THAT OTHER AGENCY LIMITED LIABILITY PART NERSHIP (LLPIN: AAL-0404) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of THAT OTHER AGENCY LIMITED LIABILITY PART NERSHIP are TAHERA MAHFOOZ AHAMED KHAN, and MEHDI AHMED MUSLEMI.
THAT OTHER AGENCY LIMITED LIABILITY PART NERSHIP'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.
THAT OTHER AGENCY LIMITED LIABILITY PART NERSHIP's LLP Identification Number is (LLPIN)AAL-0404. Its Email address is [email protected] and its registered address is 36, FLOOR - 1, PLOT NO 89 D, RAJE SHIVAJI CHS, SHIVDAS CHAMPSI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010
Current status of THAT OTHER AGENCY LIMITED LIABILITY PART NERSHIP is - Active.
| LLP Identification Number | AAL-0404 |
| Name | THAT OTHER AGENCY LIMITED LIABILITY PART NERSHIP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-03 |
| Age of Company | 7 years, 4 months, 10 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THAT OTHER AGENCY LIMITED LIABILITY PART |
| THAT OTHER AGENCY LIMITED LIABILITY PART NERSHIP |
| THAT OTHER AGENCY LIMITED LIABILITY PARTNERSHIP |
| AAL-0404 |
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.
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Get a list of all litigations THAT OTHER AGENCY LIABILITY PART NERSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THAT OTHER AGENCY LIABILITY PART NERSHIP. This report helps you understand the risk associated in dealing with THAT OTHER AGENCY LIABILITY PART NERSHIP and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 THAT OTHER AGENCY LIABILITY PART NERSHIP 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 |
|---|---|---|---|
| 07968914 | TAHERA MAHFOOZ AHAMED KHAN | Designated Partner | 2017-11-03 |
| 08051945 | MEHDI AHMED MUSLEMI | Designated Partner | 2018-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07969144 | ILA CHAKRABORTY | Designated Partner | - | 2018-01-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5698 | BRILLIANT DYECHEM LLP | 1 TO 4, GRD-FLOOR, LAXMI INDUSTRIAL ESTATE, PLOT NO.79-G, SHIVDAS CHAMPSI MARG, MAZGAON, Mumbai, Maharashtra, India - 400010 |
| ABB-9005 | INDERM - Academy of Interventional Dermatology LLP | AB-Gala-36(1), Floor - 3, Plot-CS 370 and 371 New Mazgaon CHS Rehab Commercial A B WingSardar Balwantsingh Dhody Marg, Mazgaon, Mumbai, Maharashtra, India - 400010 |
| AAN-6312 | CAPRIGOS SOLUTIONS LLP | 1 Floor, Grd, Plot 60/64, Salim Mansion Shivdas Champsi Marg, Mazgaon MUMBAI, Maharashtra, India - 400010 |
| AAD-5613 | PREMIER VINIYOG LLP | Gr. Floor, 1 to 4,Laxmi Industrial Estate, Plot no. 79-G, Shivdas Champsi Marg, Mazgoan Mumbai, Maharashtra, India - 400010 |
| AAD-7033 | STAR BIO SOURCE LLP | 1 to 4, Gr Floor, Laxmi Industrial Estate Plot no. 79-G, Shivdas Champsi Marg, Mazgoan Mumbai, Maharashtra, India - 400010 |
| AAT-9122 | BRVIOM PROPERTIES LLP | B 23 FlOOR 1 PLOT NO 18 A & B SHAMJI MORARJI BLDG. CHAMPSI BHIMJI RD. CHAMPSIWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAR-3420 | COLT PLAY SCHOOLS LLP | 103, FLOOR 1, 19, PEARL HARBOUR, SHIVDAS CHAMPSI MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAV-6706 | SAMARTH SEA FOODS LLP | 126, Floor 1,D, Suryakund Chs., Mahapurush Mandir Marg,Gunpowder Lane, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAH-2391 | AKSARA FOODTECH LLP | 1, GROUND FLOOR, PLOT - 60/64, SALIM MANSION, SHIVDAS CHAMPI MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAD-5976 | SCP INDIA ADVISORS LLP | 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U28999MH2019PTC335075 | PACKCEL PRIVATE LIMITED | B-703, Plot No 103-2, Infinity Tower B Wing, Shivdas Champsi Marg, Mazgaon , MUMBAI, Maharashtra, India - 400010 |
| AAS-4938 | CAMTEAM LLP | A 1002, FLOOR 10TH, PLOT 103, 2, INFINITY TOWER A WING, SHIVDAS CHAMPSI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U19202MH2018PTC314893 | VIZCON EXPORT PRIVATE LIMITED | 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U19120MH2018PTC314898 | ENNERSEA EXPORT PRIVATE LIMITED | 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| ABZ-3777 | KRISP STAR FOOD LLP | 40, FLOOR, GRD, PLOT-571, 14 HARBOUR CREST BUILDINGSHIVDAS CHAMPSI MARG MAZGAON Mumbai, Maharashtra, India - 400010 |
| AAR-6552 | RELUX REFASHION LLP | 91 FLOOR GRD PLOT 89/91 MUSTAFA BAZAR SANT SAVTA MARG MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAV-1534 | SEAPANDA MANAGEMENT LLP | 41 Ground Floor Plot 571, 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAW-3943 | MIDAS FORTUNE LLP | 1 FLOOR GRD,PLOT NO 135/136 MARIA HEIGHTS HAUTATMA DATTARAM BHAU KOYANDE MARG MUMBAI, Maharashtra, India - 400010 |
| AAQ-4952 | HAIRGAME SALON LLP | 7, FLOOR GRD, PLOT 57 FATIMA BUILDING M D NAIK MARG, DOCKYARD ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAL-9684 | IDEAXA DIGISOLUTIONS LLP | 5, Floor-1, Plot-20, Rabia House, Ismail U Khopekar Marg, Dlima Street, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAL-7824 | MARTEK MARINE SERVICES LLP | 42,Floor-1,Plot-38,Ahmed Building Mahapurush Mandir Marg,Gun Powder Lane,Mazgaon mumbai, Maharashtra, India - 400010 |
| U17100MH2018PTC309995 | JAIMOL IMPEX PRIVATE LIMITED | 22D, FLOOR- GROUND, PLOT 22, NESBIT HALL, SARDAR BALWANTSINGH DHODY MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAX-3405 | EMLAK TOWNSHIP DEVELOPERS LLP | 85A, FLOOR 1, PLOT 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAX-3447 | TRION REALTY LLP | 85A, FLOOR 1, PLOT 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U27200MH2016PTC272852 | JIDUHI PRIVATE LIMITED | FLOOR 2, PLOT-37, KULSUM HOUSE, M D NAIK MARG, NAVA NAGAR, MAZGAON. , MUMBAI, Maharashtra, India - 400010 |
| AAL-7794 | ARABIANSEA WAVES MARINE CONSULTANTS LLP | ROOM NO. 401, 4TH FLOOR, QMAR CASTEL, M D NAIK MARG, DOCKYARD ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAX-8594 | K-MAXX TRADING LLP | Shop no 1, Ground Floor, Aanam Appartment Barrister Nath Pai Marg, Nr Dockyard Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAY-3886 | WHITE OCTOBER MUSIC LLP | 703, 7TH FLOOR, PLOT NO. 50, SARKAR TOWER, SARDAR BALWANT SINGH DHODY MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAH-7075 | BITKRAFT AUTOMATION LLP | 207 & 208, Floor 2 Plot No.449 39/A, MADRASWALA APTS, CHAMPSI BHIMJI ROAD,MAZGAON MUMBAI, Maharashtra, India - 400010 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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