MOKSH CONCRETE LLP (LLPIN: AAU-8059) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOKSH CONCRETE LLP are SUUNIL BANWARILAL PODAR, GANESH VASANT MANDHARE, MANOJKUMAR SANKAR CHOWDHURY, and KISHOR SHIVAJIRAO PAWAR.
MOKSH CONCRETE 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.
MOKSH CONCRETE LLP's LLP Identification Number is (LLPIN)AAU-8059. Its Email address is [email protected] and its registered address is 502, SHRI VAIKUNTH CHS LTD MALAD E UPPER GOVIND NAGAR MUMBAI, Maharashtra, India - 400097
Current status of MOKSH CONCRETE LLP is - Active.
| LLP Identification Number | AAU-8059 |
| Name | MOKSH CONCRETE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-24 |
| Age of Company | 4 years, 3 months, 19 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOKSH CONCRETE LLP |
| AAU-8059 |
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Get a list of all litigations MOKSH CONCRETE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOKSH CONCRETE. This report helps you understand the risk associated in dealing with MOKSH CONCRETE and its Directors better.
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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 MOKSH CONCRETE 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 |
|---|---|---|---|
| 02238668 | SUUNIL BANWARILAL PODAR | Designated Partner | 2020-11-24 |
| 06646265 | GANESH VASANT MANDHARE | Partner | 2020-11-24 |
| 08953629 | MANOJKUMAR SANKAR CHOWDHURY | Designated Partner | 2020-11-24 |
| 08967432 | KISHOR SHIVAJIRAO PAWAR | Partner | 2020-11-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASCOTS INFRA LLP | AAM-6938 | Designated Partner | 2018-05-23 | Ongoing |
| SAI MAULI STONE CRUSHER LLP | AAR-5079 | Designated Partner | 2020-01-03 | Ongoing |
| GRACE CEMENTS PRIVATE LIMITED | U26941MH2001PTC131126 | Director | 2001-03-17 | Ongoing |
| S.G READYMIX LLP | AAG-9783 | Designated Partner | 2016-07-21 | Ongoing |
| GSMART READYMIX LLP | AAW-6073 | Designated Partner | 2021-04-07 | Ongoing |
| SOSPM DIGITALES PRIVATE LIMITED | U72300MH2015PTC261815 | Director | 2015-02-12 | Ongoing |
| DIGITAL CITY MANAGEMENT PRIVATE LIMITED | U93000MH2016PTC280052 | Director | 2016-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5079 | SAI MAULI STONE CRUSHER LLP | 501 Shri Vaikunth CHS Ltd Upper Govind Nagar, Malad E Mumbai, Maharashtra, India - 400097 |
| AAB-1607 | AURA TELEVENTURES LIMITED LIABILITY PART NERSHIP | 201, SHYAM BABA HOUSE CHS LTD UPPER GOVIND NAGAR, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAN-8833 | FRESH TREAT LLP | Shop 1 Shree Krishna Heights CHS Ltd Ltd Wing A Upvan Upper Govind Nagar Malad East Mumbai, Maharashtra, India - 400097 |
| AAY-3261 | HOMES AND MANSIONS MHP LLP | ROOM NO 101, MONAL CHS LTD , UPPER GOVIND NAGAR , MALAD EAST MUMBAI MUMBAI, Maharashtra, India - 400097 |
| U99999MH1996PTC101931 | SANJOG ENTERPRISES PRIVATE LIMITED | 2/ABC W/P Vinayak Heights CHS LTD 183/184/185 Upper Govind Nagar Malad East Mumbai – 4 00097 , MUMBAI, Maharashtra, India - 400097 |
| AAU-4186 | QUEVO LLP | 1601 SAHYDARI TOWERS CHS LTD. UPPER GOVIND NAGAR,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAU-3336 | ANCHAL AND AASHI FOODS LLP | A/702, Shikar Kunj CHS Ltd., Upper Govind Nagar, Malad East Mumbai, Maharashtra, India - 400097 |
| U17309MH2020PTC344657 | KARPASA APPARELS INDIA PRIVATE LIMITED | C-401, MADHUBAN CHS LTD UPPER GOVIND NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAO-9683 | NS TURISMO TRAVEL LLP | SHOP 17, NIDHIVAN CHS LTD, PLOT 166, UPPER GOVIND NAGAR, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| L32109MH1992PLC066276 | PROCAL ELECTRONICS INDIA LIMITED | 201, SHYAM BABA HOUSE CHS LTD. UPPER GOVIND NAGAR, MALAD - EAST , MUMBAI, Maharashtra, India - 400097 |
| U21021MH1986PLC038104 | TWENTY FIRST CENTURY PACKAGING INDUSTRIES LTD | 201, SHYAM BABA HOUSE CHS LTD. UPPER GOVIND NAGAR, MALAD - EAST , MUMBAI, Maharashtra, India - 400097 |
| U01120MH1995PTC088796 | VEDANTA AGRO PRIVATE LIMITED | 1012, 'D' WING, UPAVAN TOWER CHS LTD, UPPER GOVIND NAGAR, OPP. PODDAR SCHOOL, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAM-0158 | RIGHT CHANNEL BUILDCON LLP | 101, Kailash Ram Kripa CHS Ltd,Kailashpuri Rd, Plot No. 6,Upper Govind Nagar,Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAM-0152 | RIGHT CHANNEL INFRA LLP | 01, Kailash Ram Kripa CHS Ltd,Kailashpuri Rd, Plot No. 6,Upper Govind Nagar,Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAY-4486 | SKI COMMERCIAL LLP | A-703-704 Shikhar Kunj CHS LtdUpper Govind Nagar, near Raheja Township, Malad East Malad East, Maharashtra, India - 400097 |
| AAH-1766 | CRUMBROLL FOODS LLP | A/604, Krishna Heights, Upper Govind Nagar, Malad E, Mumbai, Maharashtra, India - 400097 |
| AAX-5440 | NIRAV THAKER HOSPITALITY LLP | FLAT NO 501, PALM HILLS, UPPER GOVIND NAGAR, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAR-6519 | DIVINESTAR DIAMOND LLP | A/1902 BLUE MOUNTAIN BLDG,IRANIWADI UPPER GOVIND NAGAR,MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| AAS-2569 | CONFLUX IT SERVICE & SOLUTIONS LLP | A-205 SHREE KRISHNA HEIGHTS CHS LTD UPPER GOVINF NAGAR MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAO-6234 | NISTHA GEMS LLP | B-801/2, SAHYADRI TOWER, CHS LTD. UPPER GOVIND NAGAR, OPP. PODAR SCHOOL, MALAD, Maharashtra, India - 400097 |
| AAE-3208 | HOBO INTERACTIVE LLP | Flat No.103, Ashtavinayak Site Upavan Layout, Upper Govind Nagar, Hanuman Mandir, Malad (E) Mumbai, Maharashtra, India - 400097 |
| U25200MH1996PTC100785 | SAINEE SYNTHETICS PRIVATE LIMITED | A-901, Sahyadri Tower,Upper Govind Nagar Next to Upavan Tower Malad (E) , Mumbai, Maharashtra, India - 400097 |
| AAP-8890 | PROPRIETY CONSULTANTS LLP | 302, A WING, SHIKHAR KUNJ CHS LTD UPPAR GOVIND NAGAR, ABOVE SAI MANDIR, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAN-5002 | ANIKA JEWELS LLP | 2104, Blue Mountain Bldg, A Wing, Iraniwadi, Upper Govind Nagar, Near Squatters Colony, Malad E Mumbai, Maharashtra, India - 400097 |
| AAF-9998 | BAGUETTE CREATION LIMITED LIABILITY PART NERSHIP | 1201 BLUE MOUNTAIN BLDG, A WING IRANIWADI, UPPER GOVIND NAGAR, MALAD (E), NR.SQUATTERS COLONY MUMBAI, Maharashtra, India - 400097 |
| AAX-5380 | LAYDAN GLOBAL LLP | 404,D BLDG,PRATAP NAGAR NO 1 CHS LTD, DAFTARY ROAD,PUSHPA PARK,MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| U22222MH2015PTC270346 | HOBO LITTLE WANDERING TALKIES PRIVATE LIMITED | FLT NO -103, ASHTAVINAYAK SITE UPAVAN LOUT,UPPER GOVIND NAGAR,HANUMAN MANDIR, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U29199MH2006PTC163223 | MP3S NANOTECHNOLOGY PRIVATE LIMIETD | G-1, HARI E-1, SHRI SHIV SHAKTI CHS. LTD., KURAR VILLAGE, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U18101MH1996PTC103572 | JASH INDUSTRIES PRIVATE LIMITED | 302, A wing, Shikhar Kunj CHS LTD, Upper Govind Nagar, Above Sai Mandir, Ma lad (East) , 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 |
|---|---|---|---|---|---|---|---|---|---|
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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