MOFLEX ESTATES LLP (LLPIN: AAD-3301) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOFLEX ESTATES LLP are AVINASHSINGH HARBANSSINGH BUDHIRAJA, and SARABJIT KAUR AVINASH SINGH BUDHIRAJA.
MOFLEX ESTATES 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 25 Dec 2024.
MOFLEX ESTATES LLP's LLP Identification Number is (LLPIN)AAD-3301. Its Email address is [email protected] and its registered address is UNIT NO. 1, BOMBAY COOPERATIVE INDUSTRIAL ESTATE N.S.S. ROAD, NARAYAN NAGAR, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086
Current status of MOFLEX ESTATES LLP is - Active.
| LLP Identification Number | AAD-3301 |
| Name | MOFLEX ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-06 |
| Age of Company | 10 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| MOFLEX ESTATES LLP |
| AAD-3301 |
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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 MOFLEX ESTATES 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 |
|---|---|---|---|
| 01020182 | AVINASHSINGH HARBANSSINGH BUDHIRAJA | Designated Partner | 2015-02-06 |
| 03025287 | SARABJIT KAUR AVINASH SINGH BUDHIRAJA | Designated Partner | 2015-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01020130 | JAGDEEP SINGH BUDHIRAJA | Designated Partner | - | 2015-06-16 |
| 02872061 | PRITHVI SINGH BUDHIRAJA | Designated Partner | - | 2015-06-16 |
| 02872103 | DALJIT KAUR BUDHIRAJA | Designated Partner | - | 2015-06-16 |
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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 |
|---|---|---|
| AAM-1425 | ELEMENT GLOBAL LLP | Unit No. 1, Bombay Co-Operative Industrial Estate, NSS Road, Narayan Nagar, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U70102MH2010PTC206990 | MOFLEX ESTATES PRIVATE LIMITED | Unit. 1, Bombay Cooperative Industrial Estate, N.S.S Road, Narayan Nagar, GHATKOPAR (WEST) MUMBAI MH 400086 IN |
| U15400MH2021PTC362405 | KANDOI HARIBHAI DAMODAR MITHAIWALA PRIVATE LIMITED | Gala No. 16A, Kurla Industrial Estate, Narayan N S S Road, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U65999MH2010PTC198395 | MEHER FINANCIAL SERVICES PRIVATE LIMITED | UNIT NO 1, KURLA INDUSTRIAL ESTATE, NARAYAN NAGAR, N. S. S. ROAD, GHATKOPAR (WEST), MUMBAI MH 400086 IN |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| U15549MH2018PTC314548 | VJTRADHIKA OIL AND AGRO INDUSTRIES PRIVATE LIMITED | UNIT NO.A 24-A AGRA ROAD INDUSTRIAL C S LTD GHATKOPAR INDUSTRIAL ESTATE L B S MARG GHATKOPE , MUMBAI SUBURBEN, Maharashtra, India - 400086 |
| U29304MH1990PTC228791 | MOFLEX SUSPENSIONS PRIVATE LIMITED | 1, BOMBAY CO-OPERATIVE INDUSTRIAL ESTATE NSS ROAD, NARAYAN NAGAR, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| AAK-8591 | MOFLEX SUSPENSIONS LLP | UNIT - 1 BOMBAY CO-OPERATIVE INDUSTRIAL ESTATE, NERI SEVA SADAN ROAD, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| U29240MH2005PTC155476 | RUSHABH CENTERING ACCESSORIES PRIVATE LIMITED | G/79 HILL NO 4 AKBERLALACOMPOUND AZAD NAGAR N S S ROAD GHATKOPAR( WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAJ-0427 | FORTUNA HYGIENE LLP | UNIT NO.D-004A,GHATKOPAR INDUSTRIAL ESTATE, L.B.S MARG,GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| U29268MH2009PTC192911 | POWERTECH TOOLS PRIVATE LIMITED | Unit No. 1, Ground Floor, Raheja Plaza - 1 L.B.S. Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| AAG-7427 | AVANTE HEALTH CARE LLP | UNIT NO 3,ANOTO INDUSTRIAL ESTATE,NITYANAND NAGAR OFF LBS ROAD,GHATKOPAR(WEST),MUMBAI MUMBAI, Maharashtra, India - 400086 |
| AAB-3934 | M3 LIGHTING LLP | 405, HILL VIEW INDUSTRIAL ESTATE, OFF L.B.S ROAD, AMRUT NAGAR BUS DEPOT, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAR-3335 | RELUCENTE AESTHETICS LLP | 405, HILL VIEW INDUSTRIAL ESTATE, OFF L.B.S ROAD, AMRUT NAGAR BUS DEPOT, GHATKOPAR (WEST) Mumbai, Maharashtra, India - 400086 |
| U24230MH2004PLC147115 | TRINITY ACADEMY FOR CORPORATE TRAINING LIMITED | Unit No. 2, Ground Floor, Raheja Plaza - 1 L.B.S. Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| ABZ-8813 | SOHROZ CONSULTANCY SERVICES LLP | ROOM NO 1 HILL 2 NARAYAN NAGARN S S ROAD GHATKOPAR Mumbai, Maharashtra, India - 400086 |
| U24230MH2003PTC143740 | MAESTRO LIFECARE PRIVATE LIMITED | UNIT NO B-17A, AGRA ROAD INDUSTRIAL PREMISES CSL, OFF LBS MARG, GHATKOPAR INDUSTRIAL ESTATE, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400086 |
| AAR-5656 | N KHAN CONSTRUCTION WORKS LLP | Offic No 101, New Taj Sale Building No 01, Chirag Nagar , L.B.S Road, Ghatkopar West, Mumbai, Maharashtra, India - 400086 |
| AAM-3596 | Y R K D A J AND ASSOCIATES LLP | Office No. 110, Silver Turning Point,L. B. S. Road Maneklal Mehta Estate Plot No.17/18,Ghatkopar-West Mumbai, Maharashtra, India - 400086 |
| U17200MH2019PTC330495 | BEING URBANIA PRIVATE LIMITED | Flat No 401Tower No-1 Ebony The Orchid Residency B/H R City Mall, L B S Marg , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U50400MH2019PTC325056 | AUTOSPEC COMPONENTS PRIVATE LIMITED | SHED NO-1, BOMBAY CO OP IND EST LTD N.S.S ROAD, NEAR UNION NANK OF INDIA, GHATKOPAR WEST Mumbai City MH 400086 IN |
| U27200MH2021PTC358226 | EAGLE ENGINEERING WORKS INDIA PRIVATE LIMITED | D.V.S Road No.6, Prem Nagar, Azad Nagar Near Maharashtra Lime Depot Ghatkopar We st Mumbai , Mumbai, Maharashtra, India - 400086 |
| AAT-6989 | SAVOR STATION LLP | BLK 1, R. NO. 8, S G BARVE NAGAR, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| U18100MH2002PTC137585 | HOME DECOR TEXTILES EXPORT PRIVATE LIMITED | 407 HILL VIEW INDUSTRIAL ESTATE KL B S MARG AMRUT NAGAR GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U31909MH1998PTC113722 | MECORD ELECTRONICS AND ENGINEERING PRIVATE LIMITED | 304, HILL VIEW INDUSTRIAL ESTATE, OFF L B S ROAD, GHATKOPAR ( WEST ), , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2014PTC251941 | COALESCE EVENTZ INDIA PRIVATE LIMITED | FLAT NO 303,3RD FLOOR, REKHA APARTMENT AMRUT NAGAR, L.B.S ROAD, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAA-1462 | MURLI THREADS LLP | 1st Floor, 8 Kuntal Premises Co-op Soc. Ltd., L B S Road, Modi Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAA-3172 | MURLI DRAPES LLP | 1st Floor, 8 Kuntal Premises Co-op Soc. Ltd., L B S Road, Modi Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAB-3007 | SHAKTI CLOTHINGS LLP | 1st Floor, 8 Kuntal Premises Co-op Soc. Ltd., L B S Road, Modi Estate, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| 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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