MOULD DESIGN LLP (LLPIN: AAU-4185) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of MOULD DESIGN LLP are DONNAJUSTINA DAVIS, and DEEPAK DAVIS PETER.
MOULD DESIGN 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.
MOULD DESIGN LLP's LLP Identification Number is (LLPIN)AAU-4185. Its Email address is [email protected] and its registered address is A2, SURRVEY NO 529, HIZZA NO 9, GEETA NAGAR, BHAINDAR VLG, MIRA ROAD, BEHIND PETROL PUMP THANE, Maharashtra, India - 401107
Current status of MOULD DESIGN LLP is - Active.
| LLP Identification Number | AAU-4185 |
| Name | MOULD DESIGN 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-26 |
| Age of Company | 4 years, 4 months, 17 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 | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOULD DESIGN LLP |
| AAU-4185 |
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Get a list of all litigations MOULD DESIGN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOULD DESIGN. This report helps you understand the risk associated in dealing with MOULD DESIGN 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 MOULD DESIGN 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 |
|---|---|---|---|
| 08935361 | DONNAJUSTINA DAVIS | Designated Partner | 2020-10-26 |
| 08235593 | DEEPAK DAVIS PETER | Designated Partner | 2020-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CULTIVATE DESIGN LLP | AAN-5984 | Designated Partner | 2018-11-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9399 | HEAVEN ENTERPRISES LLP | FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107 |
| U93030MH2012PLC237385 | SAFECURE SERVICES LIMITED | Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69 Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E), , Vasai, Maharashtra, India - 401107 |
| U29294MH2005PTC157007 | WOW IMMPRESSIONS PRIVATE LIMITED | Flat No/A - 203, Wing A Venus Tower Co-op Hsg Soc Geeta Nagar PhaseII,Behind Sai Petrol Pu mp,Mira RD , Thane, Maharashtra, India - 401107 |
| AAW-3524 | PPMJ & CO. LLP | OFFICE NO. 116, OSTWAL PARADISE, BLDG NO. 8, OPP RELIANCE PETROL PUMP, MIRA BHAYANDER ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U01110MH2003PTC139972 | HARIKRIPA AGRO PRIVATE LIMITED | FLAT NO 303 BLDG NO C/9SECTOR-4 SHANTI NAGAR MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U22190MH2009PTC195004 | SBG MEDIA PRIVATE LIMITED | Flat No. 102,Bldg. No. C-9,Sector-8, Shanti Nagar,Mira Road(E), , Thane, Maharashtra, India - 401107 |
| AAQ-9850 | TATTWA ORGANIC FARMS LLP | Room No.101,Vinay Nagar, Bldg No.V10,Mira Bhy Road Opp. Pleasant Park, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAG-3065 | MSHOPY INDIA LLP | ROOM NO.101, VINAY NAGAR, BUILDING NO.V-10, MIRA-BHY ROAD,OPP PLEASANT PARK, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U15122MH2013PTC250771 | BLUE CLOUD FOOD & BEVERAGES PRIVATE LIMITED | FLAT NO.004, BUILDING NO.C-28 SHANTI NAGAR SECTOR NO.2,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAE-2940 | WHAMIA TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2939 | TEXIL TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2938 | NACIO MULTI TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAV-6737 | MATRIX AUTOVISTA LLP | Shop No. A 8, Sanghvi Nagar Pakshal CHS Ltd Sanghvi Nagar, Opp Hatesh, Mira Bhaindar Road Mira Road East, Maharashtra, India - 401107 |
| AAS-0547 | R V DEVELOPERS & BUILDCON LLP | C 001, New Mira Paradise CHS LTD, Opp Geeta Nagar BHD OLD Petrol Pump, Mira Road East Thane, Maharashtra, India - 401107 |
| AAJ-4963 | SHANTI KIREN REALTORS LLP | OFF NO-7, SEVENTH FLOOR, BLDG NO-6, OPP PLEASANT PARK, MIRA BHAYANDER ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| AAF-7332 | KAYANII TRADE & SERVICES LIMITED LIABILI TY PARTNERSHIP | FLAT NO. 22, SHAGUN APARTMENT CHS LTD., PLOT No.14 100FT ROAD, NAYA NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAN-6889 | ANANT BUSINESS DEVELOPMENT & CONSULTANTS LLP | Shop no. 002, Govind Nagar ABC & D CHS Ltd., Parshwa Nagar, Mira Bhayander Road, Mira road - E Thane, Maharashtra, India - 401107 |
| AAE-6254 | G.N.VENTURE LLP | 12/G, NIRMAL NAGAR CHS LTD., SAI BABA NAGAR, OPP. IOC PETROL PUMP, MIRA-BHAYANDAR ROAD, MIRA ROAD(E) THANE, Maharashtra, India - 401107 |
| AAS-1100 | MEGAFOX TRADEXPO LLP | 1302 B Wing Building no.2, Arkade art, Vinay nagar Mira road east, Mira Bhayander, Mira Road THANE, Maharashtra, India - 401107 |
| AAH-6089 | VERVE MEDIA LLP | SHOP NO. 4, RAJ MANDIR CHS LTD NEAR GEETA NAGAR PHASE 2, MIRA BHAYANDER ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAZ-9896 | MINTSPACES LLP | 2 SECTOR NO 2 BLDS B 3 SHANTI NAGAR MIRA ROAD, BHAINDAR THANE, Maharashtra, India - 401107 |
| AAM-8323 | BOGATIE FINANCE & INVESTMENT LLP | FLAT NO.003, GAZALA SAQUIB CHSL, NAYA NAGAR, BEHIND ASMITA SAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U24233MH2007PTC170187 | DHANVANTARI HERBOCHEM PRIVATE LIMITED | P-5, BLDG., NO. 9, SIDHARTH SHOPPING CENTER, OPP. SHEETAL NAGAR, MIRA ROAD , THANE, Maharashtra, India - 401107 |
| AAT-1792 | OFONOW LLP | Shop No. 25, Geeta Arcode BLDG 1 , Sheeta Nagar, Mira Road East, OPP Church Thane, Maharashtra, India - 401107 |
| AAC-2437 | RMV GLOBAL TRADERS LLP | 103 SECTOR NO. 9, BUILDING D 42, SHANTI NAGAR, NEAR DELICIOUS STORE, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAL-5049 | STONEWORKS INFRA & HOME LLP | FLAT NO.003, GAZALA SAQUIB CHS LTD, NAYA NAGAR,BEHIND ASMITA SAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAN-5366 | G AND S HOTELS LLP | 115, WING-B, OSTWAL PARADISE, BUILDING NO. 8, OPP RELIANCE PETROL PUMP, MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAC-7593 | WEALTH BASKET MANAGERS LLP | A-301, NARENDRA ACCORD- C CHS. LIMITED, PARSHAWA NAGAR, BEHIND SAI PETROL PUMP, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| 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 |
|---|---|---|
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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