MM PANELS LLP (LLPIN: AAK-7983) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of MM PANELS LLP are MANOJ AGARWAL, and ANKUR AGARWAL.
MM PANELS 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 24 Dec 2024.
MM PANELS LLP's LLP Identification Number is (LLPIN)AAK-7983. Its Email address is [email protected] and its registered address is 7TH FLO. 718-719, JEEVANDEEP BUILD. RING ROAD SURAT, Gujarat, India - 395002
Current status of MM PANELS LLP is - Active.
| LLP Identification Number | AAK-7983 |
| Name | MM PANELS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-10 |
| Age of Company | 7 years, 5 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MM PANELS LLP |
| AAK-7983 |
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Get a list of all litigations MM PANELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MM PANELS. This report helps you understand the risk associated in dealing with MM PANELS 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 MM PANELS 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 |
|---|---|---|---|
| 00107553 | MANOJ AGARWAL | Designated Partner | 2017-10-10 |
| 02875081 | ANKUR AGARWAL | Designated Partner | 2017-10-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTEX FILAMENTS LLP | AAS-1951 | Partner | 2020-03-11 | Ongoing |
| VRINDAVAN POLYTEX PRIVATE LIMITED | U17120GJ2011PTC065393 | Director | 2011-05-11 | Ongoing |
| VERTEX FILAMENTS PRIVATE LIMITED | U51100GJ1997PTC032295 | Beneficial Owner | - | 2020-03-10 |
| VERTEX FILAMENTS PRIVATE LIMITED | U51100GJ1997PTC032295 | Director | - | 2020-03-10 |
| WELCOME PLYWOOD PRIVATE LIMITED | U20100MH1986PTC039221 | Director | 2010-05-28 | Ongoing |
| MAPLE PANELS PRIVATE LIMITED | U20200GJ2003PTC124008 | Additional Director | - | 2010-09-27 |
| MAPLE PANELS PRIVATE LIMITED | U20200GJ2003PTC124008 | Director | - | 2015-04-01 |
| MAPLE PANELS PRIVATE LIMITED | U20200GJ2003PTC124008 | Whole-time director | 2015-04-01 | Ongoing |
| RUSSAKA PLY INDIA LIMITED | U20210GJ1998PLC034067 | Director | 2021-03-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290GJ2022PTC129793 | BHARECH BIOFUEL PRIVATE LIMITED | 7TH FLO. 718. 719 JEEVANDEEP BUILD. RING ROAD, SURAT , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC065393 | VRINDAVAN POLYTEX PRIVATE LIMITED | SHOP NO. 718-719, JEEVANDEEP COMPLEX NR. NIRMAL HOSPITAL, RING ROAD, CHORIYASI RING ROAD , SURAT, Gujarat, India - 395002 |
| AAS-1951 | VERTEX FILAMENTS LLP | 718/19, JEEVANDEEP COMPLEX, NEAR NIRMAL HOSPITAL, RING ROAD, SURAT, Gujarat, India - 395002 |
| U17299GJ2022PTC136015 | GOVINDAM TEX INDUSTRIES PRIVATE LIMITED | 7th Floor, 705, Jeevandeep Complex, Khatodra-Char Rasta, Ring Road, , Surat, Gujarat, India - 395002 |
| U17116GJ2000PTC038964 | SHIVAM TEXPRINTS PRIVATE LIMITED | 110-111,JEEVANDEEP,DIRST FLOOR, OPP. J.K. TOWER, NR. CIVIL CHAR RASTA, , RING ROAD, SURAT 395002, Gujarat, India - 000000 |
| U31900GJ2017PTC095929 | PRATHAM SMART SOLUTION PRIVATE LIMITED | SY-2885 B 2 SHOP-A/210212214,2ND FLOOR INDIA TEXT MARKET, KAMELA DARWAJA , RING ROAD, SURAT, Gujarat, India - 395002 |
| AAD-5992 | STOSEC FINTRADE LLP | 501 A, JEEVANDEEP COMPLEX, RING ROAD, SURAT, Gujarat, India - 395002 |
| U17110GJ1997PTC033480 | DAYA RAYONS PRIVATE LIMITED | 707 JEEVANDEEP OPPJ K TOWER RING ROAD , SURAT, Gujarat, India - 395002 |
| U17100GJ2010PTC061795 | DAYA TEX INDUSTRIES PRIVATE LIMITED | SHOP NO. 709, JEEVANDEEP COMPLEX RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1990PTC014166 | DHARA FABRICS PVT LTD | 709 JEEVANDEEP OPP J KTOWERS RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1997PTC032926 | SRUTI FILATEX PRIVATE LIMITED | 703 JEEVANDEEP OPP J KTOWER RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC065925 | GREENLINE ECOFAB PRIVATE LIMITED | 406, JEEVANDEEP, OPP SUB JAIL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U24290GJ2021PTC125863 | RHUNONE INDUSTRIES PRIVATE LIMITED | 212, Jeevandeep, Opp. Sub Jail, Ring Road, , Surat, Gujarat, India - 395002 |
| U15400GJ2020PTC115950 | AVION INDUSTRIES PRIVATE LIMITED | 212, Jeevandeep Building Opp Sub Jail, Ring Road , Surat, Gujarat, India - 395002 |
| U17119GJ1992PTC017402 | ANKUR GLOBAL PRIVATE LIMITED | 209, JEEVANDEEP COMPLEX, NEAR SUB JAIL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17299GJ2020PTC114714 | KUBER POLYTEX INDIA PRIVATE LIMITED | 703, Jeevandeep, Opp. J. K. Tower, Ring Road, , Surat, Gujarat, India - 395002 |
| U01400GJ2010PTC060507 | FERRO AGRO PARK PRIVATE LIMITED | 401, Jeevandeep Complex, Opp. J.K.Tower, Ring Road, , Surat, Gujarat, India - 395002 |
| U17119GJ1990PTC013584 | RAJESH FILAMENTS PRIVATE LIMITED | 218, JEEVANDEEP BUILDING, OPP. J.K. TOWER, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC067906 | SUNRISE SYNFAB PRIVATE LIMITED | 518, JEEVANDEEP COMPLEX, OPP. J. K. TOWER, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U25203GJ2009PTC056759 | PRACHEE POLYFILMS PRIVATE LIMITED | 218, Jeevandeep Complex, Opp. J K Tower, Ring Road , Surat, Gujarat, India - 395002 |
| U17120GJ2009PTC057923 | SRINIWAS TEXFAB PRIVATE LIMITED | 7TH FLOOR, AMBAJI TEXTILE MARKET KAMELA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U18202GJ2012PTC071967 | TANISA DENIM PRIVATE LIMITED | U - 18, Jeevandeep Complex, Nr. Nirmal Hospital, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC066017 | LAXMI TRADELINK PRIVATE LIMITED | U-4, JEEVANDEEP COMPLEX OPP. J.K. TOWER, RING ROAD , SURAT, Gujarat, India - 395002 |
| U21000GJ2012PTC069507 | MARFATIA PAPER CORES PRIVATE LIMITED | D - 501, JEEVANDEEP COPMLEX, OPP. SUB JAIL, RING ROAD, KHATODARA, , SURAT, Gujarat, India - 395002 |
| AAJ-2352 | LEMON INNOVISION VENTURES LLP | T - 720, 7th Floor, Belgium Tower, Niranjan Mill Compound, Ring Road, Surat, Gujarat, India - 395002 |
| AAS-8646 | R R R TELESERVICES LLP | Office No. 747, 7th Floor, Ajanta Shopping and Textile Market, Ring Road Surat, Gujarat, India - 395002 |
| U17114GJ1990PTC013944 | ANAND FILAMENTS PVT LTD | 8TH FLOOR, OFFICE 813, JEEVANDEEP COMPLEX KHATODRA CHAR RASTA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17299GJ2021PTC120832 | DONGA FILAMENTS PRIVATE LIMITED | 7TH FLOOR, B/705, BLDG-B, INTERNATIONAL COMMERCIAL CENTRE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17299GJ2020PTC115906 | RADESH WEAVETECH PRIVATE LIMITED | 201, JEEVANDEEP COMPLEX, NR. NIRMAL HOSPITAL, OPP JK TOWER, KHATODRA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| 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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