• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      MMTZ FINANCIAL SERVICES LLP

      LLPIN: AAP-5534 As on: 2026-07-13

      MMTZ FINANCIAL SERVICES LLP (LLPIN: AAP-5534) is a Limited Liability Partnership firm incorporated on 10 Jun 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1000.00.

      Designated Partners of MMTZ FINANCIAL SERVICES LLP are ARUN RAMKRISHNA KARNIK, and SUPRIYA PRAKASH PARANJPE.

      MMTZ FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 Jun 2024.

      MMTZ FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAP-5534. Its Email address is [email protected] and its registered address is FLAT NO. 202, SARASWATI NIWAS, M. KARVE ROAD, NAUPADA, THANE WEST THANE, Maharashtra, India - 400601

      Current status of MMTZ FINANCIAL SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MMTZ FINANCIAL SERVICES 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.

      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

      Current Directors & Key Managerial Personnel of MMTZ FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      08476119 ARUN RAMKRISHNA KARNIK Designated Partner 2019-06-10
      08506160 SUPRIYA PRAKASH PARANJPE Designated Partner 2019-08-01
      Past Directors & Key Managerial Personnel of MMTZ FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00959775 AMOL PRAKASH PARANJPE Designated Partner - 2019-08-05
      Other Directorships of AMOL PRAKASH PARANJPE
      Company Name CIN Designation Appointment Date Cessation
      IRA BUSINESS CONSULTANCY SERVICES LLP AAA-4119 Designated Partner 2013-08-01 Ongoing
      MMTZ BUSINESS CONSULTING LLP AAD-0297 Designated Partner 2014-12-09 Ongoing
      IRA EDIFICE LLP AAF-5521 Designated Partner 2016-01-25 Ongoing
      CATALYST EDIFICE LLP AAF-7810 Designated Partner 2016-02-24 Ongoing
      DAX WATER TECH INDUSTRIES PRIVATE LIMITED U29190MH2022PTC379495 Director 2022-03-30 Ongoing
      CATALYST EDIFICE PRIVATE LIMITED U45400MH2014PTC254128 Director 2014-03-12 Ongoing
      Other Directorships of ARUN RAMKRISHNA KARNIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUPRIYA PRAKASH PARANJPE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAA-4119 IRA BUSINESS CONSULTANCY SERVICES LLP FLAT NO. 202, SARASWATI NIWAS, M. KARVE ROAD, NAUPADA, THANE WEST THANE, Maharashtra, India - 400601
      AAD-0297 MMTZ BUSINESS CONSULTING LLP FLAT NO. 202, SARASWATI NIWAS, M. KARVE ROAD, NAUPADA THANE, Maharashtra, India - 400601
      U74999MH2018PTC313921 SKINBOOK LABORATORIES INDIA PRIVATE LIMITED SIDDHACHAL PHASE 8, BLDG NO. 3, FLAT 202 POKRAN ROAD NO.2, OPP. VASANT VIHAR SCHL , THANE WEST, Maharashtra, India - 400601
      ACA-2120 MW CHAVAN AND PARTNERS LLP Flat No. 601, Nakshatra Heritage, Hindu Colony,B Cabin road, Naupada, Thane west Thane, Maharashtra, India - 400601
      U70103MH2020PTC366924 AMID ALPS PRIVATE LIMITED Flat No. 1002, Building No. A/20 Bellavista Oswal Park Pokhran Road No.2, Thane West , Thane, Maharashtra, India - 400601
      ACF-5056 ARYUSH SIGNS LLP Plot No 14, Ground Floor, Keshav Sadan,,Gokale Road, Naupada, Thane West,,Thane,Thane,Maharashtra,India-400601
      ABC-7027 Mahogany Developers LLP Flat No.701, 7th Floor, Suraj Premises, Behind PN,Gadgil, Ram Maruti Cross Rd, Naupada, Thane West,Thane,Thane,Maharashtra,India-400601
      AAA-5410 I-CONNECT RESEARCH & PROMOTIONS LLP FLAT NO.303, BLDG NO.19, PALASH CHS, VASANT VIHAR HSG COMPL EX, POKHRAN ROAD NO. 2 THANE -WEST, Maharashtra, India - 400601
      U74999MH2008PTC184718 SLINK AUTO SPARES PRIVATE LIMITED Building No.-16,Flat No.-297,Ekta Housing Society Opp. Eden Woods,Pawar Nagar,Pokhran Road No. 2, , Thane West, Maharashtra, India - 400601
      U96020MH2023PLC401887 SKINBOOK LAB INDIA LIMITED Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India
      AAD-4150 KK STAR AGRO EXPORTS LLP FLAT NO.72, BLDG NO 26, , VIJAY NAGARI ANNEX, G.B.ROAD, WAGHBIL, THANE (WEST) THANE, Maharashtra, India - 400601
      AAA-9459 AAJI CARE-AT-HOME SERVICES LLP FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601
      U68200MH2024PTC419895 PARSHURAM ROSE MERC PRIVATE LIMITED Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India
      AAZ-1092 DA-ARCH-TECH LLP FLAT NO. 302, SARASWATI NIWAM. G. ROAD NAUPADA THANE W, Maharashtra, India - 400601
      U74999MH2022PTC380259 GENXHIRE SERVICES PRIVATE LIMITED SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India
      U74999MH2017PTC295201 TOPWAY MARKETING SERVICES PRIVATE LIMITED Flat No.C-1-101,Swastik Garden, Pokhran Road No.2 Near Voltas , Thane West, Maharashtra, India - 400601
      U74999MH2019OPC322191 CLEAR SUNBEAMS (OPC) PRIVATE LIMITED Flat No. 104, Floor No.1, Cosmos Mary Park 116-B, Kolbad Road, , Thane West, Maharashtra, India - 400601
      U74120MH2011PTC224339 SPAN TECH ENGINEERING PRIVATE LIMITED Flat No 1703 C wing. Niharika Glady Alwares Rd. Off Pokharan Road No 2. , Thane West, Maharashtra, India - 400601
      AAH-2271 SUNRAJAN IMPEX INDIA LLP Flat No.401, Bldg. No 1 A Wing, Adarshnagar CHS Kolbad Road, Near Pratap Cinema, Kolbad Thane West, Maharashtra, India - 400601
      U51497MH1997PTC105686 SEE VEN TRADERS PRIVATE LIMITED Building No. 5, 1st Floor, Flat No. 102 Dev Darshan CHSL, Dongripada, Ghodbunder Road , Thane West, Maharashtra, India - 400601
      AAE-3194 ONEIRIC LIFESTYLES LLP Flat No.C1-601, Swastik Garden Pokhran Rd No.2, M.S.E. Exp Highway, Khopat Thane West, Maharashtra, India - 400601
      U70109MH2010PTC208611 SWAPNASIDDHI REALITIES PRIVATE LIMITED ROOM NO 4, BLD NO 15,MEGH MALHAR, OSWAL PARK, POKRAN ROAD NO 2, MAJIWADA, THANE (WEST) 400601 , THANE, Maharashtra, India - 400601
      AAV-8723 EMKAY COMPLIANCE ADVISORS LLP Flat no. 202, Shreeji Villa, Station Road Lohar Ali, Thane Thane, Maharashtra, India - 400601
      U45400MH2007PTC169820 DREAM BUSINESS VENTURES PRIVATE LIMITED 101/A, YASHAWARDHAN APT, R.M ROAD, NAUPADA, THANE WEST , THANE, Maharashtra, India - 400601
      U52399MH2014PTC257350 SMART KHARIDAR SOLUTIONS PRIVATE LIMITED flat no 6, satyadeep society, vishnu nagar, naupada, thane west , thane, Maharashtra, India - 400601
      U25111MH2020PTC344137 ALTECO VENTURES PRIVATE LIMITED Flat No 202, F Wing, Sumer Castle, Castle Mill Compound, Thane West , Thane, Maharashtra, India - 400601
      U31909MH2020PTC340369 FUSETECH SOLUTIONS PRIVATE LIMITED Flat No 202, F Wing, Sumer Castle Castle Mill Compound, Thane West , Thane, Maharashtra, India - 400601
      U45500MH2016PTC284704 NAVYA LIFESTYLE PRIVATE LIMITED B/ FLAT NO.301, GLACIA EDULAJI ROAD, CHARAI TEMBHI NAKA, THANE (WEST) , THANE, Maharashtra, India - 400601
      U99999MH1988PTC050146 DORV PROCESS EQUIPMENTS PRIVATE LIMITED FLAT NO. 601, PUSHPAMANGAL COMPLEX, MANOR PADA, OLD AGRA ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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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      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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