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MMS ESTATES LLP

As on: 2024-06-15

MMS ESTATES LLP (LLPIN: AAR-6598) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 600000.00.

Designated Partners of MMS ESTATES LLP are SANTOSH SARAF, ANKISH SARAF, MUNNI DEVI SARAF, and MURLI MANOHAR SARAF.

MMS ESTATES 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 22 Dec 2024.

MMS ESTATES LLP's LLP Identification Number is (LLPIN)AAR-6598. Its Email address is [email protected] and its registered address is No 27, 1st Floor, 4th G Cross, Magadi Main Road, Kamakshipalya Bangalore, Karnataka, India - 560079

Current status of MMS ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAR-6598
Name MMS ESTATES LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2020-01-21
Age of Company 5 years, 1 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MMS ESTATES LLP

Previous CINs

AAR-6598

Regulatory Filings of MMS ESTATES

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Litigation Search Report of MMS ESTATES

Get a list of all litigations MMS ESTATES 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 ESTATES. This report helps you understand the risk associated in dealing with MMS ESTATES and its Directors better.  

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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 MMS ESTATES 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 MMS ESTATES

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 MMS ESTATES

Current Directors & Key Managerial Personnel of MMS ESTATES
DIN Director Name Designation Appointment Date
00180798 SANTOSH SARAF Designated Partner 2020-01-21
02368286 ANKISH SARAF Designated Partner 2020-01-21
03296873 MUNNI DEVI SARAF Designated Partner 2020-01-21
00179035 MURLI MANOHAR SARAF Designated Partner 2020-01-21
Past Directors & Key Managerial Personnel of MMS ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANTOSH SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKISH SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUNNI DEVI SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MURLI MANOHAR SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KAMDHENU LAMINATORS PRIVATE LIMITED U01403DL2007PTC160958 Director - 2008-12-01
GYAN GANGA MEDICAL KENDRA PRIVATE LIMITED U02423KA2004PTC033513 Director 2004-03-04 Ongoing
P P GRANITES PRIVATE LIMITED U14102KA2007PTC043203 Director - 2010-09-15
AARJAVAM POLYSQUARE PRIVATE LIMITED U17309KA2020PTC138010 Director 2020-09-02 Ongoing
SEREN POLYMERS PRIVATE LIMITED U24134KA2010PTC053499 Director 2010-05-05 Ongoing
DEW POLYMERS PRIVATE LIMITED U24233KA2010PTC053374 Director - 2018-10-12
FORMOSA SYNTHETICS PRIVATE LIMITED U24233KA2010PTC053708 Director - 2018-08-24
APS PETROCHEM PRIVATE LIMITED U24244KA2010PTC053962 Director - 2021-02-25
APS POLY FAB PRIVATE LIMITED U25199KA2011PTC057214 Director 2015-06-13 Ongoing
APS POLY FAB PRIVATE LIMITED U25199KA2011PTC057214 Director - 2012-10-20
PUSAN TEXTRADE PRIVATE LIMITED U25200KA2008PTC045464 Director - 2011-11-29
APS POLYMER PRODUCTS PRIVATE LIMITED U25200KA2011PTC057554 Director - 2021-02-25
APS SYNTHETICS PRIVATE LIMITED U25200KA2011PTC058312 Director - 2013-11-11
KAMDHENU POLYMERS PRIVATE LIMITED U25201WB1998PTC087099 Director - 2010-03-11
D N S FAB PRIVATE LIMITED U25209KA2004PTC164723 Director - 2008-12-16
MARUTI FLEX PRIVATE LIMITED U25209KA2007PTC043566 Director - 2008-10-23
CSM POLYMERS PRIVATE LIMITED U25209WB2008PTC221797 Director - 2012-11-19
P P PRODUCTS PVT LTD U32305WB1991PTC051091 Director - 2010-03-11
SHREE MARU TRADELINK LIMITED U51102RJ2000PLC016173 Director - 2009-09-16
MMS TRADING PRIVATE LIMITED U52100KA2007PTC043036 Director - 2008-11-13
SARAF FINTRADE PRIVATE LIMITED U67120KA1999PTC025249 Director - 2010-10-26
JARDINE ESTATES PRIVATE LIMITED U70100KA2007PTC043038 Director - 2014-07-11
TORTOISE REAL ESTATES PRIVATE LIMITED U70101KA2005PTC037217 Director - 2008-11-13
MMS ESTATES PRIVATE LIMITED U70102KA2007PTC043044 Director - 2008-11-13
DNS ESTATES PRIVATE LIMITED U70102RJ2007PTC042676 Director - 2016-09-30
SPC FAB PRIVATE LIMITED U72200KA2004PTC034911 Director - 2015-06-30
SARAF FINCOM PRIVATE LIMITED U72900KA2000PTC027281 Director - 2010-12-05
SARAF MARKETING PRIVATE LIMITED U74899KA2005PTC153652 Director - 2008-10-24
PRADEEP INDSUTRIAL PACKERS PRIVATE LIMITED U74950KA1984PTC006590 Director 1985-01-28 Ongoing
SATMEDHA INFRA LLP ACE-9403 Designated Partner 2024-01-16 Ongoing
ISHI VINETRADE LLP ACG-2637 Partner 2024-03-27 Ongoing
INDUJA COMMOSALES LLP ACG-4161 Partner 2024-04-03 Ongoing
AARJAVAM POLYSQUARE PRIVATE LIMITED U17309KA2020PTC138010 Director 2020-09-02 Ongoing
SEREN POLYMERS PRIVATE LIMITED U24134KA2010PTC053499 Director 2010-05-05 Ongoing
DEW POLYMERS PRIVATE LIMITED U24233KA2010PTC053374 Director 2010-04-26 Ongoing
FORMOSA SYNTHETICS PRIVATE LIMITED U24233KA2010PTC053708 Director - 2018-08-24
APS PETROCHEM PRIVATE LIMITED U24244KA2010PTC053962 Director - 2021-02-25
APS POLY FAB PRIVATE LIMITED U25199KA2011PTC057214 Director 2011-02-22 Ongoing
ANJANI PROCESSORS PRIVATE LIMITED U25200KA2007PTC043344 Director - 2018-05-03
APS POLYMER PRODUCTS PRIVATE LIMITED U25200KA2011PTC057554 Director - 2021-02-25
APS SYNTHETICS PRIVATE LIMITED U25200KA2011PTC058312 Director - 2013-11-11
MARUTI TAPES PRIVATE LIMITED U51909KA2007PTC041846 Director - 2016-11-21
NORTHSTAR VANIJYA PRIVATE LIMITED U51909KA2008PTC060494 Director - 2024-03-18
SARAF FINTRADE PRIVATE LIMITED U67120KA1999PTC025249 Director - 2010-10-26
SARAF FINCOM PRIVATE LIMITED U72900KA2000PTC027281 Director - 2008-05-02
POLYSQUARE LLP AAH-6622 Designated Partner 2016-10-21 Ongoing
SUN POLYTRADE LLP AAU-7367 Designated Partner 2020-11-18 Ongoing
SARAF TARPAULIN PRIVATE LIMITED U25199KA2013PTC067984 Director 2013-02-26 Ongoing
ANJANI PROCESSORS PRIVATE LIMITED U25200KA2007PTC043344 Director 2018-09-15 Ongoing
MARUTI POLY FAB PRIVATE LIMITED U25203KA2012PTC067330 Director 2012-12-19 Ongoing
MARUTI FLEX PRIVATE LIMITED U25209KA2007PTC043566 Director - 2009-08-28
P P PRODUCTS PVT LTD U32305WB1991PTC051091 Additional Director - 2021-07-21
MMS TRADING PRIVATE LIMITED U52100KA2007PTC043036 Director - 2010-12-01
SHLOKA CAPITALS PRIVATE LIMITED U65999KA2022PTC166765 Director 2022-10-06 Ongoing
JARDINE ESTATES PRIVATE LIMITED U70100KA2007PTC043038 Director 2014-07-12 Ongoing
TORTOISE REAL ESTATES PRIVATE LIMITED U70101KA2005PTC037217 Director - 2010-12-01
MMS ESTATES PRIVATE LIMITED U70102KA2007PTC043044 Director - 2010-12-01
SARAF MARKETING PRIVATE LIMITED U74899KA2005PTC153652 Director - 2010-01-10
SARAF FABTRADE PRIVATE LIMITED U74899RJ2005PTC042740 Director - 2010-01-10
PUSAN TEXTRADE PRIVATE LIMITED U25200KA2008PTC045464 Additional Director - 2019-09-17
PUSAN TEXTRADE PRIVATE LIMITED U25200KA2008PTC045464 Director 2019-09-17 Ongoing
NORTHSTAR VANIJYA PRIVATE LIMITED U51909KA2008PTC060494 Additional Director 2024-04-11 Ongoing
MMS TRADING PRIVATE LIMITED U52100KA2007PTC043036 Director - 2013-11-13
SARAF FINTRADE PRIVATE LIMITED U67120KA1999PTC025249 Director - 2014-01-02
TORTOISE REAL ESTATES PRIVATE LIMITED U70101KA2005PTC037217 Director - 2013-11-06
MMS ESTATES PRIVATE LIMITED U70102KA2007PTC043044 Director - 2020-01-20
SARAF MARKETING PRIVATE LIMITED U74899KA2005PTC153652 Director 2013-09-03 Ongoing

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of MMS ESTATES

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

Charges (Secured Loans) of MMS ESTATES

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

Contact Details of MMS ESTATES

Email ID: [email protected] Website: Not Available Address: No 27, 1st Floor, 4th G Cross, Magadi Main Road, Kamakshipalya Bangalore, Karnataka, India - 560079

Principal Products & Services of MMS ESTATES

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 MMS ESTATES

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 MMS ESTATES

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 MMS ESTATES

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 MMS ESTATES

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 MMS ESTATES

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 MMS ESTATES

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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