MUSTIN INDIA LLP (LLPIN: AAS-9273) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of MUSTIN INDIA LLP are VISHAL DINESH PACHERIWAL, SHEEL RAMESH SHAH, SHASHANK PACHERIWAL, and RUTVIK MUKESH SHAH.
MUSTIN INDIA 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 29 Dec 2024.
MUSTIN INDIA LLP's LLP Identification Number is (LLPIN)AAS-9273. Its Email address is [email protected] and its registered address is PLOT NO. 512/B, G.I.D.C., ROAD NO. 5 SACHIN, SURAT SURAT, Gujarat, India - 394230
Current status of MUSTIN INDIA LLP is - Active.
| LLP Identification Number | AAS-9273 |
| Name | MUSTIN INDIA LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-07-17 |
| Age of Company | 4 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MUSTIN INDIA LLP |
| AAS-9273 |
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Get a list of all litigations MUSTIN INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MUSTIN INDIA. This report helps you understand the risk associated in dealing with MUSTIN INDIA 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 MUSTIN INDIA 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 |
|---|---|---|---|
| 00648232 | VISHAL DINESH PACHERIWAL | Designated Partner | 2020-07-17 |
| 08785872 | SHEEL RAMESH SHAH | Designated Partner | 2020-07-17 |
| 08797179 | SHASHANK PACHERIWAL | Designated Partner | 2020-07-17 |
| 08797180 | RUTVIK MUKESH SHAH | Designated Partner | 2020-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSG TEXOFAB LLP | AAB-6587 | Designated Partner | 2013-07-20 | Ongoing |
| PARVATI FABRICS LIMITED | U17119GJ1994PLC022243 | Director | - | 2008-09-01 |
| PARVATI FABRICS LIMITED | U17119GJ1994PLC022243 | Whole-time director | 2008-09-01 | Ongoing |
| APNA CHOTU LLP | AAU-7756 | Designated Partner | 2020-11-23 | Ongoing |
| PSG TEXOFAB LLP | AAB-6587 | Partner | 2022-03-07 | Ongoing |
| PARVATI ORGANIZERS PRIVATE LIMITED | U45201GJ2010PTC060529 | Director | - | 2021-09-15 |
| PARVATI ORGANIZERS PRIVATE LIMITED | U45201GJ2010PTC060529 | Whole-time director | - | 2023-03-31 |
| RAISIN RETAILS PRIVATE LIMITED | U47711GJ2023PTC139989 | Director | 2023-04-10 | Ongoing |
| Company Name | CIN | 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17119GJ1994PTC021159 | RAMDOOT FIBRES PVT LTD | PLOT NO. 6509/5, ROAD NO. 65B, G.I.D.C. SACHIN, , SURAT, Gujarat, India - 394230 |
| U25202GJ2009PTC056504 | LALANI INDUSTRIES PRIVATE LIMITED | Plot No. 425/5, Road No. 4-B, Near Prasad Cinema, G.I.D.C., Sachin , Surat, Gujarat, India - 394230 |
| AAI-9466 | SUNRISE CREATIVE TRENDZ LLP | PLOT NO. I-77, ROAD NO.I/C I ZONE, G.I.D.C., SACHIN SURAT, Gujarat, India - 394230 |
| L17120GJ2011PLC064247 | JINAAM'S DRESS LIMITED | PLOT NO. 524, ROAD NO.5, G.I.D.C., SACHIN , SURAT, Gujarat, India - 394230 |
| U17122GJ2011PTC067731 | RUCHITA FILAMENTS PRIVATE LIMITED | PLOT NO. 516, ROAD NO. 5, G.I.D.C, SACHIN , SURAT, Gujarat, India - 394230 |
| U17120GJ2009PTC056162 | DEVI PROCESSORS PRIVATE LIMITED | Plot No. 804/B, Road No. 2, G.I.D.C, Sachin, , Surat, Gujarat, India - 394230 |
| U24119GJ2011PTC066703 | ANUBHA AUXICHEM PRIVATE LIMITED | PLOT NO. 4304/1, ROAD NO. 43B, G.I.D.C. SACHIN, , SURAT, Gujarat, India - 394230 |
| U24231GJ2004PTC044192 | AUMGENE BIOSCIENCES PRIVATE LIMITED | PLOT NO. 8201/5 & 6, ROAD NO. 8, G I D C SACHIN, , SURAT, Gujarat, India - 394230 |
| AAO-6189 | GOLDENCROWN VELVET LLP | Plot No. I - 28, Road No. I - 2, G.I.D.C., Sachin, Surat, Gujarat, India - 394230 |
| U17122GJ2008PTC055476 | S.R.G. NARROW FAB PRIVATE LIMITED | R.S. NO. 271/P & 272/P, PLOT NO. 4227, ROAD NO.42, G. I. D. C. SACHIN, TALANGPU R, , SURAT, Gujarat, India - 394230 |
| U31100GJ2018PTC100881 | OXILON PRIVATE LIMITED | ROAD NO. 61, PLOT NO. C-1/6128, G.I.D.C. SACHIN , SURAT, Gujarat, India - 394230 |
| U28110GJ2010PTC060176 | FABTECH MANUFACTURING PRIVATE LIMITED | PLOT No. 4314/3, 4314/4, ROAD No. 43-C G. I. D. C., SACHIN , SURAT, Gujarat, India - 394230 |
| U17119GJ1988PTC011325 | SHRI CHAKRADHAR TEXTILES PVT LTD | PLOT NO.924, RD NO. 3, OPP G.E.B. OFFICE, G.I.D.C SACHIN, , SURAT, Gujarat, India - 394230 |
| AAB-6587 | PSG TEXOFAB LLP | Plot No. 512/B, G.I.D.C., Sachin Surat, Gujarat, India - 394230 |
| U17120GJ2010PTC062898 | MAA KAMDHENU FASHIONS PRIVATE LIMITED | PLOT NO. 1075, ROAD NO. 4 G.I.D.C., SACHIN , SURAT, Gujarat, India - 394230 |
| U17120GJ2008PTC052717 | OKOSU CERATECH PRIVATE LIMITED | Plot No. 1046, Road No. 86, G.I.D.C., Sachin , Surat, Gujarat, India - 394230 |
| U17299GJ2020PTC118786 | SHIVOM FASHION TRENDS PRIVATE LIMITED | PLOT NO. 824, ROAD NO. 8, G.I.D.C. SACHIN, , SURAT, Gujarat, India - 394230 |
| U29190GJ2007PTC050629 | SAHAJANAND VALVES PRIVATE LIMITED | PLOT NO. 5616, ROAD NO. 56 G.I.D.C. SACHIN, , SURAT, Gujarat, India - 394230 |
| AAR-6265 | GLOBELA BIOTECH LLP | PLOT NO 357 & 358, ROAD NO. 3, G.I.D.C., SACHIN, SURAT, Gujarat, India - 394230 |
| U17120GJ2011PTC068322 | CUBE TEXTILES PRIVATE LIMITED | Plot No. 4311/10, Road No. 4, Sachin G.I.D.C. , Surat, Gujarat, India - 394230 |
| U17120GJ2011PTC064098 | RAGHUPATI POLYESTERS PRIVATE LIMITED | PLOT NO . 5144, ROAD NO.51, G.I.D.C, SACHIN , SURAT, Gujarat, India - 394230 |
| U17120GJ2011PTC065506 | DESAI LENO WEAVES PRIVATE LIMITED | PLOT NO. 437/1, ROAD NO.4 SACHIN G.I.D.C., , SURAT, Gujarat, India - 394230 |
| U17120GJ2009PTC058083 | TRIVENI SILK MILLS PRIVATE LIMITED | Block-B, Plot No. I-198, Sachin G.I.D.C., Sachin , Surat, Gujarat, India - 394230 |
| U17120GJ2009PTC058076 | RAMAN TEX FAB PRIVATE LIMITED | Block-B, Plot No. I-198, Sachin G.I.D.C., Sachin , Surat, Gujarat, India - 394230 |
| U17120GJ2010PTC059269 | SAKSHI PROCESSORS PRIVATE LIMITED | PLOT No.: 2411/2, ROAD No.: 24 G. I. D. C., SACHIN , SURAT, Gujarat, India - 394230 |
| U17120GJ2009PTC058046 | DHANVARSHA SILK MILLS PRIVATE LIMITED | Block-B, Plot No. I-198, Sachin G.I.D.C., Sachin , Surat, Gujarat, India - 394230 |
| U17219GJ1994PTC021460 | SHREEJI FASHIONS PRIVATE LIMITED | PLOT NO 5140 ROAD NO 51G I D C SACHIN DIST- , SURAT, Gujarat, India - 394230 |
| U18109GJ2022PTC135289 | VASTRANAND PRIVATE LIMITED | Plot no-998, Road no-87, G.I.D.C Sachin, chorasi , Surat, Gujarat, India - 394230 |
| U17120GJ2012PTC069998 | MITHILANCHAL INDUSTRIES PRIVATE LIMITED | OFFICE BLOCK, PLOT NO. 5916, ROAD NO. 59, G I D C, SACHIN, , SURAT, Gujarat, India - 394230 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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