MOULD MANAGEMENT LLP (LLPIN: AAS-5095) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of MOULD MANAGEMENT LLP are PUNEET VIJAYSHYAM DUBEY, and PONRAJ SARASWATHI.
MOULD MANAGEMENT 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 MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAS-5095. Its Email address is [email protected] and its registered address is A/305,ATLANTA ESTATE, NR VIRVANI INDUSTRIAL ESTATE OFF G M LINK ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
Current status of MOULD MANAGEMENT LLP is - Active.
| LLP Identification Number | AAS-5095 |
| Name | MOULD MANAGEMENT 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 | 2020-05-29 |
| Age of Company | 4 years, 9 months, 14 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 MANAGEMENT LLP |
| AAS-5095 |
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Get a list of all litigations MOULD MANAGEMENT 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 MANAGEMENT. This report helps you understand the risk associated in dealing with MOULD MANAGEMENT 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 MANAGEMENT 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 |
|---|---|---|---|
| 08749422 | PUNEET VIJAYSHYAM DUBEY | Designated Partner | 2020-05-29 |
| 08749453 | PONRAJ SARASWATHI | Designated Partner | 2020-05-29 |
| 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 |
|---|---|---|
| AAE-2887 | PLASMA EXIM LLP | 111, B-WING 1ST FLOOR ATLANTA ESTATE, NEAR VIRWANI INDUSTRIAL ESTATE, OFF G M LINK ROAD GOREGAON (E), MUMBAI, Maharashtra, India - 400063 |
| U21000MH2020PTC346425 | RAZA PAPER PRIVATE LIMITED | A-102 & A-103, Durian Estate Premises,GM Link Road Nr Pravasi Industrial Estate, Goregaon ( East), , Mumbai, Maharashtra, India - 400063 |
| U18109MH2013PTC247169 | PK GLOBAL TRENDS PRIVATE LIMITED | 5, Ground Floor, Garuda House, Atlanta Estate Near Industrial Estate, Off G.M. Link Road Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| U55209MH2017PTC300549 | VALAJI FRUITNATIC PRIVATE LIMITED | 101, 1st Flr., Atlanta Estate, Off G M Link Road, Near Virvani Estate, Goregaon (E), Mumbai Goregaon East Goregaon East Mumbai MH 400063 IN |
| ACA-5953 | AUREUM GROWTHALLY LLP | B-120 DURIAN ESTATE PREMISES CHS LTD G M LINK RDGOREGAON EAST NR PRAVASI IND ESTATE MUMBAI Goregaon East, Maharashtra, India - 400063 |
| L45100MH1981PLC024344 | RAJKAMAL SYNTHETICS LIMITED | 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M.Link Road, Goregaon (East), Mumbai-4 00063 , MUMBAI, Maharashtra, India - 400063 |
| AAY-6595 | ZOONO INDIA TRADING LLP | 212/A, Synthofine Industrial Estate, Opp. Virwani Industrial Estate, Off. Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAA-0463 | INDIAN HOME VARIATIONS & DISTRIBUTIONS LLP | 413, ATLANTA ESTATE, G.M LINK ROAD GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| AAD-1973 | LOGUS TECH SOLUTIONS LLP | 413, ATLANTA ESTATE, G.M LINK ROAD GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| AAZ-8894 | DNM REALTY LLP | 508 Atlanta Estate, G M Link Road Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAW-5438 | METRO CRATES LLP | 314, Atlanta Estate, G. M. Link Road, Near Virwani, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAW-8371 | DUBEY TULSHYAN & CO LLP | 204 A, ATLANTA ESTATE, OFF.W.E.HIGHWAY, NR. VIRVANI EST, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U24233MH2011PTC213660 | A-MARK PHARMA PRIVATE LIMITED | 411 Atlanta Estate Premises Co-op. Society Limited G. M. Link Road, Near Virwani, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U29253MH2010PTC203042 | INDOBLAST EXIM PRIVATE LIMITED | G 12 M. K. Industrial Estate Sonawala Cross Road No. 2 , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U31909MH2003PTC141847 | SUR'FIS KLENZ (INDIA) PRIVATE LIMITED | G 12 M. K. Industrial Estate Sonawala Cross Road No. 2 , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U24290MH2017PTC294627 | AUFFULLEN HEALTHCARE PRIVATE LIMITED | A Wing, Unit No.36-B, 2nd Floor, Pravasi Industrial Estate, Mulund Link Road, Off Aarey Road , Goregaon East, Maharashtra, India - 400063 |
| U74994MH2016PTC273145 | THUNDERSTRUCK MOTION PICTURES PRIVATE LIMITED | A-103, PLOT NO. 40, DURIAN ESTATE PREM CHS LTD, G M LINK ROAD,NR. PRAVASI IND. ESTATE,GO REGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2008PTC177463 | INSTAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED | 501, A-WING ATLANTA ESTATE, 5TH FLR, G M ROAD NR VIRWANI INDUSTRIAL ESTATE, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
| AAM-8308 | BRAND BANANA RETAIL BRANDING SOLUTIONS L LP | 520, ATLANTA ESTATE, VITBHATI NR VIRWANI INDUSTRIAL ESTATE, GOREGAON EAST MUMBAI400063 MUMBAI, Maharashtra, India - 400063 |
| U24100MH2009PTC191943 | CHEMSERVES PHARMA PRIVATE LIMITED | ATLANTA ESTATE PREMISES CO.OP. SOCIETY LIMITED, 411, G. M. LINK ROAD, GOREGAON (EAST) , GOREGAON, Maharashtra, India - 400063 |
| AAX-5895 | GOLDEN INVESTMENTS AND PROPERTIES LLP | 1303 Synergy Buisness Park, Sahkarwadi Sahakar Soc.Behind Virvani Industrial Estate, Mulund Goregaon Link Road, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAC-8087 | BAY STATE CLOTHING LLP | A-203, Synthofine Industrial Estate,Off. Aarey Road, Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| ABA-7359 | ZAPATLELA TOYS LLP | A/93, VIRVANI INDUSTRIAL ESTATE GOREGAON (EAST), NR WESTERN EXPRESS HIGHWAY MUMBAI, Maharashtra, India - 400063 |
| U31908MH2012PTC237577 | MSS POWERTECH PRIVATE LIMITED | 36A, PRAVASI INDUSTRIAL ESTATE OFF AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U27310MH2011PTC218382 | SHIV SHAKTI WIRES PRIVATE LIMITED | A-2, SAINATH INDUSTRIAL ESTATE, OFF AAREY ROAD, GOREGAON - EAST, , MUMBAI, Maharashtra, India - 400063 |
| U28920MH1992PTC065710 | WELD-TECH ENGINEERS (INDIA) PRIVATE LIMITED | A/207 DURIAN INDUSTRIAL ESTATE, G.M. LINK ROA D,GOREGAON , MUMBAI, Maharashtra, India - 400063 |
| U31908MH2015PTC263970 | V-TECH INDUSTRIES INDIA PRIVATE LIMITED | A-36, B, PRAVASI INDUSTRIAL ESTATE OFF AAREY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U31909MH2016PTC282651 | LPOWER TECHNOSYS PRIVATE LIMITED | A-36 B Pravasi Industrial Estate, Off Aarey Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| AAC-2871 | KAUSHAL DISTRIBUTORS LLP | C-213, SYNTHOFINE INDUSTRIAL ESTATE, OPP VIRVANI IND. EST., OFF AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| 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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