• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      MOLTUSG INDIA LLP

      LLPIN: AAY-4400 As on: 2026-07-13

      MOLTUSG INDIA LLP (LLPIN: AAY-4400) is a Limited Liability Partnership firm incorporated on 03 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOLTUSG INDIA LLP are TABASSUM JABIN, and MOHAMMED OWAIS ZAKIR ILAHI CHAUDHARY.

      MOLTUSG INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Mar 2023.

      MOLTUSG INDIA LLP's LLP Identification Number is (LLPIN)AAY-4400. Its Email address is [email protected] and its registered address is 1103, FLOOR 11TH,159/161, CRESCENT HOUSE, HAZRAT ABBAS ROAD, SAMUEL STREET KHOJA GULLY,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009

      Current status of MOLTUSG INDIA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MOLTUSG INDIA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOLTUSG INDIA
      DIN Director Name Designation Appointment Date
      09305087 TABASSUM JABIN Designated Partner 2021-09-03
      09305088 MOHAMMED OWAIS ZAKIR ILAHI CHAUDHARY Designated Partner 2021-09-03
      Past Directors & Key Managerial Personnel of MOLTUSG INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TABASSUM JABIN
      Company Name CIN Designation Appointment Date Cessation
      DIGITALEDU SERVICES PRIVATE LIMITED U74120MH2015PTC271083 Director - 2018-03-31
      MOLTUS GLOBAL PRIVATE LIMITED U74999MH2013PTC242144 Director - 2019-03-05
      Other Directorships of MOHAMMED OWAIS ZAKIR ILAHI CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46498MH2023PTC415861 KHUSHDEEP EXIM PRIVATE LIMITED 221, 2ND FLOOR, PLOT NO 146/152,,HAZRAT ABBAS ROAD, SAMUEL STREET KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U32111MH2024PTC431274 GINAYA IMPEX PRIVATE LIMITED OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      ABZ-2384 SUPREME PET FOODS LLP 204, FLOOR NO-2, PLOT-146/152KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY, CHINCHBUNDER Mumbai, Maharashtra, India - 400009
      U32111MH2024OPC429144 RAGHURAAYA ENTERPRISE (OPC) PRIVATE LIMITED 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI MASJID,CHINCHBUNDER,MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India
      U60300MH2019PTC321478 TRANSRUN LOGISTICS PRIVATE LIMITED 4, Ground Floor, 67 Batanwala Building Hazrat Abbas Road. Samuel Street,CHINCHBUNDER,Mumbai City,Maharashtra,400009-India
      AAV-4525 HASBOT TECHNOLOGIES LLP 18,FLOOR 2,PLOT 10,CHAIWALA BUILDING,HAZRAT ABBAS ROAD,SAMUEL STREET,ISRAIL MOHALLA,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U74999MH2015PTC266365 VELO TECHNOSOLUTIONS PRIVATE LIMITED SHOP NO. 2A GR FLOOR HOOR MANZIL HAZRAT ABBAS ROAD SAMUEL STREET KHOJA GU LLY , MUMBAI, Maharashtra, India - 400009
      U74999MH2018PTC304845 THOSHAPE CONSULTING PRIVATE LIMITED 1,2,3,FLR-2,166,CLOVE HOUSE,HAZRAT ABBAS RD,SAMUEL STREET KHOJA GULLY,CHINCHBUNDR , MUMBAI, Maharashtra, India - 400009
      U51100MH2015PTC270044 PICKOMO SERVICES PRIVATE LIMITED 1,2,3, FLOOR-2, 166, CLOVE HOUSE, HAZRAT ABBAS ROAD, SAMUAL STREET, KNOJA GULLY, CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009
      U32111MH2024OPC429493 HAMSHREEJI ENTERPRISE (OPC) PRIVATE LIMITED 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI,Mumbai,Mumbai,Maharashtra,400009-India
      U32112MH2024OPC428108 LAVISHPURVI ENTERPRISE (OPC) PRIVATE LIMITED 16- C FLOOR -3 PLOT -31 BHAGWAN BHUVAN HAZRAT,ABBAS ROAD SAMUEL STREET ISRAIL MOHALLA,Mumbai,Mumbai,Maharashtra,400009-India
      U17110MH1996PLC097972 PARAMOUNT SYNTEX LIMITED 32, Floor- 3, Plot 196/198, Bhagwan Bhuwan, Hazrat Abbas Raod,Samuel Street, Vadgadi Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      U74999MH2007PTC167951 METRO COMMODITIES PRIVATE LIMITED 10A, 1st Floor, Plot 184/188, Mandvi Chamber, Samuel Street, Khoja Gully, Chinchbunder , Mumbai, Maharashtra, India - 400009
      U18204MH2011PTC218177 WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED 23, FLOOR-2, PLOT-1, BHAGWAN BHUVAN, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U02004MH1990PTC055782 ANKITA IMPEX PRIVATE LIMITED 13, Floor -3, Plot- 31 Bhagwan Bhuvan Hazrat Abbas Road Samuel Street Israil Mohalla Chinch bunder , MUMBAI, Maharashtra, India - 400009
      U67190MH2008PTC178437 TRIMURTI TOWERS PRIVATE LIMITED 23, FLOOR-2, PLOT-1, BHAGWAN BHUVAN, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
      ACS-8385 SCALEPODS LLP 503-A Floor-5th, 159/161,Crescent house,Mumbai,Mumbai,Maharashtra,India-400009
      U46410MH2025OPC463674 HIP HOP9 FABRIC (OPC) PRIVATE LIMITED 1,2,3 Floor-2,166 Clove,House,Hazrat Abbas Road,,Mumbai,Mumbai,Maharashtra,400009-India
      U63090MH2019PTC327926 GOLDEN DOOR TOUR PRIVATE LIMITED 301,FLOOR-3RD,FURKAN MANZIL,HAZRAT ABBAS ROAD,SAMUELSTREET,KHOJA GULLYCHINCHBUNER , MUMBAI, Maharashtra, India - 400009
      U51909MH2020PTC346646 JILANI GLOBAL SALES PRIVATE LIMITED 7-A,FLOOR-2ND,PLOT-191/193, RATANSHI BUILDING,HAZRAT ABBAS ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U19100MH2019PTC320685 KASPERSKY MULTIVENTURES PRIVATE LIMITED 42, FLOOR 4TH, PLOT 196/198, BHAGWAN BHUVAN HAZRAT ABBAS RD SAMUEL STREET CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009
      U18109MH2019PTC320842 ACADIAN MULTIVENTURES PRIVATE LIMITED 42, FLOOR 4TH, PLOT 196/198, BHAGWAN BHUVAN HAZRAT ABBAS RD SAMUEL STREET CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009
      U51900MH1993PTC075215 JAYKALP TRADE-LINK PRIVATE LIMITED 13 FLOOR - 3 PLOT 31 BHAGWAN BHUVAN HAZRAT ABBAS ROAD SAUMEL STREET ISRAIL MOHALLA CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      U74990MH2016NPL283285 WORLD BRAHMARSHI FOUNDATION 501,5th floor,Abhay Street House,Baroda Street, Tata Power, Carnac Bunder,Chinchbunder,M umbai , MUMBAI, Maharashtra, India - 400009
      U65999MH2019PTC325157 SFYZ EXCHANGE PRIVATE LIMITED 46, Floor 6th Plot 18/22, Patel House MA Sarang MargTandel Street Khadak , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U68200MH2022PTC393947 VIVARIA PROPERTIES PRIVATE LIMITED 16,1st Floor,298/300, Jathawala Building Yusuf Meherali Road, Chinchbunder,Mumbai,Mumbai City,Maharashtra,400009-India
      ABB-3647 Firefly Fuel Products LLP 14, Floor-3, Plot-395/397, Ashmul House,Narsi Natha Street, Katha Bazar, Chinchbunder, Masjid Station,Mumbai,Mumbai,Maharashtra,India-400009
      U51909MH2022PTC379434 SWIFT PRESYS PRIVATE LIMITED 403, Floor-4, Plot-279, Saia House, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder,Mumbai,Mumbai City,Maharashtra,400009-India
      ACV-6703 THANAWALA CONSULTANCY LLP 505, Floor - 5th, Plot-59, Abhay Steel House,,Baroda Street, Tata Power Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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