MODULARVILLA FURNITURE LLP (LLPIN: AAV-4199) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MODULARVILLA FURNITURE LLP are SHREEDHAR LAXMAN PANCHAL, and DINESH PANCHAL.
MODULARVILLA FURNITURE 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.
MODULARVILLA FURNITURE LLP's LLP Identification Number is (LLPIN)AAV-4199. Its Email address is [email protected] and its registered address is 306 MAUL CLASSIC, MANGAL BAUG PUSHPA PARK MALAD EAST OFF,DAFRARY ROAD HAWA HIRA MAHAL MUMBAI, Maharashtra, India - 400097
Current status of MODULARVILLA FURNITURE LLP is - Active.
| LLP Identification Number | AAV-4199 |
| Name | MODULARVILLA FURNITURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-11 |
| Age of Company | 4 years, 2 months, 2 days |
| 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 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODULARVILLA FURNITURE LLP |
| AAV-4199 |
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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 MODULARVILLA FURNITURE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09026426 | SHREEDHAR LAXMAN PANCHAL | Designated Partner | 2021-01-11 |
| 09026425 | DINESH PANCHAL | Designated Partner | 2021-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5853 | STUDIO B3 LLP | Room No. 4, Maqbool Mansion, Hawa Hira Mahal, Pushpa Park,Daftary Road,Malad(East) Mumbai, Maharashtra, India - 400097 |
| U24299MH2021PTC362637 | FABBEU LIFESTYLE PRIVATE LIMITED | 303, 3RD FLOOR, KARISHMA PLAZA, NEAR SVC BANK, PUSHPA PARK, MALAD EAST, MUMBAI-400097 , Malad East, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| ACA-7438 | Rudra Bhavani Infracon LLP | B 902 SHREE VALLABH YOG CHS LTDPUSHPA PARK, OFF DAFTARY ROAD, MALAD EAST Malad East, Maharashtra, India - 400097 |
| AAO-6573 | PUPILS HUB LLP | PLOT NO.53, PUSHPA PARK, DAFTARY ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U01100MH1996PLC096687 | TRIKONE AGRO PLANTATION LIMITED | PLOT NO.64,PUSHPA PARK,DAFTARY ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAN-3046 | ATRI ENTERPRISES LLP | D-6-A, Pratap Nagar, Daftary Road, Pushpa Park, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAY-2096 | VINYOG HOSPITALITY LLP | Room No.4, Maqbool Mansion, Hava Hira Mahal, Daftary Road, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAE-8730 | MYCHEM DYES INDIA LLP | B-404, SHREE VALLABH YOG CHS LTD, DAFTARY ROAD, PUSHPA PARK, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAE-6029 | DHAIRYA CORPORATE ADVISORY SERVICES LLP | 2nd Floor, Plot No. 36A Pushpa Park, Daftary Road, Malad East Mumbai, Maharashtra, India - 400097 |
| U24304MH2017PTC297297 | SHAURYAM LIFETECH PRIVATE LIMITED | C-1006, PRATAP NAGAR CHS LTD, DAFTARI ROAD, PUSHPA PARK, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAK-7747 | SHREENATH REALITY LLP | B 902, Shree Vallabh Yog CHS Ltd, Off Daftary Road, Pushpa Park, Malad(E) MUMBAI, Maharashtra, India - 400097 |
| U22219MH2011PTC212833 | BALAJI GRAPHICS ART PRIVATE LIMITED | A- 904, SHREE VALLABH YOG CHS LTD, PUSHPA PARK, DAFTARY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAP-8299 | SBS PRINTECH LLP | FLAT NO 4, ANAND BLDG, HAWA HIRA PARK OPP SAINT GEORGE SCHOOL, KURAR VILLAGE,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U74999MH2018PTC314036 | DHADAM HOSPITALITY & SERVICES PRIVATE LIMITED | 4, MAQBOOL MANSION, HAWA HIRA MAHAL PUSHPA PARK, DAFTARY ROAD, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
| AAT-7234 | FINVISOR CAPITAL ADVISORY SERVICES LLP | D 504 RAHEJA HEIGHTS GENERAL AK VADIYA MARG NEAR IT PARK MALAD EAST MUMBAI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAV-4830 | M R HOUSING INFRA LLP | 12th Floor, Dhukka Chambers, Off Poddar Road, Malad – East, Mumbai-400097. Mumbai, Maharashtra, India - 400097 |
| AAF-6032 | SHREEJEE COMMERCE ACADEMY LLP | 6/17, MALAD CHS. LTD., PODDAR ROAD, NR PODDAR PARK, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| U67110MH2012PTC229091 | MAHIMA TRADE GROWTH PRIVATE LIMITED | 2006, RASHMI HEIGHTS, HAJI BAPU ROAD, OFF DAYABHAI PATEL ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U15492MH2011PTC223657 | CAFE DELIGHT PRIVATE LIMITED | D-13, Ramji Niwas, Khot Kuwa Road Shantipada, Hava Hira Mahal, , Malad East, Maharashtra, India - 400097 |
| AAQ-3125 | NVISION DIAMJEWEL LLP | 2002 20TH FLOOR, RASHMI HEIGHTS HAJI BAPU ROAD CTS 23,23/1 TO 245 OFF DAYABHAI PATEL ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| U24110MH1994PTC080123 | REMINSTONE CHEMICALS (INDIA) PRIVATE LIMITED | 6, SHREE SADAN, HAWA HIRAMAHAL, PUSHPA PARK DUFTARY RD MALAD (E), MUMBAI 97 , MUMBAI-400097, Maharashtra, India - 000000 |
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAF-2547 | EXCELSIS ADVISORS LLP | Shop No.3 Sukh Sagar Mahal CHSWing A Bacchani Nagar, Road Malad East Malad East, Maharashtra, India - 400097 |
| U24110MH1999PTC118418 | APEX PHARMA RESEARCH PRIVATE LIMITED | 1 REHMAT MANZIL PUSHPA PARKDAFTARY ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAB-7407 | L K INFRACON LLP | C/104, Khandwala Arcade, Khandwala lane,Off. Daftary Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| AAO-5349 | CREDOS TALENT CONSULTANTS LLP | 704 BUILDING F, RAHEJA HEGHTS, OFF FILM CITY ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAP-6428 | KLEVERWORK ADVISORS LLP | D-1,DHIRAJ APPT,PODDAR ROAD,MALAD EAST NEAR PODDAR PARK MUMBAI, Maharashtra, India - 400097 |
| 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.
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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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