MMTZ FINSERV LLP (LLPIN: AAP-5534) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of MMTZ FINSERV LLP are ARUN RAMKRISHNA KARNIK, and SUPRIYA PRAKASH PARANJPE.
MMTZ FINSERV 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 07 Dec 2024.
MMTZ FINSERV 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 FINSERV LLP is - Active.
| LLP Identification Number | AAP-5534 |
| Name | MMTZ FINSERV 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 | 2 |
| Date of Incorporation | 2019-06-10 |
| Age of Company | 5 years, 9 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MMTZ FINANCIAL SERVICES LLP |
| MMTZ FINSERV LLP |
| AAP-5534 |
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Get a list of all litigations MMTZ FINSERV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MMTZ FINSERV. This report helps you understand the risk associated in dealing with MMTZ FINSERV 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 MMTZ FINSERV 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 |
|---|---|---|---|
| 08476119 | ARUN RAMKRISHNA KARNIK | Designated Partner | 2019-06-10 |
| 08506160 | SUPRIYA PRAKASH PARANJPE | Designated Partner | 2019-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00959775 | AMOL PRAKASH PARANJPE | Designated Partner | - | 2019-08-05 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| ACA-2120 | MW CHAVAN AND PARTNERS LLP | Flat No. 601, Nakshatra Heritage, Hindu Colony,B Cabin road, Naupada, Thane west 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 |
| 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 |
| AAZ-1092 | DA-ARCH-TECH LLP | FLAT NO. 302, SARASWATI NIWAM. G. ROAD NAUPADA THANE W, 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 |
| 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 |
| AAV-8723 | EMKAY COMPLIANCE ADVISORS LLP | Flat no. 202, Shreeji Villa, Station Road Lohar Ali, Thane 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 |
| AAE-6739 | RED AMIGOS TRADING LLP | Flat no 21 Floor 2 Wing A, Krishnalaya CHSL, Brindaban, N. G Road, Thane West Thane, Maharashtra, India - 400601 |
| U19129MH2009PTC196271 | IN TOUCH RETAIL PRIVATE LIMITED | FLAT NO. 4, FAROOQUE MANZIL, DR. ANSARI ROAD, 1ST RABODI , THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U01119MH2022OPC387951 | VST FRESH TRADING (OPC) PRIVATE LIMITED | Pitru Chhaya CHS LTD,Flat No.7,2nd Floor Chendani,Koliwada,R.S. Road,Thane West , Thane, Maharashtra, India - 400601 |
| ABA-4738 | RICHNROYAL DIGITAL MARKETPLACE LLP | Flat No. 42,Floor 4,Wing A,Ganga Sai Baba Bldg 15A Brindavan, N.G. Road, Thane (West) Thane, Maharashtra, India - 400601 |
| ACA-6582 | REALIX RISK CARE HOSPITAL LLP | FLAT NO.18, GR. FLOOR 1ST FLOOR, SHIRIN C.H.S.L.,OLD BOMBAY AGRA ROAD, NEAR MAKHMALI TALAO, THANE (M CORP) Thane, Maharashtra, India - 400601 |
| U15200MH2019PTC333043 | NAMKING INDIA PRIVATE LIMITED | Flat No.102, Nakoda Bhairav Apartment, Devidas Road, Near Bori Masjid, Mahagiri , THANE (WEST), Maharashtra, India - 400601 |
| U20299MH2017PTC300895 | PRIYANSH LITTLE CHAMPS PRIVATE LIMITED | Flat No - 9, 9th Floor, Wing - D Siddhivinayak Towers, Kolbad Road , Thane - West, Maharashtra, India - 400601 |
| AAL-5906 | AAHNA EDULAB LLP | BUILDING NO.5 ,FLAT NO. 1801, PRAIRIE VASANT LAWNS POKHRAN ROAD NO. 2, NEAR JUPITER HOSPITAL, THANE W Thane, Maharashtra, India - 400601 |
| AAV-1733 | NAMASYA HOSPITALITY LLP | Flat No 401, Mahashweta Society, Thane Thane (M Corp) Thane, Maharashtra, India - 400601 |
| AAW-1237 | AMBISPACE DESIGN STUDIO LLP | BHARAT TOWERS CHS, FLAT NO.B/502, NEAR CHANGAI DEV THANE(W) THANE (M CORP.) THANE, Maharashtra, India - 400601 |
| AAE-1225 | GAURAV SWEETS NAMKEEN DRYFRUIT LLP | Shop No. 24, Amrapali Arcade, Vasant Vihar Pokhran Road No. 2, Thane West, Thane, Maharashtra, India - 400601 |
| U24100MH2009PTC193337 | BASIKOS PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. 12, BUILDING NO. 12 VIJAY GARDEN, GHODBHANDAR ROAD, THANE (W ) , THANE, Maharashtra, India - 400601 |
| U31909MH2017PTC295167 | SHINE CONCEPTS PRIVATE LIMITED | Office No. 521, Lodha Supermus II, Road No. 22, Wagle Estate, Thane West , Thane, Maharashtra, India - 400601 |
| AAA-0671 | GLOBAL POSITIONING ADVISORY LLP | FLAT NO. 501, BLDG NO. 6, FLOWER VALLEY, E.E. HIGHWAY, KOLB AD, THANE (WEST) THANE, Maharashtra, India - 400601 |
| U15490MH2020PTC346951 | YOSAN SPICES AND FOODS PRIVATE LIMITED | Bldg No.6, Flat No 1903, Pristine Vasant Pokhran Road 2, Majiwada, Thane (W) , Thane, Maharashtra, India - 400601 |
| U20296MH2012PTC230686 | SIDDHIVINAYAK TIMBERS PRIVATE LIMITED | FLAT NO.102,WING-5,CHINAR CHS LTD VASANT VIHAR,POKHRAN ROAD NO.2 THANE WES T , THANE, Maharashtra, India - 400601 |
| ABZ-4119 | AARTHA Buzy Solutions LLP | FLAT NO 7, 1ST FLOOR, SHANKAR NIWAS MAHAGIRI, KOLIWADATHANE WEST Thane, Maharashtra, India - 400601 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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