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  • Complaints
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MO-MAYA COLLECTIVE LLP

LLPIN: AAS-2332 As on: 2026-07-13

MO-MAYA COLLECTIVE LLP (LLPIN: AAS-2332) is a Limited Liability Partnership firm incorporated on 14 Mar 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 15000.00.

Designated Partners of MO-MAYA COLLECTIVE LLP are ALAY DINESH PATEL, and PRASHANT POPATBHAI BHIKADIA.

MO-MAYA COLLECTIVE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 18 May 2024.

MO-MAYA COLLECTIVE LLP's LLP Identification Number is (LLPIN)AAS-2332. Its Email address is [email protected] and its registered address is B/303, POONAM CRWONVIRAT NAGAR,OPP.VIDHYAVIHAR SCHOOL, VIRAR WEST Vasai, Maharashtra, India - 401303

Current status of MO-MAYA COLLECTIVE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 MO-MAYA COLLECTIVE 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.

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

Current Directors & Key Managerial Personnel of MO-MAYA COLLECTIVE
DIN Director Name Designation Appointment Date
08723200 ALAY DINESH PATEL Designated Partner 2020-03-14
08723199 PRASHANT POPATBHAI BHIKADIA Designated Partner 2020-03-14
Past Directors & Key Managerial Personnel of MO-MAYA COLLECTIVE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ALAY DINESH PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT POPATBHAI BHIKADIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909MH2019PTC328665 PERSICA LIFESCIENCES PRIVATE LIMITED B/601, POONAM ANNEX, POONAM NAGAR VIVA COLLEGE ROAD, BOLINJ , VIRAR WEST, Maharashtra, India - 401303
U88100MH2023NPL412612 WOMANAARI FOUNDATION Flat 501,Prabhat Complex Type A1,B/H Poonam Nagar,Bolinj,Virar West,Vasai,Thane,Maharashtra,401303-India
AAV-4334 AVIJIT MUSIC TUTORIAL LLP D-003, DAFFODIL YASHWANT NAGAR CHS. LTD.YASHWANT NAGAR, NEAR TREE HOUSE SCHOOL, VIRAR WEST Vasai, Maharashtra, India - 401303
U72200MH2021OPC358202 VAGDEVI BOOKS (OPC) PRIVATE LIMITED B 501, Poonam Orchid Yashwant Nagar, Virar (west) , Virar, Maharashtra, India - 401303
AAO-9523 PSY VENTURES LLP C/305, POONAM PARK VIEW OPP. CLUB ONE, VIRAR (WEST) VASAI, Maharashtra, India - 401303
U96020MR2026PTC474042 HOMETIME PRIVATE LIMITED B/207CORAL APT,VIRAR WEST,VIRAR,TIRUPATI NAGAR RD,Vasai,Thane,Maharashtra,401303-India
ACI-6311 TENNX INTERNATIONAL LLP Flat-A, 702, Poonam Annex, Poonam Nagar,100FT RD, BOLINJ, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303
U74999MH2018PTC309568 REVOLVING DREAMS PRIVATE LIMITED B, 103 Poonam Alpha Near Poonam Nagar, 100 Ft Road, Virar West, , MUMBAI, Maharashtra, India - 401303
U74120MH2015PTC268660 CARGO EASE PRIVATE LIMITED FLAT NO. 002 BLD NO. B/5, GREEN PARK, OPP SYNDICATE BANK, AGASHI ROAD, VIRAR WEST , Vasai, Maharashtra, India - 401303
AAJ-3440 ADROIT BUSINESS ADVISORY LLP A-104, Jal Kiran CHS, P P Marg, Opp Ayappa Temple, Virat Nagar,Virar(West),Vasai Virar Municipal Corp Thane, Maharashtra, India - 401303
U51900MH1996PTC100937 MRIDULA MERCANTILES PRIVATE LIMITED SHOP-106/B SAI PRABHAT-02MAYEKAR WADI VIRAR WEST VIRAR WEST , Vasai, Maharashtra, India - 401303
U51101MH2012PTC233883 BANDANA ENTERPRISES PRIVATE LIMITED C-203,POONAM ANNEXE,POONAM NAGAR BOLINJ,VIRAR (WEST) , VIRAR, Maharashtra, India - 401303
U46900MR2026PTC475801 DIGIBHARAT VENTURES PRIVATE LIMITED B/002, POONAM AURA,,PADMAVATI NAGAR,VIRAR(W),Vasai,Thane,Maharashtra,401303-India
U46901MH2025PTC443913 XPERT EXIM SOLUTION PRIVATE LIMITED B-303, Jyoti Harmony,,Global City Virar West,Vasai,Thane,Maharashtra,401303-India
U56290MH2025PTC463930 LAXIRION PRIVATE LIMITED B-102 POONAM STAR APT,AGASHI RD. VIRAR WEST,Vasai,Thane,Maharashtra,401303-India
ACC-5706 ROYALMAN INFRABUILD LLP R NO B/303, SHRIHARI APT,,AGASHI ROAD, VIRAR WEST,,Vasai,Thane,Maharashtra,India-401303
ACJ-4946 ROLAMO EXPRESS SERVICES LLP C/603, POONAM PARK VIEW,,OPP. CLUB ONE, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303
ACM-8620 PROPSTAY VENTURES LLP C/1001, Poonam Park View,Opp. Club One, Dongare, Virar (West),Vasai,Thane,Maharashtra,India-401303
U72900MH2008PTC179885 BRAIN & IRIS MEDICAL TECHNOLOGIES PRIVAT E LIMITED B 303, POONAM PARK, OPP PALM GRAH, MANVEL PADA VIRAR(EAST) , THANE, Maharashtra, India - 401303
U72900MH2008PTC181040 ILOCATE SYSTEMS PRIVATE LIMITED B 303, POONAM PARK, OPP PALM GRAH, MANVEL PADA VIRAR(EAST) , THANE, Maharashtra, India - 401303
ABC-4741 VIHA VENTURE LLP G102 Poonam Orchid,,Next to Ameya Classic Club, Yashwant Nagar,Virar West,,Vasai,Thane,Maharashtra,India-401303
U40108MH2009PTC191492 IRIS LIGHTING PRIVATE LIMITED B 303, Poonam Park, Opp Palm Gruh Manval Pada Road, Virar (East) , Thane, Maharashtra, India - 401303
ACL-8595 JAGSS EXPORTS LLP B-207, Paresh Building No. 7,Ram Mandir Road, Rashmi Nagar, Virar West, Palghar,Vasai,Thane,Maharashtra,India-401303
U31909MH2019PTC331743 TECHTANTRA AUTOMATION PRIVATE LIMITED B/303,Agarwal Paradise,Vrindavan Townshi Opp New Viva College, Bolinj, Virar West , MUMBAI, Maharashtra, India - 401303
ACI-1868 SLEEK PLYWOOD LLP C/1105, POONAM PARK VIEW, OPP CLUB ONE, VASAI PALGHAR VASAI-VIRAR CITY,VASAI PALGHAR,Vasai,Thane,Maharashtra,India-401303
ACM-1828 SAIKRITI INFRA LLP FLAT NO. B/ 002, NEW TRISHUL CO. OP. HSG SOCIETY LTD,,DAMODAR NAGAR, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303
ACJ-5094 HOMEOSETU SOFTWARE LLP B /701, Gold Crest 369 CHS Ltd., Opp. New Viva College,Near D Mart, Virar West,Vasai,Thane,Maharashtra,India-401303
AAH-1622 BHOLANATH AUTOMOTIVE LLP B/203, Poonam Aakruti, Unitech Road, Near New Viva Tirupati Nagar Phase - 2, Bolinj, Virar(West) Thane, Maharashtra, India - 401303
U74999MH2016PTC281653 NIYANTRAN BUSINESS SOLUTIONS PRIVATE LIMITED B-201/202, Maya Apts, Agashi Road, Virar (West) Behind New Vasai Virar Municipal Corpora tion , Virar, Maharashtra, India - 401303

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

  • Email ID
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  • Address

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

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