MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS LLP (LLPIN: AAD-4094) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS LLP are SWAPNIL DILIP LALWANI, REENAL HITENDRA SHAH, and SHOBHA DILEEPKUMAR LALWANI.
MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS 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.
MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAD-4094. Its Email address is [email protected] and its registered address is 1301 A, DEVESHREE PARK KOLS HET UPPER VILLAGE, DHOKALI THANE, Maharashtra, India - 400607
Current status of MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS LLP is - Active.
| LLP Identification Number | AAD-4094 |
| Name | MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS 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 | 2015-02-20 |
| Age of Company | 10 years, 0 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS LLP |
| MADANTARA CONSULTANCY SERVICES AND INVESTMENT SOLU TIONS LLP |
| MADANTARA CONSULTANCY SERVICES AND INVESTMENT SOLUTIONS LLP |
| AAD-4094 |
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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 MADANTARA CONSULTANCY SERVICES AND INVES TMENT SOLUTIONS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07038583 | SWAPNIL DILIP LALWANI | Partner | 2015-02-20 |
| 07033815 | REENAL HITENDRA SHAH | Designated Partner | 2015-02-20 |
| 07037712 | SHOBHA DILEEPKUMAR LALWANI | Designated Partner | 2015-02-20 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2020PTC346444 | KKHUSHI HOME DECOR PRIVATE LIMITED | 402, Bldg No.1, A-Wing (A1) Pride Palms Upper Village, Opp Bayer India Co. , Thane West, Maharashtra, India - 400607 |
| AAV-6777 | ABHIYOG PHARMACEUTICALS LLP | A1/301, CHHABHAIYA PARK, BALKUMBH ROAD, KAPURBAWADI, THANE WEST, Maharashtra, India - 400607 |
| AAZ-1830 | KABIRAA HOSPITALITY LLP | DHOKALI, C 102, C WING, DEVESH REE PARK, KOLSHET, UPPER VLG, Thane, Maharashtra, India - 400607 |
| U15490MH2022PTC386586 | BRIYON INTERNATIONAL PRIVATE LIMITED | C - 804 , DEVASHREE PARK CHSL KOLSHET UPPER VILLAGE , THANE, Maharashtra, India - 400607 |
| U31900MH2007PTC173415 | ACTIVAA TECHNOCONTROLS PRIVATE LIMITED | 414/A, Orion Business Park, Ghodbunder Road, Village Chittalsar Manpada, Near Cine Wo nder Mall , Thane West, Maharashtra, India - 400607 |
| U45400MH2015PTC263065 | SAMANI REALTORS PRIVATE LIMITED | 1003 A DEVESHREE PARK KOLSHET UPPER VILLAGE DHOKALI Thane Thane MH 400607 IN |
| U02005MH2016PTC273491 | JANS BAMBOO PRODUCTS PRIVATE LIMITED | Flat No 502, A-Wing, Vakratund Residency, Dhokali Naka, Thane 400607 , Thane, Maharashtra, India - 400607 |
| AAC-1479 | SUREKHA EXIM LLP | A 1201, HARMONI TOWER, A WING, KOLSHET ROAD DHOKALI, THANE, Maharashtra, India - 400607 |
| U18204MH2016PTC272717 | CCC BESPOKE PRIVATE LIMITED | A-202, HARMONI TOWER, A WING, KOLSHET ROAD, DHOKALI , THANE, Maharashtra, India - 400607 |
| AAA-2512 | SARANGA CONSULTANCY AND ELECTRICAL SERVI CES LLP | A-1/301, Unnathi Woods CHS,Phase-A,Ghodbundur Roadopp to Saraswati Vidyalaya,Anand nagar, Kavesar Thane west, Maharashtra, India - 400607 |
| AAF-6903 | JURIAN SUSTAINABILITY CONSULTANCY AND SE RVICES LLP | Flat No -501, A Wing, Vakratunda Residency, Dhokali Naka,Thane Thane, Maharashtra, India - 400607 |
| F03897 | M3NERGY BETA SDN.BHD. | A004, ANGELICA BUILDING, PRIDE PARK GHODBUNDER ROAD, THANE WEST , THANE, Maharashtra, India - 400607 |
| U02000MH2017PTC294723 | JANS BAMBOO METAPHOR (JV) PRIVATE LIMITED | Flat No 502, A-Wing, Vakratund Residency Dhokali Naka, Thane , Thane, Maharashtra, India - 400607 |
| AAC-2563 | MAA VAISHNODEVI LIFESPACES LLP | A-102, SHRUTI GARDEN, MANORAMA NAGAR KOLSHET ROAD, DHOKALI, THANE WEST THANE, Maharashtra, India - 400607 |
| U15100MH2019PTC322121 | AGRONISARG FOOD PRODUCTS PRIVATE LIMITED | B-001 SATYAVANDAN CHS LTD NR.SHRUTI PARK SOC DHOKALI THANE , THANE, Maharashtra, India - 400607 |
| ACA-8677 | ROHNY ECO LLP | 302, Jasmine Towers, A wingSiddheshwar Garden, Kolshet Road, Near Dhokali Naka, Thane (WEST) Thane, Maharashtra, India - 400607 |
| AAG-5541 | SKY SQUARE INFRA LLP | A/102, Chhabaiya Park, Kapurbawdi, Thane, Maharashtra, India - 400607 |
| AAN-4295 | 108 CONSULTANTS LLP | A3/702, HIGHLAND GARDEN DHOKALI THANE, Maharashtra, India - 400607 |
| AAT-5348 | KEVAT SEVA SETU LLP | 102 Moreshwar BuildingDhokali Village Kolshet Road Thane, Maharashtra, India - 400607 |
| AAZ-6054 | PINKNOSE FOODS LLP | A/701, SUPERNAL GARDEN KOLSHET ROAD, DHOKALI THANE, Maharashtra, India - 400607 |
| U28920MH2004PTC145969 | SATORIS INDIA PRIVATE LIMITED | A-3/504CHHABHAIYA PARK KAPURBAVDI , THANE, Maharashtra, India - 400607 |
| U29190MH2015PTC264285 | MINICON THERMAL SYSTEMS PRIVATE LIMITED | A-1/406, Shruti Park, Kolshet Road, , Thane, Maharashtra, India - 400607 |
| U11200MH2009PTC189886 | M3NERGY INDIA PRIVATE LIMITED | A 004, Angelica Building, Pride Park, Ghodbunder Road, , Thane, Maharashtra, India - 400607 |
| AAA-7172 | TRUPROGRESS TECHNOLOGIES LLP | A-503, SIDDESHWAR GARDEN, NEAR DHOKALI NAKA, KOLSHET RD THANE, Maharashtra, India - 400607 |
| ABD-0321 | CAM RATAN LLP | A2/301,Neelkanth ValleyKolshet Road, Dhokali Naka Thane, Maharashtra, India - 400607 |
| AAD-2329 | CAPMATRIX BUILD CON LLP | C/703, SHRUTI PARK CHS, KOLSHET ROAD, DHOKALI NAKA THANE, Maharashtra, India - 400607 |
| AAI-0082 | INNOVATIVE ELECTRICAL CONSULTANT & CONTR ACTORS LLP | A5/203, HIGHLAND GARDENS, OPP HIGHLAND RESIDENCY, DHOKALI, THANE, Maharashtra, India - 400607 |
| AAI-6257 | MAGICAL CREATION LLP | FLAT NO 201 A WING, ANAMITRA PRAKRUTI PARK, BRAHMAND, THANE, Maharashtra, India - 400607 |
| U13203MH2013PTC243821 | SPROWTH BUSINESS SOLUTIONS PRIVATE LIMITED | G.B Road 401 A Wing Angelika Pride Park , Thane, Maharashtra, India - 400607 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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 |
|---|---|---|
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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