MOVING ADS LLP (LLPIN: AAB-7474) is a Limited Liability Partnership firm incorporated on 05 Dec 2013. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of MOVING ADS LLP are PURAV SHAH, JIGESH SHAH, and SHISHIR SHAH.
MOVING ADS 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.
MOVING ADS LLP's LLP Identification Number is (LLPIN)AAB-7474. Its Email address is [email protected] and its registered address is 3A, POLLOCK STREET KESHOWJEE CHAMBERS, 3RD FLOOR KOLKATA, West Bengal, India - 700001
Current status of MOVING ADS LLP is - Under process of striking off.
| LLP Identification Number | AAB-7474 |
| Name | MOVING ADS LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-09-05 |
| Age of Company | 11 years, 6 months, 8 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 | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOVING ADS LLP |
| AAB-7474 |
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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 MOVING ADS 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 |
|---|---|---|---|
| 06668558 | PURAV SHAH | Designated Partner | 2013-09-05 |
| 00376399 | JIGESH SHAH | Designated Partner | 2013-09-05 |
| 00735285 | SHISHIR SHAH | Partner | 2013-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03528171 | PREMAL MEHTA | Designated Partner | - | 2018-10-25 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3649 | BEST BUY BROKING & CONSULTANCY LLP | KESHOWJEE CHAMBERS, 3RD FLOOR 3A, POLLOCK STREET KOLKATA, West Bengal, India - 700001 |
| U24233WB1988PTC044176 | BOPPS CHEMICALS PVT LTD | KESHOWJEE CHAMBERS, 3A POLLOCK STREET ROOM NO 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24110WB2007PTC121210 | ESSEN AROMATICS PRIVATE LIMITED | 3A,POLLOCK STREET, KESHOWJEE CHAMBERS,UNIT F , 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAX-9880 | RELIABLE ROTO MOULDERS LLP | 3A POLLOCK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U70109WB1995PTC067045 | ASISH APARTMENTS PRIVATE LIMITED | 3A , Pollock Street , 3rd Floor , KOLKATA, West Bengal, India - 700001 |
| AAF-9494 | GREEN BUILD SERVICES LLP | Room No-1-C, Unit -1, Eastern Wing, 3rd Floor Keshowjee Chamber, 3A, Pollock street Kolkata, West Bengal, India - 700001 |
| U24233WB1999PTC090022 | SHARMA AYURVED PRIVATE LIMITED | 3A POLLOCK STREET 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAS-0433 | RASHDHARA TRADERS LLP | 11, POLLOCK STREET, 3RD FLOOR KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAS-1302 | NIRMALKUNJ MARKETING LLP | 11 POLLOCK STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U17120WB2009PTC133534 | WOMAX EXPORTS PRIVATE LIMITED | 19, POLLOCK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17120WB2009PTC134071 | RTC JUTEX PRIVATE LIMITED | 11, POLLOCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17120WB2009PTC133371 | FUSION COLLECTIONS PRIVATE LIMITED | 13, POLLOCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01132WB1987PLC042667 | MEGA TEA LTD | 3A, POLLOCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U14220WB1988PTC043591 | LASER POWER & INFRA PRIVATE LIMITED | 4A, POLLOCK STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31300WB1990PTC049716 | EMDEE CABLES PVT LTD | 3A POLLOCK STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAK-2116 | N.C.PATEL IMPEX LLP | 13,POLLOCK STREET, 3RD FLOOR, ROOM NO.43, KOLKATA, West Bengal, India - 700001 |
| AAT-4871 | YSR NIRMAN LLP | 11, Pollock Street Room no.3H, 3rd floor Kolkata, West Bengal, India - 700001 |
| AAB-7899 | SHREE CALTECHORS LLP | 3A HARE STREET 3RD FLOOR, ROOM NO. 303 KOLKATA, West Bengal, India - 700001 |
| AAD-4766 | KCO METALS LLP | 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 301 KOLKATA, West Bengal, India - 700001 |
| U10795WB2021PTC248791 | PISTAKAM INDUSTRIES PRIVATE LIMITED | 19 Pollock Street, room No.5 3rd Floor , KOLKATA, West Bengal, India - 700001 |
| U27203WB2005PLC104710 | LASER ALUMINIUM COMPANY LIMITED | 4A, POLLOCK STREET, 3RD FLOOR, SWIKA CENTRE, , KOLKATA, West Bengal, India - 700001 |
| U25191WB2000PTC091841 | DIAMOND POLYTUBES PRIVATE LIMITED | 19 POLLOCK STREET 3RD FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U01132WB1986PTC040004 | RAMSAI TEA ESTATES PRIVATE LIMITED | 3A HARE STREET, 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001 |
| AAH-7135 | RAJSHREE PROMOTERS LLP | UNIT NO. 14, KESHOWJEE CHAMBER 3A, POLLOCK STREET, IST FLOOR KOLKATA, West Bengal, India - 700001 |
| U15326WB1987PTC041718 | BANPHOOL AYURVED BHAWAN PVT LTD | 3A POLLOCK STREET 2ND FLOOR,ROOM NO 12 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2011PTC169296 | TIRUPATI POLYCON PRIVATE LIMITED | 3A POLLOCK STREET1ST FLOOR ROOM NO 25 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2007PTC113642 | KRISHIKA ALLOYS PRIVATE LIMITED | 4A, POLLOCK STREET 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700001 |
| U01122WB2008PTC124237 | SANHIT BIOSOLUTIONS PRIVATE LIMITED | 11, POLLOCK STREET 3RD FLOOR, ROOM NO. 3B/1 , KOLKATA, West Bengal, India - 700001 |
| AAB-7852 | KCO ALUMINIUM LLP | 4A, POLLOCK STREET, 3rd FLOOR, ROOM NO. 301 SWAIKA CENTRE KOLKATA, West Bengal, India - 700001 |
| 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.
| 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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