MUMBADEVI GOLD LLP (LLPIN: AAH-4063) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of MUMBADEVI GOLD LLP are NITA BHAVESH OZA, DEEPAK KISHORJI OZA, CHHAYA MITESH OZA, and NISHA OZA.
MUMBADEVI GOLD 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.
MUMBADEVI GOLD LLP's LLP Identification Number is (LLPIN)AAH-4063. Its Email address is [email protected] and its registered address is 203, 2nd Floor, Plot -347, Ravji Jetha Market Kalbadevi Road, M.J Market, Kalbadevi, MUMBAI, Maharashtra, India - 400002
Current status of MUMBADEVI GOLD LLP is - Active.
| LLP Identification Number | AAH-4063 |
| Name | MUMBADEVI GOLD LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-16 |
| Age of Company | 8 years, 5 months, 27 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MUMBADEVI GOLD LLP |
| AAH-4063 |
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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 MUMBADEVI GOLD 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 |
|---|---|---|---|
| 07590756 | NITA BHAVESH OZA | Partner | 2016-09-16 |
| 07590757 | DEEPAK KISHORJI OZA | Designated Partner | 2016-09-16 |
| 07590771 | CHHAYA MITESH OZA | Designated Partner | 2016-09-16 |
| 07590777 | NISHA OZA | Partner | 2016-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| SHANKHESHWAR DESIGNER PRIVATE LIMITED | U18204MH2014PTC252339 | Additional Director | - | 2019-09-30 |
| SHANKHESHWAR DESIGNER PRIVATE LIMITED | U18204MH2014PTC252339 | Director | 2019-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17111MH2004PLC232010 | SUCHI INDUSTRIES LIMITED | 128, Floor - 1st, Plot-347, Ravji Jetha Market, Kalbadevi Road, M J Market, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAU-5693 | NIVYA GOLD LLP | V 50, 2nd Floor, Plot 342, Vitthal Sadan, Kalbadevi Road, Swadeshi Market, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| AAO-1533 | N-CUISINE VENTURES LLP | 20, FLOOR-GRD, PLOT-306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAY-0506 | PRATISTHA JEWELS LLP | 303, Floor-3, Plot-306, Kakad MarketKalbadevi Road, Swadeshi Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAN-5734 | BVT TEXTILES INDUSTRIES LLP | 15, Floor 1, 71/77, M J Market, Shaikh Memon Stree Champa Gully, M J Market, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U18101MH2003PTC140933 | RAJESHKUMAR UMEDMAL TEXTILES PRIVATE LIMITED | 203, KAKAD MARKET, 2ND FLOOR, 306, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAZ-9070 | EKME ADVISORY SERVICES LLP | 40, 3rd Floor, Plot No. 114, Kankoo Phool Niwas Old Hanuman, 1st X Lane, M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAP-1352 | GEETA APEX FABRICS LLP | 7, Floor-Grd, Plot-107/111, Sind Cloth Market, Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAP-6013 | MVVR TEXTILES MILLS LLP | 47,48, Floor-2, Plot-342, Vitthal Sadan, Kalbadevi Road, Swadeshi Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAT-3336 | CARRON E-MARKET LLP | 71A, FLOOR 3RD, PLOT 342 VITTHAL SADAN KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABA-5705 | MA ASSETS LLP | 502 and 503, 5th Floor, Plot 306, Kakad Market, Swadeshi Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| AAN-7667 | AUREUM HOMES LLP | BLDG -296-11, FLOOR-3, PLOT-292/294, GOVIND WADI, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U17100MH1994PTC081232 | ISSUKA PROPERTIES PRIVATE LIMITED | 710-711, Floor-7th, Plot -306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbade vi , Mumbai, Maharashtra, India - 400002 |
| U17100MH1994PTC081269 | SAHIMA PROPERTIES PRIVATE LIMITED | 710-711, Floor-7th, Plot -306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbade vi , Mumbai, Maharashtra, India - 400002 |
| U15490MH2017OPC299443 | KAAVYA HOSPITALITY (OPC) PRIVATE LIMITED | 34/36, Ground FLR, Plot -12/16, Thackersi Gopalji Building, M J Market , Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U17197MH1989PTC054507 | GURU SYNTHETICS PRIVATE LIMITED | 714/B, 7TH FLOOR, PLOT NO. 306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| AAL-9487 | ASVI ENTERPRISES LLP | 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U17214MH2013PTC242427 | SAI SIMRUN DESIGNERS PRIVATE LIMITED | 226 KRISHNA CHOWK, M. J. MARKET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2007PTC168346 | LADLEE FABRICS PRIVATE LIMITED | 592/593, NARAYAN CHOWK, M. J. MARKET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| ACA-2609 | GKAS Fabric Solutions LLP | 538 Chandra Chowk, 6th LaneM. J. Market, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U17219MH2001PTC133033 | SUNROSE SYNTEX PRIVATE LIMITED | Room No. 124, Swadeshi Market 2nd Floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAZ-5011 | JELICO FOODS INDIA LLP | 90, Floor 2, Plot 316A/320, Swadeshi Market Kalbadevi Road, Laxmi Gally Mumbai, Maharashtra, India - 400002 |
| AAE-9117 | S S R A & ASSOCIATES LLP | 125, 2nd Floor, Plot - 150/154, Swadeshi Market, Maniar Gully, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAQ-0236 | LAST COURSE HOSPITALITY LLP | OFFICE 2 FLOOR 1ST, 51 SHAIKH MEMON STREET CHAMPA GULLY M J MARKET KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17232MH2013PTC242676 | ESSEL YARNS PRIVATE LIMITED | R-5, Ground Floor, Plot-294, Govind Wadi, Swadeshi Market, Kalbadevi Road, Kalbade vi, , Mumbai, Maharashtra, India - 400002 |
| ABB-8154 | Sugoe Tech Services LLP | BLDG-296-RM-11 A,FLOOR-3,PLOT-292/294GOVIND WADI,KALBADEVI ROAD,SWADESHI MARKET Mumbai, Maharashtra, India - 400002 |
| AAD-9326 | VEDA MULTICORP LLP | 4-A, 1st Floor, Building No. 29/31, 2nd Bhoiwada, Bhuleshwar Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| AAP-4553 | PENTAMOND LLP | 1, Floor-4, 86/98, Shivkrupa Building,Shaikh Memon Street, Champa Gully M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAH-5238 | SHRAMAN TRAVELS LLP | 15, 2ND FLOOR, PLOT109,KRODIA TRUST BUILDING, N J ACHARYA ROAD,CVEL STREET,GAIWADI,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
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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.
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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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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 |
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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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