MSMN ENTERPRISES LLP (LLPIN: ABA-6009) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of MSMN ENTERPRISES LLP are ABHISHEK GUPTA, and RAVINDRA KUMAR GARG.
MSMN 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.
MSMN ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABA-6009. Its Email address is [email protected] and its registered address is FLAT NO. 709, ADITYA RESIDENCY 2 MORAR GWALIOR, Madhya Pradesh, India - 474001
Current status of MSMN ENTERPRISES LLP is - Active.
| LLP Identification Number | ABA-6009 |
| Name | MSMN ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-11 |
| Age of Company | 3 years, 1 months, 2 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MSMN ENTERPRISES LLP |
| ABA-6009 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MSMN ENTERPRISES in a way that was never possible before.
Get a list of all litigations MSMN ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSMN ENTERPRISES. This report helps you understand the risk associated in dealing with MSMN ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MSMN 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 |
|---|---|---|---|
| 07928063 | ABHISHEK GUPTA | Designated Partner | 2022-02-11 |
| 09502122 | RAVINDRA KUMAR GARG | Designated Partner | 2022-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OXYGARDEN PRIVATE LIMITED | U36999MP2019PTC049569 | Director | 2019-09-13 | Ongoing |
| ADIYOGI EXPLORE WATERSPORTS PRIVATE LIMITED | U92490MP2017PTC044692 | Director | 2017-12-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MP2021PTC054805 | PARIJATA FORMULATION PRIVATE LIMITED | Nimbalkar Ki Goth No. 1 Jinsi Road No. 2, Lashkar, , Gwalior, Madhya Pradesh, India - 474001 |
| AAR-4196 | SATISH LOGITECH LLP | Shop no.01, Ground floor, Jagan Shopping Complex, Gubbara fatak Road,Jinsi Nala no. 2 GWALIOR, Madhya Pradesh, India - 474001 |
| U01403MP2007PLC019983 | BNP INSURANCE AND INVESTMENT SERVICES INDIA LIMITED | FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHINDE KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAK-9739 | EARTHWORM EDUCATION LLP | Flat No.104,Kashi Mansion Lalitpur Colony Gwalior, Madhya Pradesh, India - 474001 |
| U24222MP2019PTC049149 | MOMAZIN PAINT COLORATION PRIVATE LIMITED | D-2, SITE NO.1 CITY CENTER , GWALIOR, Madhya Pradesh, India - 474001 |
| U01110MP2008PLC021431 | L. G. P. SAI FOOD & STOCK BROKERS INDIA LIMITED | JINSI NALA NO 2, MATHALI SHARAN CHOURAHA, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| AAW-2335 | MAA VAISHNAVI COMMODITIES LLP | FLAT.NO.207 DIVYAJYOTI MENSAN F BLOCK HARISHANKAR PURAM GWALIOR, Madhya Pradesh, India - 474001 |
| AAU-9044 | GAURIKRIPA CONSTRUCTION LLP | FLAT NO. 101, MAA LAXMI APARTMENT SHAKHI VIHAR COLONY GWALIOR, Madhya Pradesh, India - 474001 |
| U29220MP2011PTC027156 | SHIVAM AGROMACH & ENGINEERING PRIVATE LI MITED | 2nd floor, Haripriya Complex, Jinsi Road No. 01 , Gwalior, Madhya Pradesh, India - 474001 |
| U25200MP2020PTC052959 | REALPLAS INDUSTRIES PRIVATE LIMITED | C/O PRADEEP GOYAL JINSI NALA NO 2 ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAA-3159 | BEE JAY TECHNOLOGIES LLP | 723/41, NEAR DESAI PRESS, LAHARIA COMPOUND, JINSI ROAD NO-2 GWALIOR, Madhya Pradesh, India - 474001 |
| AAJ-3610 | SMS RESORTS AND HOSPITALITY LLP | PLOT NO. 02 BLOCK A SATYAM YASHODA RESIDENCY VILLA GRAM OHADPUR Gwalior, Madhya Pradesh, India - 474001 |
| U24100MP2013PTC031368 | NEW INDIA COLORATION PRIVATE LIMITED | OFFICE NO.06- 2ND FLOOR, RAJEEV PLAZA JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U23200MP2019PTC050311 | HARSH BIODIESEL INDIA PRIVATE LIMITED | Flat No 304, IIIrd Floor New Ganga Complex, Bala Bai ka Bazar, , GWALIOR, Madhya Pradesh, India - 474001 |
| AAO-2204 | RAWCLAN MERCHANDISE LLP | FLAT NO. 101, K.D. PALAZ, KUDALKAR KI GOTH, OPP. CENTRAL BANK, KAMPOO, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U15490MP2022PTC061862 | AGARWAL SORTEX PRIVATE LIMITED | C/o Anita Gupta,Bhagirath Plaza Jinsi Nala No.2,Khurje wala Mohalla , Gwalior, Madhya Pradesh, India - 474001 |
| ABA-7457 | TESTINGRIDE QUALITY SERVICES LLP | H.NO.104 GALI NO.1, SHIV COLONY, GUDA, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U01407MP2013PTC031410 | DARSH POLYAGRO PRIVATE LIMITED | 23/147, IN FRONT OF MORAR GIRLS COLLEGE RAMKALA NAGAR, MORAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15400MP2014PTC032712 | TATHASTU FOODS INDUSTRIES PRIVATE LIMITED | HOUSE NO. 457, WARD NO.6 RAGHUNATH SINGH KA BADA, LADDHEDI , GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-3364 | SWAMI SARVANAND GRAH UDHYOG LLP | ZONE 24, PLOT NO. 50001, WARD NO.65, GIRVAI NAKA A.B. ROAD GWALIOR, Madhya Pradesh, India - 474001 |
| AAU-9659 | KERBEROS TECHNOLOGIES LLP | C 2/303 13 BATALIYAN LASHKAR GWALIOR GWALIOR, Madhya Pradesh, India - 474001 |
| AAZ-4547 | ENCHANT ESTATE DEVELOPERS LLP | 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| AAU-6578 | DIVYADEV HOUSING DEVELOPMENT LLP | 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| AAZ-0190 | ANGELIC STEEL LLP | 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001 |
| U01300MP2014PTC033479 | ARCHITA SEEDS PRIVATE LIMITED | BAHRAPANDIT SANTAR MORAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAB-9799 | RAUMENTO INFOTECH LLP | 2, Madhuvan Enclav, Alkapuri, Gwalior, Madhya Pradesh, India - 474001 |
| U21019MP1988PTC004683 | TOUGH PACKS PRIVATE LIMITED | 2- HIND COLONY , GWALIOR, Madhya Pradesh, India - 474001 |
| U14200MP2009PTC022445 | SATYAM METALLIC ORES PRIVATE LIMITED | 358, JIWAJI NAGAR THATIPUR MORAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAD-5460 | TARNI DEVELOPERS LLP | 2-A LABOUR COURT LANE PHOOLBAGH GWALIOR, Madhya Pradesh, India - 474001 |
| 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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