MNJ FINANCIALSERVICES LLP (LLPIN: AAF-5173) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MNJ FINANCIALSERVICES LLP are MEENU KUMAR, HARISH KUMAR, and BHOOPAL SINGH.
MNJ FINANCIALSERVICES 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 21 Dec 2024.
MNJ FINANCIALSERVICES LLP's LLP Identification Number is (LLPIN)AAF-5173. Its Email address is [email protected] and its registered address is 105, Yogi Complex,1st Floor, Near Silvassa Fire station, vapi-silvassa main rd silvassa, Dadra & Nagar Haveli, India - 396230
Current status of MNJ FINANCIALSERVICES LLP is - Active.
| LLP Identification Number | AAF-5173 |
| Name | MNJ FINANCIALSERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-19 |
| Age of Company | 9 years, 1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MNJ FINANCIALSERVICES LLP |
| AAF-5173 |
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Get a list of all litigations MNJ FINANCIALSERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MNJ FINANCIALSERVICES. This report helps you understand the risk associated in dealing with MNJ FINANCIALSERVICES 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 MNJ FINANCIALSERVICES 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 |
|---|---|---|---|
| 07371668 | MEENU KUMAR | Designated Partner | 2016-01-19 |
| 07372451 | HARISH KUMAR | Designated Partner | 2016-01-19 |
| 08821667 | BHOOPAL SINGH | Partner | 2020-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MHNJ FINANCIAL SERVICES PRIVATE LIMITED | U67190DN2021PTC005666 | Director | 2021-06-01 | Ongoing |
| MHNJ FINANCIAL SERVICES PRIVATE LIMITED | U67190DN2021PTC005666 | Director | - | 2022-05-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L27100DN1960PLC000371 | PERMANENT MAGNETS LIMITED | HARSH AVENUE, 302, 3RD FLOOR OPP SILVASSA POLICE STATION, SILVASSA VA PI MAIN RD , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U67190DN2021PTC005666 | MHNJ FINANCIAL SERVICES PRIVATE LIMITED | H. No. 3189, Flat No. 105, Yogi Complex Near Fire Station Vapi-Silvassa main Rd Silvassa DADRA & NAGAR HAVELI DN 396230 IN |
| AAB-2456 | VENTURE HARNESS SYSTEMS LLP | Shop No 6 F/F, Opp. Piparia Garden Plot No 127/4/1 Survey No 66/1 Near DSS Ltd Vapi Silvassa Main Rd, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U01100DN2021PTC005647 | EDYRO PRIVATE LIMITED | 204, Yogi Complex, Near Fire Brigade Amli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U28932DN2005PTC005639 | MAITHILI AGROTECH PRIVATE LIMITED | Bldg.No:A2, Flat No.303-304,3rd Floor, Aashiana Hsg Complex,UT of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAG-9025 | STAR BULLS DERIVATIVES TRADING LLP | SHOP NO. 2, 1ST FLOOR, JALARAM DARSHAN COMPLEX,RAKHOLI, SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U01403DN2008PTC000273 | SHREENATH HARVESTING PRIVATE LIMITED | GALA NO.105, EVEREST INDUSTRIAL ESTATE, NEAR 66 KVA POWER SUB STATION, AMLI, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U01403DN2008PTC000272 | HANUMAN CULTIVATION PRIVATE LIMITED | GALA NO.105, EVEREST INDUSTRIAL ESTATE, NEAR 66 KVA POWER SUB STATION, AMLI, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U01111DN2008PTC000275 | UDAY PLANTATION PRIVATE LIMITED | GALA NO.105, EVEREST INDUSTRIAL ESTATE, NEAR 66 KVA POWER SUB STATION, AMLI, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U25191DN2006PTC000200 | ELNET CONPRO PRIVATE LIMITED | GALA NO.105, EVEREST INDUSTRIAL ESTATE, NEAR 66 KVA POWER SUB STATION, AMLI, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U29130DN2007PTC000237 | ENNORE ENGINEERING PRIVATE LIMITED | GALA NO.105, EVEREST INDUSTRIAL ESTATE, NEAR 66 KVA POWER SUB STATION, AMLI, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAB-8750 | SHIV SHAKTI INGOTS LLP | 105, Sonal Avenue, Near Axis BankSilvassa Naroli Road SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U24130DN2009PTC000297 | AMG POLYCHEM PRIVATE LIMITED | 110,ROSHAN AVENUE, SILVASSA VAPI ROAD, NEAR MAZJID , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U31908DN2013PTC000439 | AMBIANCE LIGHTINGS PRIVATE LIMITED | SHOP-9, NATIONAL ELECTRICAL, HOTEL SAUBHAGYA INN, VAPI SILVASSA MAIN ROAD, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U01403DN2008PTC000269 | OMKAR CULTIVATORS PRIVATE LIMITED | Gala No. 105, Everest Industrial Estate, Near 66 KVA Power Substation, Amli, Silvassa , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U01111DN2007PTC000266 | HARI OM AGRO PRODUCTS PRIVATE LIMITED | Gala No. 105, Everest Industrial Estate, Near 66 KVA Power Substation, Amli, Silvassa , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U24220DN2010PTC000339 | SILICON PAINTS INDIA PRIVATE LIMITED | E-4/4 1ST FLOOR PRAMUKH DARSHAN APPTT NAROLI, NAROLI SILVASSA ROAD, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAT-9953 | UPMANYU & GARG INDUSTRIAL PRODUCTION LLP | Flat No. D 404, Fourth Floor, D Buidling Gurudev Complex, Phase III, Sayli Road,Silvassa Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005693 | INFIILOOM TEXTILES PRIVATE LIMITED | Survey No. - 1077, Plot No. - 11, Near Canal Road, Silvassa, Dadra and Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| ABA-7303 | EFTHALIA FOODS LLP | 302, IVY A PARK CITY, NEAR YOGI HOSPITAL SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAP-3895 | ROYAL WOPS LLP | I-25, YOGI DARSHAN II NEAR BALAJI TEMPLE, AMLI SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAF-8303 | ROHAN FINCORP LLP | Office No. 7 Dhanlaxmi Complex, Near Pramukh Villa, Zanda Chowk Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAG-5275 | NS3 FOOD PRODUCTS LLP | OFFICE NO.6, DHANLAXMI COMPLEX, NEAR PRAMUKH VILLA ZANDA CHOWK SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U15400DN2014PTC000460 | PENTAVISION FOOD AND BEVERAGES PRIVATE LIMITED | FLAT NO. B/105, GURUDEV COMPLEX, PHASE-III, SAYLI ROAD, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U15490DN2022PTC005723 | MAGICAL BLANKET PRIVATE LIMITED | H NO 3262/8 SHOP NO 3 UPPER FLOOR NEAR HDFC BANK , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U15490DN2020PTC005627 | STARLINK BEVERAGES PRIVATE LIMITED | Flat No. B-202,Gurudev Complex -III Near Surabhi Bar, Sayli Road , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U23100DN2020PTC005601 | MENDOL LUBRICANTS PRIVATE LIMITED | 980/28, FLAT NO. 103, 1st FLOOR, AAKASH APARTMENT, MASAT KHANVEL ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U29119DN2007PTC000236 | EVERLONE MACHINERY PRIVATE LIMITED | GALA NO.108, EVEREST INDUSTRIAL ESTATE, NEAR 66 KVA POWER SUB STATION, AMLI, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U29100DN2007PTC000239 | ELPRO MACHINERY PRIVATE LIMITED | Gala No. 105, Everest Industrial Estate, Near 66 KVA Power Substation, Amli, Silv assa , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| 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 |
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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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