MSCO CONSULTING LLP (LLPIN: ABA-4042) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MSCO CONSULTING LLP are AKERAJ ALI SHAIKH, and NASIMABEGUM MUTAFFAR SHAIKH.
MSCO CONSULTING 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 03 Dec 2024.
MSCO CONSULTING LLP's LLP Identification Number is (LLPIN)ABA-4042. Its Email address is [email protected] and its registered address is Bk No.309/5,Ulhasnagar2,Behind S.E.S. Girls School Near Jhulelal Mandir, Ulhasnagar Thane, Maharashtra, India - 421002
Current status of MSCO CONSULTING LLP is - Active.
| LLP Identification Number | ABA-4042 |
| Name | MSCO CONSULTING 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 | 2022-01-28 |
| Age of Company | 3 years, 1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MSCO CONSULTING LLP |
| ABA-4042 |
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Get a list of all litigations MSCO CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSCO CONSULTING. This report helps you understand the risk associated in dealing with MSCO CONSULTING 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 MSCO CONSULTING 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 |
|---|---|---|---|
| 08656290 | AKERAJ ALI SHAIKH | Designated Partner | 2022-01-28 |
| 09482580 | NASIMABEGUM MUTAFFAR SHAIKH | Designated Partner | 2022-01-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAXES HOUSE ADVISOR PRIVATE LIMITED | U93090MH2020PTC335340 | Director | 2020-01-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2021PTC356660 | DR RAHUL INDIHERBS PRIVATE LIMITED | NEAR BK. NO. 628, KHEMANI SCHOOL ROAD PROP NO. 019642100 , ULHASNAGAR, Maharashtra, India - 421002 |
| AAM-1973 | FORTUNEKIT ENTERPRISE LLP | LAVEENA PALACE, SHOP NO.5 NR BK NO.744, ULHASNAGAR, Maharashtra, India - 421002 |
| U17120MH2003PTC141300 | RAJ BHARTI TEXTILES PRIVATE LIMITED | BK.NO 463/A ROOM NO-11 ULHASNAGAR, , THANE, Maharashtra, India - 421002 |
| AAV-9647 | KCOVI ENTERPRISES LLP | ROOM NO. 2, BK 472 A, SHOP NO. 2, BEHIND GAJANAND MARKET ULHASNAGAR, Maharashtra, India - 421002 |
| U24299MH2021PTC362485 | SCIENTIAL PHARMACEUTICALS PRIVATE LIMITED | 37/01, Sai Mahar Arcade, Shop No. 3, BK No. 1070, OT Section, Ulhasnagar, , Thane, Maharashtra, India - 421002 |
| U24290MH2022PTC386559 | MAHADEVI CHEMICAL INDUSTRIES PRIVATE LIMITED | S-227, CTS 1618, 1619A, 1625,1626A SAI WORLD LEG, ULHASNAGAR , Thane, Maharashtra, India - 421002 |
| AAP-9889 | SCREENCH MEDIA LLP | PUNJABI COLONY, ULHASNAGAR 3 SAJAN VILLA OPP. BK 732, ULHASNAGAR THANE ULHASNAGAR (M Corp.) ULHASNAGAR, Maharashtra, India - 421002 |
| U55101MH2010PTC199733 | DUSHANT HOTELS & CONSTRUCTION PRIVATE LIMITED | HIRA NIWAS, BK. NO.303, ROOM NO.10-11, NEAR JHULELAL MANDIR ULHASNAGAR Thane MH 421002 IN |
| U18109MH2022PTC387120 | EARTHY NEXT VENTURES PRIVATE LIMITED | BK No.448, Room No. 12, Office No. 8 Gandhi Market , Ulhasnagar, Maharashtra, India - 421002 |
| AAQ-9711 | MAX MUSCLE FITNESS STUDIO LLP | SHREE SADAN BUNGLOW, BK NO. 1085, ROOM NO. 13,14,15, O T SECTION NO. 3 ULHASNAGAR, Maharashtra, India - 421002 |
| U74999MH2020PTC345514 | CENTDEAL PRIVATE LIMITED | SAI GANGA APT. FLAT NO 301 BK 548 ULHASNAGAR-421002 , ULHASNAGAR, Maharashtra, India - 421002 |
| ABZ-4674 | HEAVEN GALAXY INFRATECH LLP | Flat No. 101, Galaxy PrideNear Jhulelal School Kalyan, Maharashtra, India - 421002 |
| ACB-9286 | MOHAN CHUGH LAW HOUSE LLP | SAI SHREE NIWAS SHOP.NO 2BK.NO 951/18, SECTION 21, Thane, Maharashtra, India - 421002 |
| ACC-0798 | CHUGH LEGAL AND TAX CONSULTANT LLP | SAI SHREE NIWAS,SHOP.NO 2BK.NO 951/18, SECTION 21 Thane, Maharashtra, India - 421002 |
| U31900MH2021PTC353960 | PRATHAM CARBON-FREE VISION PRIVATE LIMITED | GALA NO. 4, OPP BK NO. 1070 O T SECTION UNR3 , ULHASNAGAR, Maharashtra, India - 421002 |
| U18109PN2021PTC202018 | COTTON SOFT ZONE PRIVATE LIMITED | GROUND FLOOR SHOP NO 1 K K COMPLEX 520 ROOM NO 8 BEHIND SONA MARKET , ULHASNAGAR, Maharashtra, India - 421002 |
| ABZ-4998 | Jaisha Foods Solutions LLP | BK No. 1035, Room No. 1Prop No. 00656300, Ulhasnagar Kalyan, Maharashtra, India - 421002 |
| AAN-8982 | CHARIOT PROPERTIES LLP | Amit Ashiyana Bunglow, Golmaidan, Bhaji Market Near Brahmakumari Ashram, Ulhasnagar-2,Thane. Thane, Maharashtra, India - 421002 |
| AAB-2468 | VRANDAVAN TRADING AND CONSULTANTS LLP | Amit Ashiyana Bunglow, Golmaidan, Bhaji Market Near Brahmakumari Ashram, Ulhasnagar-2,Thane. Thane, Maharashtra, India - 421002 |
| AAE-3268 | OUT-N-OUT INFOTECH (INDIA) LLP | Amit Ashiyana Bunglow, Golmaidan, Bhaji Market, Near Brahmakumari Ashram, Ulhasnagar-2,Thane. Thane, Maharashtra, India - 421002 |
| AAI-5300 | SUNDERNIWAS PROPERTIES LLP | Amit Ashiyana Bunglow, Golmaidan, Bhaji Market, Near Brahmakumari Ashram, Ulhasnagar-2,Thane. Thane, Maharashtra, India - 421002 |
| AAK-1713 | NITIN SHIRTS LLP | Street Complex, Behind Gajanand Market Ulhasnagar-2, UNR-421002, Maharashtra, India Ulhasnagar, Maharashtra, India - 421002 |
| AAJ-2120 | LAVIS ROPA LLP | FLAT NO 306 SHANDAR APARTMENT OPP BK 523 ULHASNAGAR, Maharashtra, India - 421002 |
| U24230MH2021PTC373663 | MEDICALITY CHEMICALS PRIVATE LIMITED | SHARDA APPT NO.1 , FLAT 22 ULHASNAGAR , THANE, Maharashtra, India - 421002 |
| AAU-3495 | M M DREAMZ LLP | SHOP NO.1000/1001 NEAR PUNJAB NATIONAL BANK, FURNITURE BAZAR ULHASNAGAR, Maharashtra, India - 421002 |
| U24290MH2019PTC332212 | CHUZAAR PHARMACEUTICALS PRIVATE LIMITED | SHOP NO-797, SONAR GALI NETAJI ROAD , ULHASNAGAR2, Maharashtra, India - 421002 |
| AAN-1339 | SHREE SAMARTH KRIPA MOTORS LLP | SHOP NO.01 VICKY MANOJ APT BEHIND SEEMA APT KHEMANI CHOWK ULHASNAGAR, Maharashtra, India - 421002 |
| AAQ-1430 | BRYTE SKILL INSIGHTS LLP | Samarpan Apartment U No 60Sheet 35 Opp MSEB Shop 24, Ulhasnagar Thane, Maharashtra, India - 421002 |
| U15200MH1995PTC087922 | RICH VITAMIN FOODS PRIVATE LIMITED | KAILASH COMPLEX,FLAT NO 405ANAM TALKIES ROAD ULHASNAGAR , DIST THANE., Maharashtra, India - 421002 |
| 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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