MOGAMI TECHNOLOGIES LLP (LLPIN: AAY-3057) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MOGAMI TECHNOLOGIES LLP are SUSHAMA MALVIYA, and SUCHITA RAMESHWAR BURLA.
MOGAMI TECHNOLOGIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
MOGAMI TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAY-3057. Its Email address is [email protected] and its registered address is 5,FLOOR-2,PLOT-1272,ANANT SMRUTI,VEER NARIMAN ROAD NEW NARIALWADI BENGAL CHEMICAL,PRABHADEVI MUMBAI, Maharashtra, India - 400025
Current status of MOGAMI TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAY-3057 |
| Name | MOGAMI TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-24 |
| Age of Company | 3 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOGAMI TECHNOLOGIES LLP |
| AAY-3057 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MOGAMI TECHNOLOGIES in a way that was never possible before.
Get a list of all litigations MOGAMI TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOGAMI TECHNOLOGIES. This report helps you understand the risk associated in dealing with MOGAMI TECHNOLOGIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MOGAMI TECHNOLOGIES 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 |
|---|---|---|---|
| 09291414 | SUSHAMA MALVIYA | Designated Partner | 2021-08-24 |
| 09569977 | SUCHITA RAMESHWAR BURLA | Designated Partner | 2022-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09291415 | REKHA RASTOGI | Designated Partner | - | 2021-11-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29309MH2020PTC337396 | SVTECH INDUSTRIES PRIVATE LIMITED | Shop No 2, Fl Grd, PL-1272, Anant Smruti Veer Nariman Rd, Bengal Chemical, , PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| AAI-7929 | ABIS PMC & SERVICES LLP | 2,Floor.Grd,Plot-1262,Vishwa Laxmi, Anant Nagvekar Marg, Todankarwadi, Bengal Chemical, Prabhadevi. Mumbai, Maharashtra, India - 400025 |
| U15490MH2020PTC348003 | BOMDIEGO BEVERAGES PRIVATE LIMITED | A 5 FLR 2 PLOT 1262 A CHANDRABHAGA ANANT NAGVEKAR MARG BENGAL CHEMICAL PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAQ-8186 | DEEMA CONSULTANTS LLP | A 22, FLOOR 2,PLOT 1245,A WING,KUBER TOWER, ANANT NAGVEKAR MARG,BENGAL CHEMICAL,PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U15100MH2012PTC233910 | ONIV BEVERAGES PRIVATE LIMITED | Office: A - 5, Ground Floor, A. Aakansha CHS, Veer Nariman Road, Bengal Chemical, Prab hadevi, , Mumbai, Maharashtra, India - 400025 |
| AAH-5262 | HOME DELI THE RESTAURANT LLP | 5th Floor,GRD, Plot No-146, ,Mankar Chawl, New Prabhadevi Road, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAR-2084 | SUPPLY JUNCTION WORLDWIDE LLP | 2, FLOOR, GRD, RAVI PRAKASH, ANANT NAGVEKAR MARK, BENGAL CHEMICAL, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| ABA-6426 | LANDCARE ASSOCIATES LLP | 201, 2nd FloorPlot- 952/954, Orbit Plaza CHS, New Prabhadevi Road, Nagusayajiwadi, Mumbai, Maharashtra, India - 400025 |
| AAV-2975 | GLOBAL CONNECT AGRO PHARMA LLP | 101, Wing A, 10th Floor, Kuber Tower, Plot 1245, Anant Nagvekar Marg, Bengal Chemical, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAX-6219 | DES VU STUDIO LLP | O 507, FLOOR 5, PRABHA VINAYAK CHS, NEW PRABHADEVI ROAD, PRABHADEVI TEMPLE,PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| ABZ-5004 | TWINTECH ENTERTAINMENT LLP | Shop 4, Floor- GRD, Plot 443 Mulji House,New Prabhadevi RoadPrabhadevi Temple,Prabhadevi. Mumbai, Maharashtra, India - 400025 |
| U24304MH2019PTC330831 | BIOGRAM LABORATORIES PRIVATE LIMITED | FLOOR GRD SHIVSHAKTI CHAWL, NEW PRABHADEVI ROAD, KAMGAR NAGAR NO 2, , PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAQ-8298 | STARR DESIGN AND ENGINEERING CONSULTANTS LLP | 103 AND 103, FLOOR 1ST, PLOT 952/954, ORBIT PLAZA CHS, NEW PRABHADEVI ROAD, NAGUSAYAJIWADI, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAB-8460 | SMJ LABELS LLP | 201, Orbit Plaza, 2nd Floor, New Prabhadevi Road,Prabhadevi. Mumbai, Maharashtra, India - 400025 |
| AAS-6637 | ALT ACCESS TECH LLP | Floor Grd, Plot 911,Dhobighat, New Prabhadevi Road Kamghar Nagar No 1,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAY-2033 | ASPA INFRACONS LLP | 3, GROUND FLOOR, PLOT NO 75, WAKDI CHAWL NEW PRABHADEVI ROAD, NAGUSAYAJIWADI, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| L27106MH1984PLC238266 | JSW ISPAT STEEL LIMITED | The Enclave, 5th Floor,Behind Marathe Udyog Bhavan New Prabhadevi Road, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAB-8955 | PASSION FARM PRODUCTS LLP | OFF, FLOOR GRD, PLOT 911, DHOBIGHAT, NEW PRABHADEVI ROAD, KAMGAR NAGAR NO 1, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U18209MH2023PTC397929 | GRAVITY CLOTHING PRIVATE LIMITED | 214, Floor-2nd Plot-1028 Sigma Estate 2 Gokhale Road (South), Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U23201MH1997PLC110834 | ISPAT ENERGY LIMITED | The Enclave,5th Floor, Behind Marathe Udyog Bhavan New Prabhadevi Road, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAP-5052 | RAVIGA BUSINESS LABS LLP | 103, FLOOR 1ST,PLOT-952/954, ORBIT PLAZA CHS, NEW PRABHADEVI ROAD, NAGUSAYAJIWADI, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAG-9161 | CREATIVE WALL DECOR LLP | B - 103, FLOOR 1, PLOT 171, B WING PRITHVI EMPEROR, NEW PRABHADEVI ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAJ-6257 | WHITE OAK CAPITAL MANAGEMENT CONSULTANTS LLP | Unit No. B2, 6th Floor, Cnergy New Prabhadevi Road, Mumbai Mumbai, Maharashtra, India - 400025 |
| ABB-7465 | SN CRAFTING DESIGNS LLP | FLOOR- 2, PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABHADEVI, MUMBAI Mumbai, Maharashtra, India - 400025 |
| AAC-3624 | PASHMINA ASHALAY ENCLAVE LLP | 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAC-4067 | PASHMINA KENI ENCLAVE LLP | 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAC-6263 | PASHMINA MISTRY ENCLAVE LLP | 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| AAC-4823 | PASHMINA MATRU MANDIR ENCLAVE LLP | 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAD-0010 | PASHMINA VALLABH ENCLAVE LLP | 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.