Raftaar MMLP Solutions LLP (LLPIN: ACA-4684) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Raftaar MMLP Solutions LLP are MOHAMMAD MAAZ MOHAMMAD ALI SHAIKH, and CHETAN TULSIRAM AGARWAL.
Raftaar MMLP Solutions 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 23 Dec 2024.
Raftaar MMLP Solutions LLP's LLP Identification Number is (LLPIN)ACA-4684. Its Email address is [email protected] and its registered address is 704, Mayuresh Square, PL-17, Sector-15,Navi Mumbai, CBD Belapur Thane, Maharashtra, India - 400614
Current status of Raftaar MMLP Solutions LLP is - Active.
| LLP Identification Number | ACA-4684 |
| Name | RAFTAAR MMLP SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-05 |
| Age of Company | 1 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| Raftaar MMLP Solutions LLP |
| ACA-4684 |
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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 RAFTAAR MMLP SOLUTIONS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10015977 | MOHAMMAD MAAZ MOHAMMAD ALI SHAIKH | Designated Partner | 2023-04-05 |
| 07575209 | CHETAN TULSIRAM AGARWAL | Designated Partner | 2023-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4293 | PAGARIA INFOTECH VENTURES LLP | 901, MAYURESH SQUARE PLOT NO.: 17, SECTOR -15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAL-0026 | CHALKBOARD SCHOOL SOLUTIONS LLP | OFFICE NO. A 905 PL- 18/19, SECTOR-15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAW-7128 | ADITYA BALAJI INFRA PROJECTS LLP | Office No. 609, Mayuresh Square, Plot No. 17,Sector - 15, CBD Belapur Thane, Maharashtra, India - 400614 |
| AAR-1216 | NOYA INFRASTRUCTURE LLP | OFFICE NO-906, MAYURESH SQUARE,PLOT NO-17, SECTOR NO 15, NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| U15543MH2020PTC341665 | RIQUEZA AQUA MINERALS PRIVATE LIMITED | OFFICE NO A-802, PL 18/19, SECTOR -15, CBD BELAPUR, NAVI MUMBAI, , THANE, Maharashtra, India - 400614 |
| ABA-0165 | SURYA HOMES AND LIFESTYLES LLP | Office No-A 210 2nd Floor, Shelton SapphirePl-18/19, Sector-15 CBD Belapur, Navi Mumbai Thane, Maharashtra, India - 400614 |
| AAS-9837 | J.W.IMPEX LLP | OFFICE 412, V TIME SQUARE SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAV-3496 | RIGHT DEAL REALTY LLP | OFFICE 412 V TIME SQUARE PLOT NO 03, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-4825 | ITREAT GROCERS LLP | OFFICE NO B-706, PL-18/19, SHELTON SAPPHIRE, SECTOR 15, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-6984 | MYRA SPACES LLP | V Times Square, Office No. 1302 Plot no 3 Sector No 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-6929 | VYOM SUPERSTRUCTURES LLP | V Times Square, Office No. 1302, Plot no 3 Sector No 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAF-7658 | TULSI HOMEMAKER LLP | Office No. 1209, V Time Square Plot No.3, Sector - 15, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U30007MH2011PTC211938 | T & H INFOTECH PRIVATE LIMITED | OFFICE NO.707, V TIMES SQUARE, PLOT NO.03 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-2275 | TULSI GRUH NIRMAN LLP | 1209, Plot No.03, V-Time Square, Sector-15, Near CNG Petrol Pump, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U15490MH2019PTC330142 | BELLETION INTERNATIONAL PRIVATE LIMITED | OFFICE NO 207 & 208, V-TIMES SQUARE PLOT NO 3, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| F06408 | AFLEX SHIPS EQUIPMENT PTE LTD | Office No. 612, 6th Floor, V Times Square Plot No. 3, Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAV-6689 | METALLUM INFRAVENTURES LLP | Office No.705,V-Times Square Co-operative,Premises Society Ltd,Plot No.03,Sector 15,CBD BELAPUR Navi Mumbai, Maharashtra, India - 400614 |
| U63030MH2019PTC330153 | RUSH TECHMART SOLUTIONS PRIVATE LIMITED | 704, Mayuresh Square, PL-17, SECT-15, CBD BELAPUR NA NAVI MUMBAI Thane MH 400614 IN |
| U28933MH2008FTC330833 | ABLOY HIGH SECURITY LOCKS PRIVATE LIMITED | OFF. NO. 1201 TO 1207, A WING,SHELTON SAPPHIRE 12TH FLOOR, PL NO.18&19, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U22300MH2021PTC355228 | MOVIZZY ENTERTAINMENT PRIVATE LIMITED | OFFICE NO. -B-608 PL-18/19, SECTOR-15, CBD BEAPUR NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U27100MH1994PTC078810 | NTM INDUSTRIES (INDIA) PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614, Maharashtra, India - 000000 |
| U27100MH1995PTC091633 | NTM IRON AND STEEL PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000 |
| U15491MH2021PTC360943 | 100PERCENT NOURISHMENT PRIVATE LIMITED | Office No. 305 Plot no. 56, Sector 15 CBD Belapur, Thane, Navi Mumbai -400 614 , THANE, Maharashtra, India - 400614 |
| AAL-7204 | BUDDHA ENERGY LLP | OFFICE NO 1402, MAYURESH CHAMBERS PLOT NO 60 SECTOR 11 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U52292MH2023PTC406242 | MAKEBA GLOBAL SOLUTIONS PRIVATE LIMITED | 704 Mayuresh Square,PL-17 CBD Belapur, Navi Mumbai Thane Thane Thane MH 400614 IN |
| U52292MH2023PTC406240 | MAKEBA SHIPPING PRIVATE LIMITED | 704 Mayuresh Square,PL-17 CBD Belapur, Navi Mumbai Thane Thane Thane MH 400614 IN |
| U74999MH2017FTC296589 | TRADESOCIO INDIA PRIVATE LIMITED | UNIT NO. 703-709, 7TH FLOOR, MAYURESH SQUARE, PLOT NO. 17 SECTOR-15, CBD BELAPUR, NAVI MUMBAI Thane Thane Thane MH 400614 IN |
| AAI-5320 | SHIV TRIDENT BUILDCON LLP | Shop No.34, Maruti Paradise, Sector-15,CBD Belapur, Navi Mumbai Navi Mumbai, Maharashtra, India - 400614 |
| AAP-4972 | LASTMILE LOGI SOLUTIONS LLP | Office No 1402, Plot No 60, MAYURESH CHAMBER Sector 11, CBD Belapur Navi Mumbai NAVI MUMBAI, Maharashtra, India - 400614 |
| 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.
| 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.
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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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