MR CHARTERED FINSERVE LLP (LLPIN: AAD-4955) is a Limited Liability Partnership firm incorporated on 05 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of MR CHARTERED FINSERVE LLP are MUKUND KUNJBIHARIJI MALL, and RAHUL LODHA.
MR CHARTERED FINSERVE 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.
MR CHARTERED FINSERVE LLP's LLP Identification Number is (LLPIN)AAD-4955. Its Email address is [email protected] and its registered address is Flat No. 19/A/502, Shivalya Shivdham Complex, A. K. Vaidya Marg, Dindoshi, Malad (East) Mumbai, Maharashtra, India - 400097
Current status of MR CHARTERED FINSERVE LLP is - Strike Off.
| LLP Identification Number | AAD-4955 |
| Name | MR CHARTERED FINSERVE LLP |
| LLP Status | Strike Off |
| 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 | 2015-03-05 |
| Age of Company | 10 years, 0 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MR CHARTERED FINSERVE LLP |
| AAD-4955 |
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Get a list of all litigations MR CHARTERED FINSERVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MR CHARTERED FINSERVE. This report helps you understand the risk associated in dealing with MR CHARTERED FINSERVE 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 MR CHARTERED FINSERVE 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 |
|---|---|---|---|
| 07024062 | MUKUND KUNJBIHARIJI MALL | Designated Partner | 2015-03-05 |
| 07045761 | RAHUL LODHA | Designated Partner | 2015-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKAS ROADWAYS CARRIERS LIMITED | U00732DL1995PLC137678 | Additional Director | - | 2018-10-18 |
| RPD ADVISORS PRIVATE LIMITED | U74999MH2020PTC340526 | Director | 2020-06-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6675 | BALI REALTY LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7048 | BALI EDIFICES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7047 | BALI SPACES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAK-7711 | COSMIC TECHNOHUB LLP | FLAT NO 1501, 15TH FLR, A WING, LALANI GRADEUR, GEN A K VAIDYA MARG, MALAD-EAST MUMBAI, Maharashtra, India - 400097 |
| AAC-0345 | BALI DESIGNS LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAC-0346 | BALI LANDMARKS LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAI-6425 | BALI ENGICONS LLP | Office No. 104, A-Wing, 1st Floor, Onkar CHS, General A.K. Vaidya Marg, Dindoshi, Malad East Mumbai, Maharashtra, India - 400097 |
| AAM-8699 | BALI DEVELOPERS LLP | Office No. 104, A-Wing, 1st Floor, Onkar CHS, General A.K. Vaidya Marg, Dindoshi, Malad East Mumbai, Maharashtra, India - 400097 |
| AAK-2379 | BALI SHELTERS LLP | Office No. 104, A-Wing, 1st Floor, Onkar CHS, General A.K. Vaidya Marg, Dindoshi, Malad East Mumbai, Maharashtra, India - 400097 |
| AAD-5811 | BALI ESTATES LLP | OFFICE NO 104 A-WING 1STFLOOR ONKAR CHS OPP OBEROI MALL GENERAL A K VAIDYA MARG, DINDOSHI,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAG-9247 | RAMA RAMA TRAVELS LLP | Riddhi Gardens, Building No:H-1, Flat:702 General A.K Vaidya Marg, Malad (East) Mumbai, Maharashtra, India - 400097 |
| ABA-1048 | CONSORTIA CONSTRUCTION LLP | 705 Durgamata SRA CHSL,Rehab Building No.3, General A K Vaidya Marg. Dindoshi. Malad East Mumbai, Maharashtra, India - 400097 |
| U28190MH1992PTC065060 | TUNGARESHWAR PACKAGING PVT LTD | Shop No 06 Gardenia Building Vasant Valley Compex A.K. Vaidya Marg Dindoshi Malad East , Mumbai, Maharashtra, India - 400097 |
| AAO-0738 | CHHATRA DIMAAG INTERACTIVE LLP | C/201, ONKAR CHS LTD., OFF GEN A.K VAIDYA MARG, SHIVDHAM COMPLEX, OPP FIRE BRIGADE, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U18204MH2014PTC255039 | AXIS CLOTHING & DESIGN COMPANY PRIVATE LIMITED | 41-BLDG NO.2, DINDOSHI SNEH SAAGAR CHS LTD GEN A K VAIDYA MARG MHADA COMPLEX OPP OBEROI MAL L MALAD (E , MUMBAI, Maharashtra, India - 400097 |
| U18202MH2014PTC256424 | JANMAN LIFESTYLES PRIVATE LIMITED | 41-BLDG NO 2,DINDOSHI SNEH SAAGAR CHS LTD GEN A K VAIDYA MARG MHADA COMPLEX OPP OBEROI MAL L MALAD (E , Mumbai, Maharashtra, India - 400097 |
| AAG-9933 | URG VENTURES LLP | Room no 601/602, Velentine Aprt, Bldg A-04,Off A.K. Vaidya Marg, Pimpripada, Malad East Malad East, Maharashtra, India - 400097 |
| AAF-4166 | E JOB OCEAN ONLINE SERVICES LLP | 807, Raheja Residency, Building No. A, Off. General A.K. Vaidya Marg, Malad (East) Mumbai, Maharashtra, India - 400097 |
| ABA-6127 | SPOTTER POST SERVICES LLP | B 704, VRINDAVAN A B C CHS, A.K.VAIDYA MARG, BHND DINDOSHI BUS DEPOT MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U01120MH2010PTC205446 | BALI AGRO FARMS PRIVATE LIMITED | Office No.4,1st Floor,A Wing,Onkar Building, Gen A.K. Vaidya Marg, Dindoshi, Malad (E ast), , MUMBAI, Maharashtra, India - 400097 |
| ACB-5195 | Seventy7 Digital Work LLP | Flat No- 403, Bldg 5 B,Gen A K Vaidya Marg, Malad East, Maharashtra, India - 400097 |
| AAY-2276 | ERUCA LIFESCIENCE LLP | Carnival House, Behind Dindoshi Fire Station Off Gan. A K Vaidya Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| AAQ-1729 | AVENTURA MARKETING SERVICES LLP | UNIT NO. CG/60, CARNIVAL HOUSE BEHIND,DINDOSHI FIRE STATION, OFF GAN A K VAIDYA MARG, Malad East, Maharashtra, India - 400097 |
| AAN-2285 | CARNIVAL EMPORIO LLP | BLDG NO.1,CARNIVAL HOUSE,CTS NO.10/A,GENERAL A.K.VAIDYA MARG,OFF W.E HIGHWAY,MALAD(E). Mumbai, Maharashtra, India - 400097 |
| AAN-2286 | PERIYAR DAIRYFARM LLP | BLDG NO.1,CARNIVAL HOUSE,CTS NO.10/A,GENERAL A.K.VAIDYA MARG,OFF W.E HIGHWAY,MALAD(E). Mumbai, Maharashtra, India - 400097 |
| ACA-8397 | Vishwakrit Quality Products LLP | SHOP-63, SHAGUN ARCADE PREMISES CHS LTDOPP. HDFC BANK, OPP. DINDOSHI BUS DEPOT, GEN.A.K.VAIDYA MARG,MALAD (EAST). Malad East, Maharashtra, India - 400097 |
| AAB-2369 | IAX VENTURES LLP | 804, ORCHID VASANT VALLEY, NR DINDOSHI DEPOT OFF A K VAIDYA MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAK-0898 | PANCHTATVA ADVISORY LLP | 305 RAHEJA RESIDENCY, E BUILDING, OFF GEN A.K. VAIDYA MARG, DINDOSHI, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAU-4501 | CATMINT VENTURES LLP | Carnival House, Behind Dindoshi Fire Station, Off Gan. A K Vaidya Marg, Malad (East), Mumbai, Maharashtra, India - 400097 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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