MOULIK HARVEST LLP (LLPIN: AAG-3925) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOULIK HARVEST LLP are SAGAR PANKAJ BHAYANI, and NARAYAN TATU RANE.
MOULIK HARVEST 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.
MOULIK HARVEST LLP's LLP Identification Number is (LLPIN)AAG-3925. Its Email address is [email protected] and its registered address is 101, VALLABH VIHAR, M. G. ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077
Current status of MOULIK HARVEST LLP is - Active.
| LLP Identification Number | AAG-3925 |
| Name | MOULIK HARVEST 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 | 2016-05-18 |
| Age of Company | 8 years, 9 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOULIK HARVEST LLP |
| AAG-3925 |
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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 MOULIK HARVEST 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07357565 | SAGAR PANKAJ BHAYANI | Designated Partner | 2016-05-18 |
| 00285961 | NARAYAN TATU RANE | Designated Partner | 2016-05-18 |
| 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 |
|---|---|---|
| AAF-7060 | SARA MERCANDISE LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077 |
| AAF-8322 | MAITREYA TRADING LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAF-7061 | RAVAYE POWER LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077 |
| U67120MH1995PTC090148 | ANIL FINATURE PRIVATE LIMITED | 101 Vallabh Vihar, M.G.Road,Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U01120MH1996PTC096308 | MOULIK HARVEST PRIVATE LIMITED | 101, VALLABH VIHAR, M. G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U24100MH1986PTC039755 | ABHIRIT DISTRUBUTORS PRIVATE LIMITED | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| AAG-3327 | BLUEPEARL PROPERTIES LLP | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAK-3183 | RIDDHI SIDDHI TRADERS LLP | 102, VALLABH VIHAR, COOP HSG SOC, M. G. ROAD, RAJAWADI, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAE-5733 | LAXMEE REALTORS & DEVELOPERS LLP | 102, Vallabh Vihar Coop HSG Soc,M.G Road, Rajawadi, Ghatkopar - East Mumbai, Maharashtra, India - 400077 |
| ACC-4934 | HSJ INFRAPROJECTS LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ACC-2203 | ALAG INFRAESTATE LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ACC-4938 | HS LIFESPACE LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ACB-1987 | ALAGOLIVE REALTY LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ACB-4408 | ALAGOLIVE INFRA LLP | A/105 VALLABH VIHAR CHSLM G ROAD GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ABA-3876 | AARCHIE DEVELOPERS LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| AAI-8826 | SUYOG MULTITRADE LLP | 102, VALLABH VIHAR COOP HSG SOC, M G ROAD RAJAWADI, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| U24222MH1989PTC051746 | DESAI VARUN RASAYAN PRIVATE LIMITED | 1 NAVNIT VIHAR, M G ROAD, BEHIND GANDHI MARKET GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U24100MH1987PTC044410 | FINE SPECIALITY SURFACTANTS PVT LTD | 101/B FINE HOUSE ANANDJISTREET OFF M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U24110MH1985PTC037177 | OLEOFINE ORGANICS (INDIA) PRIVATE LIMITE D | 101/A FINE HOUSE ANANDJISTREET OFF M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAH-9602 | SAMYAG FINANCIAL SERVICES LLP | C-10, Mezzanine Floor, Satyam Shopping Centre, Satyam Owners B&C Wings CPS Ltd, M. G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAI-8311 | KIDS VENTURES LLP | 201, Plot no. 15, Megor Arcade, Near Sindhuwadi, M.G. Road, Ghatkopar East, Mumbai 400077. Mumbai, Maharashtra, India - 400077 |
| ABC-2830 | IMMRSE EDUCATION LLP | C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI MumbaiCity Mumbai, Maharashtra, India - 400077 |
| AAA-0568 | PAYAL PROJECT PROVIDER LLP | G-12, SATYAM A WING, M.G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| ACC-3098 | HELIOS GLOBAL LOGISTICS LLP | A9, Shree Yashwant CHS Limited,M. G. Road, Corner 90 Feet Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAZ-2907 | SIMANDHAR HOMES LLP | Off 602, Skyline Status, Bldg No 1Plot Bearing M G Road of Ghatkopar Village, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABC-1715 | LALTA FOODS LLP | SHOP No 3, Mukteshwari Building,Junction of M G Road and 60 Feet Road, Ghatkopar East, Near Vikrant Signal, Mumbai, Maharashtra, India - 400077 |
| AAN-0733 | KUBER SAFE VAULTS LLP | 15-16 PAREKH MARKET M G ROAD GHATKOPAR EAST MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAX-6065 | SRP SUPERB AVENUES LLP | 602 , SAPPHIRE ARCADE, M.G ROAD ABOVE SEJAL JEWELLER GHATKOPAR EAST , MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAM-5906 | GEEKAYSINDIA LLP | OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077 |
| 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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