MOMENT EQUIPMENT LLP (LLPIN: AAK-0874) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MOMENT EQUIPMENT LLP are NILESH NATHURAM BHONKAR, ANIKETI ROHAN MORE, and MANGESH SHANKAR PAWALE.
MOMENT EQUIPMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 23 Dec 2024.
MOMENT EQUIPMENT LLP's LLP Identification Number is (LLPIN)AAK-0874. Its Email address is [email protected] and its registered address is ROOM NO 2, PANCHKUTI CHS, BEHIND BALVIDYA MANDIR KISAN NAGAR NO 3, THANE WEST THANE, Maharashtra, India - 400604
Current status of MOMENT EQUIPMENT LLP is - Active.
| LLP Identification Number | AAK-0874 |
| Name | MOMENT EQUIPMENT 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 | 2017-07-21 |
| Age of Company | 7 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOMENT EQUIPMENT LLP |
| AAK-0874 |
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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 MOMENT EQUIPMENT 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07861339 | NILESH NATHURAM BHONKAR | Designated Partner | 2017-07-21 |
| 07862207 | ANIKETI ROHAN MORE | Designated Partner | 2017-07-21 |
| 07862619 | MANGESH SHANKAR PAWALE | Partner | 2018-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07862619 | MANGESH SHANKAR PAWALE | Designated Partner | - | 2018-02-23 |
| 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 |
|---|---|---|
| AAH-5571 | KMARK BIZVENT LLP | 101, 1st Floor, Vinayak Apartment, Shiv Mandir Lane, Kisan Nagar-3, Road No 16, Wagle est, Thane West, Maharashtra, India - 400604 |
| AAW-1605 | AABHA MEDICARE LLP | SHOP NO.3, SANT GYANESHWAR NAGAR, ROAD NO.33 WAGLE ESTATE, BEHIND RAJASHREE SHAHU MAHARAJ VIDYALAYA THANE WEST, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| AAX-3232 | RUSHANK ENGINEERING WORKS LLP | Room no. 2, Near Budh Vihar, Tandelkar CHS, Road no. 22, Lokmanya Nagar, Thane, Maharashtra, India - 400604 |
| AAG-8251 | BALAJI DEV SALES CORPORATION LLP | RAJ MAHAL BUILDING , SHOP NO 7, KISAN NAGAR - 2 THANE WEST THANE, Maharashtra, India - 400604 |
| AAF-8339 | DANGE & KUTE ASSOCIATES LLP DIA) LLP | 103, Laxmi Narayan (Dange Sadan), Kisan Nagar-3 Road No 16, Wagle Estate,Thane-West Thane, Maharashtra, India - 400604 |
| AAO-8827 | MANAVTA CHEMIST LLP | NALINI APARTMENT, 1ST FLOOR SHOP NO 17,KISAN NAGAR NO 3, BHATWADI, ROAD NO 16, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAQ-2856 | KAIUS INDIA LLP | FLAT NO. 44, FLOOR NO. 2, WING C, SWARGANDHA CHSL SHREE NAGAR ROAD,OPP. MANGAL KARYALAY,THANE WEST THANE, Maharashtra, India - 400604 |
| AAC-7157 | ONESPACEIT SALES & SERVICES LIMITED LIAB ILITY PARTNERSHIP | SHARDHA APARTMENT, GALA NO.5, GROUND FLOORRAMCHANDRA NAGAR NO.3 Thane West, Maharashtra, India - 400604 |
| AAJ-2937 | NINE DEGREE PRECISION LLP | Flat No. 6, 1st Floor, Building No. 2, Jawahar Jyoti CHS, Louis Wadi Thane west, Maharashtra, India - 400604 |
| AAW-0396 | GROWLEADS SERVICES LLP | 303, Sunrise Business Park, Plot No B 68 Road No. 16, Kisan Nagar, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U29220MH2012PTC230115 | FLO-DYNE ENGINEERING PRIVATE LIMITED | FLAT NO. 10, BUILDING NO. 2, HIMDHARA CHS LTD., SECTOR - 7, SHRINAGAR, WAGALE ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U24100MH2014PTC254688 | SVAR FRAGRANCES AND FLAVORS PRIVATE LIMITED | SHOP NO. 12, GROUND FLOOR, BUILDING NO. C2 C WING, ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U22210MH2009PTC193201 | MITHASMI CREATIONS PRIVATE LIMITED | FLAT NO 501, 5TH FLOOR, BUILDING NO 2,SHEETAL VASANT LEELA(PHASE I)CHS LTD,KAVESAR GB ROAD, , THANE WEST, Maharashtra, India - 400604 |
| U31900MH2010PTC207026 | DLS AIRCON PRIVATE LIMITED | ROOM NO 4 CHAWL NO 3 JAY MAHARASHTRA NAGAR WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| AAG-3813 | ASIO AVIATION VENTURES LLP | Mulla Nivas, Behind Thane Municipal School No.130, Anthoni Ferow Chawl, Sainath Nagar, Louiswadi, Thane West, Maharashtra, India - 400604 |
| ABB-9429 | AEDWOLF MARKETING TECHNOLOGIES LLP | Room No 32, Marian NiwasKisan Nagar 3, Thane, Maharashtra, India - 400604 |
| AAN-9505 | EXELIENT BUSINESS SOLUTIONS LLP | Room No 12, Shakti Apt, A Wing, Kisan Nagar-3, Wagle Estate Thane, Maharashtra, India - 400604 |
| U24239MH2021PTC362048 | LIFEKEY PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO. 201, BLDG. NO. R2, 2nd FLOOR, RAJMUDRA CHS LTD, THANE (W), , THANE, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAD-1949 | CALLIDUS ONLINE SERVICES LLP | 201 Kesari Niwas Kisan Nagar No 2, Road No 16, Wagle Estate, Thane, Maharashtra, India - 400604 |
| L29299MH1997PLC105108 | CHEMTECH INDUSTRIAL VALVES LIMITED | 503, Sunrise Business Park,Plot No B-68, Road No-16 Near Kisan Nagar-2, Wagle Industrial Estate, , Thane, Maharashtra, India - 400604 |
| AAM-0489 | ECON VENTURES LLP | Lovely Niwas, kishan Nagar 2 Road No. 16, Wagle Estate Thane West THANE, Maharashtra, India - 400604 |
| AAO-5941 | COALBRASS CONSULTANTS LLP | B-204, NUTAN MIRA SOC KISAN NAGAR NO. 3 WAGLE STATE, THANE(W) THANE, Maharashtra, India - 400604 |
| AAK-1065 | PADDLE POINT BPO VENTURES LLP | 303, Sunrise Business Park, Road No. 16 Kisan Nagar, Wagle Estate, Thane West Thane, Maharashtra, India - 400604 |
| AAZ-2505 | BSA IRON AND STEEL LLP | 703, BLDG NO 1, DEVDARSHAN CHS , PHASE 2, GHODBANDAR ROAD, WAGHBIL NAKA, THANE WEST THANE, Maharashtra, India - 400604 |
| U51101MH2013PTC250760 | ORIENTAL COMMERCE & TRADING COMPANY PRIVATE LIMITED | Raj Durali Bhawan, Room No. 202, 2nd floor Kisan Nagar No.2, Road No. 16/21, Wagle Estate Thane west Thane MH 400604 IN |
| AAB-4618 | FELLAGO STORE LLP | Room-4, 5th floor, Triveni Sadan, Kisan Nagar-2, Road-16/21, Wagle Estate, Thane West, Thane, Maharashtra, India - 400604 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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