MUHASABA SERVICES LLP (LLPIN: ACA-1171) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MUHASABA SERVICES LLP are SAKINABANU HUSAINMOHAMMED BHATTA, and KANIZFATEMA SIRAJAHEMAD BHATTA.
MUHASABA 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 01 Dec 2024.
MUHASABA SERVICES LLP's LLP Identification Number is (LLPIN)ACA-1171. Its Email address is [email protected] and its registered address is 203, BLOCK-B, HAIDARI BAUGNR.HAJRA MASZID, 132 FEET ROAD, MAKARBA Ahmadabad City, Gujarat, India - 380055
Current status of MUHASABA SERVICES LLP is - Active.
| LLP Identification Number | ACA-1171 |
| Name | MUHASABA SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-04 |
| Age of Company | 2 years, 0 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MUHASABA SERVICES LLP |
| ACA-1171 |
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 MUHASABA SERVICES in a way that was never possible before.
Get a list of all litigations MUHASABA 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 MUHASABA SERVICES. This report helps you understand the risk associated in dealing with MUHASABA SERVICES 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 MUHASABA 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 10062489 | SAKINABANU HUSAINMOHAMMED BHATTA | Designated Partner | 2023-03-04 |
| 10062490 | KANIZFATEMA SIRAJAHEMAD BHATTA | Designated Partner | 2023-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3378 | TEAPPROACH TRADING LLP | 601- C BLOCK, AL- BUROOJ, SUR NO. 47/1-70, PLOT NO. 64, TP- 84/ANR. EMPIRE PARTY PLOT, 132 FT ROAD, MAKARBA ROAD, SARKHEJ Ahmadabad City, Gujarat, India - 380055 |
| ACB-0608 | ASSERTIVE VENTURES LLP | GF 8, BLOCK L, AL BUROOJ, NR. EMPIRE PARTY PLOT, 132 FT MAKARBA ROADSARKHEJ Ahmadabad City, Gujarat, India - 380055 |
| ACB-1878 | MY SAFE BOX SOLUTIONS LLP | E-702, RICHMOND GRAND100 FT RING ROAD, MAKARBA Ahmadabad City, Gujarat, India - 380055 |
| ACA-4384 | WANDERING MYSTIC LLP | B-1, JANNAT-E-NAIM SOCIETYB/H. HAJI BAVA KUI, SARKHEJ ROAD, JUHAPURA Ahmadabad City, Gujarat, India - 380055 |
| ABZ-6109 | MARTANDAY FOODS LLP | BLOCK-B, 3RD FLOOR, 301 TO 305,RAJYASH RISE, BESIDE VISHALA, NEAR APMC MARKET,SOUTH VASNA Ahmadabad City, Gujarat, India - 380055 |
| ABC-1756 | Bigwiggin Solutions LLP | Survey No. 69, Plot no. 63, T.P. 84/AShop No.236 SF Seventh Heaven A, Opp Al-Burooj 100 FT.Road, Makarba Ahmadabad City, Gujarat, India - 380055 |
| ACC-3184 | AAYAT EDUCATION LLP | 1ST FLOOR, City Gate, Nr. Vishala Hotel,Nr. Vishala Cross Road, Narol-Sarkhej Road, Vishala, Ahmadabad City, Gujarat, India - 380055 |
| AAH-3467 | CREDO SIGNATURE SOLUTIONS LLP | E: BLOCK -202, AL-BUROOJ, NR. EMPIRE PARTY PLOT, 132, MAKARBA ROAD, SARKHEJ AHMEDABAD, Gujarat, India - 380055 |
| AAU-1588 | ZAFCO FOODS LLP | Gf 8 , Block L, Al burooj, Nr. Empire partyplot 132ft makarba road, Sarkhej Ahmedabad, Gujarat, India - 380055 |
| U17299GJ2022PTC133492 | ELEVATION TEXTILE PRIVATE LIMITED | 28, ARKAM RESIDENCY IN AAFRIN PARK, B/H CANAL, FATEHWADI , Ahmadabad City, Gujarat, India - 380055 |
| ABB-6914 | BOATMAN STUDIOS LLP | 43 -Classic Bunglows, Royal Nawab Avenue,Nr. Agro Pump, Maktampura, Sarkhej Road, Ahmadabad City, Gujarat, India - 380055 |
| ACA-3287 | SR Paper Planet LLP | SURVEY NO 38, BLOCK A, SUB PLOT NO 01, SHOP,ARFAT PART 2, OPP AL ARSH 3, FATEHWADI Ahmadabad City, Gujarat, India - 380055 |
| ABA-5662 | GAMMA BYTE TECHNOLOGY LLP | B 109,MOHAMMEDI BAGH OPP.RELIANCE PETROL PUMP,B/H HAIDARI BAUG,MAKARBA AHMEDABAD, Gujarat, India - 380055 |
| AAJ-9401 | ARS ENGITECH SERVICES LLP | 110-RONAK PARK,NR.132'RING ROAD, B/H. OCTROI NAKA, SARKHEJ ROAD. AHMEDABAD, Gujarat, India - 380055 |
| U24290GJ2021PTC122342 | PROMAN INDUSTRIES PRIVATE LIMITED | 403, ARSHAD MERIDIAN, BLOCK B, SURVEY NO 12, 13, OPP. AMBAR TOWER, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| ACB-1445 | SMARTVISOR ACCFIN LLP | D/904, AKIBAH HEIGHTSOPP. AMBAR TOWER Ahmadabad City, Gujarat, India - 380055 |
| ACB-5732 | ALEAQMCURE HEALTHCARE LLP | E 201 BEST RESIDENCYNR APEX APARTMENT SARKHEJ Ahmadabad City, Gujarat, India - 380055 |
| ACA-1013 | RIT DEVELOPERS LLP | 16, NEW PRERANA CO OPERATIVE HOUSING SOCIETY LIMITEDSARKHEJ RAOD Ahmadabad City, Gujarat, India - 380055 |
| ABC-2688 | YASIN SAMA DEVELOPERS LLP | DUPLEX 5, AL TOHID V-2,NR SAMA SCHOOL, FATEHWADI Ahmadabad City, Gujarat, India - 380055 |
| ACB-3888 | ZEHRAAN TOURS AND TRAVELS LLP | E/70/6 SUGNYA CO OP H SOCLTD,NRJUHAPURA,SARKHEJ RD Ahmadabad City, Gujarat, India - 380055 |
| ABZ-9951 | SAAD PHARMACEUTICALS LLP | DUPLEX NO-20/5, HUMERA DUPLEX,HUMERA PARK, NR.AAFRIN VILLA, FATEHWADI, Ahmadabad City, Gujarat, India - 380055 |
| ABC-3257 | MEDAZURE OUTSOURCING LLP | Ten No 07630518650001A, 69, 2nd Floor, Nr Agro PumpGandhi Smruti Co Op Housing Society, Maktampura, Ahmadabad City, Gujarat, India - 380055 |
| U15400GJ2016PTC085962 | GELERIYA FOODS & BEVERAGES PRIVATE LIMITED | SHOP NO. G. 6, BADAR PLAZA, MAKARBA SHAHPUR ROAD, NR. SANGAM CINEMA, MAKARBA, SARKHEJ, , AHMEDABAD, Gujarat, India - 380055 |
| AAX-5098 | NAMAH UNIVERSAL LLP | BLOCK – C, 506 – B, GANESH MEREDIAN OPP. GUJARAT HIGH COURT, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380055 |
| U55101GJ1999PTC036617 | FORTUNE INFRA-PROJECTS PRIVATE LIMITED | A 303, HAIDARI BAUGH, HUSAINI CO OP HO SO LTD, 132 FT MAKARBA ROAD, NR HAJRA MASJID, MAKARBA, AHMEDABAD Ahmedabad GJ 380055 IN |
| U29120GJ1988PTC010592 | NAIGRA SUBMERSIBLE PUMPS PRIVATE LIMITED | NR SAMRAT HOTEL, B/H SANGAM TEXTILES, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| AAZ-0843 | FLOWMAQ VALVES LLP | 25, SUNRISE PARK, NR. NAVRANG TENAMENT, B/H, KHURSHID PARK, SARKHEJ ROAD, AHMEDABAD, Gujarat, India - 380055 |
| AAG-3875 | SATHI ENTERPRISE LLP | B-12, TENAMENT, ARSAD PARK - 3, NR AMBER TOWER, SARKEHJ ROAD AHMEDABAD, Gujarat, India - 380055 |
| U24290GJ2021PLC126205 | VITOLON INDIA LIMITED | 724, City Gate, Near Vishala Hotel Vasna Narol Road, Shahwadi, Vasna , Ahmedabad, Gujarat, India - 380055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.