MNK AND ASSOCIATES LLP (LLPIN: AAM-9113) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200.00.
Designated Partners of MNK AND ASSOCIATES LLP are KRISHNA KUMAR SHARMA, PRIYANKA GUPTA, and MOHD NAZIM KHAN.
MNK AND ASSOCIATES 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 30 Dec 2024.
MNK AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAM-9113. Its Email address is [email protected] and its registered address is 9A/9-10, BasementEast Patel Nagar New Delhi, Delhi, India - 110008
Current status of MNK AND ASSOCIATES LLP is - Active.
| LLP Identification Number | AAM-9113 |
| Name | MNK AND ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2018-07-03 |
| Age of Company | 6 years, 8 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MNK AND ASSOCIATES LLP |
| AAM-9113 |
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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 MNK AND ASSOCIATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02972611 | KRISHNA KUMAR SHARMA | Partner | 2021-03-17 |
| 09040483 | PRIYANKA GUPTA | Designated Partner | 2021-03-17 |
| 00002482 | MOHD NAZIM KHAN | Designated Partner | 2018-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025809 | SANYAM GOEL | Designated Partner | - | 2021-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U27100DL2008PTC173576 | QUICK COMPONENTS PRIVATE LIMITED | 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U22110DL2005PTC137072 | READERS DIGEST BOOK AND HOME ENTERTAINMENT (INDIA) PRIVATE LIMITED | 9A/9-10, Basement East Patel Nagar , New Delhi, Delhi, India - 110008 |
| AAL-8605 | PETNLIFE LLP | 9/10, First Floor East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAI-4258 | TRAVEL REDEFINE LLP | 3072/2W4,GALI NO.10 RANJIT NAGAR,PATEL NAGAR,CENTRAL DELHI NEW DELHI, Delhi, India - 110008 |
| AAE-3037 | GROWSURE ADVISORS LLP | 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| ACB-5786 | TR GREEN LLP | 26/36, BasementEast Patel Nagar New Delhi, Delhi, India - 110008 |
| AAA-3291 | OM GLOBAL MEDIA RELATIONS LLP | 9/20, BLOCK-9,T/F B/S EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U17299DL2011PTC226356 | WHITELINE FABRICS PRIVATE LIMITED | 106 PALCO HOUSE T-10 MAIN PATEL ROAD, PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U17299DL2011PTC226357 | SONAM FABRICS PRIVATE LIMITED | 106 PALCO HOUSE T-10 MAIN PATEL ROAD, PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U18101DL2008PTC175454 | DESTINATION TEXOFAB PRIVATE LIMITED | 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR , NEW DELHI, Delhi, India - 110008 |
| U10102DL2015PTC281430 | DHARAMSONS MINING & ALLIED SERVICES PRIVATE LIMITED | 206, PALCO HOUSE, 2162/T-10, GURU ARJUN NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U01403DL2008PTC172857 | BALAJI AGRO SYSTEMS PRIVATE LIMITED | 206, PALCO HOUSE, 2162/T-10,GURU ARJUN NAGAR MAIN ROAD, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U25200DL2008PTC180118 | BALAJI IRRITECH PRIVATE LIMITED | 206, PALCO HOUSE,2162/T-10,GURU ARJUN NAGAR MAIN ROAD, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U15400DL2016PTC292458 | NUTRI SPLASH FOOD AND BEVERAGES PRIVATE LIMITED | NO.2151/9A-5, GROUND FLOOR NEW PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U31909DL1989PTC035023 | AKASA INTERNATIONAL PRIVATE LIMITED | 2151/10, T-5/1, New Patel Nagar Opposite Shadipur Depot , New Delhi, Delhi, India - 110008 |
| U74899DL1995PTC068608 | KCS FABRICS PRIVATE LIMITED | 2151/9B/1, New Patel Nagar, Opp. Shadipur Depot Behind Petrol Pump, Near Jasbir Battery , New Delhi, Delhi, India - 110008 |
| U34300DL2017PTC317367 | JIOLAT AUTOMOTIVES INDIA PRIVATE LIMITED | 2094/6G GALI NO 17 PREM NAGAR , PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAU-6363 | STOCX ARTIS SERVICES LLP | 30, SOUTH PATEL NAGAR, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| U70102DL1996PTC078727 | REAL TOUCH DEVELOPERS PRIVATE LIMITED | 7, South Patel Nagar, New Delhi-110008. , NEW DELHI, Delhi, India - 110008 |
| AAO-3181 | GCM GARMENTS LLP | 28/18, WEST PATEL NAGAR, NEW DELHI - 110008. NEW DELHI, Delhi, India - 110008 |
| AAO-1676 | KRAMA VRIDHI LAUKKYA LLP | 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| AAH-7786 | MODIMEN SERVICES LLP | WZ-103, Second floor, Near Khampur Choupal, Khampur, Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| U31904DL2021PTC376451 | TRIPLE TWO PRIVATE LIMITED | C-233 G/F BACK SIDE . WEST PATEL NAGAR NEW DELHI 110008 , New Delhi, Delhi, India - 110008 |
| U74899DL1992PTC049217 | BHAWANI IMPEX PVT. LTD. | 10/5, EAST PATEL NAGAR NEW DELHI , DELHI, Delhi, India - 110008 |
| U21012DL1990PTC041640 | PRAGATI PAPER INDUSTRIES PRIVATE LIMITED | 10/5, EAST PATEL NAGAR NEW DELHI , DELHI, Delhi, India - 110008 |
| AAC-7861 | SURAJ APPARELS LLP | 2151/3B, FIRST FLOOR, NEW PATEL NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110008 |
| AAA-8399 | KNOLDUS SOFTWARE LLP | 10/19 WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| ABD-0631 | VIRYA GREEN FUELS LLP | 26/36 BASEMENTEAST PATEL NAGAR New Delhi, Delhi, India - 110008 |
| AAJ-0800 | ONLINE EXPORTS LLP | 9/20, SOUTH PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| 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.
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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 |
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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 |
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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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