TIDY MONK FACILITY SERVICES LLP (LLPIN: AAS-3722) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TIDY MONK FACILITY SERVICES LLP are ATUL JAIN, GARIMA ARORA, and SUMEET BHAGIRAM TANK.
TIDY MONK FACILITY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TIDY MONK FACILITY SERVICES LLP's LLP Identification Number is (LLPIN)AAS-3722. Its Email address is [email protected] and its registered address is 5, GRD FLOOR, PLOT 51, NEW AMBALAL CHAWL, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
Current status of TIDY MONK FACILITY SERVICES LLP is - Active.
| LLP Identification Number | AAS-3722 |
| Name | TIDY MONK FACILITY SERVICES 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-04-24 |
| Age of Company | 4 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIDY MONK FACILITY SERVICES LLP |
| AAS-3722 |
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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 TIDY MONK FACILITY SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10406867 | ATUL JAIN | Designated Partner | 2023-12-21 |
| 01969199 | GARIMA ARORA | Partner | 2024-01-08 |
| 03384621 | SUMEET BHAGIRAM TANK | Designated Partner | 2020-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08737002 | YAMINI SUMEET TANK | Designated Partner | - | 2023-06-12 |
| 01969199 | GARIMA ARORA | Designated Partner | - | 2023-12-21 |
| 03441110 | BHAGIRAM JAGAN TANK | Designated Partner | - | 2023-06-12 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2018PTC313346 | J-SEE IT TECHNOLOGIES PRIVATE LIMITED | 166/1/5, Floor-Grd, Siddharth Nagar, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018 |
| U61100MH2022PTC388126 | SHIVANSH & SUCHNA MARINE PRIVATE LIMITED | 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| AAT-3916 | TREA JEWELLERY LLP | 601, Floor 5/6, Plot 711, Raheja Anchorage Dr Annie Besant Road, Nr Samudra Point Worli Mumbai, Maharashtra, India - 400018 |
| AAE-1413 | SIDEWAYS CONSULTING LLP | D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018 |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| ABZ-8750 | ADREA INFOTECH LLP | 20, Floor- 4th, Plot-8, A, Pankaj MansionDr Annie Besant Road, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018 |
| ABD-0702 | 1ZERO8 CAPITAL ADVISORS LLP | 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018 |
| ACA-0315 | 1ZERO8 CAPITAL VENTURE LLP | 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018 |
| AAJ-0172 | ANANDRAJ ENTERPRISES LLP | 5, PLOT NO.83 B & C, GOVIND SMRUTI BUILDING DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAU-6637 | EVERSHINE INFRA WORKS LLP | B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAZ-4348 | NISUS BCD ADVISORS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai, Maharashtra, India - 400018 |
| U92410MH2021PTC371086 | IRELIA SPORTS INDIA PRIVATE LIMITED | Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| AAZ-1673 | STUDIO MRS LLP | FLOOR 5, STERLING CENTRE, DR ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAA-8663 | COMRADE BUILDERS LLP | 508, 5TH FLOOR, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAA-8713 | POLITE BUILDERS LLP | 508, 5th Floor, Ceejay House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAB-5100 | MORRIES REALTORS LLP | 508, 5TH FLOOR, CEEJAY HOUSE, DR ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAW-4257 | CREAMYUMM FOODS LLP | 53, FLOOR GRD, 81, NEW PATHAN CHAWL, DR E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAN-7460 | DEUWEB TECHNOLOGIES LLP | 2-1/1, Floor- Grd, Prem Nagar, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAE-9461 | SHRUNAM HOSPITALITY LLP | 53, FLOOR-GRD, 81, NEW PATHAN CHAWL, DR E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U28920MH1990PTC058292 | ZARCON ENGINEERING PRIVATE LIMITED | 508, 5TH FLOOR, CEEJAY HOUSE DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAC-5430 | HBS RAKSHA DISTRIBUTORS LLP | 505, 5th Floor, Ceejay House Shivsagar Estate, Dr. Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018 |
| AAW-3618 | CHEMICORP SPECIALITIES INDIA LLP | B 406, Floor 4, Plot 132, Kakad Chambers, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAN-2176 | NYASSA HOLDINGS LLP | FLOOR-1, PLOT-170,JAHAZ MAHAL,DR.ANNIE BESANT ROAD LOTUS JUNCTION,WORLI MUMBAI, Maharashtra, India - 400018 |
| AAF-5122 | SIGMA CONNECTIONS LLP | A-501/C, FLOOR-5, A, POONAM CHAMBER, DR ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAT-7533 | CATALYST CONTRAFIN LABS LLP | D 501,FLOOR 5,D,POONAM APARTMENTS, DR ANNIE BESANT ROAD, NEHRU CENTER,WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAN-0441 | CONVERGENT FUND I LLP | 506 5th Floor, Ceejay House, Dr. Annie Besant Road, Shiv Sagar Estate ,Worli Mumbai, Maharashtra, India - 400018 |
| L74999MH2019PLC320039 | MAX INDIA LIMITED | 167, Floor 1,Plot-167A, Ready Money Mansion, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| L85100MH2015PLC330122 | MAX INDIA LIMITED | 167, Floor 1, Plot - 167, Ready Money Terrace Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAJ-0035 | AVIGHNA INDIA LLP | 17th floor, Avighna HousePlot no 82, Dr. Annie Besant Road, Near Worli Naka Mumbai, Maharashtra, India - 400018 |
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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 |
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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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