MMS ENTERPRISE LLP (LLPIN: AAV-0629) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MMS ENTERPRISE LLP are MITUL MAHESHBHAI SAVANI, SNEH RAJUBHAI SAVANI, and MONARK RAMESHBHAI SAVANI.
MMS ENTERPRISE 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 14 Dec 2024.
MMS ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAV-0629. Its Email address is [email protected] and its registered address is PLOT NO. 1A, NEAR SIDDHKUTIR ESTATE, NEAR SIDDHAKUTIR TEMPLE, VARACHHA ROAD, SURAT, Gujarat, India - 395006
Current status of MMS ENTERPRISE LLP is - Active.
| LLP Identification Number | AAV-0629 |
| Name | MMS ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-12-11 |
| Age of Company | 4 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| MMS ENTERPRISE LLP |
| AAV-0629 |
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Get a list of all litigations MMS ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MMS ENTERPRISE. This report helps you understand the risk associated in dealing with MMS ENTERPRISE and its Directors better.
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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 MMS ENTERPRISE 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 |
|---|---|---|---|
| 07241703 | MITUL MAHESHBHAI SAVANI | Designated Partner | 2020-12-11 |
| 07758675 | SNEH RAJUBHAI SAVANI | Designated Partner | 2020-12-11 |
| 07771448 | MONARK RAMESHBHAI SAVANI | Designated Partner | 2020-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAM-4626 | EYE LIKE DIAMONDS LLP | PLOT NO. 59, 1ST FLOOR, SAVANI CO.OP.IND. SOC., NEAR GITANJALI, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAX-0197 | CULTRD GROWERS LLP | Plot No.48, H.P.53,Sardar Patel Diamond Market2 Near Mangadh Chowk,Varachha Road, Surat, Gujarat, India - 395006 |
| AAI-9525 | P. P. SAVANI CENTRE FOR EXCELLENCE LLP | PLOT NO. A 1 TO 8, OPP. VARACHHA FIRE STATION NR. SIDDHKUTIR TEMPLE, VARACHHA SURAT, Gujarat, India - 395006 |
| ABA-5603 | KEYSTAR GEMS LLP | GROUND FLOOR, PLOT NO. 5, BLOCK NO.4KOHINOOR INDUSTRIAL ESTATE, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| AAX-9780 | GRISHA EXPORT LLP | SY No 33, PLOT NO 06, GR. BHOLANAGAR, NEAR VARSHA SOCIETY, NAVAGAM, KARANJ, VARACHHA ROA SURAT, Gujarat, India - 395006 |
| U17299GJ2020PTC118888 | KARMANATH TEXTILES PRIVATE LIMITED | Plot-B-14, Chitrakutt Co.Op. H. Soc. Ltd, Near Hirabaug,Varachha Road, Surat , Surat, Gujarat, India - 395006 |
| U27200GJ2016PTC094365 | ANDORRA JEWELS PRIVATE LIMITED | Plot No. 26 to 33, Tapovan Estate, Opp. Gitanjali, Varachha Road, , surat, Gujarat, India - 395006 |
| AAP-1070 | FOLLOWAL INFOTECH LLP | Plot No. 1 to 3, 3rd Floor Tapi Industrial Estate, Varachha Road Surat, Gujarat, India - 395006 |
| U15116GJ2022PTC136028 | NEWSPEDOOO FOOD & BEVERAGES PRIVATE LIMITED | SHOP NO 6, GR FL, JIVAN DEEP COMPLEX, VARACHHA ROAD, NEAR HIRABAUG, , SURAT, Gujarat, India - 395006 |
| AAK-8951 | DIGJA INFRASTRUCTURE LLP | Plot No. 96, Floor-1, Shantivan Society-2, Near Nature Park, Sarthana Road, Sarthana, Surat, Gujarat, India - 395006 |
| AAQ-1538 | SAMARTH ENDEAVOUR LLP | Plot No. 96, Floor 1, Shantivan Society 2, Near Nature Park, Sarthana Road, Sarthana Surat, Gujarat, India - 395006 |
| U17120GJ2011PTC068065 | JALPA TEXTILES PRIVATE LIMITED | SHOP NO 1, DHARAM RAJ APPARTMENT, NEAR KALIDAS NAGAR, L.H. ROAD,VARACHHA , SURAT, Gujarat, India - 395006 |
| U24100GJ2013PTC076802 | V-SAP BIOTECH PRIVATE LIMITED | SHOP 8, UPAL TOWER,OPP. UMIYA MATAJI TEMPLE NEAR VAISHALI CINEMA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAB-2126 | AXIOM GLOBAL SERVICES LIMITED LIABILITY PARTNERSHIP | 1ST FLOOR, FLAT NO.105, AMAR JYOT APPARTMENT-B NEAR HOTEL OASIS, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U18101GJ2022PTC135555 | SNIZVI ENTERPRISE PRIVATE LIMITED | PLOT NO-100, 1ST FL. PUSHPAK SOCIETY NEAR DHARAM NAGAR ,A.K. ROAD , SURAT, Gujarat, India - 395006 |
| U24304GJ2018PTC101085 | EXOPLANET HEALTH CARE PRIVATE LIMITED | SHOP NO. 429, SKY VIEW COMMERCIAL HUB, NEAR SWAMINARAYAN TEMPLE, VALAK PATIYA KAMREJ ROAD, , SURAT, Gujarat, India - 395006 |
| AAD-0449 | JEWELS ERA EXPORT LLP | C/o. Priyanka Gems, Plot No.1, Tapovan Estate In front of Gitanjali Cinema, Varachha Road Surat, Gujarat, India - 395006 |
| U17122GJ2013PTC074659 | SHIVDHARA SPINNERS & SPINNERS PRIVATE LIMITED | Plot No.38,Ishvar Nagar Society,Near Shyamdham Temple, Sarathana Jakat Naka, Kamrej Roa d , Surat, Gujarat, India - 395006 |
| AAD-7529 | OFFBEAT ENTERPRISE LLP | BUNGLOW NO 73 SHREE MAHESHWAR CO OP H SOC LTD, NEAR MUNICIPAL JAKAT NAKA RD, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U17120GJ2012PTC070253 | JAY KHODIYAR CREATION PRIVATE LIMITED | Office No. 502, 5th Floor, Tower A, Diamond Worlds Near Prince Plaza, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| AAL-6858 | IRFOCUS SALES LLP | S.Y. NO.- 52/53, PLOT-1, 1ST FLOOR, SHOP 21/22 GHAYAL ESTATE, MATAWADI, L. H. ROAD, VARACHHA SURAT, Gujarat, India - 395006 |
| ABZ-9548 | CD GEMS LLP | SY No-802, TP-4, FP-214, Plot-26 to 33, 3rd Floor,Tapovan Estate, Opp Gitanjali Cinema, Varachha Road, Surat City, Gujarat, India - 395006 |
| ABA-0906 | VINAYAK LGD LLP | PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006 |
| AAT-7841 | JBDIANET LLP | B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, Varachha Road Surat, Gujarat, India - 395006 |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAR-3008 | ANCIENT STONE EXPORTS LLP | PLOT NO 6, JINWALA COUMPUND B/H VARACHHA BANK, KAPODRA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAZ-9844 | SHELVI DIAMONDS LLP | KING TOWER, PLOT NO. 164, SHOP NO. 46 NR. MINI BAZAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAJ-6074 | AQUA TEXTILE LLP | AB,73, Floor-01,Purvi Soc, Near Hira Baug Circle, Varachha Road, Vallabhacharya Road Surat, Gujarat, India - 395006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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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