PERFECT MINING AND EXTRACTIONS LLP (LLPIN: AAC-3025) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PERFECT MINING AND EXTRACTIONS LLP are BHAVANA MUCHHALA SANJAY, SANJAY MANSUKHLAL MUCHHALA, and RONAK MUCHHALA SANJAY.
PERFECT MINING AND EXTRACTIONS 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.
PERFECT MINING AND EXTRACTIONS LLP's LLP Identification Number is (LLPIN)AAC-3025. Its Email address is [email protected] and its registered address is La Vista, Shop No. 3, Rushivan Near National Park, Borivali (East), Mumbai, Maharashtra, India - 400066
Current status of PERFECT MINING AND EXTRACTIONS LLP is - Strike Off.
| LLP Identification Number | AAC-3025 |
| Name | PERFECT MINING AND EXTRACTIONS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-05-16 |
| Age of Company | 10 years, 9 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERFECT MINING AND EXTRACTIONS LLP |
| AAC-3025 |
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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 PERFECT MINING AND EXTRACTIONS 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 |
|---|---|---|---|
| 06829639 | BHAVANA MUCHHALA SANJAY | Designated Partner | 2014-05-16 |
| 06705843 | SANJAY MANSUKHLAL MUCHHALA | Designated Partner | 2014-05-16 |
| 06829635 | RONAK MUCHHALA SANJAY | Designated Partner | 2014-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT REALTOR BOTANICAL GARDEN PROJECT LLP | AAB-9375 | Designated Partner | 2013-12-17 | Ongoing |
| PERFECT REALTOR THE VILLAGE PROJECT LLP | AAC-0167 | Designated Partner | 2014-01-21 | Ongoing |
| PERFECT REALTOR THE BEVERLY PROJECT LLP | AAC-0872 | Designated Partner | 2014-02-13 | Ongoing |
| PERFECT MILLENIUM EXPORT LLP | AAC-3229 | Designated Partner | - | 2018-12-03 |
| PERFECT SUMANGAL REAL ESTATE ENTERPRISES LLP | AAC-9060 | Designated Partner | 2014-11-12 | Ongoing |
| KARNAWAT INFRASTRUCTURES PRIVATE LIMITED | U45200DD2010PTC004680 | Additional Director | 2016-09-05 | Ongoing |
| ENGRAVE REALTORS PRIVATE LIMITED | U45309MH2017PTC294272 | Additional Director | 2019-08-19 | Ongoing |
| PERFECT MILLENIUM EXPORT LLP | AAC-3229 | Designated Partner | - | 2017-08-30 |
| PERFECT MILLENIUM EXPORT LLP | AAC-3229 | Designated Partner | - | 2017-11-13 |
| ENGRAVE REALTORS PRIVATE LIMITED | U45309MH2017PTC294272 | Director | 2020-03-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9375 | PERFECT REALTOR BOTANICAL GARDEN PROJECT LLP | La Vista, Shop No.3, Rushivan, Near National Park, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAC-0167 | PERFECT REALTOR THE VILLAGE PROJECT LLP | La Vista, Shop No.3, Rushivan, Near National Park, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAC-0872 | PERFECT REALTOR THE BEVERLY PROJECT LLP | La Vista, Shop No. 3, Rushivan, Near National Park Borivali (East) mumbai, Maharashtra, India - 400066 |
| AAC-3229 | PERFECT MILLENIUM EXPORT LLP | La Vista, Shop No.3, Rushivan, Near National Park, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAC-9060 | PERFECT SUMANGAL REAL ESTATE ENTERPRISES LLP | LA VISTA, SHOP NO - 3, RUSHIVAN , NEAR NATIONAL PARK, BORIVALI - EAST MUMBAI, Maharashtra, India - 400066 |
| AAU-7944 | WINGMAN AVIATION LLP | Flat No.903, La Vista, Rushivan Near Last Bus Stop 477,Borivali East, Mumbai Mumbai, Maharashtra, India - 400066 |
| AAG-6746 | SANAP & ASSOCIATES LLP | Plot no. 72, Omkar Smruti, office no.102, Shree Krishna Nagar, near National Park, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAP-1479 | EARTHSATTVA TRADING LLP | Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066 |
| AAM-7121 | NARAYAN SPACE LLP | SHOP NO 3, GURUPRASAD CHSL CARTER ROAD NO 3, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAQ-0487 | SLIDEHIKE BUSINESS SOLUTION LLP | 301 TRIVENI KRUPA NEAR BORIVALI EAST POST OFFICE CARTER ROAD NO 3 BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAU-4654 | S PRIME LLP | ROOM NO 3 BHAGWANDIN CHAWL KASTURBA ROAD NO 06 BORIVALI EAST NEAR RAILWAY STATION MUMBAI MUMBAI, Maharashtra, India - 400066 |
| AAO-9972 | TANAGYA RECORDS LLP | A-402, Green Park, Raheja Estate, Kulupwadi Road, Near National Park,Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAE-8103 | SLEEP SAFE SECURITY SERVICES LLP | Shop No. 1, A-Wing, Saidham Building, Carter Road No. 3, Borivali - East Mumbai, Maharashtra, India - 400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| ACA-1062 | NEXGENE ERP SOLUTIONS LLP | B 407 ASHOKA TOWER CHS LTD, KULUPWADI ROAD,NEAR NATIONAL PARK, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| U74120MH2011PTC220170 | BIOVY HEALTHCARE PRIVATE LIMITED | 203,Mangalam, kulupwadi,Near National Park, Borivali ( East), , MUMBAI, Maharashtra, India - 400066 |
| U24239MH2007PTC173817 | BIOZ DRUGS PRIVATE LIMITED | 4,MANGALAM,KULUPWADI ROAD,NEAR NATIONAL PARK, BORIVALI-EAST. , MUMBAI, Maharashtra, India - 400066 |
| AAK-4702 | KRANE CREATIONS LLP | H/132, Bhoomi Green, Raheja Estate, Kulupwadi Near National Park, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAP-2501 | BLUE LOTUS EVENTS LLP | 307, Crescent Park, Dattapada Road No. 2, Near Dattapada Subway, Dattapada, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAK-6027 | BHARAT WATERPUMP ENTERPRISE LLP | SHOP NO. 3, BORKAR COMPOUND, W.E.HIGHWAY, OPP. BHOR INDUSTRIES, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| AAS-5855 | ANKIT MODI MARKETING LLP | E 103, VENNA CO HSG. SOC.LTD SHANTIVAN,BORIVALI EAST,NEAR NATIONAL PARK MUMBAI, Maharashtra, India - 400066 |
| AAG-9698 | PINTAAR CREATIVE MEDIA LLP | G -01, AMBIKA APARTMENT, KASTURBA ROAD NO. 3 NEAR AMBE MATA MANDIR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAU-8603 | PINAK INDUSTRIES LLP | Flat 1006, La Vista, Rishivan, Kajupada, Near Abhinav Nagar, Nr. Hanuman Mandir, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAL-5846 | VEETAN FOUNDATION LLP | B-5, Matrukrupa Kunj Society, Carter Road No. 3 Near Ambaji Mata Temple, Borivali East Mumbai, Maharashtra, India - 400066 |
| U18101MH1994PTC079573 | BHILWARA FABRICS MARKETING PRIVATE LIMITED | 409/C MANGALA APARTMENTS,KULUPWADI NEAR NATIONAL PARK, BORIVALI EAST,BOMBAY -66. , MUMBAI 400066, Maharashtra, India - 000000 |
| AAO-1410 | ADDII SIDDHI METALS LLP | 303/A, SWETA PARK, CHS LTD, ROAD NO.2 DAULAT NAGAR, NEAR UTSAV HOTEL, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAG-0817 | MALINI METAL INDUSTRIES LLP | SHOP NO.22, NAVRATNA CHS LTD, OFF DATTAPADA ROAD, NEAR DATTA PADA PHATAK ROAD, BORIVALI -EAST. MUMBAI, Maharashtra, India - 400066 |
| U17120MH1994PLC078218 | RAJ RAJENDRA INDUSTRIES LIMITED | 324, 3rd Floor, Hari om Plaza, M. G. Road, Opp National Park, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U74999MH2019PTC333228 | ADIIDADA METALS PRIVATE LIMITED | 303/A, SWETA PARK, CHS LTD, ROAD NO.2 DAULAT NAGAR, NEAR UTSAV HOTEL, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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