MNA & Co LLP (LLPIN: ABC-2519) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MNA & Co LLP are NEERAJ KUMAR SHARMA, and RACHIT AGGARWAL.
MNA & Co LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
MNA & Co LLP's LLP Identification Number is (LLPIN)ABC-2519. Its Email address is [email protected] and its registered address is Suite 444, Tower B, SpazedgeSohna Road, Sector 47 Gurgaon, Haryana, India - 122018
Current status of MNA & Co LLP is - Active.
| LLP Identification Number | ABC-2519 |
| Name | MNA & CO LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-26 |
| Age of Company | 2 years, 6 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MNA & Co LLP |
| ABC-2519 |
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Get a list of all litigations MNA & CO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MNA & CO. This report helps you understand the risk associated in dealing with MNA & CO 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 MNA & CO 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 |
|---|---|---|---|
| 06861870 | NEERAJ KUMAR SHARMA | Designated Partner | 2022-08-26 |
| 10590316 | RACHIT AGGARWAL | Designated Partner | 2024-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03081862 | MANPREET SINGH BAGGA | Designated Partner | - | 2024-02-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDIT K. PAREKH & CO. LLP | AAO-8539 | Partner | - | 2020-08-13 |
| BSV ADVISORS PRIVATE LIMITED | U74120DL2010PTC204561 | Director | - | 2011-11-27 |
| MNA BUSINESS CONSULTING PRIVATE LIMITED | U74999DL2016PTC305806 | Director | - | 2021-10-10 |
| COSMO FERRITES LIMITED | L27106HP1985PLC006378 | Additional Director | - | 2022-06-30 |
| COSMO FERRITES LIMITED | L27106HP1985PLC006378 | Director | 2022-06-30 | Ongoing |
| MNA BUSINESS CONSULTING PRIVATE LIMITED | U74999DL2016PTC305806 | Director | - | 2021-10-10 |
| VAULT CARS PRIVATE LIMITED | U74999DL2017PTC310211 | Director | - | 2018-04-20 |
| Company Name | CIN | 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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| CIN | Company Name | Company Address |
|---|---|---|
| U29308HR2020PTC088974 | NAVIA EDGE PRIVATE LIMITED | Suite No 1045-1046, Level 10, Tower B 2, Tech Park, Sohna-Gurgaon Road, Sector 49 , Gurgaon, Haryana, India - 122018 |
| L00063HR2005PLC119497 | AKG EXIM LIMITED | Unit No. 237, 02nd Floor, Tower-B Spazedge, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122018 |
| AAE-1069 | RSG OVERSEAS LLP | Suite No. 1046, Tower B2, Spaze I. Tech Park, Sector-49, Sohna Road Gurgaon, Haryana, India - 122018 |
| ABZ-4007 | BOULEVARD II MAINTENANCE SERVICES LLP | UNIT NO. 518, TOWER-B,SPAZEDGE TOWER, SECTOR 47 Gurgaon, Haryana, India - 122018 |
| ACB-1675 | BLUE DIAMOND HOSPITALITY LLP | 336 B Tower B 3, Spaze I tech Park, Sector 49, Sohna Road Gurgaon, Haryana, India - 122018 |
| ACA-5170 | CANDY FLOSS HOSPITALITY LLP | UNIT 336B, 3RD FLOOR, TOWER B3,SPAZE I TECH PARK, SECTOR 49, SOHNA ROAD Gurgaon, Haryana, India - 122018 |
| U74999HR2018PTC076771 | TOPSOCIAL COMMUNICATION PRIVATE LIMITED | UNIT NO 28B, GROUND FLOOR, TOWER B2, SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , , GURGAON, Haryana, India - 122018 |
| AAF-1598 | FINACSO INFOTECH LLP | UNIT NO. 822 B , 8TH FLOOR, TOWER-B-4, SPAZE TECH PARK , SOHNA ROAD, SECTOR-49, GURGAON, Haryana, India - 122018 |
| U15549HR2018PTC077364 | TAG INGREDIENTS INDIA PRIVATE LIMITED | APARTMENT-11B, ELITE TOWER-J BELGRAVIA CENTRAL PARK II RESORTS, HERO HONDA ROAD , SECTOR - 48, GURGAON, Haryana, India - 122018 |
| AAS-7625 | CATALYSE RESEARCH LLP | Unit No 351 -351B,Tower B2 Spaze I Tech Park,Near Omax Mall,Sector-49, Gurgaon, Haryana-122018 Gurgaon, Haryana, India - 122018 |
| AAC-2469 | LEELAS VEG SHOP LLP | UG-30B, Raheja Mall, Sohna Road Sector -47, Gurgaon, Haryana, India - 122018 |
| AAB-1847 | VENETIAN DIVINE INFRATECH LLP | GB-42, TOWER B, GROUND FLOORAVENUE, SECTOR 68, SOHNA ROAD Gurgaon, Haryana, India - 122018 |
| AAK-7340 | THE DIGITAL CONTENT STUDIO LLP | GB-42, TOWER B, GROUND FLOORAVENUE, SECTOR 68, SOHNA ROAD Gurgaon, Haryana, India - 122018 |
| U27204HR2021PTC092607 | MLTC INFRA PRIVATE LIMITED | 330, 3rd Floor, Tower-B Spazedge, Sector-47 , Gurgaon, Haryana, India - 122018 |
| U10750HR2023PTC113392 | VEDHAROHAR FOODS PRIVATE LIMITED | off -247 2nd floor tower b spazeedge sector-47 , Gurgaon, Haryana, India - 122018 |
| AAB-1974 | V CINEMAS & ENTERTAINMENT LLP | GB-42, TOWER B, GROUND FLOOR,AVENUE, SECTOR 68, SOHNA ROAD Gurgaon, Haryana, India - 122018 |
| AAX-1217 | COMPLIANCE BEE LLP | 569, Tower B1, Spaze IT Park, Sohna Road, Sector-49 Gurgaon, Haryana, India - 122018 |
| U01403HR2014PTC053312 | ARSHIA FARM VENTURES PRIVATE LIMITED | FLAT NO-0002, TOWER-07, UNIWORLD GARDENS SECTOR-47, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| AAZ-1739 | BYTEEDGE LEARNING SERVICES LLP | Unit No 213, Tower A Second floor Spazedge, Sector 47, Sohna Road Gurgaon, Haryana, India - 122018 |
| AAJ-1184 | INNOTRADEZ LLP | 321, TOWER B4, SPACE I-TECH PARK, SECTOR-49, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| AAS-3774 | SWEDA PROMOTIONS INDIA LLP | Tower 1, Flat No. 801, Uniworld Garden One Sohna Road, Sector 47 Gurgaon, Haryana, India - 122018 |
| U26999HR2020PTC086844 | STELCARB MINERALS PRIVATE LIMITED | Unit No 336, 3rd Floor, Tower B Sector-47, Spazedge , Gurgaon, Haryana, India - 122018 |
| U01403HR2014PTC051568 | ARSHIA AGROTECH PRIVATE LIMITED | FLAT NO 0002, TOWER NO. 07, UNIWORLD GARDENS, SECTOR-47, SOHNA ROAD, , GURGAON, Haryana, India - 122018 |
| U13209HR2016PTC064440 | SUMMIT GOLD REFINERY PRIVATE LIMITED | 344, Tower B2, Spaze i-Tech Park, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| AAR-0711 | ZSQUARE STRATEGIES LLP | Office No. 416, 4th FloorTower-A, Spazedge, Sector-47, Sohna Road Gurgaon, Haryana, India - 122018 |
| AAR-9306 | BRINY TECHPAD MANAGEMENT LLP | Unit No 135, Tower B2, Spaze ITech Park Sector 49, Sohna Road Gurgaon, Haryana, India - 122018 |
| U74110HR1997PTC064955 | COMPASS INDIA FOOD SERVICES PRIVATE LIMITED | 7th Floor, Tower B, Spaze I-Tech Park, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018 |
| AAH-6506 | RUBIS CAPITAL ADVISORS LLP | 344, 3rd Floor, Tower B2, Spaze I-Tech, Sector 49, Sohna Road, Gurgaon, Haryana, India - 122018 |
| AAQ-8072 | DIGIVITO SOLUTIONS LLP | 835, 8th Floor, Spaze I-Tech Park, Tower B2 Sohna Road, Sector 49 Gurgaon, Haryana, India - 122018 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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