MSJ ASSOCIATES LLP (LLPIN: AAN-3527) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MSJ ASSOCIATES LLP are JAYSHRI SUNIL DHOKCHAULE, MINAKSHI SAMRAT RAWATE, and SHARVAREE DHANANJAY GHATE.
MSJ ASSOCIATES 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.
MSJ ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAN-3527. Its Email address is [email protected] and its registered address is SR. NO. 10/456, D1/302, SUNDERSRUSHTI NEAR SUNCITY ROAD, ANANDNAGAR, SINHGAD ROAD PUNE, Maharashtra, India - 411051
Current status of MSJ ASSOCIATES LLP is - Under process of striking off.
| LLP Identification Number | AAN-3527 |
| Name | MSJ ASSOCIATES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Pune |
| 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 | 2018-09-25 |
| Age of Company | 6 years, 5 months, 18 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MSJ ASSOCIATES LLP |
| AAN-3527 |
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Get a list of all litigations MSJ ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSJ ASSOCIATES. This report helps you understand the risk associated in dealing with MSJ ASSOCIATES 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 MSJ ASSOCIATES 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 |
|---|---|---|---|
| 08192238 | JAYSHRI SUNIL DHOKCHAULE | Partner | 2021-08-20 |
| 08192241 | MINAKSHI SAMRAT RAWATE | Designated Partner | 2018-09-25 |
| 08192294 | SHARVAREE DHANANJAY GHATE | Designated Partner | 2018-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08192238 | JAYSHRI SUNIL DHOKCHAULE | Designated Partner | - | 2021-08-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRUSHISAFALYA FARMER PRODUCER COMPANY LIMITED | U01820PN2019PTC186826 | Director | - | 2020-12-02 |
| INBATOZ CONSULTANCY PRIVATE LIMITED | U74999PN2019PTC182671 | Director | - | 2021-06-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1208 | DNALYTIX SOLUTIONS LLP | D-5,FLAT NO.303,S NO.10,HISSA NO.4/5/6,SUNDER SHRUSHTI OFF SUNCITY ROAD, ANANDNAGAR, WADGAON BK PUNE, Maharashtra, India - 411051 |
| ABA-0436 | RAMSAN NEW ERA LLP | D, S NO. 9/8/3, H.No: 302, SUN PLANET, SINHGAD ROAD, NEAR SUN CITY, ANAND NAGAR PUNE, Maharashtra, India - 411051 |
| U15549PN2019PTC181576 | MUDRA SUGAR INDUSTRIES (INDIA) PRIVATE LIMITED | FLAT NO F1, 704 SHIVSAGAR PATINUM SUN CITY ROAD, ANANDNAGAR, SINHGAD ROAD , PUNE, Maharashtra, India - 411051 |
| AAQ-8531 | CORPMATE PROFESSIONAL SERVICES LLP | SHOP NO. 3, SR NO. 26, CHETAN HEIGHTS, NEAR ANKITA APT, HINGANE KHURD, SINHAGAD ROAD PUNE, Maharashtra, India - 411051 |
| AAX-5522 | SHREE SWAMIRAJ ELECTRICAL PROJECTS LLP | M1 806, SR. NO. 39, H. NO. 806, AMRUT GANGA CHS SINHGAD ROAD, ANAND NAGAR PUNE, Maharashtra, India - 411051 |
| AAT-1562 | WEINVENT SYSTEMS LLP | Fl. No. 501, S No. 18/1, Avalon, Suncity Road, Anand Nagar, Off Sinhagad Road, Pune, Maharashtra, India - 411051 |
| AAQ-2858 | ENLACE IT SOLUTIONS LLP | D 10 601 Sundar Sahwas Phase 2 Suncity Road Vadgaon Budruk Anandnagar Pune, Maharashtra, India - 411051 |
| AAJ-5166 | LICHTENBERG STUDIO LLP | A2/302, SUN EMPIRE, NEAR SUN CITY, SINHAGAD ROAD ANANDNAGAR, WADGAON BUDRUK PUNE, Maharashtra, India - 411051 |
| U29253PN2012PTC144971 | AUTECH MACHINES PRIVATE LIMITED | S NO 26 / 6,HINGANE KHURD NEAR MAHESH BANK,SINHGAD ROAD, , PUNE, Maharashtra, India - 411051 |
| AAM-7758 | KPL BUILD CON LLP | KUDALE PATIL ESTATE, A - WING 1ST FLOOR SR.NO 15 HINGANE KD SINHGAD ROAD PUNE, Maharashtra, India - 411051 |
| U15490PN2016OPC157862 | PURNANNA MILK PRODUCTS PRIVATE LIMITED (OPC) | B - 2, Anandvan Heritage, Sr. No. 30/5, Anandnagar, Hingane Khurd, Sinhagad Road , , Pune, Maharashtra, India - 411051 |
| AAR-8840 | LE STRATEGISTA INDIA LLP | FLAT A 29 VISHWAS GARDEN SUNCITY ROAD ANANDNAGAR SINGHAD ROAD PUNE, Maharashtra, India - 411051 |
| U01100PN2020PTC191990 | NATURENURTURE FARMS PRIVATE LIMITED | FL NO 404 PRAYEJA CITY BLDG E1 S 71 WADGAON ROAD SINHGAD ROAD , PUNE, Maharashtra, India - 411051 |
| U01400PN2018NPL178682 | SWAMI KRUSHNA GOSHALA SEVA FOUNDATION | Flat No.2,Swamikrupa Apartment,Near Abhinav School,Samarth Park,Anand Nagar , SINHAGAD ROAD PUNE, Maharashtra, India - 411051 |
| AAB-3296 | EKLAVYA NATURAL RESOURCES LLP | Flat No. 602, Bldg. No. S- 6, Sunparadise II, Anand Nagar, Wadgaon BK, Sinhgad Road PUNE, Maharashtra, India - 411051 |
| AAE-5393 | ENPASSANT IT SOLUTIONS LLP | Flat No. 11, Building No. D-14, Sunder Garden Opp. Brahma Veg Hotel, Sinhgad Road Pune, Maharashtra, India - 411051 |
| AAI-3357 | SOLANKI DAIRY FOODKRAFTS LLP | Third Floor, Flat No. 303, Marigold, Survey No. 21 Anand Nagar, Sinhgad Road, Wadgaon Budruk Pune, Maharashtra, India - 411051 |
| AAL-9532 | SWIRL STATION LIVE ICE CREAM LLP | Shop No 5, C Wing, Mohite Paradise, Sr. No. 16/3, Anand Nagar, Sinhagad Road Pune, Maharashtra, India - 411051 |
| U21011PN2017PTC172862 | TECHSWITCH INDUSTRIES PRIVATE LIMITED | FLAT NO. 204, S. NO. 12/1/4, SWAMINI RESIDENCY, SUN CITY ROAD, ANANDNAGAR , PUNE, Maharashtra, India - 411051 |
| U22219PN2020PTC192924 | DIGITOP INDIA MULTIMEDIA PRIVATE LIMITED | Flat No. A-12, Nikhil Park Society, S. No. 15, Hingne Khurd, Sinhgad Road, , Pune, Maharashtra, India - 411051 |
| U22100PN2020PTC191744 | DIGITOP MEDIA PRIVATE LIMITED | Flat No. A-12, Nikhil Park Society, S. No. 15, Hingne Khurd, Sinhgad Road, , Pune, Maharashtra, India - 411051 |
| ABZ-9270 | SKYMAGINE TECHNOLOGIES LLP | FLAT NO E 2 - 803S. NO. 17, SHIVSAGAR RESIDENCY, ANANDNAGAR, SINHAGAD ROAD Pune City, Maharashtra, India - 411051 |
| AAK-3086 | PRANITI COGNITIVE CONSULTING LIMITED LIA BILITY PARTNERSHIP | Flat No. 606, S. No.16/3, Mohite Paradise-G Behind McDonalds, Anandnagar, Sinhagad Road Pune, Maharashtra, India - 411051 |
| AAU-2021 | SANGUINE TRANSFORMATION INNOVATIVES LLP | FLAT NO. 24, A 2, VITTHAL HEIGHTS, S. NO. 18/3/1, ANAND NAGAR, SINHGAD ROAD, PUNE, Maharashtra, India - 411051 |
| AAB-2520 | P. P. SQUARE DIAGNOSTICS LLP | Flat No. 28, B Bldg B Wing, Kudale Patil Township, S. No. 33/21, Sinhgad Road, Manikbaug, Pune, Maharashtra, India - 411051 |
| AAS-6613 | RNK FLOOR SYSTEMS LLP | OFFICE NO. 108/109, 1ST FLOOR, S. NO.25/3/1, KRISHNAGAN HEIGHTS, SINHGAD ROAD, HINGANE KHURD PUNE, Maharashtra, India - 411051 |
| AAS-6607 | RNK ENTERPRISES LLP | SOFFICE NO. 108/109, 1ST FLOOR, S. NO.25/3/1, KRISHNAGAN HEIGHTS, SINHGAD ROAD, HINGANE KHURD PUNE, Maharashtra, India - 411051 |
| ACC-3679 | AAYURVI PROJECTS LLP | FL NO 704,S NO.10/8/3,GANGA PARITOSHB-WING, FIRE STATION LANE,SUN CITY ROAD Pune City, Maharashtra, India - 411051 |
| F05004 | PUNCH POWERTRAIN NV | Office No. 1, First Floor, ?Shrinivasa? Survey Number No 23/1, Sinhgad College Road, Anand Vihar Colony, , Pune City, Maharashtra, India - 411051 |
| 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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