MOOI RESHA LLP (LLPIN: AAJ-2091) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MOOI RESHA LLP are SAYLEE YOGESH DASHRATH, and ARCHANA MILIND KULKARNI.
MOOI RESHA 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.
MOOI RESHA LLP's LLP Identification Number is (LLPIN)AAJ-2091. Its Email address is [email protected] and its registered address is Kaustubh Banglow-1 ,Plot No. 3B, S.T.Colony Gangapur Road Nashik, Maharashtra, India - 422002
Current status of MOOI RESHA LLP is - Strike Off.
| LLP Identification Number | AAJ-2091 |
| Name | MOOI RESHA LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-20 |
| Age of Company | 7 years, 10 months, 23 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOOI RESHA LLP |
| AAJ-2091 |
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Get a list of all litigations MOOI RESHA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOOI RESHA. This report helps you understand the risk associated in dealing with MOOI RESHA 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 MOOI RESHA 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 |
|---|---|---|---|
| 07475083 | SAYLEE YOGESH DASHRATH | Designated Partner | 2017-04-20 |
| 07754982 | ARCHANA MILIND KULKARNI | Designated Partner | 2017-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STORYSIDE INDIA LLP | AAH-6929 | Designated Partner | 2016-10-25 | Ongoing |
| SAAKAR CREATIVE EDUTECH LLP | AAJ-1796 | Designated Partner | 2018-05-29 | Ongoing |
| MOOI MOMENTS (OPC) PRIVATE LIMITED | U74999MH2016OPC279888 | Director | - | 2020-06-06 |
| MOOI MOMENTS (OPC) PRIVATE LIMITED | U74999MH2016OPC279888 | Whole-time director | 2020-06-06 | Ongoing |
| SAAKAR E-PUSTAK PRIVATE LIMITED | U80904PN2022PTC212171 | Director | 2022-06-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2021PTC372505 | DREAMFUL FOODWORKS PRIVATE LIMITED | OFFICE NO.4, VEDANT PLAZA,PLOT NO.5 6/1B S.NO.1024/7, TIDAKE COLONY , NASHIK, Maharashtra, India - 422002 |
| U01100MH2020PTC341657 | WESTINDIA AGRO VENTURES PRIVATE LIMITED | Swapna Shilpa, Plot No. 07, S No. 600/1/A, Matoshri Nagar, Behind HDFC Bank, Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| U24230MH2016PTC280705 | AANJANS PHARMA PRIVATE LIMITED | ShreeShanti Madhav Heights,Office No.303,1st Floor Plot No.97,Survey No.622A/1,Opp.NAMCO,Go le Colony, , Nashik, Maharashtra, India - 422002 |
| U26915MH2014PTC253955 | FLYOCON BUILDING SOLUTIONS PRIVATE LIMITED | PLOT NO.16, LAXMIPRABHA BUNGLOW, OLD PANDIT COLONY,GANGAPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| AAP-0792 | SWASTHYALIFE DIAGNOSTICS HEALTH SERVICES LLP | S NO. 624 TIDKE COLONY PLOT NO. 4B NASHIK, Maharashtra, India - 422002 |
| AAP-0157 | AVIRAT MEDIA AND PRODUCTION LLP | FLAT NO. 04 PARKWOODS APPARTMENT PLOT NO 535477 KOSHI NAGAR GANGAPUR ROAD NASHIK, Maharashtra, India - 422002 |
| AAY-5854 | AUDUMBAR MEDICO LLP | Flat No. 303, Padmalaya Appartment Lane No. 1 New Pandit Colony, Sharanpur Road Nashik, Maharashtra, India - 422002 |
| AAQ-5726 | MEDSAVVY PHARMA LLP | Flat No. 303 Padmalaya Appartment Lane No. 1New Pandit Colony Sharanpur Road Nashik, Maharashtra, India - 422002 |
| AAQ-5842 | SIDDHIVINAYAK MEDICO LLP | FLAT NO 303 PADMALAYA APPARTMENT LANE NO 1 NEW PANDIT COLONY SHARANPUR ROAD NASHIK, Maharashtra, India - 422002 |
| AAY-6438 | VARADVINAYAK MEDICO LLP | Flat No. 303, Padmalaya Appartment Lane No. 1, New Pandit Colony, Sharanpur Road, Nashik, Maharashtra, India - 422002 |
| U01110MH2021PTC353653 | EXCELENTE AGRO EXPORTS PRIVATE LIMITED | Flat No.501,Padmalaya Apartment,Lane No1 New Pandit Colony, Sharanpur Road , Nashik, Maharashtra, India - 422002 |
| U01100MH2020PTC348809 | GRAPE MASTER ORGANIC FARMERS PRODUCER COMPANY LIMITED | FLAT NO204 PADMALAYA APARTMENT LANE NO 1 NEW PANDIT COLONY SHARANPUR ROAD , NASHIK, Maharashtra, India - 422002 |
| U15400MH2022PTC387826 | SHIV RAWAL PRIVATE LIMITED | FOURTH FLOOR, PLOT NO 09-12C, S NO 624/4 TIDKE COLONY, NEAR SAINT FRANCIS SCHOOL , NASHIK, Maharashtra, India - 422002 |
| U24304MH2017PTC298335 | CLARA HEALTONATION PRIVATE LIMITED | Plot No.6, S.No.589/1/4/6, Manik Moti Bunglow Near Ganorkar Hospital, Gaikwad Nagar , Nashik, Maharashtra, India - 422002 |
| AAT-3741 | ABP CONCRETE LLP | P NO 25, MURKUTE COLONY GANGAPUR ROAD, NASHIK, Maharashtra, India - 422002 |
| AAJ-0208 | CAPITAL FRONT CONSULTANCY LLP | Plot No.8, Vasushri Bungalow, Tidke Colony, Trimbak Road Nashik, Maharashtra, India - 422002 |
| AAX-7835 | VINLIFE HEALTHTECH LLP | B NO 1KALANAGAR CO OP HSG SOCIETY GANGAPUR ROAD NASHIK, Maharashtra, India - 422002 |
| U21029MH2020PTC339403 | SHREE SWAMI SAMARTH PAPER CONVERTORS PRIVATE LIMITED | Plot No. 11, Anandwalli Shivar, Sawarkar Nagar, Gangapur Road, , Nashik, Maharashtra, India - 422002 |
| AAG-6447 | ACMEC ENGINEERS AND CONTRACTORS LLP | Plot No.31-B, Near Jain Mandir Racca Colony, Sharanpur Road Nashik, Maharashtra, India - 422002 |
| U15400MH2022PTC375939 | SUMATI FACILITY MANAGEMENT & MULTISERVICES INDIA PRIVATE LIMITED | BL 5 ,PLOT NO 24,SUKHADA SOCIETY GANGAPUR ROAD, PUMPING , NASHIK, Maharashtra, India - 422002 |
| U01403MH2014PTC251807 | VASANT FARMING AND PROCESSING PRIVATE LIMITED | RUPAI, PLOT NO.13, P & T COLONY OPP. POLICE COMMISSIONER OFFICE , NASHIK, Maharashtra, India - 422002 |
| U01404MH1995PLC091858 | NAVALJI COTSPIN LIMITED | The Exchange, Plot No. 2A, Near Ved Mandir Tidke Colony, Trimbak Road, , Nashik, Maharashtra, India - 422002 |
| U26940MH1995PTC088782 | Q-FAB CEMENT PRIVATE LIMITED | The Exchnage, Plot No.2A, Near Ved Mandir Tidke Colony, Trimbak Road , Nashik, Maharashtra, India - 422002 |
| U74990MH2008PTC189060 | VISHWABHARTI PROCESSORS PRIVATE LIMITED | PLOT NO. 11, MURKUTE COLONY, LANE NO.2, NEW PANDIT COLONY , Nashik, Maharashtra, India - 422002 |
| ACB-5877 | BALAJI METAL INDUSTRIES LLP | S.No 649 A 2 PLOT NO 08FLAT NO 05 FIRST F Nashik, Maharashtra, India - 422002 |
| AAL-6925 | BHAVIK & KHETWANI VENTURES LLP | 3RD FLOOR, CAPITAL, SR NO 656, PLOT NO 387, PANDIT COLONY, NASHIK NASHIK, Maharashtra, India - 422002 |
| AAM-0405 | BHAVIK & KHETWANI ESTATE LLP | 3RD FLOOR, CAPITAL, SR NO 656, PLOT NO 387, PANDIT COLONY, NASHIK NASHIK, Maharashtra, India - 422002 |
| U14290MH2021PTC354482 | YR GENESIS PRIVATE LIMITED | Racca Colony, Pt No. TPS 2, H N 1366/I/2/3, S. No. 647, Nashik , Nashik, Maharashtra, India - 422002 |
| AAF-4555 | HARSH CONSTRAMAT LLP | 01, Sanskruti Appt., Murkute Colony Pandit Colony, Gangapur Road Nashik, Maharashtra, India - 422002 |
| 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 |
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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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