PAYMOUNT CORPORATION LLP (LLPIN: AAH-3736) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PAYMOUNT CORPORATION LLP are ANKUR PRAKASH JUVEKAR, SHAHBAZ IQBAL KARIPODI, and KHALID AHMED ABDUL RASHID QURESHI.
PAYMOUNT CORPORATION 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.
PAYMOUNT CORPORATION LLP's LLP Identification Number is (LLPIN)AAH-3736. Its Email address is [email protected] and its registered address is A-2 HILL PARK TOWER CHS, CAPT SAMANT ROAD, JOGESHWARI (W), MUMBAI, Maharashtra, India - 400102
Current status of PAYMOUNT CORPORATION LLP is - Active.
| LLP Identification Number | AAH-3736 |
| Name | PAYMOUNT CORPORATION 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-09-12 |
| Age of Company | 8 years, 6 months, 1 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAYMOUNT CORPORATION LLP |
| AAH-3736 |
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Get a list of all litigations PAYMOUNT CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAYMOUNT CORPORATION. This report helps you understand the risk associated in dealing with PAYMOUNT CORPORATION and its Directors better.
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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 PAYMOUNT CORPORATION 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 |
|---|---|---|---|
| 03039035 | ANKUR PRAKASH JUVEKAR | Designated Partner | 2016-09-12 |
| 05165622 | SHAHBAZ IQBAL KARIPODI | Designated Partner | 2016-09-12 |
| 02183106 | KHALID AHMED ABDUL RASHID QURESHI | Designated Partner | 2016-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEMENTS CREATIONS PRIVATE LIMITED | U28112MH2008PTC186216 | Director | 2008-08-26 | Ongoing |
| PAYBOUY MERCHANT SERVICES LLP | AAH-2499 | Designated Partner | 2016-08-29 | Ongoing |
| EXPONENTIAL BPO SERVICES PRIVATE LIMITED | U74900MH2010PTC203824 | Director | 2010-06-08 | Ongoing |
| CITIPOD REALTY LLP | AAD-8977 | Designated Partner | 2015-05-09 | Ongoing |
| ASPIRE BPO SERVICES PRIVATE LIMITED | U74120MH2012PTC226633 | Director | 2012-02-09 | Ongoing |
| MAGNUM BPO SERVICES PRIVATE LIMITED | U74120MH2014PTC258418 | Director | 2014-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8977 | CITIPOD REALTY LLP | 1001-A-2 HILL PARK TOWER CHS CAPT SAMANT ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAR-0744 | SHOENIVERSE LLP | 1101, HILL PARK A2 TOWER CHS, CAPT. SAMANT MARG, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAA-7241 | QUEST INTERIORS LIMITED LIABILITY PARTNE RSHIP | HILL PARK TOWER, A-3 FLAT 206, CHS SAMANT ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ABA-6118 | EXELLAR CONSTRUCTION LLP | 1301 A1 TOWER HILL PARK CHS LTD CAPT SURESH SAMANT MARG NR AGAWAL INDL EST JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAC-1667 | ZARTRONIC SOLUTIONS LLP | B/2-602, Hill Park Tower, Near Agarwal Estate Capts S.S. Samant Marg, S.V Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| U74120MH2014PTC258418 | MAGNUM BPO SERVICES PRIVATE LIMITED | 1001 A-2 HILL PARK TOWER CHS CAPT SAMANT ROAD JOGESHWARI WEST MUMBAI Mumbai City MH 400102 IN |
| AAC-4195 | BANDIVALI FASHIONS LLP | A/402, Dilshad Castle CHS, Bandivali Hill Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| AAB-9460 | FIELDWORKS TECH SERVICES LIMITED LIABILI TY PARTNERSHIP | B-1/302, HILL PARK TOWER,CAPT. SAMANT MARG JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAQ-9764 | IZHAR CHANNEL LLP | A104 Karishma Apartment CHS Ltd,Captain SamantMarg Near Hill Park,Agarwal Estate,Jogeshwari west Mumbai, Maharashtra, India - 400102 |
| U24290MH2020PTC342254 | WELLTEK LIFESCIENCES PRIVATE LIMITED | A304, Meadow Park2 CHS LTD, opp 24 Karat Aqsa Masjid Road, Jogeshwari West , Mumbai, Maharashtra, India - 400102 |
| U55101MH2010PTC200704 | STAR ANISE FINE FOODS AND LEISURE PRIVATE LIMITED | 901, A/2, Hill Park Tower, Captain Samant Marg, Behind Agrawal Industrial Estate,Jogeshw ari (West) , Mumbai, Maharashtra, India - 400102 |
| AAC-2975 | TECHNOGREEN DEVELOPMENT LLP | G1, GROUND FLOOR, HILL PARK COMPLEX, CAPT.SURESH- SAMANT MARG, NR. AGARWAL IND. EST., JOGESHWARI (W) MUMBAI, Maharashtra, India - 400102 |
| U24120MH1998PLC114063 | PRIME FERTILIZERS LIMITED | FLAT NO602 6TH FLOOR MAPLE TOWER HILL PARK COMPLEX CAPTAIN SURESH SAMANT ROAD, JOGESHWARI ( WEST) , MUMBAI MAHARASTRA, Maharashtra, India - 400102 |
| U74120MH2012PTC226633 | ASPIRE BPO SERVICES PRIVATE LIMITED | 1001 HILL PARK 10TH FLOOR HILLPARK TOWER A2 SAMANT MARK OPP. S V ROAD AGARWAL ESTATE JOGESHWARI W MUMBAI Mumbai City MH 400102 IN |
| U85300MH2021NPL371962 | JOGESHWARI HELPING HAND FOUNDATION | 1101, Hill Park, A2 Tower CHS, Hill Park Complex, Nr Agarwal IND EST Jogeshwari W Mumbai Mumbai City MH 400102 IN |
| AAU-8550 | HEALTHY KRAZE FOODS INTERNATIONAL LLP | A 604, UNITED PARK, SULTANABAD CHS LTD., BEHRAM BAUG ROAD NR ALIABAD CHS JOGHESHWARI (W) MUMBAI, Maharashtra, India - 400102 |
| U74900MH2016PTC273422 | NEW TECH PLANT KEEPER PRIVATE LIMITED | B-301, HILL PARK APT (G+7) CHS, CAPT. SAMANT ROAD NR AGARWAL INDL ESTATE, OFF SV ROAD, JOGESHWARI W MUMBAI Mumbai City MH 400102 IN |
| AAV-0972 | CHHAPRA CONSTRUCTIONS LLP | A 102, AYESHA TOWER CHS LTD, S. V. ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U15421MH2015PTC264129 | PIBS FOODS PRIVATE LIMITED | 101, KOHIR A CHS LTD. PATEL ESTATE ROAD, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| AAU-2371 | ZIDAA MART LLP | A 102, Oshiwara Diamond CHS. Ltd, New Link Road, Behrambaug, Jogeshwari (W) MUMBAI, Maharashtra, India - 400102 |
| AAE-0859 | URBANSCAPE DESIGNS LLP | Shop A/7, Magnum Apartment, Bandivli Hill, Off Issa Aziz Road, Jogeshwari (W), Mumbai, Maharashtra, India - 400102 |
| AAM-7866 | CREATIVE GLOBAL ENTERTAINMENT LLP | A-201, 2ND FLOOR, ABBA RESIDENCY CHS LTD. STATION ROAD, JOGESHWARI (WEST) Mumbai, Maharashtra, India - 400102 |
| AAG-1225 | FALCON LEGAL LLP | 10-A EVERGREEN CHS. LTD KARIMI PARK 4 GARDEN LANE OSHIVARA JOGESHWARI W MUMBAI, Maharashtra, India - 400102 |
| ABA-2420 | NIRVANA SEAFOODS LLP | 403, A3, 4th Floor, Hill Park, Agarwal Estate, Captain Samant Marg, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| AAH-4066 | ELTEK SYNERGY LLP | 2nd Floor, Plot 16A, Ushass Pushtikar CHS Bldg Parel Estate Road, Jogeshwari [West], Mumbai, Maharashtra, India - 400102 |
| U27203MH1996PTC096197 | ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED | Flat No.602, 6th Floor, Maple Tower, Hill Park Complex, CSS Road, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102 |
| AAU-7002 | SUPER SHINE PAPER LLP | FLT NO. 206 DESIGNER D HILL PARK SAMANT RD, A1 OPP 24 KARAT THEATRE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAE-1807 | OM SAIRAJ INFRATECH LLP | B/413, Om Sai Shastri Nagar CHS, Bldg No. 1, Capt. Samant Marg, Near Agarwal Estate, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| AAI-2443 | UNITEDVISION PROPERTIES LLP | Shop No.1,Fortune Business Center,2nd Floor,Harchu Sindh Bahar CHS,Behram Baug Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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