• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      MMOHKES LLP

      LLPIN: AAO-5033 As on: 2026-07-13

      MMOHKES LLP (LLPIN: AAO-5033) is a Limited Liability Partnership firm incorporated on 11 Mar 2019. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MMOHKES LLP are FRAZER HARISHCHANDRA KESWANI, and ULHAS RATNAKAR MOHILE.

      MMOHKES LLP's LLP Identification Number is (LLPIN)AAO-5033. Its Email address is [email protected] and its registered address is F/101 GURUKRUPA APARTMENT 21/A SOMALWADA WARDHA ROAD NAGPUR, Maharashtra, India - 440025

      Current status of MMOHKES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MMOHKES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MMOHKES
      DIN Director Name Designation Appointment Date
      08386144 FRAZER HARISHCHANDRA KESWANI Designated Partner 2019-03-11
      05009587 ULHAS RATNAKAR MOHILE Designated Partner 2019-03-11
      Past Directors & Key Managerial Personnel of MMOHKES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FRAZER HARISHCHANDRA KESWANI
      Company Name CIN Designation Appointment Date Cessation
      GREY TURTLE SHIPPING AND LOGISTICS PRIVATE LIMITED U52290MH2024PTC422002 Director 2024-03-22 Ongoing
      Other Directorships of ULHAS RATNAKAR MOHILE
      Company Name CIN Designation Appointment Date Cessation
      GAJANTTA SHIPPING & LOGISTICS LLP AAA-2576 Designated Partner - 2019-09-16
      GREY TURTLE SHIPPING AND LOGISTICS PRIVATE LIMITED U52290MH2024PTC422002 Director 2024-03-22 Ongoing
      TTSC AVIATIONS PRIVATE LIMITED U63090MH2016PTC272408 Director 2016-01-27 Ongoing
      GREY TURTLE GLOBAL BUSINESS SYSTEMS PRIVATE LIMITED U70200MH2023PTC409429 Director 2023-08-28 Ongoing
      NAGPUR AGRO DEVELOPMENT ASSOCIATION U74900MH2014NPL257712 Additional Director - 2016-07-13
      NAGPUR AGRO DEVELOPMENT ASSOCIATION U74900MH2014NPL257712 Director 2016-07-13 Ongoing
      NADA RECREATION AND TRAINING ASSOCIATION U93090MH2019NPL322311 Additional Director - 2020-08-05
      NADA RECREATION AND TRAINING ASSOCIATION U93090MH2019NPL322311 Director 2020-08-05 Ongoing

      CIN Company Name Company Address
      U52290MH2024PTC422002 GREY TURTLE SHIPPING AND LOGISTICS PRIVATE LIMITED F/101 Gurukripa Apartment,21/A SomalwadaWardha Road,Nagpur,Nagpur,Maharashtra,440025-India
      U70200MH2023PTC409429 GREY TURTLE GLOBAL BUSINESS SYSTEMS PRIVATE LIMITED F/101 GURUKRIPA APARTMENT,21/A SOMALWADA WARDHA ROA,Nagpur,Nagpur,Maharashtra,440025-India
      U63090MH2016PTC272408 TTSC AVIATIONS PRIVATE LIMITED Flat No 101, Gurukrupa Apartment, Somalwada, Wardha Road , Nagpur, Maharashtra, India - 440025
      AAD-1226 PALM BEACH RESIDENTIAL HOUSE LLP A-3, Chintamani Apartment, 1st Floor Near Mahatme Eye Bank, Somalwada, Wardha Road Nagpur, Maharashtra, India - 440025
      AAD-1230 PALM BEACH ENCLAVE LLP A-3, Chintamani Apartment, 1st Floor Near Mahatme Eye Bank, Somalwada, Wardha Road Nagpur, Maharashtra, India - 440025
      U32509MH2025PTC441490 DEEPSURAJ MEDTECH MANAGEMENTS PRIVATE LIMITED F-2 Lalita Apartments, Neeri Colony,,Somalwada,Wardha Road, Nagpur,,Nagpur,Nagpur,Maharashtra,440025-India
      U68100MH2025OPC448733 MUL MULTIVENTURES (OPC) PRIVATE LIMITED 101,KESHAV KALA APARTMENT,RAHATE COLONY,WARDHA ROAD,Nagpur,Nagpur,Maharashtra,440025-India
      U29220MH2011PTC220505 GREEN HEAVEN MACHINERY PRIVATE LIMITED 101, 1ST FLOOR, DEEP APARTMENT OPP. BANK OF MAHARASHTRA, SOMALWADA, WAR DHA ROAD , NAGPUR, Maharashtra, India - 440025
      U74999MH2016PTC284318 EVENTUATE INNOVATIONS PRIVATE LIMITED 80/A,PAWANBHUMI LAYOUT WARDHA ROAD, SOMALWADA , NAGPUR, Maharashtra, India - 440025
      U01400MH2014PTC252132 SILIKON PLANTATION PRIVATE LIMITED 301, VAISHNAVI APARTMENT, PARYAWARAN NAGAR, SOMALWADA, WARDHA ROAD , , NAGPUR, Maharashtra, India - 440025
      U51909MH2020PTC349607 GRAND LEOKING MULTISERVICES PRIVATE LIMITED PLOT NO. 165A WARDHA ROAD, SAVITRI VIHAR, SOMALWADA , NAGPUR, Maharashtra, India - 440025
      U72300MH2010PTC204379 CYBER STONE PYRAMID PRIVATE LIMITED 202, Gurukrupa Apartments, Paryawaran Nagar, Somalwada Square, Wardha Road, , Nagpur, Maharashtra, India - 440025
      U74120MH2015PTC270236 SYNERGIE WEB SOLUTIONS PRIVATE LIMITED SHOP NO.2 UNIVERSAL REGENCY APARTMENT SOMALWADA, WARDHA ROAD , NAGPUR, Maharashtra, India - 440025
      U80903MH2014PTC256282 PARAMOUNT GLOBAL EDUVENTURES PRIVATE LIMITED Flat No 20-A, Tapovan Complex, Wardha Road,Somalwada , Nagpur, Maharashtra, India - 440025
      U22120MH1982PTC028970 NAVA BHARAT PRESS (RAIPUR) PRIVATE LIMITED 20/21, BHARAT CHAMBERS, PRAGATI LAYOUT, RAJIV NAGAR, SOMALWADA, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440025
      U22190MH1984PTC033062 NB DIGITAL MEDIA SOLUTIONS PRIVATE LIMITED 20/21, BHARAT CHAMBERS, PRAGATI LAYOUT, RAJIV NAGAR, SOMALWADA, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440025
      U28991MH2003PTC143112 COVENTRY SPRINGS PRIVATE LIMITED 20/21, BHARAT CHAMBERS, PRAGATI LAYOUT, RAJIV NAGAR, SOMALWADA, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440025
      U24304MH2018PTC305417 FERTOLIFE SCIENCES PRIVATE LIMITED PLOT NO.A/13 ABHINAV COLONY SITA NAGAR, SOMALWADA, WARDHA ROAD , NAGPUR, Maharashtra, India - 440025
      U51504MH1996PTC165095 SURVI EXPORTS PRIVATE LIMITED 20/21, BHARAT CHAMBERS, PRAGATI LAYOUT, RAJIV NAGAR, SOMALWADA, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440025
      U74900MH2015OPC269912 ANIKET MANUFACTURING AND MARKETING PRIVATE LIMITED (OPC) H. NO. 1906, PLOT NO. 1 A, KARVE NAGAR WARDHA ROAD, SOMALWADA, , NAGPUR, Maharashtra, India - 440025
      ACF-8888 VITNAV REALTORS LLP H N 2163/A/5 Khamla Road Govind Nagar,Nr SBI Bank Wardha Road nagpur,Nagpur,Nagpur,Maharashtra,India-440025
      U72900MH2021PTC367637 CRIAR TECH PRIVATE LIMITED 38, Rajiv Nagar ,Wardha Road Somalwada, Nagpur, 440025 , Nagpur, Maharashtra, India - 440025
      U14290MH2019PTC322177 ROOBLE MINERALS & PROCESSOR PRIVATE LIMITED F. NO. 303,ORCHID BLOOM APPT., ENGINEERS SOCIETY,WARDHA ROAD, SOMALWADA , NAGPUR, Maharashtra, India - 440025
      U31909MH2018PTC312960 NAVITAS LED LIGHTING PRIVATE LIMITED PLOT NO 162A, F. No. F2 NANDLOK APT, PANDE L-OUT KHAMLA ROAD, , NAGPUR, Maharashtra, India - 440025
      ACF-0455 LAMBE TECH LLP 82, KARVE NAGAR,,WARDHA ROAD, SOMALWADA,Nagpur,Nagpur,Maharashtra,India-440025
      U72200MH2022PTC382998 PRADINA TECHNOLOGY PRIVATE LIMITED 67 PIONEER INFRASTRUCTURE SOMALWADA WARDHA ROAD,NAGPUR,Nagpur,Maharashtra,440025-India
      U86100MH2024PTC419585 KATARE HEALTHCARE PRIVATE LIMITED 30 PARYAWARAN NAGAR,WARDHA ROAD SOMALWADA,Nagpur,Nagpur,Maharashtra,440025-India
      ACT-7917 MAHALAXMI PARTNERS LLP Flat No. 103, Laxmi Vihar,Wardha Road, Somalwada,,Nagpur,Nagpur,Maharashtra,India-440025
      ACG-5707 MAHALAXMI HABITATS LLP FLAT NO. 305, LAXMI VIHAR,,WARDHA ROAD, SOMALWADA,Nagpur,Nagpur,Maharashtra,India-440025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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