MOTILAL & ASSOCIATES LLP (LLPIN: AAX-3175) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of MOTILAL & ASSOCIATES LLP are MUKESH PREMJIBHAI MODY, RISHABH MOTILAL JAIN, CHETAN OMPRAKASH GUPTA, and MOTILAL HUKUMCHAND JAIN.
MOTILAL & ASSOCIATES 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 11 Dec 2024.
MOTILAL & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAX-3175. Its Email address is [email protected] and its registered address is Office No. 8B 2nd FloorSenior Estate Parsi Panchayat Road Mumbai, Maharashtra, India - 400069
Current status of MOTILAL & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAX-3175 |
| Name | MOTILAL & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-08 |
| Age of Company | 3 years, 9 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOTILAL & ASSOCIATES LLP |
| AAX-3175 |
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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 MOTILAL & ASSOCIATES 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 |
|---|---|---|---|
| 00527741 | MUKESH PREMJIBHAI MODY | Partner | 2021-06-08 |
| 07381305 | RISHABH MOTILAL JAIN | Designated Partner | 2021-06-08 |
| 07844456 | CHETAN OMPRAKASH GUPTA | Partner | 2021-12-11 |
| 00195307 | MOTILAL HUKUMCHAND JAIN | Designated Partner | 2021-06-08 |
| DIN | Director Name | 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUPRIYAA REALTY (INDIA) LIMITED | U65990MH1994PLC078301 | Director | - | 2009-11-02 |
| ACCRETE BUSINESS ADVISORY PRIVATE LIMITED | U67100MH1994PTC078390 | Director | 2024-03-13 | Ongoing |
| ACCRETE BUSINESS ADVISORY PRIVATE LIMITED | U67100MH1994PTC078390 | Director | - | 2018-08-27 |
| MAHAPATI TRADING PRIVATE LIMITED | U52322MH2003PTC141780 | Director | - | 2019-07-03 |
| ACCRETE BUSINESS ADVISORY PRIVATE LIMITED | U67100MH1994PTC078390 | Additional Director | - | 2017-08-22 |
| ACCRETE BUSINESS ADVISORY PRIVATE LIMITED | U67100MH1994PTC078390 | Director | 2024-03-13 | Ongoing |
| ACCRETE BUSINESS ADVISORY PRIVATE LIMITED | U67100MH1994PTC078390 | Director | - | 2020-06-24 |
| N B C & ASSOCIATES LLP | AAK-0690 | Designated Partner | - | 2017-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8706 | JAIN BALDUWA & ASSOCIATES LLP | UNIT NO 8, 2ND FLOOR, SENIOR ESTATE,7/C PARSI PANCHAYAT ROAD, Mumbai, Maharashtra, India - 400069 |
| U29253MH2007PTC172479 | SEDEMAC MECHATRONICS PRIVATE LIMITED | 211, 2nd Floor, Bldg No 1, Sona Udyog Ind. Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U29268MH2011FTC214819 | OILQUIP INDIA PRIVATE LIMITED | 211-B, 2nd Floor, Sona Udyog Indl. Estate, Parsi Panchayat Road, Extn. Old Nagardas Road, Andheri-E , Mumbai, Maharashtra, India - 400069 |
| AAK-0851 | AIR-O-TECH ENGINEERS LLP | Unit No.6, Senior Estate, 7/C, Parsi Panchayat Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAP-7265 | PRACHEE & AMIT LAW PRACTICE LLP | Office No. 10, Apollo Complex CHS Ltd., Opposite Parsi Panchayat Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAJ-9965 | HEXAGON INTERIOR AND INFRA LLP | Unit No. 9, 2nd Floor, Senior Estate, 7 C Parsi Panchayat, Andheri - East Mumbai, Maharashtra, India - 400069 |
| AAV-9530 | CORPORATE PRINT SOLUTIONS LLP | ROYAL ENCLAVE, OFFICE NO. 102, 1ST FLOOR, B WING, NEAR SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| ACA-0587 | RIGHTCURVE BUSINESS ADVISORY LLP | Devi Santoshi MataSoc No 5 room No 10 Ambewadi Parsi Panchayat Road, Mumbai, Maharashtra, India - 400069 |
| ACA-7640 | SEDONA HOLIDAYS LLP | GALA NO.7 SONA UDYOG PREMISES LTDBLDG NO.B4, PARSI PANCHAYAT ROAD, Mumbai, Maharashtra, India - 400069 |
| AAH-3009 | BOMBAY CROWN INDUSTRIES LLP | 20, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI (EAST), MUMBAI Mumbai, Maharashtra, India - 400069 |
| AAK-7102 | BHUTA CONSTRUCTIONS AND REALTY LLP | OFF: 30-D, BHUTA INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, MUMBAI, Maharashtra, India - 400069 |
| L29119MH2010PLC201521 | HARISH TEXTILE ENGINEERS LIMITED | 2ND FLOOR, 19 PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U29130MH2008PTC178084 | VIKSON SPRING PRIVATE LIMITED | 4/16 SONA UDYOG ESTATE, PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U22220MH1983PLC030671 | SHRENUJ OVERSEAS LIMITED | B-4, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069 |
| U31200MH1990PTC058111 | NIRMAL ELECTRO CONTROLS PRIVATE LIMITED | C/2, & B/5, SONA UDYOG ESTATE, PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| ABC-0326 | NIYOJAN CONNECTOR OVERSEAS LLP | Office no. 204, 2nd Floor, Wellington Business Park II, Hasan Pada Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAN-3464 | CLOUDS WOOD REALTORS LLP | B-6, 1ST FLR, KIRAN BUILDING NO. 1, PARSI PANCHAYAT ROAD, OPP SONA UDYOG, MUMBAI, Maharashtra, India - 400069 |
| AAX-8123 | DIGITARIAN MARKETING LLP | Flat no 30, 2nd Floor, Wing 2, Vasudev Apartment Vasudev Nagar, Parsi Panchayat Andheri east Mumbai, Maharashtra, India - 400069 |
| AAR-3823 | LINK -HEAT LLP | B 6 Sona Udyog Premises Co op Soc Ltd Bldg No3 1st floor Parsi Panchayat Road Andheri E Mumbai, Maharashtra, India - 400069 |
| AAV-6604 | CENEX LEGAL LLP | Plot No. 3/9, Rajastan Co HSG SOC LTD, JB Nagar, Off A K Road, Post Office Bldg, 2ND F, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAM-4036 | NINE SQUARE SOLUTIONS (INDIA) LLP | 113,1st floor ,Royal Enclave,Mogra Village, Nagardas Road, Parsi Panchayat RoadAndheri East,Mumbai Mumbai, Maharashtra, India - 400069 |
| L70100MH1986PLC040280 | CORPORATE COURIER AND CARGO LIMITED | 19, Parsi Panchayat Road Andheri (East), Mumbai-400069 , Mumbai, Maharashtra, India - 400069 |
| U24304MH2021PTC372188 | DEN MARK PHARMACEUTICALS PRIVATE LIMITED | 1ST FLOOR, HARISH TEXTILES,, PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI, Mumbai City , MUMBAI, Maharashtra, India - 400069 |
| AAG-8569 | PANACHE GLOBE SOLUTIONS LLP | OFFICE NO 206 NO 634 SOLANKY CORNERGUNDAVALI CHAKALA A A ROAD Mumbai, Maharashtra, India - 400069 |
| AAW-3944 | CVISSIBLE SOLUTIONS LLP | Office No.1003, CTS No.166, Mogra Village, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U24230MH2016PTC280451 | REX GENIA LIFE SCIENCES PRIVATE LIMITED | OFFICE NO 206 NO 634 SOLANKY CORNER GUNDAVALI CHAKALA A A ROAD , Mumbai, Maharashtra, India - 400069 |
| AAE-6870 | TRUPTI LIGHTING LLP | 104, APOLLO ARCADE, AMBAWADI, MOGRAPADA, R K SINGH ROAD, OFF PARSI PANCHAYAT ROAD, ANDHERIEAST MUMBAI, Maharashtra, India - 400069 |
| AAC-4631 | AXCEL GLOBAL SERVICES LLP | ROOM NO:C-5,KIRAN BLDG NO: 4,PARASI PANCHAYAT ROAD MOGRA PADA, OPP SONA UDAYOG, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U15100MH2014PTC256712 | SUN-LINE MULTI TRADING PRIVATE LIMITED | OFFICE NO.C 2,, TORNA APARTMENT, SAHAR ROAD OPP P AND T COLONY,ANDHERI EAST,MUMBAI , Mumbai, Maharashtra, India - 400069 |
| 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.
| 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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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 |
|---|---|---|
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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