MULESHWAR FINSERVE LLP (LLPIN: AAL-1833) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MULESHWAR FINSERVE LLP are KAILASH CHANDRA AGAL, and SEEMA KAILASH CHANDRA AGAL.
MULESHWAR FINSERVE 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 27 Dec 2024.
MULESHWAR FINSERVE LLP's LLP Identification Number is (LLPIN)AAL-1833. Its Email address is [email protected] and its registered address is 206, 2ND FLOOR, ORCHID PLAZA, NATAKWALA LANE, S.V. ROAD, NEAR TO PLATFORM NO. 8, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400091
Current status of MULESHWAR FINSERVE LLP is - Active.
| LLP Identification Number | AAL-1833 |
| Name | MULESHWAR FINSERVE 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-18 |
| Age of Company | 7 years, 3 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MULESHWAR FINSERVE LLP |
| AAL-1833 |
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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 MULESHWAR FINSERVE 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 |
|---|---|---|---|
| 02031469 | KAILASH CHANDRA AGAL | Designated Partner | 2017-11-18 |
| 03099042 | SEEMA KAILASH CHANDRA AGAL | Designated Partner | 2021-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06889196 | ROHIT KUMAR | Designated Partner | - | 2022-01-27 |
| 07247129 | SAURABH GARG | Designated Partner | - | 2022-01-27 |
| 07610426 | AKHILESH KOTHARI | Designated Partner | - | 2022-01-27 |
| 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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| 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 |
|---|---|---|
| AAU-6496 | REMAP CONSULTANCY SERVICES LLP | 101, SURYA KIRAN BUILDINGNEXT TO NANDA NURSING HOME, S. V. ROAD, BEHIND HDFC BANK, OPP. DIGAMBER JAIN MANDIR, BORIVALI WEST Borivali West, Maharashtra, India - 400091 |
| AAR-8219 | BEYOND VERVE ADVERTISING & SPORTS LLP | 202, 2ND FLOOR, SADBHAUANA (SRA) CHS LTD., NEAR SUVIDYALAYA, EKSAR ROAD,BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAF-2908 | TESSERACT ONLINE LLP | S-23, 2nd Floor, Zoom Plaza,LT Road, Opp Gorai Bus Depot, Gorai 2,Borivali (W) Mumbai, Maharashtra, India - 400091 |
| AAX-7985 | TRADE SHARKS EXIM LLP | Flat No:516, Wing :C, Floor No:5, Satyam CHSL, Link Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAS-0767 | SHREE DURGA VASTU MAKERS LLP | Shop No. 02, Ground Floor, Acharya Ashram CHSL, M.K.Road, L T Road Borivali West Mumbai, Maharashtra, India - 400091 |
| AAL-6443 | VOKSBYTE IT MEDIA LLP | Flat no. 202, 2nd Floor, Gorai Friends CHSL Plot no. 71, Gorai - II, Borivali West Mumbai, Maharashtra, India - 400091 |
| ABA-6576 | PRASTHASHREE LLP | Flat No 204, 2nd Floor, Prathana, Plot No. 324 TPS III Opp Don Bosco Borivali West Mumbai, Maharashtra, India - 400091 |
| AAY-5523 | XENON MULTISPECIALITY HOSPITALS LLP | 02nd Floor Om Sai Charan Apartment CTS No 1828 Link RoadYogi Nagar Junction, Borivali West Borivali West, Maharashtra, India - 400091 |
| AAH-0908 | SHREE SHARDAI BUILDERS AND DEVELOPERS LL P | SHOP NO 2, GROUND FLOOR, CHAITANYA APT BHABAI NAKA, RAM MANDIR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400091 |
| AAI-7688 | SUNIVERA HEALTHCARE LLP | F/51, FIRST FLOOR, ZOOM PLAZA, OPP. GORAI DEPOT L.T. ROAD, BORIVALI WEST. MUMBAI, Maharashtra, India - 400091 |
| AAE-8260 | VITRAG INFRA PROJECTS LLP | Flat No. 004, Ground Floor, D-30, Yogi Vaibhav Yogi Nagar, Eksar Road, Borivali (West), Mumbai, Maharashtra, India - 400091 |
| AAP-6609 | WER WEBTECH & MARKETING SOLUTIONS LLP | D-1, SAGAR LEHERI CHSL, PLOT NO.8, NEAR SUVIDYA SCHOOL, GORAI-1, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAH-9328 | VASTU DARSHAN DEVELOPERS LLP | SHOP NO 02, GROUND FLOOR, ACHARYA ASHRAM CHSL M.K ROAD, L TROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400091 |
| AAN-7967 | VT PRO VENTURES LLP | A-6, 2nd Floor, Sai Gharkul CHSL, Plot No 66, Gorai 2, Borivali (West) Mumbai, Maharashtra, India - 400091 |
| AAS-3747 | BAZAYAN CHEM LLP | FLAT NO.104, FLOOR 1, WING B, YOGI SMRUTI CHS YOGI NAGAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U50100MH2021PTC358343 | S. P. AUTO GLOBE PRIVATE LIMITED | 1st Floor,Gaurav Bunglow, Plot no.89-93 Charkop Gorai Link Road, Borivali-west , Mumbai, Maharashtra, India - 400091 |
| U74999MH2011PTC218852 | SINCHANA VENTURE ADVISORS PRIVATE LIMITED | FLAT 201, 2ND FLOOR, SAI SMRUTI CHSL, VAZIRA NAKA, L.T. ROAD, BORIVALI (WEST). , MUMBAI, Maharashtra, India - 400091 |
| AAR-8318 | MAKE A WISH HOSPITALITY LLP | A 34, FLAT NO. 006, YOGI DHAVAN C.H.S. EKSAR ROAD, YOGI NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAS-6059 | AARROSH ENTERPRISES LLP | P N.428, 2nd Floor, Muktadham, Nr Ganpati Mandir, Vazira Naka, L T Road, Borivali (West) Mumbai, Maharashtra, India - 400091 |
| AAN-7926 | ETERNIA MEDIASSIST LLP | FLAT NO. 204, FLOOR-2, SONI SAROVAR TOWER, BORIVALI, OLD MHB COLONY,GORAI ROAD,NEAR SAI TOWER MUMBAI, Maharashtra, India - 400091 |
| AAZ-7993 | PRANA HBOT LLP | Shop No 5/6, A wing, Ground Floor, Prathmesh Leela Link road, New MHB colony, Borivali (West), Mumbai, Maharashtra, India - 400091 |
| AAJ-0192 | KHODIYAR MERCANTILE LLP | Flat No. C-1102, 11th Floor,New Gagangiri Building Csts- 363A, Eksar Road,Borivali West Mumbai, Maharashtra, India - 400091 |
| AAN-1149 | COMPREHENSIVE WOUND CLINIC LLP | D-6, Plot No. 35, 1st Floor, Aashirwad Society, Near Bank of Baroda, Gorai Bridge, Borivali West, Mumbai, Maharashtra, India - 400091 |
| AAS-1544 | NEOARCH ENGINEERING CONSULTANTS LLP | 701, GORAI DIAMOND CHD LTD, GORAI 2, R S C 48, PLOT NO. 85, NEAR PRAGATI, BORIVALI WEST, MUMBAI, Maharashtra, India - 400091 |
| AAX-9674 | MATRUSATVA LLP | 202 2ND FLOOR A WING NALANDA CHS LTD JAYRAJ NAGAR L T ROAD, OFF VILLAGE BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAN-7405 | UM BUILDERS LLP | C 111 Gorai BSES Friends CHS LTD,L T Road, Near Gorai Bus Depot,Plot No. 4,Borivali West, MUMBAI, Maharashtra, India - 400091 |
| AAA-3448 | PMASSURE GLOBAL CONSULTING LLP | SHOP NO. 3, YOGI PLAZA SHOPPING CENTRE, OPP C - 3 BUILDING, NEAR JAIN TEMPLE, YOGI CROSS ROAD, YOGI NAGAR, BORIVALI (WE ST) MUMBAI, Maharashtra, India - 400091 |
| AAC-5773 | LAKHI FASHION LLP | BUNGALOW NO. 161, RSC-4, OPPOSITE SOCIETY NO 91, NEAR BEST BUS STOP, NEAR GORAI-1, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U52100MH2013PTC242861 | DARINA TRADERS PRIVATE LIMITED | SHOP NO. S-19, 2ND FLOOR, ZOOM PLAZA MALL GORAI BUS DEPOT, L.T. ROAD, GORAI, BORIVALI-WEST MUMBAI Mumbai City MH 400091 IN |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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