MOULDIES INFOTECH LLP (LLPIN: AAL-6237) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOULDIES INFOTECH LLP are AKSHISH SHETH SUDHAKARBHAI, and KAUSHIKKUMAR DHARAMSHIBHAI AGHRA.
MOULDIES INFOTECH 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 30 Dec 2024.
MOULDIES INFOTECH LLP's LLP Identification Number is (LLPIN)AAL-6237. Its Email address is [email protected] and its registered address is PACIFIC BUSINESS PARK, OFFICE NO. 248, NEAR SONARA CERAMIC, NH 8, MAHENDRA NAGAR, MORBI MORBI, Gujarat, India - 363642
Current status of MOULDIES INFOTECH LLP is - Active.
| LLP Identification Number | AAL-6237 |
| Name | MOULDIES INFOTECH LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-05 |
| Age of Company | 7 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOULDIES INFOTECH LLP |
| AAL-6237 |
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Get a list of all litigations MOULDIES INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOULDIES INFOTECH. This report helps you understand the risk associated in dealing with MOULDIES INFOTECH 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 MOULDIES INFOTECH 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 |
|---|---|---|---|
| 07258576 | AKSHISH SHETH SUDHAKARBHAI | Designated Partner | 2018-01-05 |
| 10110736 | KAUSHIKKUMAR DHARAMSHIBHAI AGHRA | Designated Partner | 2023-04-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08040734 | HARDIK THAKARSHIBHAI DETROJA | Designated Partner | - | 2023-04-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSOLUTE PIXCELS CERAMIC DESIGN LLP | AAF-2107 | Designated Partner | 2015-11-24 | Ongoing |
| ECOMASTIC PROJECT PRIVATE LIMITED | U24239GJ2020PTC112955 | Director | 2020-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-8502 | NOVAKASA CERAMICA LLP | Shop No.161, Pacific Business Park 8A National Highway, Mahendra Nagar Morbi, Gujarat, India - 363642 |
| AAY-0467 | SHIVAAY EXPORT TILE LLP | office No.48, Ground Floor Pacific Business Park, 8A National Highway Morbi, Gujarat, India - 363642 |
| AAT-5273 | LICON TILES LLP | MAHENDRA NAGAR, FORTH FLOOR, SR NO 77 P1 PLOT NO 2 AND 3 OFFICE NO 14HARIGUN BUSINESS CENTER, PIPLI ROAD, Morbi, Gujarat, India - 363642 |
| AAG-7145 | ENTAZO MOULD LLP | Revenue Survey No. 145/B, Behind Shreeji Ceramic Near Solo Ceramic, 8-A NH, Village: Lalpar Morbi, Gujarat, India - 363642 |
| AAU-0356 | SANTOKI OVERSEAS LLP | OFFICE NO. 251, SECOND FLOOR PACIFIC BUSINESS PARK, MAHENDRANAGAR MORBI, Gujarat, India - 363642 |
| ACC-2190 | DREAMSTONE INTERNATIONAL LLP | SHOP NO. 128, 8-A N.H.PACIFIC BUSINESS PARK, Morbi, Gujarat, India - 363642 |
| ABZ-2851 | SPHERONA LLP | Office No. 107, First Floor, Eden Ceramic City8A NH, Village Lalpar Morbi, Gujarat, India - 363642 |
| AAW-8587 | SOPHEON CERA LLP | Pacific Business Park, Second Floor, Shop No. 201, 8A National Highway, Village: Mahendranagar Morbi, Gujarat, India - 363642 |
| U26933GJ2011PTC065282 | EROS PLANETILE PRIVATE LIMITED | OFFICE NO. 3 CERAMIC POINT, SOMNATH CHAMBER NEAR ADARSH HOTEL, 8-NATIONAL HIGHWAY , MORBI, Gujarat, India - 363642 |
| U29292GJ2013PTC077132 | HOPE CERAMICS MACHINERY(I) PRIVATE LIMITED | SHOP NO. 14-15, 3RD FLOOR, WING-A, ISHAN CERAMIC ZONE, NEAR HDFC BANK, 8-A NH, LALPAR , MORBI, Gujarat, India - 363642 |
| AAX-9192 | SHATH EXIM LLP | BLOCK NO. 4, NIDHI PARK, NEAR RANCHOD NAGAR AMRELI REVENUE SURVEY NO. 159P, PLOT NO. 19 20, MORBI, Gujarat, India - 363642 |
| AAS-9664 | EVETIS STONE LLP | NR. SANORA CERAMIC, N.H. 8A PACIFIC, VILL: MAHENDRANAGAR(PART), TAL: MORBI MORBI, Gujarat, India - 363642 |
| AAV-4487 | MERACUS MICRONS LLP | Survey No. 197/P3, Village: Bahadurgadh Morbi-Maliya 8-A. NH, Near Finetak Minerals Morbi, Gujarat, India - 363642 |
| AAN-7005 | K SAND SOLUTION LLP | SHOP NO. 7, N.H. 8A, SHIVALIK CORPORATE HOUSE, NEAR SHIV SHAKTI CHAMBER, NEAR SBI BRANCH, MORBI, Gujarat, India - 363642 |
| AAN-2940 | EUROQO INTERNATIONAL LLP | SURVEY NO 42D 42C 47A1, 2nd FLOOR, OFFICE NO-2, EDEN CERAMIC CITY, 8-A NATIONAL HIGHWAY, LALPAR MORBI, Gujarat, India - 363642 |
| AAV-9337 | LEGATO PORCELANO LLP | Survey No 77p1, Plot No 2 and 3, Third Floor, Office No. 6Harigun Business Center, Morbi-Jetpar Road Morbi, Gujarat, India - 363642 |
| ACA-0517 | KR Clean Trade LLP | PLOT NO.2, SHIV PARK, NEAR NIRMAL SCHOOLRAVAPAR(kenal) ROAD, Morbi, Gujarat, India -0 Morbi, Gujarat, India - 363642 |
| ABZ-9433 | SRITHIK PAPER LLP | Ceramic Plaza, Shop No. 4, 8A National Highway,Near Vishal Furniture, Morbi, Gujarat, India - 363642 |
| AAU-0371 | SHREESERA TILES LLP | SHOP NO. 12, 2ND FLOOR, CERAMIC PLAZA, 8A N.H, MORBI, Gujarat, India - 363642 |
| AAR-9232 | NEXURE CERAMICS LLP | 121, 1ST FLOOR, PACIFIC BUSINESS PARK, BELOW FERN, 8-A, NATIONAL HIGHWAY, MORBI, Gujarat, India - 363642 |
| AAS-5499 | CERAGEM GLOBAL INDUSTRIES LLP | OFFICE NO.504,FIFTH FL,EDEN CERAMIC CITY,LALPAR 8-A NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| U26990GJ2019PTC106518 | KYRAA CERAMIC PRIVATE LIMITED | Shop No. 05, Platinum Plaza, Near Vardhman Hotel, 8-A NH, Lalpar, , MORBI, Gujarat, India - 363642 |
| AAP-6096 | LEXION TILES LLP | OFFICE NO 11, 1ST FLOOR, CERAMIC PLAZA - 1, 8-A, NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| AAQ-6913 | CRESTA BUSINESS INDIA LLP | OFFICE NO. CH 02, 1ST FLOOR, EDEN CERAMIC CITY 8 A, NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| U26960GJ2014PTC081491 | ESSENCE BUILDWARE PRIVATE LIMITED | Office No.- CH 08, Eden Ceramic City 8A National Highway, Village: Lalpar , Morbi, Gujarat, India - 363642 |
| U26999GJ2023PTC138519 | CAZAR TILES PRIVATE LIMITED | Shop no. 17, 1st Floor, Behind Shiv Complex Near Mahendra Nagar Bus Stand, , Morbi, Gujarat, India - 363642 |
| U26100GJ2017PTC096026 | ITACA EXPORTS PRIVATE LIMITED | Shop No. 4, Khodiyar Chember, Near Hotel Patel Vihar, 8-A N.H., Lalpar , Morbi, Gujarat, India - 363642 |
| AAL-5848 | ESTANDAR INDIA BATHWARE LLP | Office No. 502, Fifth Floor, Eden Ceramic City Opp. Honest Hotel, 8-A National Highway, Lalpar Morbi, Gujarat, India - 363642 |
| U26991GJ2019PTC111212 | SOLOSTONE TILES PRIVATE LIMITED | Office No.112-117, 1st Floor, Purushottam Complex, B/h. Vishal Furniture, NH-8A, Trajpar, , Morbi, Gujarat, India - 363642 |
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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.
| 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 |
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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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