Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
MMW FINANCIAL SERVICES LLP
LLPIN: AAG-8326 As on: 2026-07-13
MMW FINANCIAL SERVICES LLP (LLPIN: AAG-8326) is a Limited Liability Partnership firm incorporated on 04 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MMW FINANCIAL SERVICES LLP are PRITI PANKAJ GANDHI, and VISHESH PANKAJ GANDHI.
MMW FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.
MMW FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAG-8326. Its Email address is [email protected] and its registered address is 1502-1503, NEPTUNE SUNRISE CHSL, LBS MARG NEAR MANGATRAM PETROL PUMP, BHANDUP(W) MUMBAI, Maharashtra, India - 400078
Current status of MMW FINANCIAL SERVICES LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MMW FINANCIAL SERVICES in a way that was never possible before.
Want deeper insights about MMW FINANCIAL SERVICES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 MMW FINANCIAL SERVICES 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MMW FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07489443 | PRITI PANKAJ GANDHI | Designated Partner | 2016-07-04 |
| 07660029 | VISHESH PANKAJ GANDHI | Designated Partner | 2017-05-03 |
Past Directors & Key Managerial Personnel of MMW FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07489339 | SONALI VISHAL GOENKA | Designated Partner | - | 2017-05-03 |
Other Directorships of SONALI VISHAL GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTHTREE INVESTMENT ADVISORY LLP | AAK-0303 | Designated Partner | 2017-07-17 | Ongoing |
Other Directorships of PRITI PANKAJ GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHESH PANKAJ GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMYAG FINANCIAL SERVICES LLP | AAH-9602 | Designated Partner | 2016-12-06 | Ongoing |
| ALT FINANCIAL SERVICES LLP | AAW-2657 | Designated Partner | 2021-03-11 | Ongoing |
| SKY WEST REALTORS LLP | ACC-7277 | Partner | 2023-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2022PTC390831 | ABHYANSH SUGARCANE INDUSTRIES PRIVATE LIMITED | E-309,Eastern Busi. District, L.B.S Marg Near Mangatram Petrol Pump, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U72900MH2010PTC211031 | CANIS INFOSYSTEM PRIVATE LIMITED | C - 402 Kamal Park, L.B.S Marg, Near Mangatram Petrol Pump, Bhandup (w) , Mumbai, Maharashtra, India - 400078 |
| U74999MH2019PTC323390 | ZIPPIN PHARMA PRIVATE LIMITED | E-108, Eastern Business District, Near Mangatram Petrol Pump, L.B.S Marg, Bhandup(W) , Mumbai, Maharashtra, India - 400078 |
| U46599MH2024PTC420354 | ALLURE ENGINEERING INNOVATIONS PRIVATE LIMITED | 218, C-Wing, 02nd Floor, Eastern Business District, LBS Marg,,Near Mangatram Petrol Pump, Bhandup (West),,Mumbai,Mumbai,Maharashtra,400078-India |
| AAW-2657 | ALT FINANCIAL SERVICES LLP | 1502/1503, Neptune Sunrise Co-op Hsg Society Ltd, LBS Marg, Bhandup (west), Mumbai, Maharashtra, India - 400078 |
| AAA-6797 | VRUTTI DEVELOPERS LLP | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai, Maharashtra, India - 400078 |
| AAA-6836 | VEDANT REALTORS LLP | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai, Maharashtra, India - 400078 |
| AAA-6944 | KAVYA RESIDENCY LLP | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai, Maharashtra, India - 400078 |
| U45400MH2008PTC181598 | NEPTUNE REALTY AND PROPERTY MANAGEMENT PRIVATE LIMITED | 4th Floor, Neptune Magnet Mall, Near Mangatram Petrol Pump, L B S Road, Bhandup(W) , Mumbai, Maharashtra, India - 400078 |
| U74900MH2008PTC188442 | AASTHA DESIGNS PRIVATE LIMITED | F-101, First Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Marg, Bh andup (W), , Mumbai, Maharashtra, India - 400078 |
| U46411MH2023PTC416156 | HANSEL AND GRETEL FASHION PRIVATE LIMITED | FLAT NO. 3303, OAK BUILDING, RUNWAL FORESTS TOWERS 1, 2, 3 AND 4 CHLS, RUNWAL FORESTS,LBS MARG, MANGATRAM PETROL PUMP, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India |
| U85200MH2017NPL292526 | DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078 |
| U74999MH2017PTC296208 | EIDIKOS BUSINESS ENTERPRISES PRIVATE LIMITED | KAMAL PARK , BEHIND MANGATRAM PETROL PUMP LBS RD, BHANDUP-W , MUMBAI, Maharashtra, India - 400078 |
| U70109MH2020PTC352836 | VALUABLE VENTURES AND DEVELOPERS PRIVATE LIMITED | 4th Flr, EBD, Near Mangatram Petrol Pump LBS Road, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U74999MH2018PTC305161 | HWELL24 BUSINESS SERVICES PRIVATE LIMITED | C-212, EASTERN BUSINESS DISTRICT, MANGATRAM PETROL PUMP, LBS MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2006PLC165838 | LORVEN INTERNATIONAL LIMITED | LORVEN HOUSE, OPP. KAKA PETROL PUMP, NEAR METRO MALL, LBS MARG, BHANDUP (WEST ), , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2011PTC213556 | ONUS ENGINEERING AND COMMERCIALS PRIVATE LIMITED | C/501, KAMAL PARK, NER MANGATRAM PETROL PUMP, L.B.S. ROAD, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2016PTC283140 | BRAINGRID TECHNOLOGIES PRIVATE LIMITED | B-125, Neptuen Mall, Near Mangatram Petrol Pump, L. B. S. Road, Bhandup (W) , MUMBAI, Maharashtra, India - 400078 |
| AAX-0765 | PRAUDYOGIKI MANAGEMENT ADVISORS LLP | Flat 2002 Floor 20, Snowden Peak CHSL,Bhandup (W) Neptune Living Point L.B.S Marg MUMBAI, Maharashtra, India - 400078 |
| AAV-0867 | SO INNOVATIVE MOTORS LLP | E-03, Eastern Business District, L.B.S. Marg Next to Mangatram Petrol Pump, Bhandup West MUMBAI, Maharashtra, India - 400078 |
| U45203MH2008PTC179473 | DESHMUKH PROJECTS DEVELOPERS PRIVATE LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078 |
| U45203MH2008PTC180596 | KAVYA REALTORS PRIVATE LIMITED | 4th Floor, Eastern Business District Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078 |
| U45202MH2008PTC177916 | NEPTUNE ENCLAVE PRIVATE LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078 |
| U45202MH2008PTC181599 | NEPTUNE HOUSING AND REALTY PRIVATE LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078 |
| U45202MH2008PTC181600 | NEPTUNE HOMES PRIVATE LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078 |
| U45202MH2008PTC181603 | NEPTUNE REALTORS & DEVELOPERS PRIVATE LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078 |
| U45202MH2008PTC182853 | MANGALESH VENTURES PRIVATE LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078 |
| U45202MH2010PTC209306 | NICON INFRA AND CONSTRUCTION PRIVATE LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078 |
| U45201MH2016PTC288631 | HOMESHELL ESTATE PRIVATE LIMITED | 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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