MMV SILICA LLP (LLPIN: ACA-9472) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MMV SILICA LLP are VIVEKANAND JAGANNATH KELUSKAR, MUKTA PRASHANT SURYAWANSHI, VINOD PRAKASH TALELE, MADHUR MANIKRAO DESALE, and SUSHANT MANOHAR MUNAGEKAR.
MMV SILICA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MMV SILICA LLP's LLP Identification Number is (LLPIN)ACA-9472. Its Email address is [email protected] and its registered address is 201 SBI STAFF SHREE CHSSONAWALA LANE Goregaon East, Maharashtra, India - 400063
Current status of MMV SILICA LLP is - Active.
| LLP Identification Number | ACA-9472 |
| Name | MMV SILICA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-03 |
| Age of Company | 1 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MMV SILICA LLP |
| ACA-9472 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MMV SILICA in a way that was never possible before.
Get a list of all litigations MMV SILICA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MMV SILICA. This report helps you understand the risk associated in dealing with MMV SILICA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MMV SILICA 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 |
|---|---|---|---|
| 05329304 | VIVEKANAND JAGANNATH KELUSKAR | Designated Partner | 2023-05-03 |
| 06692586 | MUKTA PRASHANT SURYAWANSHI | Partner | 2023-05-03 |
| 08812864 | VINOD PRAKASH TALELE | Designated Partner | 2023-05-03 |
| 08812865 | MADHUR MANIKRAO DESALE | Partner | 2023-05-03 |
| 10146671 | SUSHANT MANOHAR MUNAGEKAR | Designated Partner | 2023-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VVM BALAJI LLP | ACA-9466 | Designated Partner | 2023-05-03 | Ongoing |
| RUDRA SUPER STRUCTURES LLP | AAL-2076 | Designated Partner | 2017-11-21 | Ongoing |
| ANIRUDDH REALTIES LLP | AAL-9403 | Designated Partner | 2018-02-06 | Ongoing |
| MR HIGHTECH SECURITY SYSTEM LLP | AAM-8726 | Designated Partner | 2018-06-26 | Ongoing |
| 3M INFOTECH SOFTWARE LAB LLP | AAN-0326 | Designated Partner | 2018-07-26 | Ongoing |
| SUN-VISION REALTORS LLP | AAO-1235 | Partner | 2019-09-26 | Ongoing |
| RUDRA EASTERN BUILDCON LLP | ABC-6899 | Partner | 2023-04-29 | Ongoing |
| RUDRA NEELKANTH INFRABUILDCON LLP | ABZ-4148 | Partner | 2023-09-07 | Ongoing |
| BMMS24 ASSOCIATES LLP | ACA-7056 | Designated Partner | 2023-04-21 | Ongoing |
| VVM BALAJI LLP | ACA-9466 | Designated Partner | 2023-05-03 | Ongoing |
| SHETLERPRO HOUSING LLP | ACB-6448 | Designated Partner | 2023-06-19 | Ongoing |
| PSMG WASTEVISION LLP | ACH-3771 | Designated Partner | 2024-05-27 | Ongoing |
| GAIKWAD BROTHERS AGRO FOODS PRIVATE LIMITED | U15500MH2013PTC250218 | Director | 2013-11-20 | Ongoing |
| YOGESHWARI VENTURES PRIVATE LIMITED | U63030MH2021PTC364185 | Director | 2021-07-19 | Ongoing |
| GPRM ASSOCIATES PRIVATE LIMITED | U74999MH2017PTC302464 | Director | 2017-12-05 | Ongoing |
| YOGESHWARI LIVESTOCK CLUSTER ASSOCIATION | U85300MH2021NPL367457 | Director | 2021-09-13 | Ongoing |
| VMJ INFRA LLP | AAT-1123 | Designated Partner | 2020-07-28 | Ongoing |
| VVM BALAJI LLP | ACA-9466 | Designated Partner | 2023-05-03 | Ongoing |
| VMJ INFRA LLP | AAT-1123 | Designated Partner | 2020-07-28 | Ongoing |
| BMMS24 ASSOCIATES LLP | ACA-7056 | Designated Partner | 2023-04-21 | Ongoing |
| VVM BALAJI LLP | ACA-9466 | Partner | 2023-05-03 | Ongoing |
| DHARESHWAR AGRO PROCESSING PRIVATE LIMITED | U01403MH2008PTC177280 | Managing Director | 2008-01-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| ACA-9466 | VVM BALAJI LLP | 201 SBI STAFF SHREE CHSCTS NO 67A SONAWALA LANE Goregaon East, Maharashtra, India - 400063 |
| AAT-7521 | GRAVITINO PLUS INDIA LLP | 201, SBI STAFF SHREE CHS, CTS NO. 67A, VILLAGE PAHADI, SONAWALA LANE , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAZ-8690 | LOANMAX ADVISORY LLP | 201 Plot No 6 CTS NO 532 PT CONWOOD PARAGONWALBAT ROAD OPP INDIAN OIL PETROL PUMB OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U24290MH2019PTC333158 | NORTON CHEMICALS & SPECIALTIES PRIVATE LIMITED | B-601, Lotus Corporate Park, Ram Mandir Lane, W.E. Highway, , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2017PTC298886 | HUMAN EXPERIENCE PRIVATE LIMITED | 201, 2nd Floor, Chintamani Avenue Off Western Express Highway Opp Virwani Industrial Estate , Goregaon East, Maharashtra, India - 400063 |
| ABZ-7546 | LALCHAND PHULCHAND AND SONS ENTERPRISES LLP | D Wing, Off No - 201, Lotus Corporate Park,Off Western Express Highway, Near Jay Coach Naka Goregaon East, Maharashtra, India - 400063 |
| U22219MH2008PTC181740 | HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED | Unit Nos E -201,202, Lotus Corporate Park CTS No 185 /A , Off Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| AAW-7136 | RUMEN PHARMACEUTICALS LLP | ROOM NO.RMGS UNIT 4,B 34,201 B GOKUL DHAM,GEN A K VAIDYA MARG,DINDOSHI DEPO,KRISHNA VATIKA TEMPLE GOREGAON EAST, Maharashtra, India - 400063 |
| ABC-1642 | Avinya Enterprise LLP | Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063 |
| U17291MH2016PTC271766 | FILOSHA FIBRES PRIVATE LIMITED | A-3104 DB Woods Opp Laxchandi Heights, Gokuldham Goregaon(East)Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| ABZ-8854 | Siddhidhata Ventures LLP | 503, Shashi Apartment, Goregaon East, Opp ST,Pius College, Aarey Road, Mumbai - 400063 Goregaon East, Maharashtra, India - 400063 |
| U24290MH2022PTC377981 | ARK SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | 603/605, Eco House, Vishweshwar Nagar Off Aarey Road, Goregaon (East), Mumbai - 400063. , Goregaon East, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| ABC-1960 | SMILING PEARLS LLP | 501 WALIA APT, A WING, GOGATE WADI,NEAR GOREGAON STATION, GOREGAON (EAST) Goregaon East, Maharashtra, India - 400063 |
| ACA-4882 | Billion Treat LLP | 3/8 Ram Mandir Ind Estate, Ram Mandir Road, Goregaon EastNr. Ram Mandir Station- East Goregaon East, Maharashtra, India - 400063 |
| AAX-5895 | GOLDEN INVESTMENTS AND PROPERTIES LLP | 1303 Synergy Buisness Park, Sahkarwadi Sahakar Soc.Behind Virvani Industrial Estate, Mulund Goregaon Link Road, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| U31900MH2005PTC156753 | TRANS ENTERPRISES PRIVATE LIMITED | 1503, Synergy Business Park, Sahakar Wadi, Behind Virwani Indl Estate, Mulund Goregaon Link Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| AAA-8188 | STONEWORKS CONSTRUCTION HOMES LLP | 809, Corporate Avenue, Sonawala RoadGoregaon East Goregaon East, Maharashtra, India - 400063 |
| ACA-9279 | JN Management Consultants LLP | C- 403, Lakshachandi HeigGokuldham, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| ACC-1662 | CHAI FUSION VENTURES LLP | 502 WALIA APPT A WINGGOGATE WADI GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| ACA-8965 | Golden Gateway Partners Advisory Services LLP | 2C Radium Apts, Shriyas Colony Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAD-1826 | RAMNATH REALTY LIMITED LIABILITY PARTNER SHIP | 518, MANISH CHAMBER,J P NAGAR GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| ABZ-8945 | SUKA - SUKHI DINING LLP | 2 SC, TIRUPATI UDYOGI B PATEL ROAD GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| ACA-1169 | Avant Chiraj infra LLP | 2/10 Vrindavan CHS Ltd.Aarey Road,Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| ABC-1177 | PREDFLOW ANALYTICS LLP | 502 SYNERGY BUSINESS PARKSAHAKAR WADI VISHWESHWAR ROAD GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAE-0707 | CONNAISSANCE PHARMA LLP | Unit No-802, Synergy,Shankarwadi, Vishwehwar, Road,Goregaon East Goregaon East, Maharashtra, India - 400063 |
| ABZ-7543 | HANGER SOLUTION LLP | 35, Harerama Harekrishna Industrial Estate, IB Patel Road, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| ABC-0583 | STUDION GLOBAL LLP | 104, Triumph Estate,Near Western Express Highway, Goregaon East,Mumbai Goregaon East, Maharashtra, India - 400063 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.