MAHALAXMI MINES & MINERALS LLP (LLPIN: AAA-6756) is a Limited Liability Partnership firm incorporated on 03 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MAHALAXMI MINES & MINERALS LLP are INDUMATI PRATAPRAI SHAH, and MAHENDRA PRATAPRAI SHAH.
MAHALAXMI MINES & MINERALS 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.
MAHALAXMI MINES & MINERALS LLP's LLP Identification Number is (LLPIN)AAA-6756. Its Email address is [email protected] and its registered address is 408, PARSHVA CHAMBERS, 17/21, ISAAJI STREET, VADGADI, MASJI D BUNDER - WEST MUMBAI, Maharashtra, India - 400009
Current status of MAHALAXMI MINES & MINERALS LLP is - Active.
| LLP Identification Number | AAA-6756 |
| Name | MAHALAXMI MINES & MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 73 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-11-03 |
| Age of Company | 13 years, 4 months, 10 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHALAXMI MILLENNIUM MINES MINERALS LLP |
| MAHALAXMI MILLENNIUM MINES & MINERALS LLP |
| MAHALAXMI MINES & MINERALS LLP |
| AAA-6756 |
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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 MAHALAXMI MINES & MINERALS 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 |
|---|---|---|---|
| 07109926 | INDUMATI PRATAPRAI SHAH | Designated Partner | 2015-02-21 |
| 00263458 | MAHENDRA PRATAPRAI SHAH | Designated Partner | 2012-10-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00263475 | PINKY MAHENDRA SHAH | Designated Partner | - | 2013-04-01 |
| 00263475 | PINKY MAHENDRA SHAH | Partner | - | 2015-02-21 |
| 00263478 | CHIRAG MAHENDRA SHAH | Designated Partner | - | 2013-04-01 |
| 00524030 | PREMILA MAHENDRA SHAH | Designated Partner | - | 2015-02-21 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1968PTC014006 | FAIRLON ENGINEERING PRIVATE LIMITED | 4/13, MODI CHAMBERS, 319/321, NARSHI NATHA STREET, MASJID BUNDER - WEST , MUMBAI, Maharashtra, India - 400009 |
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| AAD-9082 | TARMAC EXPORTS LLP | Joshi Chambers, 66-B, 5th Floor, 503 Ahamedabad Street, Carnac Bunder, Musjid Bunder Mumbai, Maharashtra, India - 400009 |
| L27100MH2006PLC160602 | KRIDHAN INFRA LIMITED | 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East), Mumbai 400 009 , Mumbai, Maharashtra, India - 400009 |
| L17110MH1985PLC035398 | EFFINGO TEXTILE & TRADING LIMITED | Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009 |
| U25239MH1979PTC021136 | SHAILUDRI DRUG HOUSE PRIVATE LIMITED | 508, ANANT DEEP CHAMBERS,NARSI NATHA STREET MUSJID BUNDER, MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| ABZ-4534 | SteelmineX LLP | Office No.15,2nd Floor,Noor Ali Mansion,362 ,Narsi Natha Street,Katha Bazar Masjid Bunder West,Mumbai Mumbai, Maharashtra, India - 400009 |
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| U27100MH1987PTC044294 | DURGMA ISPAT AND METAL PVT LTD | 35, KAPADIA CHAMBERS, BHARUCH STREET, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAC-5504 | EON RETAILS LLP | 102, Prestige Chambers, 127B Kalyan Street, Masjid Bunder East Mumbai, Maharashtra, India - 400009 |
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| AAQ-2002 | FORUM LIFESTYLE LLP | 102, PRESTIGE CHAMBERS, 127B KALYAN STREET MASJID BUNDER (EAST) MUMBAI, Maharashtra, India - 400009 |
| AAF-1100 | TRIBOLOGY CONSULTANTS LLP | 408 Anant Deep Chambers, 273-277 Narshi Natha Street, Masjid, Mumbai, Maharashtra, India - 400009 |
| AAF-5114 | PLATINUM GEOSYNTHETICS LLP | 501, J.M.CHAMBERS,316, NARSHI NATHA STREET MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
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| U24230MH1991PTC063774 | RAMSON PHARMACEUTICALS PRIVATE LIMITED | 302,JOSHI CHAMBERS,AHMEDABAD STREET, CARNAC BUNDER, , MUMBAI-400009, Maharashtra, India - 000000 |
| AAN-2670 | VDCO ENTERPRISES LLP | MAHESH CHAMBERS, OFFICE NO-11 391 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009 |
| U27100MH1989PTC054194 | SALVADOR STEEL PRIVATE LIMITED | 35, ASHOK CHAMBERS, BROACH STREET, DEVJI RATANSAY MARG, MASJID BUNDER. , MUMBAI, Maharashtra, India - 400009 |
| U27300MH1980PTC023511 | B KESARIA FETALS PRIVATE LIMITED | 403, D, STEEL CHAMBERS, 58-B,BROAD STREET CARNAC BUNER, , MUMBAI, Maharashtra, India - 400009 |
| U27105MH1990PTC054895 | SANFORD STEEL PRIVATE LIMITED | 35,ASHOK CHAMBERS,BROACH STREET,DEVJI RATANSEY MARG, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2010PTC206752 | BTC TRADING PRIVATE LIMITED | 201, Vyapar Bhavan, 368/370 Narshi Natha Street, Masjid Bunder West, , Mumbai, Maharashtra, India - 400009 |
| U10100MH2007PTC174699 | SHREE VINDHYVASINI ENTERPRISE PRIVATE LIMITED | 105, VARDHMAN CHAMBERS, 1ST FLOOR, KALYAN STREET, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U01403MH2007PTC169952 | AGRON GLOBAL PRIVATE LIMITED | 301, ANNA BHAVAN, BROACH STREET, D. R. MARG, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U01403MH2007PTC167361 | AGRON MASS MEDIA & ADVERTISE PRIVATE LIMITED | 301, ANNA BHAVAN, BROACH STREET, D. R. MARG, MASJID BUNDER (E), , MUMBAI, Maharashtra, India - 400009 |
| AAP-2486 | ROLLON HARDWARE (INDIA) LLP | 403, Matru Chayya Building, 378/380, Narshi Natha Street, Masjid Bunder West Mumbai, Maharashtra, India - 400009 |
| AAF-5713 | PARAS AGRITECH LLP | ROOM NO. 1-2, KAPADIA CHAMBERS 51, BHARUCH STREET, MASJID BUNDER (E) MUMBAI, Maharashtra, India - 400009 |
| AAF-9490 | PAR LOGISTIC LLP | Office No. 67, Ashok Chambers, 54, Devji Ratanshi Marg, Masjid Bunder (West), Mumbai, Maharashtra, India - 400009 |
| AAK-4872 | DART ENTERPRISES LLP | 26 MEHTA CHAMBERS, FLOOR 3, 127A KALYAN STREET CHINCHBUNDER, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U17110MH1993PLC070908 | SUPEL TEX LIMITED | 17, MEHTA CHAMBERS, 2ND FLOOR, 127-A, KALYAN STREET, DANABUNDER, , MUMBAI, Maharashtra, India - 400009 |
| 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.
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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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