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
MJD DEVELOPERS LLP
LLPIN: AAI-7612
MJD DEVELOPERS LLP (LLPIN: AAI-7612) is a Limited Liability Partnership firm incorporated on 07 Mar 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of MJD DEVELOPERS LLP are MAYUR ARVIND VAKHARIA, SAMEER ARVIND VAKHARIYA, and JASHAN SHAH.
MJD DEVELOPERS 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 16 Apr 2024.
MJD DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAI-7612. Its Email address is [email protected] and its registered address is 1,ASHU BISWAS ROAD KOLKATA, West Bengal, India - 700025
Current status of MJD DEVELOPERS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 MJD DEVELOPERS 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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Current Directors & Key Managerial Personnel of MJD DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07731557 | MAYUR ARVIND VAKHARIA | Designated Partner | 2017-03-07 |
| 07731670 | SAMEER ARVIND VAKHARIYA | Designated Partner | 2017-03-07 |
| 07744618 | JASHAN SHAH | Designated Partner | 2017-03-07 |
Past Directors & Key Managerial Personnel of MJD DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAYUR ARVIND VAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER ARVIND VAKHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASHAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-8860 | GREENGUARDIAN CONSULTING LLP | NO. 8/1/B,,ASHU BISWAS ROAD, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700025 |
| U20221WB1997PTC083949 | CITRA MERCHANTS PRIVATE LIMITED | 1, ASHU BISWAS ROAD , KOLKATA, West Bengal, India - 700025 |
| U51909WB2010PTC144864 | SUNFLOWER TRADECOM PRIVATE LIMITED | 1,ASHU BISWAS ROAD , KOLKATA, West Bengal, India - 700025 |
| U51109WB1997PTC083952 | COSCO COMMODITIES PRIVATE LIMITED | 1, ASHU BISWAS ROAD , KOLKATA, West Bengal, India - 700025 |
| U51109WB1997PTC084859 | GOLDEN COMMODITIES PRIVATE LIMITED | 1, ASHU BISWAS ROAD , KOLKATA, West Bengal, India - 700025 |
| U51109WB1997PTC085076 | SWATI SUPPLIERS PRIVATE LIMITED | 1, ASHU BISWAS ROAD , KOLKATA, West Bengal, India - 700025 |
| U70109WB1979PTC032424 | SHAH PROPERTIES PVT LTD | 1,ASHU BISWAS ROAD , KOLKATA, West Bengal, India - 700025 |
| U74140WB1997PTC085040 | BHAGYALAXMI DEALERS PRIVATE LIMITED | 1, ASHU BISWAS ROAD , KOLKATA, West Bengal, India - 700025 |
| AAK-9643 | BAMSAJ DEVELOPERS LLP | 1,ASHU BISWAS ROAD CHAKRABERIA (SOUTH) KOLKATA, West Bengal, India - 700025 |
| U51909WB2009PTC137436 | AANTARYAMI DEALCOM PRIVATE LIMITED | 12, ASHU BISWAS ROAD, BHOWANIPORE, SIDDHARTH IVORY BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U74999WB2010PTC154810 | BEST LINK COMMOTRADE PRIVATE LIMITED | 12, ASHU BISWAS ROAD, BHOWANIPORE, SIDDHARTH IVORY BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U01100WB2019PTC233764 | LEHSUNWALA AGRO PRODUCTS PRIVATE LIMITED | Premises No.- 4/1, Ashu Biswas Road, Police Station- Bhowanipore, Ward No.-72 , Kolkata, West Bengal, India - 700025 |
| ACX-6167 | GET PURED FOODS LLP | 2ND FLOOR,5 ASHU BISWAS ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| U51909WB2009PTC138322 | SUMANLAL VYAPAAR PRIVATE LIMITED | 12, ASHU BISWAS ROAD , KOLKATA, West Bengal, India - 700025 |
| U51909WB2010PTC141408 | KHUSHALI MERCANTILE PRIVATE LIMITED | 12, ASHU BISWAS ROAD, , KOLKATA, West Bengal, India - 700025 |
| U51109WB2009PTC138323 | RAMAGORI IMPEX PRIVATE LIMITED | 12, ASHU BISWAS ROAD , KOLKATA, West Bengal, India - 700025 |
| U74999WB2009PTC132772 | MEHTA GEMS & JEWELLERY PRIVATE LIMITED | 7, ASHU BISWAS ROAD , KOLKATA, West Bengal, India - 700025 |
| AAX-1411 | REGALITY VENTURES LLP | 6/D, Ground Floor, Ashu Biswas Road, Kolkata, West Bengal, India - 700025 |
| U51909WB2005PTC104071 | DYE-CHEM OVERSEAS PRIVATE LIMITED | 5 ASHU BISWAS ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025 |
| U24240WB2009PTC137811 | DYECHEM INTERNATIONAL PRIVATE LIMITED | 5 ASHU BISWAS ROAD 2ND FLOOR & 3RD FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51909WB2003PTC097534 | ZYCIL TRADING PRIVATE LIMITED | 63/1/1A,SARAT BOSE ROAD. SARAT BOSE ROAD. , KOLKATA, West Bengal, India - 700025 |
| U63999WB2023PTC264985 | METAIVERSE TECH LABS PRIVATE LIMITED | 7/1/1,BIJOY BOSE ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| U64990WB2023PLN264768 | KUBER TRISHIKA NIDHI LIMITED | 7/1/1,BIJOY BOSE ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| U77100WB2023PTC262536 | TRISHIKA MOBILITY PRIVATE LIMITED | 7/1/1,BIJOY BOSE ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| U70102WB2014PTC203494 | SANOY CORPORATE SERVICES PRIVATE LIMITED | 1, GIRISH MUKHERJEE ROAD, KOLKATA -700025 , KOLKATA, West Bengal, India - 700025 |
| U90009WB1989PTC046660 | DHANBAD FUELS PRIVATE LIMITED | 58/1 SARAT BOSE ROAD KOLKATA,KOLKATA,Kolkata,West Bengal,700025-India |
| U45400WB2010PTC155617 | MATTHEW CONSTRUCTION PRIVATE LIMITED | 63/1/1A, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U91990WB2022NPL251568 | NAMASKAR LANSDOWNE OWNERS ASSOCIATION | 63/1/1A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| L65993WB1991PLC050737 | BACCHHAT INVESTMENT & FINANCE LTD | 51/1A SARAT BOSE ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100444738 | 2021-04-28 | - | - | 10,000,000.00 | ICICI BANK LIMITED | |
| 100900095 | 2024-03-21 | 2024-04-05 | - | 21,500,000.00 | HDFC BANK LIMITED |
- 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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| 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.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.