MOMAI MINECHEM LLP (LLPIN: AAB-7490) is a Limited Liability Partnership firm incorporated on 06 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOMAI MINECHEM LLP are GIRISH PREMJI GADA, NAGJI KESHAVJI RITA, and VAIBHAV NAGJI RITA.
MOMAI MINECHEM 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 30 Dec 2024.
MOMAI MINECHEM LLP's LLP Identification Number is (LLPIN)AAB-7490. Its Email address is [email protected] and its registered address is Office No: 5, Anand kunj Bldg, Daftary Road, Malad-East Mumbai, Maharashtra, India - 400097
Current status of MOMAI MINECHEM LLP is - Active.
| LLP Identification Number | AAB-7490 |
| Name | MOMAI MINECHEM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-09-06 |
| Age of Company | 11 years, 6 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| MOMAI MINECHEM LLP |
| AAB-7490 |
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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 MOMAI MINECHEM 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 |
|---|---|---|---|
| 06646788 | GIRISH PREMJI GADA | Designated Partner | 2013-09-06 |
| 00117052 | NAGJI KESHAVJI RITA | Designated Partner | 2013-09-06 |
| 06646781 | VAIBHAV NAGJI RITA | Designated Partner | 2021-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06646781 | VAIBHAV NAGJI RITA | Partner | - | 2021-05-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
|---|---|---|
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| AAR-3359 | ORNOMART LLP | Office No.5, A Wing, Laxminarayan Shopping Centre, Poddar Road, Malad(East), Mumbai, Maharashtra, India - 400097 |
| AAX-5704 | H D M & ASSOCIATES LLP | OFFICE NO. 70,3RD FLOOR, EASTERN PLAZA,DAFTARY ROAD,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAN-5130 | COPO SOLUTIONS LLP | A-2, Shree Ram Kunj Bldg, Near Post Office, Haji Bapu Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| AAY-2054 | PBJ INDUSTRIES LLP | ATUL APPTS BLDG C SHOP NO 5 NIVETIA ROAD MALAD EAST NEAR NIVETIA COMPOUND MUMBAI, Maharashtra, India - 400097 |
| AAK-8328 | DEWBERRY HOLIDAYS LLP | Office No 204, 2nd Floor, Center Plaza Mall Daftary Road, Shivaji Chowk. Malad East Mumbai, Maharashtra, India - 400097 |
| U24200MH2019PTC329345 | ASHITO HEALTHCARE PRIVATE LIMITED | Flat No. 202, Wing 5, Shree Nalanda CHSL Daftary Road, Kurar Village, Malad East, , MUMBAI, Maharashtra, India - 400097 |
| AAQ-4424 | DUM ZAIQA HANDIS LLP | BLDG NO B 20, 16, PLOT 6 A 1 NETRAVATI CHS, FILM CITY ROAD, NEAR FILM CITY, ZONE 5, MALAD EAST, MUM MUMBAI, Maharashtra, India - 400097 |
| U21010MH1982PTC027724 | FIBRO PAPER TUBE PVT LTD | Office No. 501, 5th Flr, Kosha Kommercial Komplex, Poddar Park Road, Bhd Laxminarayan Shopping Center, Malad E, , Malad East, Maharashtra, India - 400097 |
| AAK-2813 | STREETHOPPER LLP | DIAMOND PLAZA, OFFICE NO 25, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, MALAD EAST, MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| U22300MH2018PTC313295 | TIQUITAKA WRITERS PRIVATE LIMITED | Flat No.203, Plot No.28B, Shanti Niketan CHSL Off Daftary Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| AAH-8525 | ACCESS FACILITY MANAGEMENT LLP | B-WING, OFFICE NO-1101, OPP RELIANCE OFFICE, EXPRESS ZONE, MALAD:EAST, W.E.HIGHWAY,MALAD:EAST MUMBAI, Maharashtra, India - 400097 |
| U25209MH1993PTC072885 | NIKITA PLASTOCHEM PRIVATE LIMITED | Bldg No. 7 Shop No. 6, Ground Floor, Malad CHS Podar Road, Dindoshi , Malad East, Maharashtra, India - 400097 |
| AAW-4615 | USOFT MULTITECH LLP | PARAS BLDG. DAFTARY ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ABB-8346 | Big Boot Games LLP | B/1704 17 Floor Rushi HeightsBldg No 3 Riddhi Garden Film City Road Malad East Malad East, Maharashtra, India - 400097 |
| AAO-6573 | PUPILS HUB LLP | PLOT NO.53, PUSHPA PARK, DAFTARY ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACA-1723 | House of Royal Realtors LLP | OFFICE NO -1 , 5TH FLOOR, SHAH TRADE CENTRE, RANI SATI MARG,OPP SHAH ARCADE, MALAD EAST Malad East, Maharashtra, India - 400097 |
| U01100MH1996PLC096687 | TRIKONE AGRO PLANTATION LIMITED | PLOT NO.64,PUSHPA PARK,DAFTARY ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAL-5649 | SEJAL TRADERS LLP | GALA NO 3, NEW ISHWAR BHUVAN, DAFTARY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAN-3461 | V K DEVELOPERS LLP | B/5, Jai Pragati CHS Ltd. Daftary Road Junction, Malad (East) Mumbai, Maharashtra, India - 400097 |
| L67120MH1982PLC028251 | GANESH HOLDINGS LTD | CENTRAL PLAZA OFFICE No. 607, DAFTARY ROAD SHIVAJI CHOWK, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| AAZ-7627 | SOCIALTAG MEDIA LLP | Flat No. 503, Floor 5, Rashmi Heights, Haji Bapu Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAJ-7621 | DMRP DIAMONDS LLP | 704, OFFICE NO 5, SHUKRA BUILDING, DIAMOND MARKET GAUSHALA LANE MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAY-2096 | VINYOG HOSPITALITY LLP | Room No.4, Maqbool Mansion, Hava Hira Mahal, Daftary Road, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAL-4610 | S K CIVIL AND CONSTRUCTION LLP | FLAT NO. B1, SUNANDA CHS LTD, DAFTARY ROAD, SUBHAS LANE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAZ-9997 | SENSORAMA TECHNOLOGIES LLP | Pragati Shopping Centre, Office No 211 Daftary Raod, Malad East, Near Suchak Hospital Mumbai, Maharashtra, India - 400097 |
| AAE-6029 | DHAIRYA CORPORATE ADVISORY SERVICES LLP | 2nd Floor, Plot No. 36A Pushpa Park, Daftary Road, Malad East Mumbai, Maharashtra, India - 400097 |
| U24240MH2007PTC175329 | ELIXIR HOME CARE PRIVATE LIMITED | Shop No. 03, Marygold Bldg, Malkani Estate Datta Mandir Road, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| 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.
| 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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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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| Download Audited Financials | |||||||||||||
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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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