M.M.E AND A.W LEISURE AND RESORTS LLP (LLPIN: AAA-7025) is a Limited Liability Partnership firm incorporated on 24 Dec 2011. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 111000.00.
Designated Partners of M.M.E AND A.W LEISURE AND RESORTS LLP are ANIRUDH SINGH KATOCH, and SUNAINA KATOCH.
M.M.E AND A.W LEISURE AND RESORTS 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.
M.M.E AND A.W LEISURE AND RESORTS LLP's LLP Identification Number is (LLPIN)AAA-7025. Its Email address is [email protected] and its registered address is BIST ESTATE BEER BHATTI NAINITAL, Uttarakhand, India - 263001
Current status of M.M.E AND A.W LEISURE AND RESORTS LLP is - Active.
| LLP Identification Number | AAA-7025 |
| Name | M.M.E AND A.W LEISURE AND RESORTS LLP |
| LLP Status | Active |
| ROC | ROC Uttarakhand |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-11-24 |
| Age of Company | 13 years, 3 months, 19 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 | ₹ 111,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M.M.E AND A.W LEISURE AND RESORTS LLP |
| AAA-7025 |
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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 M.M.E AND A.W LEISURE AND RESORTS 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 |
|---|---|---|---|
| 02198753 | ANIRUDH SINGH KATOCH | Designated Partner | 2011-11-24 |
| 07728179 | SUNAINA KATOCH | Designated Partner | 2017-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANU MAHARANI ENTERPRISES PRIVATE LIMITED | U55201UR1997PTC021891 | Director | 2018-03-31 | Ongoing |
| MANU MAHARANI ENTERPRISES PRIVATE LIMITED | U55201UR1997PTC021891 | Managing Director | - | 2018-03-31 |
| MANU MAHARANI ENTERPRISES PRIVATE LIMITED | U55201UR1997PTC021891 | Managing Director | 2018-03-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403UR2012PTC000333 | AUSADHIGARBH HIMALAYA PRIVATE LIMITED | OLD ABKARY SHOP, NEAR TOURIST HOTEL MALLITAL,NAINITAL , NAINITAL, Uttarakhand, India - 263001 |
| AAV-9689 | NANDADEVI ADVENTURES LLP | H. NO. 187, MALLITAL, NAINITAL, Uttarakhand, India - 263001 |
| AAI-2617 | NEGI LAW CHAMBERS LLP | SUKHTAL,WARD 10, MALLITAL NAINITAL, Uttarakhand, India - 263001 |
| AAI-7036 | AC HOSPITALITY SOLUTIONS LLP | CONSUL BHAWAN, BELVEDERE COMPOUND MALLITAL Nainital, Uttarakhand, India - 263001 |
| U01122UR2004PTC029131 | INDO DUTCH HORTICULTURE TECHNOLOGIES PRIVATE LIMITED | VILLAGE PANDEY CHOREP O CHANFI , NAINITAL, Uttarakhand, India - 263001 |
| U24100UR2021PTC012328 | ABLETECH PHARMA PRIVATE LIMITED | PLOT NO-02, ALUKHET GETHIA , NAINITAL, Uttarakhand, India - 263001 |
| AAA-6608 | REGAL PATHWAYS TRAVEL AND TOUR CONSULTAN TS LLP | FLAT NO 10, COTTAGE SHERWOOD COLLEGE MALLITAL NAINITAL, Uttarakhand, India - 263001 |
| U01409UR2008PTC032734 | ANAMAY VEDIC AGRICULTURE PRIVATE LIMITED | 1,DEVI LODGE, SHER KA DANDA,MALLITAL , NAINITAL, Uttarakhand, India - 263001 |
| AAU-2117 | SMRA WELLNESS LLP | SF 3 Pine View Homes Kuriya Gawn (Bhumiyadhar) Tallital Kuriya Gawn Nainital, Uttarakhand, India - 263001 |
| AAG-7048 | AAR RESORTS & HOSPITALITY LLP | C/O RAKESH JAISWAL M/S SWISS HOTEL SWISS HOTEL COMPOUND MALLITAL NAINITAL, Uttarakhand, India - 263001 |
| U24231UR1986PTC008001 | HOTEL LONGDALE PRIVATE LIMITED | JWALA COTTAGEMALLITAL NAINITAL , UTTARANCHAL, Uttarakhand, India - 263001 |
| U29248UR1971SGC003396 | KUMAON MANDAL VIKAS NIGAM LIMITED | OAK PARK HOUSEMALLITAL NAINITAL , UTTARANCHAL, Uttarakhand, India - 263001 |
| L24111UR1986PLC015895 | MESCO PHARMACEUTICALS LIMITED | UPPER KESALTON TALLITAL NANITAL , NANITAL, Uttarakhand, India - 263001 |
| U25201UR1983PTC006089 | DEVI FIBRE GLASS PRIVATE LIMITED | RAM KUTTIER MALLITAL NANITAL , UTTRANCHAL, Uttarakhand, India - 263001 |
| U22300UR2021PTC012938 | TRISHUL VANI DIGITAL MEDIA PRIVATE LIMITED | C/O VIMLA PANT PANT NIWAS SUKHATAL , SUKHATAL, Uttarakhand, India - 263001 |
| U01401UR2014PTC001120 | BIOHIM HERBAL RESEARCH PRIVATE LIMITED | VILL BAJERI PATTI DHANYAKOT KHATA NO 55 KHATE NO 3709, 3011A , DHANYAKOT, Uttarakhand, India - 263001 |
| AAZ-0380 | SHRIKANT TEX TECH LLP | C/o Ramavtar Chiggan Lal, House No. 201Dharam Pal Colony, Near Hills View Petrol Pump Bareilly Road, Haldwani, Uttarakhand, India - 263001 |
| AAZ-2027 | DEVBHOOMI TEX TECH LLP | C/o Ramavtar Chiggan Lal, House No. 201Dharam Pal Colony, Near Hills View Petrol Pump Bareilly Road, Haldwani, Uttarakhand, India - 263001 |
| U45201UR1998PLC024079 | SAMRAT ASSOCIATES AND REAL ESTATE LIMITED | MANKAPUR ESTATE MALLITAL NAINITAL Nainital UR 263001 IN |
| U52500UR2009PTC032899 | UNIQUE MEGAMART & MANAGEMENT PRIVATE LIMITED | H NO. 86, WARD NO. 3, SNOWVIEW MALLEETAL, NAINITAL, UTTRAKHAND - 263001 NAINITAL Nainital UR 263001 IN |
| U45203UR1998PTC024013 | AYU REAL ESTATE DEVELOPERS PRIVATE LIMITED | MANKAPUR ESTATE GROUND FLOOR, MALLITAL NAINITAL UR 263001 IN |
| U70200UR2022PTC014704 | ALFA SHINE ENTERPRISES PRIVATE LIMITED | Gram Kurpankha Post Khupatal, Mallital, Nainital Khurpatal Nainital Nainital UR 263001 IN |
| U72900UR2015PTC001448 | ALPHASOFT EDUTECH PRIVATE LIMITED | C/O CHANDAN SINGH BISHT NAINITAL CLUB, MALLITAL NAINITAL Nainital UR 263001 IN |
| U70102UR2013PTC000568 | MNS INFRAVENTURE PRIVATE LIMITED | NAINI BAND, BHOWALI NAINITAL Nainital UR 263001 IN |
| U55101UR2021PTC012115 | MIRCHONI HOTELS AND RESORTS PRIVATE LIMITED | STRAWBERRY HALL, AYARPATA MALLITAL NAINITAL Nainital UR 263001 IN |
| U70102UR2013PTC000796 | TRIGUN DEVELOPER PRIVATE LIMITED | HOTEL PALACE MALL ROAD NAINITAL Nainital UR 263001 IN |
| U70109UR2021PTC013378 | EVOLVER BUILDTECH PRIVATE LIMITED | Fruit Valley Apartment Bhowali NA Nainital Nainital UR 263001 IN |
| U70109UR2021PTC012125 | PINKI INFRASTRUCTURE PRIVATE LIMITED | Joy Villa Compound, Tallital NA Nainital Nainital UR 263001 IN |
| U70102UR2010PTC033126 | IRIS INFRAESTATE AND MOTELS PRIVATE LIMITED | 1/5, Rajmahal Compound Mallital Nainital Nainital UR 263001 IN |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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