MSM FINANCIAL CONSULTANTS LLP (LLPIN: AAC-4736) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 59999.00.
Designated Partners of MSM FINANCIAL CONSULTANTS LLP are MANU SAPRA MUKERJEA, and HEEMADRI MUKERJEA.
MSM FINANCIAL CONSULTANTS 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.
MSM FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAC-4736. Its Email address is [email protected] and its registered address is 714, Vishwadeep Building, Plot No. 4District Center, Janakpuri New Delhi, Delhi, India - 110058
Current status of MSM FINANCIAL CONSULTANTS LLP is - Strike Off.
| LLP Identification Number | AAC-4736 |
| Name | MSM FINANCIAL CONSULTANTS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-17 |
| Age of Company | 10 years, 7 months, 26 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 | ₹ 59,999.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MSM FINANCIAL CONSULTANTS LLP |
| AAC-4736 |
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Get a list of all litigations MSM FINANCIAL CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSM FINANCIAL CONSULTANTS. This report helps you understand the risk associated in dealing with MSM FINANCIAL CONSULTANTS 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 MSM FINANCIAL CONSULTANTS 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 |
|---|---|---|---|
| 06793957 | MANU SAPRA MUKERJEA | Designated Partner | 2014-07-17 |
| 02196302 | HEEMADRI MUKERJEA | Designated Partner | 2015-06-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06446233 | PARNE VENKATESHWAR REDDY | Partner | - | 2017-08-31 |
| 06793955 | KUMUD KIRAN | Designated Partner | - | 2016-01-30 |
| 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 |
|---|---|---|
| AAI-4437 | HEEMADRI MUKERJEA ADVISORY SERVICES LLP | 714, Vishwadeep Building, Plot No. 4, District Centre, Janak Puri New Delhi, Delhi, India - 110058 |
| AAE-9309 | TURNAROUND CORPORATE CONSULTANTS LLP | 714, Vishwadeep Building, Plot No. 4, District Centre, Janak Puri New Delhi, Delhi, India - 110058 |
| AAE-9151 | TURNAROUND ADVISORS LLP | 714, Vishwadeep Building, Plot No. 4, District Centre, Janak Puri New Delhi, Delhi, India - 110058 |
| U10101DL2013PTC261697 | SHERMAN PROJECTS INDIA PRIVATE LIMITED | F-809, PLOT NO. 4, VISHWADEEP TOWER DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAO-6345 | MECHWORKS SUPPORTS AVIATION LLP | 708, DDA BUILDING NO.-2, JANAK PLACE JANAKPURI DISTRICT CENTER NEW DELHI, Delhi, India - 110058 |
| U15122DL2014PTC268243 | KAYAAN MARKETING & DISTRIBUTION PRIVATE LIMITED | Plot No. 1, B-1 Basement, Community Center, Janakpuri, , New Delhi, Delhi, India - 110058 |
| U29150DL2005PLC137436 | TECPRO ENERGY LIMITED. | 106, VISHWADEEP TOWERS PLOT NO. 4, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| L74899DL1984PLC019605 | FUSION FITTINGS (I) LIMITED | 106, Vishwadeep Tower Plot No. 4, District Center, Janak Puri , New Delhi, Delhi, India - 110058 |
| AAQ-0683 | MARSHAL ELECTRICALS LLP | 409/2, Plot No. 2, DDA Building Janakpuri District Centre , New Delhi, Delhi, India - 110058 |
| U15122DL2014PTC274122 | INDIAN BIRYANI PARADISE PRIVATE LIMITED | SHOP NO. G - 22, VISHWADEEP BUILDING DISTT. CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAX-6166 | VOZ ADVISORS LLP | 708, Mahhata Tower, Plot No. 54 Block B1, Community Center, Janakpuri New Delhi, Delhi, India - 110058 |
| U22300DL2016PTC301352 | PRATIDHWANI MEDIA INITIATIVE PRIVATE LIMITED | UNIT-101 PLOT NO C-58 FIRST FLOOR COMMUNITY CENTER JANAKPURI , New Delhi, Delhi, India - 110058 |
| U85100DL2021NPL381605 | ACUVER FOUNDATION | 401, 4th floor, Jyoti Shikhar Building, Plot No. 8, District Centre, Janakpuri, , New Delhi, Delhi, India - 110058 |
| AAZ-2593 | ALPHA RAYS PHARMA LLP | UG 4, UPPER GROUND FLOOR, PLOT NO. 3, JAINA TOWER 1, DISTRICT CENTER, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U24232DL2013PTC253316 | PRAKROMA REMEDIA PRIVATE LIMITED | 411, 4TH FLOOR, JYOTI SHIKHAR BUILDING PLOT NO. 8, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U31100DL2017PTC314902 | EUKAWA PRODUCTS PRIVATE LIMITED | DJM-205, F/F, PLOT NO.5, SAVITRI MKT, LSC, DWAR, COMPLAX, C-1, JANAKPURI, NEW DELHI, SAVI TRI MKT. , NEW DELHI, Delhi, India - 110058 |
| U24299DL2021PTC375483 | CYGNOR HEALTHCARE PRIVATE LIMITED | Unit No-808, 9th Floor, West End Mall Janakpuri, Disst Center, Near West Delhi , New Delhi, Delhi, India - 110058 |
| AAR-8517 | VENTIBEATS MEDICAL LLP | Space No. 515, Plot No-3, Jaina Tower-1, Janakpuri New Delhi, Delhi, India - 110058 |
| U01100DL2018PTC331715 | JHINGALALA AQUATECH PRIVATE LIMITED | F NO- 7 PLOT NO-10/8 FLOOR VISHALTOWER, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U21090DL2011PLC216342 | TREES CONSULTANCY INDIA LIMITED | OFFICE NO. 104, FIRST FLOOR, DDA BUILDING NO. 1 DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U31909DL2021PTC388795 | SUPERTEMP SOLUTIONS PRIVATE LIMITED | Office/Space No.UG-23 PLOT NO-12 SUNEJA TOWER II Janakpuri , New Delhi, Delhi, India - 110058 |
| U15100DL2018PTC343413 | MUSA DRINKS PRIVATE LIMITED | SHOP NO-UG-12,PLOT NO-7 SUNEJA TOWER-1,JANAKPURI DISTRICT CENTE , NEW DELHI, Delhi, India - 110058 |
| AAW-3659 | WHIZZJOBS LLP | Office No.601 & 603 Mahatta Tower Plot No 54 B Block Community Centre Janakpuri New Delhi, Delhi, India - 110058 |
| AAT-9928 | VICHITRA CONSTRUCTION SG JV LLP | A1 BLOCK, PLOT NO. B6, ROOM NO. 4 3RD FLOOR, LOCAL SHOPPING CENTER NEW DELHI, Delhi, India - 110058 |
| U31900DL2022PTC405061 | SCHNURE TECH PRIVATE LIMITED | 2nd FLOOR, OFFICE NO -224 PLOT NO-6, Jaina Tower 2, Janakpuri District Centre , New Delhi, Delhi, India - 110058 |
| AAS-9572 | BASECURE INDIA LLP | Space No B-6A, Basement Floor, Plot No B-54 Mahatta Tower, B-Block Community CenterJanak Puri New Delhi, Delhi, India - 110058 |
| U55209DL2016PTC303980 | KHUSHI BAR ENTERPRISES PRIVATE LIMITED | SHOP/SPACE NO.G-38,39,40,41,42, GF. SUNEJA TOWER-I PLOT NO-7, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U29300DL2020PTC361866 | AERONOVA INDUSTRIES PRIVATE LIMITED | 908, VISHWADEEP BUILDING DISTRICT CENTRE ANAKPURI NEW DELHI West Delhi , NEW DELHI, Delhi, India - 110058 |
| ABZ-8415 | ONE CLICK PACK LLP | Plot No- 8 Third Floor WZ-154/4Gali No 6 Virender Nagar New Delhi New Delhi, Delhi, India - 110058 |
| 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.
| 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.
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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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