MDML DIRECT MARKETING LLP (LLPIN: AAC-3075) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MDML DIRECT MARKETING LLP are BHARAT RANA DHIRAJLAL, and VISHAL RANA DHIRAJLAL.
MDML DIRECT MARKETING 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.
MDML DIRECT MARKETING LLP's LLP Identification Number is (LLPIN)AAC-3075. Its Email address is [email protected] and its registered address is A-16, Maitri Nagar, Near Railway Crossing, Bholav Bharuch, Gujarat, India - 392001
Current status of MDML DIRECT MARKETING LLP is - Active.
| LLP Identification Number | AAC-3075 |
| Name | MDML DIRECT MARKETING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-05-20 |
| Age of Company | 10 years, 9 months, 23 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 |
| MDML DIRECT MARKETING LLP |
| AAC-3075 |
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Get a list of all litigations MDML DIRECT MARKETING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MDML DIRECT MARKETING. This report helps you understand the risk associated in dealing with MDML DIRECT MARKETING and its Directors better.
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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 MDML DIRECT MARKETING 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 |
|---|---|---|---|
| 06848880 | BHARAT RANA DHIRAJLAL | Designated Partner | 2014-05-20 |
| 06850110 | VISHAL RANA DHIRAJLAL | Designated Partner | 2014-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDML NEW INDIA LIMITED | U52609GJ2020PLC118020 | Director | 2020-11-06 | Ongoing |
| MDML NEW INDIA LIMITED | U52609GJ2020PLC118020 | Director | 2020-11-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29199GJ1999PLC035509 | ANKUR VISION LIMITED | A-Z/B-16 RATAN NAGAR , BHARUCH, Gujarat, India - 392001 |
| U29100GJ2020PTC116138 | VERSATILE ENGISAFE PRIVATE LIMITED | A/504 SAI DHAM RESIDENCY NR. ROHINI NAGAR, BHOLAV , BHARUCH, Gujarat, India - 392001 |
| U22210GJ2021PTC123025 | IHRPC NEWS AND ENTERTAINMENT PRIVATE LIMITED | C/O THAWARCHAND MAVA ONKAR, A-22, SARDAR NAGAR, BHOLAV, , BHARUCH, Gujarat, India - 392001 |
| U15400GJ2020PTC117961 | FLAMBOYANT HOTELS AND RESORTS PRIVATE LIMITED | AA-603,6TH FLOOR ,SAIDHAM RESIDENCY,NEAR ABC CIRCLE,BEHIND HOTEL COMFORT BHOLAV(PART),DIST-BHARUCH,GUJRAT-392001 , Bharuch, Gujarat, India - 392001 |
| U29131GJ2013PTC076428 | TECON SURFACE COATING & ENGINEERING PRIVATE LIMITED | A - 36 - NEW ANAND NAGAR, BHARUCH , BHARUCH, Gujarat, India - 392001 |
| U31909GJ2020PTC115101 | SHETRUNJI POWER PRIVATE LIMITED | A4 SHRI RANG PARK SOC BHOLAV BHARUCH BLR , BHARUCH, Gujarat, India - 392001 |
| U05005GJ2017PTC098017 | MANAN AQUATECH PRIVATE LIMITED | B-12 UDYOG NAGAR BHOLAV , BHARUCH, Gujarat, India - 392001 |
| U01403GJ2014PTC078134 | GREEN AGRIGENETICS PRIVATE LIMITED | 176, DHARAM NAGAR SO BHOLAV , BHARUCH, Gujarat, India - 392001 |
| AAO-3455 | GRABDEAL ADVERTISEMENT AND TOURISM LLP | 2 & 3 DHARAM NAGAR VILLAGE- BHOLAV BHARUCH, Gujarat, India - 392001 |
| AAA-1734 | LEAD IMPORTER LLP | B-4 HARIOM NAGAR SOCIETY NANDELAV ROAD, BHOLAV BHARUCH, Gujarat, India - 392001 |
| AAA-2135 | SHREE MODHESHWARI PETROLEUM LIMITED LIAB ILITY PARTNERSHIP | A/19, HITESH NAGAR SOC B/H CIVIL HOSPITAL BHARUCH, Gujarat, India - 392001 |
| AAH-5792 | GUNJAN LAB LLP | B-8, FALSHRUTI NAGAR, NEAR ST DEPO, STATION ROAD, BHARUCH, Gujarat, India - 392001 |
| U14290GJ2018PTC101300 | BALA CRACKERS INDIA PRIVATE LIMITED | FLAT NO 501 SATYAM GREEN AVENUE NEAR PARTH NAGAR, , BHARUCH, Gujarat, India - 392001 |
| AAZ-6967 | F & V EXPORT LLP | F 13 14 SAI DHAM COMPLEX NR. ROHINI NAGAR, VILLAGE BHOLAV PART BHARUCH, Gujarat, India - 392001 |
| U05004GJ2015PTC082905 | PATEL AQUACULTURE PRIVATE LIMITED | A,FLOOR-00,180,AHMED NAGAR,NR.MANUBAR BUS STATION, MANUBAR ROAD, MANUBAR VILLAGE, , BHARUCH, Gujarat, India - 392001 |
| U24290GJ2020PTC113342 | N.V. CHEMTECH PRIVATE LIMITED | 10 SAHYOG SOCIETY, AT. BHOLAV NR. GNFC TOWNSHIP ROAD, BHARUCH-392001 , BHARUCH, Gujarat, India - 392001 |
| U24246GJ2010PTC059206 | NATURAL NIKAYA PRIVATE LIMITED | SURVEY NO. 172/2, NEAR NARMADA COLLEGE, BHARUCH-SHUKLATIRTH ROAD, ZADESHWAR , BHARUCH, Gujarat, India - 392001 |
| U22122GJ1974PTC002562 | SAGAR INNOVATIVE PRIVATE LIMITED | 23, APNAGHAR SOCIETY, OFF. NANDEVAR ROAD, NEAR GUJARAT GAS COMPANY LIMITED , BHARUCH, Gujarat, India - 392001 |
| ABC-1903 | LANSET MEDICAL LLP | 712, 7X THE BUSINESS HUB, OPPOSITE K.J. POLYTECHNIC COLLEGE,VILLAGE BHOLAV, TALUKA BHARUCH Bharuch, Gujarat, India - 392001 |
| U29306GJ2020PTC116731 | PHOTECH INDIA PRIVATE LIMITED | 3RD FLOOR SHOP NO T-24 GOLDEN SQUARE NEAR ABC CHOKDI BESIDE D MART BHARUCH , Bharuch, Gujarat, India - 392001 |
| U14220GJ1982PTC005461 | DAHEJ SALT WORKS PRIVATE LIMITED | 143 NILKANTH NAGAR , BHARUCH, Gujarat, India - 392001 |
| ABC-1675 | DEVGRU FRONT SERVICES LLP | 1427, Surynarayan Soc,Bholav Bharuch, Gujarat, India - 392001 |
| AAJ-3659 | FUNOTE APP SERVICES LLP | B-42, SURBHI BUNGLOWS, BHOLAV BHARUCH, Gujarat, India - 392001 |
| U29100GJ2014PTC081267 | MCKEOWN ENGINEERING PRIVATE LIMITED | B 25, SHIKHAR BUNGLOWS BHOLAV , BHARUCH, Gujarat, India - 392001 |
| U01100GJ2021PTC126574 | BHARUCH KISAN AGROFED PRODUCER COMPANY LIMITED | KANBIVAGA GHB, NEAR PWD OFFICE , BHARUCH, Gujarat, India - 392001 |
| AAC-0471 | GRANASESOR BUSINESS CONSULTING LLP | A-402, Tulsi Residency, Fourth Floor, Bharuch, Gujarat, India - 392001 |
| AAR-2783 | SWASTI TECHNOLOGIES LLP | B 11, JYOTINAGAR, BHOLAV, R 565 BHARUCH, Gujarat, India - 392001 |
| AAY-2460 | ADROIT TECHPRO LLP | B 30 BUSSA HOU.COMPLEX, BHOLAV BHARUCH, Gujarat, India - 392001 |
| U14290GJ2017PTC096554 | PRANIT SALT WORKS PRIVATE LIMITED | AAJ BUNGLOWS, RATAN NAGAR, STATION ROAD , BHARUCH, Gujarat, India - 392001 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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