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MNK REALTY LLP

As on: 2024-06-13

MNK REALTY LLP (LLPIN: AAA-2925) is a Limited Liability Partnership firm incorporated on 26 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MNK REALTY LLP are MAHESH NOTANDAS JAGWANI, and KUMAR KANAYALAL MORDANI.

MNK REALTY 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.

MNK REALTY LLP's LLP Identification Number is (LLPIN)AAA-2925. Its Email address is [email protected] and its registered address is 401/402, SAMUDRA SEEMA, NEXT TO EXECUTIVE ENCLAVE HOTEL, DR . AMBEDKAR ROAD, OPP. LIC COLONY, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050

Current status of MNK REALTY LLP is - Active.

Basic Information

LLP Identification Number AAA-2925
Name MNK REALTY 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 2010-11-26
Age of Company 14 years, 3 months, 17 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MNK REALTY LLP

Previous CINs

AAA-2925

Regulatory Filings of MNK REALTY

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Litigation Search Report of MNK REALTY

Get a list of all litigations MNK REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MNK REALTY. This report helps you understand the risk associated in dealing with MNK REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 REALTY 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

Investor Complaints & Serious Complaints About MNK REALTY

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MNK REALTY

Current Directors & Key Managerial Personnel of MNK REALTY
DIN Director Name Designation Appointment Date
00097442 MAHESH NOTANDAS JAGWANI Designated Partner 2010-11-26
02071506 KUMAR KANAYALAL MORDANI Designated Partner 2010-11-26
Past Directors & Key Managerial Personnel of MNK REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MNK BUILDERS LLP AAA-0397 Designated Partner - 2017-07-29
SSD VENTURES LLP AAA-1698 Designated Partner 2010-06-30 Ongoing
SSD VENTURES LLP AAA-1698 Designated Partner - 2022-10-01
SSD HOLDINGS LLP AAA-2002 Partner 2010-08-10 Ongoing
NEUZEN REALTORS LLP AAA-6459 Designated Partner - 2019-10-03
KOEL DEVELOPERS LLP AAA-7938 Designated Partner - 2019-02-08
FORTUNE HOSPITALITY AND MANAGEMENT LLP AAB-2166 Designated Partner - 2015-07-26
FORTUNE HOSPITALITY AND MANAGEMENT LLP AAB-2166 Partner - 2017-07-04
BLUE HEAVEN VENTURES LLP AAB-3535 Designated Partner 2013-02-11 Ongoing
LIFESPACE HOMES REALTORS LLP AAB-5981 Designated Partner 2021-12-16 Ongoing
ZEN VASTU LLP AAB-7581 Designated Partner - 2018-09-05
BLUE HEAVEN DEVELOPERS LLP AAB-9723 Designated Partner 2014-01-01 Ongoing
CADELL TRADEFINVEST LLP AAC-1130 Designated Partner 2014-02-24 Ongoing
SSD PROPERTIES LLP AAC-1267 Designated Partner 2014-02-26 Ongoing
SSD HOUSING LLP AAC-1268 Designated Partner 2014-02-26 Ongoing
DNA CONSTRUCTIONS LLP AAD-0443 Designated Partner 2014-12-11 Ongoing
MELIORA HOMES LLP ABZ-1914 Designated Partner 2022-11-24 Ongoing
NOTANDAS JEWELLERS PRIVATE LIMITED U36910MH2005PTC152995 Director 2006-05-03 Ongoing
SSD HOUSING PRIVATE LIMITED U45200MH2004PTC148247 Director 2006-12-28 Ongoing
DNA CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC167689 Director 2007-02-08 Ongoing
SSD PROPERTIES PRIVATE LIMITED U45201MH2006PTC166561 Director 2006-12-28 Ongoing
NOTANDAS REALTY PRIVATE LIMITED U45201MH2006PTC166562 Director 2006-12-28 Ongoing
VANDANA REALTY PRIVATE LIMITED U45202MH2008PTC180108 Director 2008-03-14 Ongoing
SSD REALTY & CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC176012 Director 2007-11-19 Ongoing
CADELL TRADEFINVEST PRIVATE LIMITED U65990MH1993PTC074604 Director 2005-10-12 Ongoing
NOTAN HOUSE PRIVATE LIMITED U68100MH2023PTC410638 Director 2023-09-16 Ongoing
NOTAN RESIDENCY PRIVATE LIMITED U68100MH2023PTC410749 Director 2023-09-18 Ongoing
NOTAN EMPRESS PRIVATE LIMITED U68100MH2024PTC417393 Director 2024-01-17 Ongoing
KNIGHT REALTORS PRIVATE LIMITED U70102MH2007PTC171811 Director 2009-11-25 Ongoing
MNK BUILDERS LLP AAA-0397 Designated Partner 2009-11-20 Ongoing
PARAMVIR DEVELOPERS LLP AAA-1078 Designated Partner 2019-06-15 Ongoing
PARAMVIR DEVELOPERS LLP AAA-1078 Designated Partner - 2016-08-29
SSD HOLDINGS LLP AAA-2002 Designated Partner - 2017-07-03
SSD HOLDINGS LLP AAA-2002 Partner 2017-07-04 Ongoing
PARAMVIR BUILDERS LLP AAA-3727 Designated Partner 2011-02-08 Ongoing
K MORDANI CONSTRUCTIONS LLP AAA-4770 Designated Partner 2019-06-15 Ongoing
K MORDANI CONSTRUCTIONS LLP AAA-4770 Designated Partner - 2019-02-26
KOEL DEVELOPERS LLP AAA-7938 Designated Partner 2014-03-25 Ongoing
KOEL DEVELOPERS LLP AAA-7938 Designated Partner - 2014-03-24
PARAMVIR REAL ESTATES LLP AAB-4721 Designated Partner 2019-06-15 Ongoing
PARAMVIR REAL ESTATES LLP AAB-4721 Designated Partner - 2019-02-22
MARK CONTRACTS LLP AAC-3686 Designated Partner 2014-06-13 Ongoing
SKYLINK VENTURES LLP AAC-7066 Designated Partner 2014-09-13 Ongoing
PARAMVIR CONSTRUCTIONS LLP AAC-7071 Designated Partner 2014-09-13 Ongoing
SKYLINK HOSPITALITY LLP AAD-0834 Designated Partner 2014-12-19 Ongoing
K MORDANI REALTY LLP AAD-1247 Designated Partner 2014-12-30 Ongoing
SKYLINK COMMERCIAL REALTORS LLP AAG-3746 Designated Partner 2016-05-13 Ongoing
PARAMVIR IT SOLUTIONS LLP AAO-7789 Designated Partner 2019-04-04 Ongoing
MERINO SHELTERS PRIVATE LIMITED U45200MH2005PTC155215 Director - 2009-09-30
PARAMVIR REAL ESTATES PRIVATE LIMITED U45201MH2021PTC364710 Director 2021-07-27 Ongoing
K MORDANI REALTY PRIVATE LIMITED U45400MH2009PTC194403 Director 2009-07-28 Ongoing
PARAMVIR DEVELOPERS PRIVATE LIMITED U70100MH2021PTC364702 Director 2021-07-27 Ongoing
MAN INFRAPROJECTS LIMITED U70101MH2006PLC164930 Director - 2009-09-30
K MORDANI CONSTRUCTIONS PRIVATE LIMITED U70109MH2021PTC364239 Director 2021-07-20 Ongoing
KMORDANI REAL ESTATES PRIVATE LIMITED U70200MH2019PTC321124 Director 2019-02-13 Ongoing
KOEL DEVELOPERS PRIVATE LIMITED U74900MH2021PTC367663 Director 2021-09-17 Ongoing
Other Directorships of MAHESH NOTANDAS JAGWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUMAR KANAYALAL MORDANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MNK REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MNK REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MNK REALTY

Email ID: [email protected] Website: Not Available Address: 401/402, SAMUDRA SEEMA, NEXT TO EXECUTIVE ENCLAVE HOTEL, DR . AMBEDKAR ROAD, OPP. LIC COLONY, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050

Principal Products & Services of MNK REALTY

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

Balance Sheet of MNK REALTY

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

Profit & Loss Statement of MNK REALTY

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

Share Holders & Investors of MNK REALTY

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

Subsidiaries, Associate Companies & Join Ventures of MNK REALTY

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

Board Meetings of MNK REALTY

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

Auditors of MNK REALTY

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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