MOKAZO MALAV CLOTHING LLP (LLPIN: ACB-6402) is a Limited Liability Partnership firm incorporated on 19 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of MOKAZO MALAV CLOTHING LLP are KRINA MALAV DARJI, and MALAV YOGESHBHAI DARJI.
MOKAZO MALAV CLOTHING 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.
MOKAZO MALAV CLOTHING LLP's LLP Identification Number is (LLPIN)ACB-6402. Its Email address is [email protected] and its registered address is TF 310 Trade Square Nr Khokhra Circle Khokhra Ahmadabad City, Gujarat, India - 380026
Current status of MOKAZO MALAV CLOTHING LLP is - Active.
| LLP Identification Number | ACB-6402 |
| Name | MOKAZO MALAV CLOTHING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-19 |
| Age of Company | 1 years, 8 months, 24 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOKAZO MALAV CLOTHING LLP |
| ACB-6402 |
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 MOKAZO MALAV CLOTHING in a way that was never possible before.
Get a list of all litigations MOKAZO MALAV CLOTHING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOKAZO MALAV CLOTHING. This report helps you understand the risk associated in dealing with MOKAZO MALAV CLOTHING 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 MOKAZO MALAV CLOTHING 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 |
|---|---|---|---|
| 10205432 | KRINA MALAV DARJI | Designated Partner | 2023-06-19 |
| 07534715 | MALAV YOGESHBHAI DARJI | Designated Partner | 2023-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RX3 CLOTHING PRIVATE LIMITED | U18101GJ2016PTC092323 | Director | - | 2023-05-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4854 | KLAR INNOVATIONS LLP | Office No. 216, Second floor, Trade Square Arvind AvenueKhokhra Circle, Maninagar East Ahmadabad City, Gujarat, India - 380026 |
| ABB-8717 | GSM TRADELINK LLP | Survey No. 525/ Shop No. 313A, Trade SquareNr. Parishkaar Flates, Khokhra Ahmadabad City, Gujarat, India - 380026 |
| U29308GJ2020PTC112077 | AROKIA AUTOMATIONS PRIVATE LIMITED | N-702, PARISKAR-2, NR. KHOKHRA CIRCLE KHOKHRA , AHMEDABAD, Gujarat, India - 380026 |
| AAT-3994 | SHIVLABS IT SOLUTION LLP | BLOCK G HOUSENO. 1201 PARISKAR 2 PHASE 2, NR.KHOKHRA CIRCLE, KHOKHRA, AHMEDABAD, Gujarat, India - 380026 |
| U18209GJ2021PTC121340 | GARMENT GALLERY PRIVATE LIMITED | BLOCK C ,HOUSE NO.1, SAMET BUSINESS PARK NR.KHOKHRA CIRCLE, KHOKHRA , AHMEDABAD, Gujarat, India - 380026 |
| U18209GJ2018PTC102472 | HEMRATNA FASHION PRIVATE LIMITED | B - 402, Sharanam Smartspace, Opp. Anupam Cinema, Ashima Complex, Khokhra, , Ahmadabad City, Gujarat, India - 380026 |
| AAP-1074 | RAMDEV TEXPRINT LLP | BLOCK Z HOUSE NO.1 SAMET BUSINESS PARK NEAR KHOKHRA CIRCLE,KHOKHRA AHMEDABAD, Gujarat, India - 380026 |
| AAP-0887 | SPDS & ASSOCIATES LLP | Shop No-216, Aspire Business Campus,Opp.Rabari Colony, Nr. Bharat Party Plot, Ahmadabad City, Gujarat, India - 380026 |
| U24230GJ2013PTC073982 | ALEXANDER LIFE CARE PRIVATE LIMITED | OFFICE NO - C/2, 2ND FLOOR , RADHE SHOPPING MALL NEAR KHOKHRA CIRCLE, KHOKHRA, , AHMEDABAD, Gujarat, India - 380026 |
| U29220GJ2008PTC054941 | FORTUNE ROTO CONTROL PRIVATE LIMITED | D5 and D6, BHATT INDUSTRIAL ESTATE, NAGARWEL HANUMAN ROAD, NR SUKHRAMNAGAR, AMRAIWADI, AHMEDABAD , Ahmadabad City, Gujarat, India - 380026 |
| AAB-7955 | EMINENT INFOWEB LLP | D-105, Maruti Flora, Nr Good Shephard SchoolB/H Sindhvai Mata Mandir , Ramol Road, CTM , Ahmadabad City, Gujarat, India - 380026 |
| ABB-8095 | Ladoo Kidsware & Gifts LLP | 70/546, Gujarat Housing Board,Khokhara Ahmadabad City, Gujarat, India - 380026 |
| AAR-1451 | UNITAS CORPORATE SOLUTIONS LLP | A 503, PARISHKAR 1 KHOKHRA CIRCLE, MITHIPUR, MANINAGAR AHMEDABAD, Gujarat, India - 380026 |
| ABA-2626 | TANTAMOUNT CONSULTING LLP | 6 SAHJANAND SOC, CTM CHAR RASTA, NR PETROL PUMP,KHOKHRA, AHMEDABAD, Gujarat, India - 380026 |
| ACB-7019 | SHRINIDHI TRADING ACADEMY LLP | 124,ASPIRE BUSINESS CAMPUOPP RABARI COLONY, Ahmadabad City, Gujarat, India - 380026 |
| U31909GJ2020PTC112802 | RITURAJ INDUSTRIES INDIA PRIVATE LIMITED | S/32 YOGESHWAR INDUSTRIAL ESTATE , Ahmadabad City, Gujarat, India - 380026 |
| ACB-4646 | SKYLARK INDIA RECREATION LLP | 26, VIVEKNAGAR CO. OP.HOUSING. SOC., AMRAIWADI Ahmadabad City, Gujarat, India - 380026 |
| ACB-4584 | MAA ASHAPURA YUVAK EVENT LLP | A/49, AJAY TENAMENT-6SUKA VERA, VASTRAL ROAD, Ahmadabad City, Gujarat, India - 380026 |
| ABZ-2896 | JV ENGITECH LLP | GF/11-Bharvi Towers, Opp. Sharda SchoolNational Highway, Amraiwadi Ahmadabad City, Gujarat, India - 380026 |
| U17299GJ2021PTC127634 | AKHAND BHARAT MILLS PRIVATE LIMITED | Shop A-4, Sharanam Smartspace Opp. Anupam Cinema, Ashima Complex, , Ahmadabad City, Gujarat, India - 380026 |
| AAT-6679 | ALPHABET INTERGLOBE LLP | SHED NO-11/3/1, MALAV ESTATENR. NAGAR WEL HANUMAN, AMRAIWADI ROAD Ahmadabad City, Gujarat, India - 380026 |
| ABB-8624 | ADSON COMPTECH LLP | SHED-52, SIDDHIVINAYAK IND ESTATENE NEW COTTON MILL FOUR ROAD, SUKHARAMNAGAR ROAD, AMEAIWADI Ahmadabad City, Gujarat, India - 380026 |
| AAW-7779 | REXSPIN AUTOMATION LLP | Shed No. 40. S No-556. TP-116, Plot-6,Shraddha Ind Park 2 Baroda Express Way, Hathijan Ahmadabad City, Gujarat, India - 380026 |
| U25206GJ2018PTC101004 | ANJANI CLOSURES PRIVATE LIMITED | Shop No. 7 & 8, Harekrushna Residency, NR. Shrinan City,New Maninagar, Nr. Baroda Express H .Way, CTM , Ahmedabad, Gujarat, India - 380026 |
| AAW-4032 | AKAS PROCESS MACHINERY LLP | 11/9 SUBHASH SAHKARI AUDHYOGIKVASAHAT LTD KHOKHRA RAMOL ROAD Ahmedabad, Gujarat, India - 380026 |
| U23201GJ2019PTC107507 | MIRE INDUSTRIES PRIVATE LIMITED | 107/1, KARNAVATI PARK OPP BARODA EXPRESS WAY, KHOKHRA , AHMEDABAD, Gujarat, India - 380026 |
| U28113GJ1996PTC031036 | AKAS PROCESS MACHINERY PRIVATE LIMITED | 11/9 SUBHASH SAHKARI AUDHYOGIKVASAHAT LTD KHOKHRA RAMOL ROAD , AHMEDABAD, Gujarat, India - 380026 |
| U29190GJ2010PTC062072 | EPSON ENGINEERING PRIVATE LIMITED | D/10 GORDHAN PARK, OPP. SAIBABA PARK, NEAR BETHLEHEM, KHOKHRA, , AHMEDABAD, Gujarat, India - 380026 |
| AAR-9803 | KIVISHA PROJECTS LLP | BLOCK P 404 SHRI NAND CITY PART 7 NR EXPRESS HIGHWAY NEW MANINAGAR AHMEDABAD, Gujarat, India - 380026 |
| 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.