MP PLANNERS LLP (LLPIN: AAL-2379) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of MP PLANNERS LLP are PANKAJ JASWANTLAL JARIWALA, and MAHENDRABHAI AMBALAL PATEL.
MP PLANNERS 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 20 Dec 2024.
MP PLANNERS LLP's LLP Identification Number is (LLPIN)AAL-2379. Its Email address is [email protected] and its registered address is 19/12 C FLAT, MAHAVIR NAGAR, ALTHAN, SURAT, Gujarat, India - 395017
Current status of MP PLANNERS LLP is - Active.
| LLP Identification Number | AAL-2379 |
| Name | MP PLANNERS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-23 |
| Age of Company | 7 years, 3 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MP PLANNERS LLP |
| AAL-2379 |
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Get a list of all litigations MP PLANNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MP PLANNERS. This report helps you understand the risk associated in dealing with MP PLANNERS 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 MP PLANNERS 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 |
|---|---|---|---|
| 07888402 | PANKAJ JASWANTLAL JARIWALA | Designated Partner | 2017-11-23 |
| 07888424 | MAHENDRABHAI AMBALAL PATEL | Designated Partner | 2017-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6878 | GANESH KULARIYA LLP | 302 C, Ridhdhi Sidhdhi Apt Althan Bhatar Road, Althan Surat, Gujarat, India - 395017 |
| U17120GJ2016PTC086055 | FASHIONMANIA RETAIL SERVICES PRIVATE LIMITED | 109, INDRAPRASTHA, ALTHAN-19 SURAT CITY, , SURAT, Gujarat, India - 395017 |
| U05000GJ2017PTC100214 | SEA DRAGON AQUA PRIVATE LIMITED | PLOT NO. 6, NITI NAGAR SOC. ALTHAN , SURAT, Gujarat, India - 395017 |
| ABC-2289 | AGARWAL & BERIWAL ENTERPRISES LLP | C-304NEST VIEW, ALTHAN MALL Surat City, Gujarat, India - 395017 |
| AAH-4324 | MEHTA INDUSTRIES LLP | 33, SUYOG NAGAR SOCIETY, NEAR ALTHAN TENAMENT, BHATAR ROAD SURAT, Gujarat, India - 395017 |
| U29100GJ2010PTC060137 | TRANSIT GEO SYSTEM INTEGRATORS PRIVATE LIMITED | C/18, SHIVKRUPA SOCIETY, AMBA NAGAR, U.M. ROAD , SURAT, Gujarat, India - 395017 |
| ACA-1258 | STARMATS INDIA LLP | C/O SAVANT MADHAVKAR RAJARAM, 79, GAYATRI NAGAR SOCALTHAN Surat City, Gujarat, India - 395017 |
| U17119GJ1991PTC015551 | TRIYA FASHIONS PVT LTD | Flat No.1012/A, Spring Valley, New City Light Road, Althan , SURAT, Gujarat, India - 395017 |
| AAZ-6237 | COREN CARDS LLP | PLOT NO.54, SANT TUKARAM SOCIETY 2, NEAR POONAM NAGAR, BHATAR ROAD, ALTHAN, SURAT, Gujarat, India - 395017 |
| AAR-4883 | TATVA TRADELINK LLP | 1ST FLOOR, FLAT 101, ADITYA COMPLEX, JANTA NAGAR, BHATAR ROAD, FP 17/AB SURAT, Gujarat, India - 395017 |
| U17110GJ2015PTC084622 | BASUKI SPUNTEX PRIVATE LIMITED | 12-A Ratna Ansh Apartment, C Tower,Vesu, Nr VNSGU, Udhna Magdalla Road, , Surat, Gujarat, India - 395017 |
| AAM-9461 | HOUSE THAT LLP | Ashirwad Palace, 8th Floor, Flat No 834,Tower S B/H Jivkor Nagar, Near Sun Towers, Bhatar Road SURAT, Gujarat, India - 395017 |
| AAN-2946 | SHREE UMIYA POLYYARN LLP | Shop No-302, Raghuvir Symphony, Althan Canal Road, Althan, Surat, Gujarat, India - 395017 |
| U24290GJ2021PTC126356 | A.R. SPECIALITY CHEMICAL INDIA PRIVATE LIMITED | SHOP NO. 125, MAGNNUS ALTHAN BHIMRAD CANAL ROAD, ALTHAN , SURAT, Gujarat, India - 395017 |
| U24100GJ2021PTC123804 | REVITAR LIFE SCIENCE PRIVATE LIMITED | B-1103, FORTUNA, ALTHAN CANAL ROAD, ALTHAN, NEAR VASTU DISCOVERY, , SURAT, Gujarat, India - 395017 |
| U24100GJ2015PTC082879 | ACOLAB PHARMACEUTICALS PRIVATE LIMITED | 53, MAHADEV NAGAR SOCIETY BEHIND VISHWAKARMA TEMPLE, AZAD NAGAR RO AD , SURAT, Gujarat, India - 395017 |
| ABA-2987 | KSB TRIDENT LLP | BL. NO. 224, 2ND FLOOR, PRINCE COMPLEX ALTHAN GAM, VIP ROAD, ALTHAN SURAT, Gujarat, India - 395017 |
| U22219GJ2021PTC125214 | CAPITAL INDIA DIGIMEDIA PRIVATE LIMITED | 236, Isana The Business Hub Near D-Mart, Althan VIP Road, Althan , Surat, Gujarat, India - 395017 |
| U17119GJ1996PTC030645 | VITRAG SILK MILLS PRIVATE LIMITED | SHOP UG-6, V.I.P. GALLERIA, HIGH STREET ALTHAN CANAL ROAD NR. PETROL PUMP ALTHAN GAM , SURAT, Gujarat, India - 395017 |
| U20297GJ2023PTC142796 | RASAMWALA ORGANICS PRIVATE LIMITED | Bunglow-4, Artham Vatika, Althan Canal Road, Surat , Surat City, Gujarat, India - 395017 |
| U17110GJ2016PTC092241 | NJD TEXTILE INDUSTRIES PRIVATE LIMITED | A-61,CHANDRAMANI SOC,U.M.ROAD ALTHAN BHATAR SURAT CHORIYASI , SURAT, Gujarat, India - 395017 |
| ABZ-4419 | CRUSADER INSOLSAVIOUR LLP | 204-205, 4TH FLOORSNS INTERIO, NEAR BHATAR CHAR RASTA, BHATAR ALTHAN ROAD, SURAT Surat City, Gujarat, India - 395017 |
| AAT-2424 | SUNDEEP RAYONS LLP | 60, SARDAR PARK ALTHAN SURAT, Gujarat, India - 395017 |
| U01114GJ2020PTC114241 | BANARAS ORGANIQUE PRIVATE LIMITED | SHOPNO.401,RAGHUVIRSYMPHONYSHOPPERS,ALTHAN, , SURAT, Gujarat, India - 395017 |
| U17110GJ1992PTC018112 | SUNDEEP RAYONS PVT LTD | 60 SARDAR PARK ALTHAN , SURAT, Gujarat, India - 395017 |
| U40106GJ2020PTC119007 | AHCP SOLAR THIRTEEN PRIVATE LIMITED | 6A, MEGHADWANI APPA. ALTHAN , SURAT, Gujarat, India - 395017 |
| AAM-1321 | HARSH BUILDCORP LLP | Near Aashirvad Enclave, Canal Road, Althan Surat, Gujarat, India - 395017 |
| U15490GJ2019PTC110319 | ZIVAAH ASSOCIATES PRIVATE LIMITED | FL 501, SOHAM APPT, ALTHAN, , SURAT, Gujarat, India - 395017 |
| AAO-4459 | G.M. SOLANKI FOOD PARK CLUSTER LLP | Shop No. 6, Sai Ashish Society Althan Surat, Gujarat, India - 395017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100631904 | 2022-06-04 | - | - | 1,600,000.00 | ICICI BANK | |
| 100631906 | 2022-06-04 | - | - | 1,470,000.00 | ICICI BANK |
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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