MN TOBACCO IMPEX LLP (LLPIN: AAH-7670) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MN TOBACCO IMPEX LLP are MOHIT GANPAT KOTHARI, and NEIL MAHIPAT MEHTA.
MN TOBACCO IMPEX 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.
MN TOBACCO IMPEX LLP's LLP Identification Number is (LLPIN)AAH-7670. Its Email address is [email protected] and its registered address is 191 U,CAVEL CROSS LANE NO. 9, 3RD FLR,ROOM NO A & B,DR. VIEGAS STREET,KALBADEVI MUMBAI, Maharashtra, India - 400002
Current status of MN TOBACCO IMPEX LLP is - Strike Off.
| LLP Identification Number | AAH-7670 |
| Name | MN TOBACCO IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 16 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-08 |
| Age of Company | 8 years, 4 months, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MN TOBACCO IMPEX LLP |
| AAH-7670 |
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Get a list of all litigations MN TOBACCO IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MN TOBACCO IMPEX. This report helps you understand the risk associated in dealing with MN TOBACCO IMPEX 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 MN TOBACCO IMPEX 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 |
|---|---|---|---|
| 07603306 | MOHIT GANPAT KOTHARI | Designated Partner | 2016-11-08 |
| 07603278 | NEIL MAHIPAT MEHTA | Designated Partner | 2016-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI HARI IMPEX LLP | ACH-6386 | Designated Partner | 2024-06-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18100MH1997PTC109146 | KALATMAK FABRICS PRIVATE LIMITED | R. NO. 101, FIRST FLOOR, NIRANTAR APARTMENT 191/W CAVEL CROSS LANE NO. 9, DR. VIEGAS STREET , MUMBAI, Maharashtra, India - 400002 |
| AAM-0929 | SEAKING VENTURES LLP | Tara House, Cavel Cross Lane No.8, Dr. Vigas Street Room No. 11, 1st Floor, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17100MH1985PTC037970 | KHETAN SILK MILLS PRIVATE LIMITED | Plot 159/1, Cavel Cross Lane No.6, Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17120MH1986PTC040789 | TIKAUTEX SILK MILLS PRIVATE LIMITED | Plot 159/1, Cavel Cross Lane No.6, Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17120MH1993PTC073995 | KANODIA SILK MILLS PRIVATE LIMITED | Plot 159/1, Cavel Cross Lane No.6, Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U18101MH1999PTC121740 | BINIKOTS (INDIA) PRIVATE LIMITED | Plot 159/1, Cavel Cross Lane No.6 Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAN-1137 | VARADA VINAYAK HOSPITALITY AND SERVICES LLP | Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC144898 | SUCHITRA FABTEX PRIVATE LIMITED | 222/C CAVEL CROSS LANE NO 10DR VIEGAS STREET , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2010PTC200140 | VISHNU COTTEX PRIVATE LIMITED | Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U24239MH1983PTC031464 | SANKET PHARMACEUTICALS PVT LTD | 196 A TARA HOUSESHOP NO 3 DR VIEGAS STREET CAVEL X LANE - 8 , MUMBAI, Maharashtra, India - 400002 |
| AAA-8581 | ANYA ADVISORS LLP | ROOM NO 40, 1ST FLOOR, MORARJI VELJI BLDG, 9/15, DR M B VEL KAR STREET, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U67190MH2005PTC153260 | MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| U17297MH1990PTC055759 | SHREE SUBH-LAXMI FABRICS PRIVATE LIMITED | 73 CAVEL CROSS LANE NO 2ROOM NO 9 1ST FLOOR , MUMBAI, Maharashtra, India - 400002 |
| AAL-7862 | SEAKING ENTERPRISES LLP | ROOM NO.11, 1ST FLOOR, TAR CAVE CROSS ROAD NO.8, DR. VIEGAS STREET, MUMBAI, Maharashtra, India - 400002 |
| U17100MH1997PTC106795 | GHEWOBA KNIT FAB PRIVATE LIMITED | CHANDRABHAGA NIWAS, GROUND FLOOR, ROOM No. 7, 198-D, CAVEL X LANE No. 11, Dr, VIEGA S STREET, , MUMBAI, Maharashtra, India - 400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| AAI-2353 | RUV PACKAGING SOLUTIONS LLP | ROOM NO 4, 1ST FLOOR, PLOT-159/13, DR VEIGAS LANE CAVEL, 6TH X LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC143973 | AEROSTAR TRADING COMPANY PRIVATE LIMITED | 366/68 DIAMOND MANSION,3RD FLOOR,ROOM NO.70 DR.VIEGAS STREET KALBADEVI RD,MUMBAI 400 002. , MUMBAI, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| AAR-2025 | GANDHI MERCHANDISE LLP | Kartik Tower, Cavel Cross, Lane No. 9 Vanka Mohalla, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U17291MH2010PTC209415 | EASTERN DRAPE PRIVATE LIMITED | Kartik Tower, Cavel Cross, Lane No. 9, Vanka Mohalla, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U17110MH1971PTC015086 | PRAHLADRAI PODDAR AND SONS (TEXTILE) PRIVATE LIMITED | Royal Avenue, Shop No. 2, 160/160A, Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U22200MH1999PTC120063 | HETVI SILK MILLS PRIVATE LIMITED | 147, GAIWADI SADAN, ROOM NO 27, FIRST FLOOR, DR VIEGAS STREET, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| AAE-6894 | CHORDIA & CHORDIA CHARTERED ACCOUNTANTS LLP | 12-16/A, Old Hanuman Gali,Room No-24 1st Cross Lane, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| AAL-0732 | RAMDEV ASSOCIATE LLP | Room No. 6, 3rd Floor, 1-B, Jaihind Estate Dr. A M Road, Bhuleshwar Mumbai, Maharashtra, India - 400002 |
| U17111MH1997PTC107526 | BRIKH BHAN POLYESTER PRIVATE LIMITED | ROOM NO 57 GAIWADI SADAN3RD FLOOR 147 DR VIEGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC215587 | TIRUPATI FANCY KNITS PRIVATE LIMITED | ROOM NO.60, 3RD FLOOR, GAIWADI SADAN, 147 DR. VEIGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17122MH2010PTC202873 | DIPESH SILK MILLS PRIVATE LIMITED | 146, DR. VIEGAS STREET, KRISHNA BHAVAN, 1ST FLOOR, ROOM NO.19, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| 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.
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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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