MSVFP LLP (LLPIN: AAR-2681) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 120000.00.
Designated Partners of MSVFP LLP are URMIN VORA, MUKUND SESHADRI, REENA URMIN VORA, and SWATI MUKUND.
MSVFP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
MSVFP LLP's LLP Identification Number is (LLPIN)AAR-2681. Its Email address is [email protected] and its registered address is 1201 RAJA RAJESHWARI CHSL PLOT NO. 36 17TH ROADCHEMBUR Mumbai, Maharashtra, India - 400071
Current status of MSVFP LLP is - Active.
| LLP Identification Number | AAR-2681 |
| Name | MSVFP LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-12-10 |
| Age of Company | 5 years, 3 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 120,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MSVFP LLP |
| AAR-2681 |
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Get a list of all litigations MSVFP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSVFP. This report helps you understand the risk associated in dealing with MSVFP 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 MSVFP 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 |
|---|---|---|---|
| 10216059 | URMIN VORA | Designated Partner | 2023-07-08 |
| 10216084 | MUKUND SESHADRI | Designated Partner | 2023-07-08 |
| 07011520 | REENA URMIN VORA | Designated Partner | 2019-12-10 |
| 08634784 | SWATI MUKUND | Designated Partner | 2019-12-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08076548 | KAJAL VENUS SHAH | Designated Partner | - | 2023-07-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MISHTY HOME FOODS LLP | AAD-0564 | Designated Partner | 2014-12-15 | Ongoing |
| KVS VIRTUAL LLP | ABA-2981 | Designated Partner | 2022-01-19 | Ongoing |
| ACME FINPRO LLP | ACC-9449 | Designated Partner | 2023-09-12 | Ongoing |
| WELLBLISS PRODUCTS PRIVATE LIMITED | U29190MH2018PTC317616 | Director | 2018-11-29 | Ongoing |
| VS FINPRO PRIVATE LIMITED | U74999MH2022PTC395586 | Director | 2022-12-19 | Ongoing |
| VALUEBEE CONSULTANCY PRIVATE LIMITED | U93090MH2018PTC305780 | Director | 2018-02-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-8442 | CHAIN REACTOR MEDIA LLP | 2002 Sabari Ashville Chsl, Plot No. 1 CTS No 452A, Village Borla, Chembur Mumbai, Maharashtra, India - 400071 |
| U24110MH1967PTC013881 | CADLANS PROCESS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 37 OFFICE NO 1GROUND FLOOR DIVYA COMPLEX 17TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAX-9068 | AUTI SOFTWARE CONSULTANCY SERVICES LLP | Plot No. H/4, Flat No. 601, Shree Ganesh CHSL, New Mhada Colony, Sahakar Nagar, Chembur(E), Mumbai, Maharashtra, India - 400071 |
| U31900MH2012FTC227342 | EEI INDIA ENERGY PRIVATE LIMITED | 18, Divya Commercial Complex Co-operative Society Ltd, Plot No.37, 17th Road, Chembur (Eas t),Chembur , Mumbai, Maharashtra, India - 400071 |
| AAA-6682 | EAGLESHIELD SECURITY SOLUTIONS INDIA LLP | PLOT NO 49, FLAT : 1679, FLOOR : 1, WING A, YASHOJYOTI CHSL SUBHASH NAGAR, N G ACHARYA MARG 1 CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| AAH-9320 | SERENDIPITY IDEATIONS LLP | 2,Plot 561/562 Sabari, 11th Road,Chembur, Mumbai-4 Chembur, Mumbai-400071. Mumbai, Maharashtra, India - 400071 |
| AAN-0657 | SHRVI MEDITECH LLP | 501, TULSI PRIDE, PLOT NO 3 CTS NO 515, POSTAL COLONY, CHEMBUR, MUMBAI MUMBAI, Maharashtra, India - 400071 |
| U27203MH2006PTC161634 | INNOVATIVE ALUMINIUM SOLUTIONS PRIVATE LIMITED | FLAT NO.701 SABARI HEIGHTS ROAD NO.20 PLOT NO.60 CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAL-6865 | ARKCITY REALTORS LLP | Office No 2,2nd Floor ,CTS No .410, Clan House Plot no.161A,Hemu Kalani Marg,Chembur Mumbai, Maharashtra, India - 400071 |
| U24304MH2019FTC329393 | WELLESTA HEALTHCARE PRIVATE LIMITED | SAKHI HOUSE, PLOT NO 64, 2ND FLOOR, UNIT NO 9, CORPORATE PARK, S.T. ROAD, CHEMBUR, MUMBAI , Mumbai, Maharashtra, India - 400071 |
| AAB-1074 | PRIMAL FITNESS LLP | FLAT NO 5, DELANA, PLOT NO. 261 A CENTRAL AVENUE, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| ABZ-3607 | KriskumarCap Advisors LLP | 502 Anant Ashram CHSRoad No 9 Plot No 376B Chembur Mumbai, Maharashtra, India - 400071 |
| U21023MH2022PTC390890 | ESQUIRE IG CORRUGATION PRIVATE LIMITED | Plot No.39-A, Flat No.1, Sindhi Society, Chembur , Mumbai, Maharashtra, India - 400071 |
| U01403MH2008PTC181774 | ACE AGRO ADVISORY PRIVATE LIMITED | FLAT NO. 3, PLOT NO. 379, SUPRABHA, 9TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAH-9394 | ARAV MEDICAL CENTER LLP | Plot no. 18 Laxmi colony Flat no 3 , Mahul Road, Chembur mumbai, Maharashtra, India - 400071 |
| AAD-7851 | GMC INFRA LLP | FLAT NO. 101, 5TH AVENUE PLOT NO. 59, SINDHI SOCIETY, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| AAP-3544 | PARDIS LA LLP | FLAT NO 101, 5TH AVENUE, PLOT NO 59 SINDHI SOCIETY, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| AAR-1187 | P A ZAVERI ENERGY SOLUTIONS LLP | Shop No. 4A Sunil Sadan Plot No. 73, Central Avenue,Chembur Road Mumbai, Maharashtra, India - 400071 |
| AAM-5846 | TRANSPRO PARDIS LLP | FLAT NO. 101, 5TH AVENUE, PLOT NO. 59, SINDHI SOCIETY, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| U24240MH1980PTC023113 | GOLAX SOAPS AND CHEMICALS PRIVATE LIMITED | PLOT NO 7 CTS NO 619/16MOTI BAUG BORLA VILLAGE CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAA-7021 | SHREE AMEVA CONSTRUCTIONS LLP | Flat No.10, Meena Sadan, Plot No.94B, N.G. Acharya Marg, Chembur Mumbai, Maharashtra, India - 400071 |
| AAB-2249 | SOMMESWAR ENGINEERING & MANUFACTURING LL P | Flat No.201, Plot No.109Satnam Sharan Sindhi Immigrants HSG SOC LTD, Chembur Mumbai, Maharashtra, India - 400071 |
| AAB-8469 | SHREE VARADAVINAYAK VENTURES LLP | Meena Sadan, Block No. 10, Plot No. 94/B, N.G. Acharya Marg, Chembur, Mumbai, Maharashtra, India - 400071 |
| AAE-7159 | LKH REALTY & INFRA LLP | S No. 16, Pandurang Bhuvan, Plot No. 95AB, N G Acharya Marg, Chembur Mumbai, Maharashtra, India - 400071 |
| AAK-9645 | LODHA KANABAR & CO. LLP | Flat No 1, Degras Mansion, Plot No 110, 16th Road, Chembur Gymkhana, Chembur Mumbai, Maharashtra, India - 400071 |
| AAR-9820 | BUILDSWORTH SELF REDEVELOPMENT CONSULTAN TS LLP | 901,CTS NO 474,PLOT NO 38,TULSI MARVEL JAYWANT NIWAS,POSTAL COLONY,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAU-8504 | MORPHALLAXIS LLP | Flat No 3,2nd Floor,Sai Nagar HSG Colony Plot No 2, Chembur Mumbai, Maharashtra, India - 400071 |
| AAB-0568 | SPECIAL MOMENTS GIFTING LLP | Flat No. B/101, 1st Floor, Pirimajestic, Plot No. - 148, Sindhi Society, Chembur Mumbai, Maharashtra, India - 400071 |
| AAE-8365 | AVERIE LIFECARE LLP | Flat No. N 002, Plot No.12, Shri Ganesh Homes, Sector 3, Ghansoli Navi Mumbai, Maharashtra, India - 400071 |
| 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.
| 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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