MOLINA MECHANDISE LLP (LLPIN: AAQ-4037) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOLINA MECHANDISE LLP are MANJU DEV, and PRIYA DEV.
MOLINA MECHANDISE 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 09 Dec 2024.
MOLINA MECHANDISE LLP's LLP Identification Number is (LLPIN)AAQ-4037. Its Email address is [email protected] and its registered address is A 68 nirman vihar delhi, Delhi, India - 110092
Current status of MOLINA MECHANDISE LLP is - Active.
| LLP Identification Number | AAQ-4037 |
| Name | MOLINA MECHANDISE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-28 |
| Age of Company | 5 years, 6 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-09 |
| 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 |
| MOLINA MECHANDISE LLP |
| AAQ-4037 |
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Get a list of all litigations MOLINA MECHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOLINA MECHANDISE. This report helps you understand the risk associated in dealing with MOLINA MECHANDISE 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 MOLINA MECHANDISE 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 |
|---|---|---|---|
| 00047069 | MANJU DEV | Designated Partner | 2019-08-28 |
| 07871587 | PRIYA DEV | Designated Partner | 2019-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3399 | MOLINA AYURVEDIC PRODUCTS LLP | A 68 Nirman Vihar dELHI, Delhi, India - 110092 |
| AAQ-3405 | MOLINA BOXES LLP | A 68 Nirman Vihar Delhi, Delhi, India - 110092 |
| AAQ-3402 | MOLINA POLYMERS LLP | A 68 nirman vihar delhi, Delhi, India - 110092 |
| U55209DL2018PTC335934 | DEEPSOUNDS HOSPITALITY PRIVATE LIMITED | A-23, Nirman Vihar Delhi , DELHI, Delhi, India - 110092 |
| U14100DL2019PTC359019 | STONEVAL INTERNATIONAL PRIVATE LIMITED | A-18 GROUND FLOOR, PLOT NO 18 A BLOCK, NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| AAH-3412 | ALIGN PROMOTERS LLP | A-139/140, A-32,A-32A,A-31, MAIN ROAD MADHU VIHAR, OPP MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092 |
| AAH-6740 | ARCTIC INFRASTRUCTURE LLP | A-139/140,A-32,A-32A,A-31 MAIN ROAD, MADHU VIHAR SINGLA SWEETS OPP, MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092 |
| AAU-1307 | ANMOL PROPBUILD LLP | A139/140, A32, A32A, A31 MAIN ROAD, MADHU VIHAR, SINGLA SWEETS OPP, MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092 |
| AAQ-4318 | MOLINA APPAREL LLP | A 69 NIRMAN VIHAR delhi, Delhi, India - 110092 |
| U15134DL2019PTC354203 | NJD SPICES PRIVATE LIMITED | A-73, Nirman Vihar , DELHI, Delhi, India - 110092 |
| U24110DL2019PTC354368 | MOLINA COSMETICS PRIVATE LIMITED | A-73, NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| AAT-7905 | DEEP MUSIC MEDIA LLP | A 23, NIRMAN VIHAR NEW DELHI, Delhi, India - 110092 |
| AAO-8305 | SALBROS ENTERPRISES LLP | A-13, Nirman Vihar, Vikas Marg, Delhi, Delhi, India - 110092 |
| AAP-6464 | SALBROS INDIA CONSULTANTS LLP | A-13, Nirman Vihar, Vikas Marg, Delhi, Delhi, India - 110092 |
| U17220DL1985PTC021809 | A.M. CARPETS AND DURRIES PRIVATE LIMITED | PROMOTER, A-2 NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| U24297DL2019PTC356003 | DMVM DRUGS PRIVATE LIMITED | A-69, Nirman Vihar shakarpur , DELHI, Delhi, India - 110092 |
| U74899DL1990PTC039360 | SALBROS ENTERPRISES PRIVATE LIMITED | A-13 NIRMAN VIHAR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U24299DL2019PTC356004 | LOKAMATRI COSMETICS PRIVATE LIMITED | A-73, Nirman Vihar Laxmi Nagar , DELHI, Delhi, India - 110092 |
| AAI-2757 | AUTHENT EXPORTS LLP | A-30, Nirman Vihar, Vikas Marg New Delhi, Delhi, India - 110092 |
| U21022DL1989PTC037659 | RELIABLE PACKAGING PRIVATE LIMITED | A-146 NIRMAN VIHAR - , NEW DELHI, Delhi, India - 110092 |
| AAZ-3575 | INTER ALIOS LLP | A 37 G/F, NIRMAN VIHAR NEAR RADIX HOSPITAL DELHI, Delhi, India - 110092 |
| U15421DL2011PTC212732 | AGILE SUGAR INDIA PRIVATE LIMITED | A-52 SECOND FLOOR NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U15421DL2011PTC212745 | ABLAZE SUGAR MILLS PRIVATE LIMITED | A-52, SECOND FLOOR NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U30005DL2010PTC199613 | SUDHIR OFFICE AUTOMATION PRIVATE LIMITED | A-52 , BASEMENT, NIRMAN VIHAR, NEAR METRO STATION , DELHI, Delhi, India - 110092 |
| U27109DL2020PTC372093 | SANTOSHI CABLE PRIVATE LIMITED | A-11 Nirman Vihar Ground Floor Near Universal Public School , Delhi, Delhi, India - 110092 |
| U18101DL2000PTC107221 | SWASTIK ECO GREEN ESTATES PRIVATE LIMITED | 7-A, GROUND FLOOR, DDA FLATE NIRMAN VIHAR , New Delhi, Delhi, India - 110092 |
| U25202DL1999PTC098808 | KAPISH PRINT PACK PRIVATE LIMITED | DDA FLAT NO. 7-A, GROUND FLOOR NIRMAN VIHAR , New Delhi, Delhi, India - 110092 |
| U28100DL2010PTC207540 | SHEPL ROLLINGS PRIVATE LIMITED | Plot No A-11 Nirman Vihar Ground Floor Near Universal Public School , delhi, Delhi, India - 110092 |
| U31900DL2014PTC270440 | SANTOSHI HYVOLT ELECTRICALS PRIVATE LIMITED | P.No.A.11 NIRMAN VIHAR G/FLOOR NEAR UNIVERSAL PUBLIC SCHOOL , DELHI, Delhi, India - 110092 |
| 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.
| 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 |
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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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