POPULAR FINECHEM LLP (LLPIN: ABA-3881) is a Limited Liability Partnership firm incorporated on 27 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of POPULAR FINECHEM LLP are VIKAS MAGANBHAI PATEL, RUCHI VIKAS PATEL, and MAGANBHAI GORDHANBHAI PATEL.
POPULAR FINECHEM 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 17 Dec 2024.
POPULAR FINECHEM LLP's LLP Identification Number is (LLPIN)ABA-3881. Its Email address is [email protected] and its registered address is A 1003,PARK ROYALE, M M MALVIYA ROAD, OFF LBS MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080
Current status of POPULAR FINECHEM LLP is - Active.
| LLP Identification Number | ABA-3881 |
| Name | POPULAR FINECHEM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-01-27 |
| Age of Company | 3 years, 1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| POPULAR FINECHEM LLP |
| ABA-3881 |
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Get a list of all litigations POPULAR FINECHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POPULAR FINECHEM. This report helps you understand the risk associated in dealing with POPULAR FINECHEM 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 POPULAR FINECHEM 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 |
|---|---|---|---|
| 09481304 | VIKAS MAGANBHAI PATEL | Designated Partner | 2022-01-27 |
| 09481305 | RUCHI VIKAS PATEL | Designated Partner | 2022-01-27 |
| 10042381 | MAGANBHAI GORDHANBHAI PATEL | Designated Partner | 2022-01-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10042381 | MAGANBHAI GORDHANBHAI PATEL | Partner | - | 2023-04-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6780 | ADJAS VENTURES LLP | A-1101,11th Floor, Park Royale, M.M.Malviya Road Mulund West Mumbai, Maharashtra, India - 400080 |
| U74999MH1991PTC063894 | MIT-MOL CONVEYORS PRIVATE LIMITED | A-903, PARK ROYALE, CST NO. 551/11 M.M.MALVIYA ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI MH 400080 IN |
| U74900MH2008PTC179102 | MALCONTEK SYSTEMS PRIVATE LIMITED | A-904, PARK ROYALE, CTS NO. 551/11 M.M.MALVIYA ROAD, OFF. L.B.S. MARG, MULUND(WEST) MUMBAI MH 400080 IN |
| U15122MH2015PTC269080 | TABLESPOON FOODS PRIVATE LIMITED | B 201 PARK ROYALE M M MALVIYA ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U18109MH2016PTC285486 | ALMACK FASHION PRIVATE LIMITED | B 201 PARK ROYALE M M MALVIYA ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAE-7109 | SKY LUBELINES LLP | PARK ROYALE, 1302, B-WING, M M MALVIYA ROAD, NEAR SAMRUDDHI HALL, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAE-1213 | BRIJ-IT CONSULTING LLP | B-1301, 13th Flr, Park Royale M M Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U11100MH2023PTC396943 | CAN VIRTUS INTERNATIONAL ENERGY PRIVATE LIMITED | A/123, Anant Regency, M M Malviya Road, Opp. Telephone Exchange, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U14292MH2008PTC187688 | SHREE GURUKRUPA MINERALS PRIVATE LIMITED | OFFICE NO. 708, 7TH FLOOR, PARMESHWARI CENTRE NEAR TELEPHONE EXCHANGE, OFF M. M. MALVI YA MARG, , MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ABC-2521 | MyBrilliant Brains Consulting LLP | FLAT NO A/1602M M M ROAD MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAU-6374 | MALCONTEK SYSTEMS LLP | Flat No A/904 M M M Road, Mulund west Mumbai, Maharashtra, India - 400080 |
| U21099MH2016PTC281558 | KHETAN CORRU CASE PRIVATE LIMITED | Office No. 708, 7th Floor, Parmeshwari Center Near Telephone Exhange, off M.M.Malviya Marg, , Mulund West, Maharashtra, India - 400080 |
| AAI-2388 | MENZKA LIMITED LIABILITY PARTNERSHIP | A-1602 PARK ROYALE M M MALVIYA ROAD NA MULUND WEST Mumbai City Maharashtra 400080 |
| U21098MH2007PTC169070 | UNIBOX PACKAGING PRIVATE LIMITED | A-301, BHARADWAJ, SAPTARISHI PARK OFF LBS MARG, SWAPNA NAGARI,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAN-0816 | MENSA COMMERCE TUITIONS LLP | Off No. 3A, 3B, 3C, Keshav Bhavan Office, M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAE-3176 | SRINIWASA HOSPITALITY SERVICES LLP | B-10, NEW SHANTI BANA CHS, M.M. MALVIYA ROAD, MULUND WEST. MUMBAI, Maharashtra, India - 400080 |
| U29248MH2015PTC265094 | JOBBY ENTERPRISES PRIVATE LIMITED | 25, NAHUR UDYOG CO-OP SOC. LTD. M.M. MALVIYA MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAM-4168 | SURE AND PURE AGRO PRODUCTS LLP | 105-106,Shobha Suman CHS Ltd.,1st Floor,Pt. M. M. Malviya Marg,Opp. MTNL Exchange,Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U51100MH2017PTC289194 | WITS EXPORTS PRIVATE LIMITED | A-203, Park Royale, M M Malviya Road, Mulund West Mumbai Mumbai City MH 400080 IN |
| U74999MH2013PTC251113 | ESSENOVA CONSULTING PRIVATE LIMITED | 1604/A, Park Royale, M.M.Malviya Road, Mulund (West) Mumbai Mumbai City MH 400080 IN |
| AAA-0196 | MARATHON CONSTRUCTION LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-2794 | MARATHON BUILDCON LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-2904 | MATRIX GREEN HOUSING AND COMMERCIAL DEVE LOPERS LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6241 | MATRIX SALVAGE MANAGEMENT LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6242 | MATRIX H2O MANAGEMENT LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAW-9369 | LEMARK SOLUTIONS LLP | Flat No. 305, Floor No. 3, Marathon Maxima, LBS Marg, Off Mulund Goregaon Link Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| ABZ-8381 | Ganalaxmi Homes LLP | Bal Smruti, A Wing, 4th Floor, Murar Road,Mulund (West), Greater Mumbai (M Corp.), Mumbai, Maharashtra, India - 400080 |
| ACA-3687 | Jigsaw Foods LLP | A/1402, Park Royale CHSMMM Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U29264MH2016PTC284497 | MAHAL SHOTBLAST TECHNOLOGIES PRIVATE LIMITED | A/2, Sanjay, Off LBS Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| 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 |
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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 |
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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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