MSL ENTERPRISES LLP (LLPIN: ACB-8048) is a Limited Liability Partnership firm incorporated on 30 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of MSL ENTERPRISES LLP are SHRESTHI AGARWAL, MUDIT AGARWAL, and LAKSHYA AGARWAL.
MSL ENTERPRISES 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.
MSL ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACB-8048. Its Email address is [email protected] and its registered address is H NO 20 B MIG, EKTA NAGAR Bareilly, Uttar Pradesh, India - 243001
Current status of MSL ENTERPRISES LLP is - Active.
| LLP Identification Number | ACB-8048 |
| Name | MSL ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-06-30 |
| Age of Company | 1 years, 8 months, 13 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MSL ENTERPRISES LLP |
| ACB-8048 |
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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 MSL ENTERPRISES 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 |
|---|---|---|---|
| 10220929 | SHRESTHI AGARWAL | Designated Partner | 2023-06-30 |
| 10220930 | MUDIT AGARWAL | Designated Partner | 2023-06-30 |
| 10220931 | LAKSHYA AGARWAL | Designated Partner | 2023-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U31904UP2020PTC131311 | MAXLORD MANUFACTURING & MARKETING PRIVATE LIMITED | C/0 SURESH CH DUA, H.NO. 5 MIG, BAD, TIBRI NAT, BAREILLY, UP- 243001 , BAREILLY, Uttar Pradesh, India - 243001 |
| U01403UP2015PTC068591 | URMI ENERGY AGRO FOOD PRIVATE LIMITED | B-2, EKTA NAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| AAK-2144 | KAVSHEE AGRO FOODS LLP | H.NO CSS RAJENDRA NAGAR BAREILLY, Uttar Pradesh, India - 243001 |
| AAY-3237 | FOOD FLAME LLP | C/O K R JOSHI H.NO. 31 KURMANCHAL NAGAR Bareilly, Uttar Pradesh, India - 243001 |
| U23201UP2003PTC027193 | SHRI JAGDAMBA PETRCHEM PRIVATE LIMITED | B-19 EKTA NAGAR OPP A K EYE HOSPITAL , BAREILLY, Uttar Pradesh, India - 243001 |
| AAD-0533 | BOLLYWOODIRECT ENTERTAINMENT LLP | H.No.21 Bannowal Colony Phase-3 Dela Peer Bareilly Uttar Pradesh Bareilly, Uttar Pradesh, India - 243001 |
| AAE-9122 | MANAV AGRI SOLUTIONS LLP | WARD NO. 03/ H.NO 11, CANTT BAREILLY, Uttar Pradesh, India - 243001 |
| AAN-2848 | GOALSEEK FINANCIAL WELLBEING LLP | WARD NO. 3 , H.NO.11 CANTT, BAREILLY, Uttar Pradesh, India - 243001 |
| U15549UP2021PTC147532 | VAIRAJ BUSINESS PRIVATE LIMITED | 63, KRISHNA NAGAR, ROAD NO. 7, IZAT NAGAR, , BAREILLY, Uttar Pradesh, India - 243001 |
| AAD-6751 | SCHOLAR TALKS NETWORK LLP | B-16, PUSHPANJALI, PRIYADARSHINI NAGAR BAREILLY, Uttar Pradesh, India - 243001 |
| AAP-6889 | ASPREAM MEDIA INNOVATION LAB LLP | H No 96K, Sitaram Bareilly, Uttar Pradesh, India - 243001 |
| AAJ-7203 | PALASH LOGISTICS LLP | H.No. 26, Avas Vikas BAREILLY, Uttar Pradesh, India - 243001 |
| U15312UP1986PTC007878 | PURANPUR RICE MILLS PRIVATE LIMITED | E-5 EKTA NAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| AAU-0134 | MEZBAAN HOTELS AND CONSULTANCY LLP | B 42/10 RAJENDRA NAGAR BAREILLY, Uttar Pradesh, India - 243001 |
| AAO-5185 | FASCOT GENERIC MEDICINES LLP | GALI NO 11 GANESH NAGAR BADAUN ROAD BAREILLY, Uttar Pradesh, India - 243001 |
| AAF-3495 | D G COLONIZERS LLP | DG PLAZA, E-7/1, EKTA NAGAR, BAREILLY, Uttar Pradesh, India - 243001 |
| AAF-3494 | D G SUPERSTRUCTURE LLP | DG PLAZA, E-7/1, EKTA NAGAR BAREILLY, Uttar Pradesh, India - 243001 |
| U15209UP2016PTC087867 | JAROORAT DAIRY PRIVATE LIMITED | H.NO. 10/4 CIVIL LINES , BAREILLY, Uttar Pradesh, India - 243001 |
| U24299UP2021PTC142936 | MAATANGI PHARMACEUTICALS PRIVATE LIMITED | H. NO. 41, JAGATPURA, OLD CITY, , BAREILLY, Uttar Pradesh, India - 243001 |
| AAW-5296 | HORIZON D G INFRA PARK CITY LLP | E 7 1, D G PLAZA, EKTA NAGAR BAREILLY, Uttar Pradesh, India - 243001 |
| U01403UP2012PTC050238 | ROBUST FARM TRADING PRIVATE LIMITED | House No-229-258, Bajariya, Pooranamal, Prem Nagar , Bareilly, Uttar Pradesh, India - 243001 |
| AAC-5156 | PARIDHI PROJECTS LLP | SHOP NO. 9, PATEL MARKET, VEER SAVARKAR NAGAR CHAURAHA, BAREILLY, Uttar Pradesh, India - 243001 |
| U01409UP2021PTC150060 | GENOCROP AGRO BIO ORGANICS PRIVATE LIMITED | H.No. 129 Lashkari Ganj Gram Saidpur, Tara Chand , Bareilly, Uttar Pradesh, India - 243001 |
| AAD-7574 | ZEALSCI CONSORTIUM LLP | 211/21, Vishnupuri Gali No-1 Prem Nagar, Line Par Bareilly, Uttar Pradesh, India - 243001 |
| U45209UP2020PTC139060 | ANG INFRA ENGINEERINGS PRIVATE LIMITED | C/O CHUNNI LAL H. NO. 415 BISLPUR ROAD FARIDPUR , BAREILLY, Uttar Pradesh, India - 243001 |
| U01500UP2023PLC186173 | B.L. KAMDHENU FARMS LIMITED | B-31 ROAD NO-2 INDUSTRIAL AREA, PARSAKHERA,CB GANJ , Bareilly, Uttar Pradesh, India - 243001 |
| U10720UP2021PTC144069 | SHRI SIDDHI VINAYAK DISTILLERIES PRIVATE LIMITED | H/1 AVAS VIKAS COMMERCIAL COMPLEX SHEEL CHOURAHA RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| ABB-7942 | RUDYX SALES AND SERVICES LLP | B - 7, Near K.K Hospital, Jagdish Vihar, Rajendra Nagar Bareilly, Uttar Pradesh, India - 243001 |
| ABA-5461 | 7 HORSE CBWTF LLP | HOUSE NO 86 BANNUWAL NAGAR III KHALSA SEMENT BILDING MATERIAL BANNUWALBAREILLY BAREILLY, Uttar Pradesh, India - 243001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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