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MUDITA PROCREDIT ADVISORY SERVICES LLP

As on: 2024-06-16

Mudita Procredit advisory services llp (LLPIN: ABB-7630) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 450000.00.

Designated Partners of Mudita Procredit advisory services llp are SUMIT JAIN, SIVABALAN ATHMARAMAN, and VENKATESHKUMAR KRISHNAMURTHY TIRUPATIPANYAM.

Mudita Procredit advisory services llp's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.

Mudita Procredit advisory services llp's LLP Identification Number is (LLPIN)ABB-7630. Its Email address is [email protected] and its registered address is 118 ATLANTA EST 1ST FLR NR VIRWANI EST OFF G M LINK RD GOREGAON EASTmumbai Goregaon East, Maharashtra, India - 400063

Current status of Mudita Procredit advisory services llp is - Active.

Basic Information

LLP Identification Number ABB-7630
Name MUDITA PROCREDIT ADVISORY SERVICES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 64
Principal Business Acitivity Description FINANCIAL AND INSURANCE ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2022-07-18
Age of Company 2 years, 7 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 450,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Mudita Procredit advisory services llp

Previous CINs

ABB-7630

Regulatory Filings of MUDITA PROCREDIT ADVISORY SERVICES

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Litigation Search Report of MUDITA PROCREDIT ADVISORY SERVICES

Get a list of all litigations MUDITA PROCREDIT ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MUDITA PROCREDIT ADVISORY SERVICES. This report helps you understand the risk associated in dealing with MUDITA PROCREDIT ADVISORY SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MUDITA PROCREDIT ADVISORY SERVICES 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

Investor Complaints & Serious Complaints About MUDITA PROCREDIT ADVISORY SERVICES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MUDITA PROCREDIT ADVISORY SERVICES

Current Directors & Key Managerial Personnel of MUDITA PROCREDIT ADVISORY SERVICES
DIN Director Name Designation Appointment Date
00488579 SUMIT JAIN Designated Partner 2022-07-18
00495469 SIVABALAN ATHMARAMAN Designated Partner 2022-07-18
03307261 VENKATESHKUMAR KRISHNAMURTHY TIRUPATIPANYAM Designated Partner 2022-07-18
Past Directors & Key Managerial Personnel of MUDITA PROCREDIT ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KAIROS TECH LLP AAI-7523 Partner - 2018-06-01
INDI-NEX LLP AAI-9625 Designated Partner 2017-03-27 Ongoing
CHALO DMC LLP AAR-5136 Designated Partner 2022-03-29 Ongoing
INDINEX PRIVATE LIMITED U24100MH2012PTC236895 Managing Director - 2017-05-22
NANOTECH PHARMA PRIVATE LIMITED U24233MH2007PTC170530 Director - 2010-09-24
HARGO PHARM PRIVATE LIMITED U24239MH1999PTC118676 Director - 2009-02-24
KUSTERS ENGINEERING INDIA PRIVATE LIMITED U51103MH2006FTC165448 Additional Director - 2017-07-27
KUSTERS ENGINEERING INDIA PRIVATE LIMITED U51103MH2006FTC165448 Managing Director 2017-07-27 Ongoing
TRANSTREASURE SOLUTIONS PRIVATE LIMITED U74900MH2013PTC242497 Director 2013-04-25 Ongoing
LOGICASH SERVICES PRIVATE LIMITED U74900MH2013PTC243136 Director 2013-05-09 Ongoing
BANKING AUTOMATION SOLUTIONS & SERVICES LLP AAF-3299 Designated Partner 2015-12-15 Ongoing
KAIROS TECH LLP AAI-7523 Designated Partner 2017-03-06 Ongoing
G4S CASH SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL1996PTC082671 Managing Director - 2011-02-02
- 2023-06-15
TRINITY TRADELINK LIMITED L11103MH1985PLC035826 Additional Director - 2011-08-05
TRINITY TRADELINK LIMITED L11103MH1985PLC035826 Director - 2012-06-25
ARTEMIS ELECTRICALS AND PROJECTS LIMITED L51505MH2009PLC196683 Director - 2018-01-20
BLUE PHOSPHATE LIMITED U24232MH2009PLC437864 Additional Director - 2024-03-15
BLUE PHOSPHATE LIMITED U24232MH2009PLC437864 Director - 2024-08-01
GARUDA CONSTRUCTION AND ENGINEERING LIMITED U45400MH2010PLC207963 Director 2023-09-12 Ongoing
TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Additional Director - 2024-03-17
TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Director 2024-03-20 Ongoing
TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Director - 2024-07-31
PKH VENTURES LIMITED U55100MH2000PLC125158 Director - 2023-08-31
PRAKFIN CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2004PTC147560 Director 2004-07-16 Ongoing
PRAKFEN BUSINESS ADVISORS PRIVATE LIMITED U74999MH2018PTC311412 Director - 2021-09-23
Other Directorships of SUMIT JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIVABALAN ATHMARAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATESHKUMAR KRISHNAMURTHY TIRUPATIPANYAM
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MUDITA PROCREDIT ADVISORY SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MUDITA PROCREDIT ADVISORY SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MUDITA PROCREDIT ADVISORY SERVICES

Email ID: [email protected] Website: Not Available Address: 118 ATLANTA EST 1ST FLR NR VIRWANI EST OFF G M LINK RD GOREGAON EASTmumbai Goregaon East, Maharashtra, India - 400063

Principal Products & Services of MUDITA PROCREDIT ADVISORY SERVICES

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

Balance Sheet of MUDITA PROCREDIT ADVISORY SERVICES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MUDITA PROCREDIT ADVISORY SERVICES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of MUDITA PROCREDIT ADVISORY SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of MUDITA PROCREDIT ADVISORY SERVICES

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

Board Meetings of MUDITA PROCREDIT ADVISORY SERVICES

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

Auditors of MUDITA PROCREDIT ADVISORY SERVICES

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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