE-6643 | SPARKING TALENT TRADECON LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| AAW-4223 | CHIRRON MEDITEK LLP | Shop No. 27, House No. XII, 7870/77, First Floor Roshanara Plaza, Roshanara Road,Commercial Complex New Delhi, Delhi, India - 110007 |
| U74899DL1994PTC059764 | BOMBAY HIGHWAY CARRIERS PRIVATE LIMITED | 8644 & 8669, 2nd Floor, Ward No. XII Subzi Mandi, Roshanara Road Delhi North West DL 110007 IN |
| U01100DL2021PTC391120 | GLOBAL SEEDS INDIA PRIVATE LIMITED | House No-4657-58, 1st Floor Subzi Mandi, Roshanara Road , Delhi, Delhi, India - 110007 |
| U31504DL2014PTC264904 | CALIBRATA INTERNATIONAL PRIVATE LIMITED | G-37, Plot. No. XII/7870-77, GROUND FLOOR, SUBZI MANDI, ROSHANARA ROAD , DELHI, Delhi, India - 110007 |
| AAW-1678 | RAVALA AGRO LLP | HOUSE NO. 6028, GROUND FLOOR, SHIV MANDIR,STREET NO. 07,NEAR CHANDRAWAL SUBZI MANDI,DELHI 110007 DELHI, Delhi, India - 110007 |
| AAP-6848 | INCREDIBLE MEDTECH LLP | HOUSE NO-909, FLOOR 3RD LANDMARK KEDAR BUILDING, SUBZI MANDI, DELHI DELHI, Delhi, India - 110007 |
| AAY-2439 | ALLSHORE LOGISTICS & TRADERS LLP | HNo.5586,Plot No.7428A,Ground floor out of 5577 to 5579& 5586to5589 NewChandrawalSubzi Mandi landmark DELHI, Delhi, India - 110007 |
| U01119DL2014PTC268533 | GLOBAL FIELD AND FARM SEEDS PRIVATE LIMITED | H. No. 4656, Landmark Subzi Mandi, Roshanara Road , Delhi, Delhi, India - 110007 |
| ACA-8383 | TGRS Consultancy LLP | HOUSE NO 7, 2ND FLOOR, BLOCK 4SHAKTI NAGAR LANDMARK NEAR AMBA CINEMA HALL Delhi, Delhi, India - 110007 |
| U74140DL2015PTC285331 | UTKRISHT BPO PRIVATE LIMITED | HOUSE NO XII/7870-7877,SHOP NO. FF-4 IST FLOOR, SUBZI MANDI, ROSHANARA ROAD NEW DELHI North Delhi DL 110007 IN |
| AAK-7170 | BIG TIE ENTERTAINMENTS LLP | HOUSE NO 6943/3-A 2ND FLOOR JAI PURIYA BUILDING STREET NO KOLHAPUR ROAD KAMLA NAGAR NEAR MATA MAND DELHI, Delhi, India - 110007 |
| U74900DL2012PTC245934 | THIRD EYE BRANDS & CONCEPTS PRIVATE LIMITED | House No 8710 Front Portion 2nd Floor Subzi Mandi, Rahat Ganj, Roshanara Road Delhi Delhi North Delhi DL 110007 IN |
| U00019DL2005PTC140895 | CHARMINAR AGRI-TECH PRIVATE LIMITED | BUILDING NO - 3649, ROSHANARA ROAD,GALI THANE WALI SUBZI MANDI, DELHI , DELHI, Delhi, India - 110007 |
| AAY-0257 | FOUNDATION TO FUTURE BUILDWELL LLP | HOUSE NO 105, OLD NO 105 E SHOP NO PVT NO 1 GROUND FLOOR MUNICIPAL NO 6804 BLK E KAMLA NAGAR DELHI, Delhi, India - 110007 |
| AAX-2275 | KJS NATURAL LLP | House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007 |
| U72300DL2010PTC202306 | ANSA INFOMATICS PRIVATE LIMITED | House No. MPL-No. 5135 to 5137 Plot No Pvt -8 Back Portion 1st Floor Clock Tower Harphool Singh Building Subzi Mandi Shakti Nagar (North Delhi) Delhi North Delhi DL 110007 IN |
| ACC-4115 | PRECISIONNEMO THERAPEUTICS LLP | HouseNo.3953,3966,3967,BasementFloor,SubziMandi, Delhi, Delhi, India - 110007 |
| ACC-2630 | 91 SALESLOGIC TECHNOLOGIES LLP | House No 6648 Plot 1331 Floor Subzi Mandi BLK D Delhi, Delhi, India - 110007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100428581 | 2021-03-30 | - | - | 96,000,000.00 | ICICI BANK LIMITED |
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.
| 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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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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