MUGHAL EXPRESS LLP (LLPIN: AAK-6337) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MUGHAL EXPRESS LLP are IMRAN KHAN, SHUJA MIRZA, FARAZ MIRZA, and AMIR ALI.
MUGHAL EXPRESS 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.
MUGHAL EXPRESS LLP's LLP Identification Number is (LLPIN)AAK-6337. Its Email address is [email protected] and its registered address is 90/164, SHAH MARKET IFTIKHARABAD KANPUR, Uttar Pradesh, India - 208001
Current status of MUGHAL EXPRESS LLP is - Strike Off.
| LLP Identification Number | AAK-6337 |
| Name | MUGHAL EXPRESS LLP |
| LLP Status | Strike Off |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-09-20 |
| Age of Company | 7 years, 5 months, 23 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MUGHAL EXPRESS LLP |
| AAK-6337 |
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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 MUGHAL EXPRESS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00718524 | IMRAN KHAN | Designated Partner | 2017-09-20 |
| 01453110 | SHUJA MIRZA | Designated Partner | 2017-09-20 |
| 02536109 | FARAZ MIRZA | Designated Partner | 2017-09-20 |
| 07926340 | AMIR ALI | Designated Partner | 2017-09-20 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2662 | FAIZI. SHAMS LOGISTICS AND SERVICES LLP | 90/104 SHIBA MARKET IFTIKHARABAD KANPUR, Uttar Pradesh, India - 208001 |
| U74900UP2010PTC039304 | SHEETAL AGRO FOODPARK PRIVATE LIMITED | 90/105 Mehboob Market, Iftikharabad , Kanpur, Uttar Pradesh, India - 208001 |
| U19115UP2012PTC051904 | ALHIND OVERSEAS PRIVATE LIMITED | 90/105 MEHBOOB MARKET IFTIKHARABAD , KANPUR, Uttar Pradesh, India - 208001 |
| AAP-5737 | PLUS NINE ONE LOGISTICS PARK LLP | 90-91 NAVEEN MARKET KANPUR, Uttar Pradesh, India - 208001 |
| AAP-6552 | PLUS NINE ONE WAREHOUSING PARK LLP | 90-91 NAVEEN MARKET Kanpur, Uttar Pradesh, India - 208001 |
| U24232UP1997PTC022547 | ESAREN PHARMACEUTICALS PRIVATE LIMITED | 90/220 A IFTIKHARABAD , KANPUR, Uttar Pradesh, India - 208001 |
| U15138UP1991PTC012888 | V.H. AGENCIES PRIVATE LIMITED | 15NAVEEN MARKET KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U25191UP1995PTC018234 | KOTTAYAM RUBBER PRIVATE LIMITED | 90/54ANWARGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U29193UP2005PTC030970 | BLAST MUFFLE SYSTEMS PRIVATE LIMITED | 8CHIRST CHURCH MARKET KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U18102UP1988PTC009922 | ZAHID LEATHER PRIVATE LIMITED | 90/216PHOOL WALI GALI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15493UP1987PTC008661 | KUBER SANDALWOOD OIL DISTILLERS PRIVATE LIMITED | 79/2ZIA MARKET LATOUCHE ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17115UP1992PTC014125 | BENCHMARK OVERSEAS PRIVATE LIMITED | 14/123-A GOPALA CHAMBER OPPPPN MARKET THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27310UP1990PTC011569 | MONGA METALS PRIVATE LIMITED | 76/41-42,Chandra Market Coolie Bazar ,Kanpur , Kanpur, Uttar Pradesh, India - 208001 |
| U27104UP1994PTC016674 | VVS ALLOYS PRIVATE LIMITED | 76/41-42,Chandra Market Coolie Bazar,Kanpur , Kanpur, Uttar Pradesh, India - 208001 |
| U27104UP1996PTC019895 | VVS CONCAST PRIVATE LIMITED | 76/41-42,Chandra Market Coolie Bazar, Kanpur , Kanpur, Uttar Pradesh, India - 208001 |
| AAS-3795 | MDA CONSULTANTS LLP | 27 NAVEEN MARKET KANPUR, Uttar Pradesh, India - 208001 |
| AAJ-1431 | ELIXIR INTERNATIONAL LLP | 104-P, NEELKANTH MARKET, RAMADEVI, KANPUR, Uttar Pradesh, India - 208001 |
| U19201UP1978PTC004603 | CRESCENT TANNERS PRIVATE LIMITED | 7/164 Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208001 |
| AAF-5731 | KASTA TRADING LLP | 105/591 HALIM MARKET FAHIMABAD CHAMANGANJ KANPUR, Uttar Pradesh, India - 208001 |
| U17299UP2008PTC035551 | DHARAMVIR FIBRE TO FASHION PRIVATE LIMITED | 50/15,Dharamvir Market Naughara , Kanpur, Uttar Pradesh, India - 208001 |
| U19129UP1985PTC007612 | SIKANDAR AND COMPANY PRIVATE LIMITED | 90/216 PHOOL WALI GALI , KANPUR, Uttar Pradesh, India - 208001 |
| AAH-8540 | KANHA INTERNATIONAL LLP | 51/97, SITARAM MARKET SHAKKAR PATTI, NAYAGANJ KANPUR, Uttar Pradesh, India - 208001 |
| AAQ-1477 | NISHIKA HEIGHTS LLP | 51/97, SITA RAM MARKET, NAYA GANJ KANPUR, Uttar Pradesh, India - 208001 |
| AAN-2416 | AARNA HEIGHTS LLP | 51/97, SITA RAM MARKET, NAYA GANJ, KANPUR, Uttar Pradesh, India - 208001 |
| U15490UP2021PTC144060 | NIVALIYA INTERNATIONAL PRIVATE LIMITED | 15/ STALL NO. 79 NAVEEN MARKET , KANPUR, Uttar Pradesh, India - 208001 |
| U19115UP2013PTC057324 | MOHSINFAIZ EXPORTS PRIVATE LIMITED | 90/185, PHOOL WALI GALI ANWARGANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U24232UP2003PTC027542 | ESSEL LIFECARE PRIVATE LIMITED | 59/74 KALYANI MARKET BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U15543UP2002PTC026773 | HVS BREWERAGES AND MINERALS PRIVATE LIMITED | RAMA GIRJA MARKET 68/21BHOOSA TOLI , KANPUR, Uttar Pradesh, India - 208001 |
| U15122UP2013PTC059470 | RISHIKA CUISINE PRIVATE LIMITED | 15/300,STALL NO.2 NAVEEN MARKET , KANPUR, Uttar Pradesh, India - 208001 |
| 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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