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PRASHANT MITTAL AND CO. LLP

As on: 2024-06-13

PRASHANT MITTAL AND CO. LLP (LLPIN: AAF-4946) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PRASHANT MITTAL AND CO. LLP are PRASHANT GURUDAS MITTAL, VIJYATTA JAISWAL, MURARILAL RATANLAL TULSYAN, PURSHOTTAMDAS GOYAL, SACHIN MANMOHAN SARAWAGI, PRIYANKA PARAS SHAH, and HARESH JHINABHAI VALIYA.

PRASHANT MITTAL AND CO. 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 16 Dec 2024.

PRASHANT MITTAL AND CO. LLP's LLP Identification Number is (LLPIN)AAF-4946. Its Email address is [email protected] and its registered address is 306, LINKWAY ESTATE PREMISES,NEW LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064

Current status of PRASHANT MITTAL AND CO. LLP is - Active.

Basic Information

LLP Identification Number AAF-4946
Name PRASHANT MITTAL AND CO. 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 8
Number of Designated Partners 4
Date of Incorporation 2016-01-14
Age of Company 9 years, 1 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PRASHANT MITTAL AND CO. LLP

Previous CINs

AAF-4946

Regulatory Filings of PRASHANT MITTAL AND CO.

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Litigation Search Report of PRASHANT MITTAL AND CO.

Get a list of all litigations PRASHANT MITTAL AND CO. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRASHANT MITTAL AND CO.. This report helps you understand the risk associated in dealing with PRASHANT MITTAL AND CO. and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PRASHANT MITTAL AND CO. 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

Investor Complaints & Serious Complaints About PRASHANT MITTAL AND CO.

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PRASHANT MITTAL AND CO.

Current Directors & Key Managerial Personnel of PRASHANT MITTAL AND CO.
DIN Director Name Designation Appointment Date
03055677 PRASHANT GURUDAS MITTAL Designated Partner 2016-01-14
07131327 VIJYATTA JAISWAL Partner 2020-12-01
00050752 MURARILAL RATANLAL TULSYAN Designated Partner 2016-01-14
00870493 PURSHOTTAMDAS GOYAL Partner 2020-12-01
07924885 SACHIN MANMOHAN SARAWAGI Partner 2024-03-30
08319145 PRIYANKA PARAS SHAH Designated Partner 2018-12-01
09200654 HARESH JHINABHAI VALIYA Designated Partner 2018-12-01
Past Directors & Key Managerial Personnel of PRASHANT MITTAL AND CO.
DIN Director Name Designation Appointment Date Cessation
01917871 RAKESHKUMAR SIRSALEWALA Partner - 2020-12-01
10277856 NITIN AGRAWAL Partner - 2024-03-01
00025223 GOPIKISHAN BISHWANATH AGARAWAL Partner - 2018-12-01
06453694 SARUPCHAND SAYARCHAND BHANDARI Designated Partner - 2018-12-01
09200654 HARESH JHINABHAI VALIYA Partner - 2024-02-29
00003192 PADMANABH PUNDRIKRAY VORA Partner - 2018-12-01
Other Directorships of RAKESHKUMAR SIRSALEWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT GURUDAS MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJYATTA JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NAKODA LIMITED L17111GJ1984PLC045995 Additional Director - 2011-06-27
NAKODA LIMITED L17111GJ1984PLC045995 Director - 2014-04-28
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2011-05-30
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Director - 2009-03-30
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2011-08-02
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2015-06-18
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2009-07-14
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-04-29
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2014-09-16
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director - 2022-08-05
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2007-09-27
OMAXE LIMITED L74899HR1989PLC051918 Director - 2015-06-05
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director - 2008-12-29
RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Additional Director - 2008-07-31
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MODERN TRANSIT SOLUTIONS PRIVATE LIMITED U35900DL2009PTC192179 Director - 2014-03-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2006-11-02
MANTRI REALTY LIMITED U45202MH2001PLC164434 Director - 2009-05-15
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Additional Director - 2015-09-29
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2022-05-07
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2007-07-24
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2019-11-29
KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Additional Director - 2016-09-02
KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director - 2022-08-05
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2016-05-29
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2018-02-26
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2022-08-05
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director appointed in casual vacancy - 2012-07-05
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2015-01-01
PARAMOUNT LIMITED U74120GJ1976PLC002956 Additional Director - 2016-09-30
PARAMOUNT LIMITED U74120GJ1976PLC002956 Director - 2022-08-05
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2013-07-25
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2017-05-09
ASIAN BUSINESS EXHIBITION & CONFERENCES LIMITED U74900MH2007PLC169832 Additional Director - 2010-09-29
ASIAN BUSINESS EXHIBITION & CONFERENCES LIMITED U74900MH2007PLC169832 Director - 2010-10-28
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2022-06-13
NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2022-08-05
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2010-09-25
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2022-06-17
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2014-11-20
SNG RISK MANAGEMENT & INSURANCE BROKERS PRIVATE LIMITED U67120MH1998PTC112936 Director 1998-01-12 Ongoing
SNG CAPITAL SERVICES PRIVATE LIMITED U74120MH2012PTC234391 Director 2012-08-13 Ongoing
ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Director - 2011-11-15
VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Director - 2011-04-01
DEVI ELECTRONICS PRIVATE LIMITED U32200MH1985PTC035991 Director - 2011-07-18
FLEXENCLOSURE TELECOM INDIA PRIVATE LIMITED U40104MH2011PTC218880 Director 2011-06-21 Ongoing
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Additional Director - 2019-07-30
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Nominee Director - 2019-10-24
INTEGRATED DOCUMENTATION CONSULTANTS PRI VATE LIMITED U74140TN2004PTC052320 Director 2007-11-02 Ongoing
MOZA HOSIERY INDIA LIMITED U74899DL1994PLC057392 Director 2003-08-08 Ongoing
OMC TELEVENTURES PRIVATE LIMITED U74999MH2010PTC210785 Additional Director - 2012-06-07
OMC TELEVENTURES PRIVATE LIMITED U74999MH2010PTC210785 Director - 2019-01-25
B. R. PIX N TRIX STUDIO PRIVATE LIMITED U92120MH2007PTC170221 Director - 2011-07-18
ELITE FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085030 Director - 2008-12-30
ADITMITT CONSULTANTS PRIVATE LIMITED U70100MH1995PTC091173 Director - 2019-06-10
GREENSHIELD PROPERTIES PRIVATE LIMITED U70106MH2013PTC241027 Director 2013-03-16 Ongoing
PRIYANSH ECUMENICALS & SPECIALTIES PRIVATE LIMITED U74120MH2011PTC225087 Director - 2013-10-07
MOKSH BUILDCON LLP AAA-6956 Designated Partner 2013-10-12 Ongoing
RISHIROOP LIMITED L25200MH1984PLC034093 Additional Director - 2015-07-17
RISHIROOP LIMITED L25200MH1984PLC034093 Director 2015-07-17 Ongoing
AGORA ENTERTAINMENT PRIVATE LIMITED U74999MH2017PTC299901 Director 2017-09-19 Ongoing
ENCOMPASS EVENTS PVT. LTD. U92199MH1999PTC432578 CFO(KMP) - 2019-03-15
XPLUSD EVENTS PRIVATE LIMITED U92490HR2019PTC099901 Director 2023-09-18 Ongoing
Other Directorships of GOPIKISHAN BISHWANATH AGARAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MURARILAL RATANLAL TULSYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURSHOTTAMDAS GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARUPCHAND SAYARCHAND BHANDARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN MANMOHAN SARAWAGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA PARAS SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARESH JHINABHAI VALIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PADMANABH PUNDRIKRAY VORA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PRASHANT MITTAL AND CO.

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PRASHANT MITTAL AND CO.

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PRASHANT MITTAL AND CO.

Email ID: [email protected] Website: Not Available Address: 306, LINKWAY ESTATE PREMISES,NEW LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064

Principal Products & Services of PRASHANT MITTAL AND CO.

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PRASHANT MITTAL AND CO.

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PRASHANT MITTAL AND CO.

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PRASHANT MITTAL AND CO.

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

Subsidiaries, Associate Companies & Join Ventures of PRASHANT MITTAL AND CO.

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

Board Meetings of PRASHANT MITTAL AND CO.

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

Auditors of PRASHANT MITTAL AND CO.

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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