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MASKARA EXPORTS LLP

As on: 2024-06-15

MASKARA EXPORTS LLP (LLPIN: AAP-6456) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 675000.00.

Designated Partners of MASKARA EXPORTS LLP are ANKIT BIMAL MASKARA, BIMAL KUMAR MASKARA, and YAMA MASKARA.

MASKARA EXPORTS 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 14 Dec 2024.

MASKARA EXPORTS LLP's LLP Identification Number is (LLPIN)AAP-6456. Its Email address is [email protected] and its registered address is 103, Madhuli Apartment, Dr. Annie Besant Road, Nehru Centre, Worli, Mumbai, Maharashtra, India - 400018

Current status of MASKARA EXPORTS LLP is - Active.

Basic Information

LLP Identification Number AAP-6456
Name MASKARA EXPORTS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2019-06-17
Age of Company 5 years, 8 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 675,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MASKARA EXPORTS LLP

Previous CINs

AAP-6456

Regulatory Filings of MASKARA EXPORTS

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Litigation Search Report of MASKARA EXPORTS

Get a list of all litigations MASKARA EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MASKARA EXPORTS. This report helps you understand the risk associated in dealing with MASKARA EXPORTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MASKARA EXPORTS 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

Investor Complaints & Serious Complaints About MASKARA EXPORTS

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

Directors & Key Managerial Personnel of MASKARA EXPORTS

Current Directors & Key Managerial Personnel of MASKARA EXPORTS
DIN Director Name Designation Appointment Date
07522333 ANKIT BIMAL MASKARA Designated Partner 2019-08-26
01003506 BIMAL KUMAR MASKARA Designated Partner 2019-06-17
01003521 YAMA MASKARA Designated Partner 2019-06-17
Past Directors & Key Managerial Personnel of MASKARA EXPORTS
DIN Director Name Designation Appointment Date Cessation
07522333 ANKIT BIMAL MASKARA Partner - 2019-08-25
Other Directorships of ANKIT BIMAL MASKARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIMAL KUMAR MASKARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MASKARA EXPORTS PRIVATE LIMITED U51900MH1977PTC019898 Director - 2019-06-16
MASKARA EXPORTS PRIVATE LIMITED U51900MH1977PTC019898 Director - 2019-06-16
YOUTASTE PRIVATE LIMITED U15137MH2016PTC282378 Director 2016-06-14 Ongoing
Other Directorships of YAMA MASKARA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-0791 SIDDHSHEKHA DEVELOPERS LIMITED LIABILITY PARTNERSHIP POONAM APARTMENT ROOM NO 305-D, 3 RD FLOOR NEHRU CENTRE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
AAJ-2801 KINSANE DIGITAL LLP Discovery of India, 12th Floor, Dr. Annie Besant Road, Near Nehru Centre, Worli, Mumbai, Maharashtra, India - 400018
AAA-8937 BRICKSTONE CONSTRUCTION LLP 11, MADHULI APARTMENT, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
AAA-8524 GRISHMAK TRAVELS AND TRANSPORT LLP 11, MADHULI APARTMENT, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
AAH-4793 MYRIAD BUSINESS ADVISOR LLP 34/B, Madhuli Apartment, Dr Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018
U27100MH1996PTC099251 AGILITY STEEL AND DEVELOPERS PRIVATE LIMITED 11, MADHULI APARTMENT, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
AAG-5773 NANDITA DAS INITIATIVES LLP 85, 8TH FLOOR, MADHULI APRTMENT, DR. ANNIE BESANT ROAD, NEHRU CENTER, WORLI MUMBAI, Maharashtra, India - 400018
ACA-9221 Sitewala Net LLP B-505-506, FLOOR-5, B, Poonam ApartmentDr. Annie Besant Road, Nehru Centre Mumbai, Maharashtra, India - 400018
U29309MH2017PTC295003 BIG BEN POWER GENERATORS PRIVATE LIMITED Floor- Ground, V P Nagar, Dr. Annie Besant Road, Nr. Nehru Centre, Worli , Mumbai, Maharashtra, India - 400018
AAT-5881 31 STARS PROJECTS LLP A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai, Maharashtra, India - 400018
AAA-8664 AGILITY STEEL AND DEVELOPERS LLP 11, MADULI APARTMENT, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
AAZ-1673 STUDIO MRS LLP FLOOR 5, STERLING CENTRE, DR ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
AAP-5944 MARSIL EXPORTS & IMPORTS LLP FLOOR-G, STERLING CENTRE, DR ANNIE BESANT ROAD, WORLI Mumbai, Maharashtra, India - 400018
AAE-5860 GIFTED LIFESTYLE LLP 11, 1ST FLOOR, MADHULI DR. ANNIE BESANT ROAD, WORLI Mumbai, Maharashtra, India - 400018
AAB-8849 INFINITY REALTORS LLP 12/A, Lotus Cinema, Dr. Annie Beasant Road, Opposite Nehru Centre, Worli, Mumbai, Maharashtra, India - 400018
AAB-9312 NIDHISHA TRADING LLP 6/B, 6th Floor, Sterling Centre, Dr. Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018
AAT-7533 CATALYST CONTRAFIN LABS LLP D 501,FLOOR 5,D,POONAM APARTMENTS, DR ANNIE BESANT ROAD, NEHRU CENTER,WORLI, MUMBAI, Maharashtra, India - 400018
AAC-3034 VICEROY FURNITURE LLP BUNGLOW NO 4,MADHULI CO-OP HOUSING SOCIETY LIMITED DR ANNIE BESANT ROAD,WORLI MUMBAI, Maharashtra, India - 400018
AAP-6656 SYNCHRONICITY HOSPITALITY LLP B-108, Floor -1,B, Poonam Apartments, Dr.Annie Besant Road, Nehru Center, Worli Mumbai, Maharashtra, India - 400018
AAK-8421 DIASPORA TRADING LLP Floor 4, A-Block, Shivsagar Estate, Dr. Annie Besant Road, Near Nehru Center, worli Mumbai, Maharashtra, India - 400018
AAI-9863 EN THEOS CONSULTING LLP REGUS BUSINESS CENTRE, 1ST FLR, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
AAL-2270 RAHUL CHEMICALS & ANALYTICS LLP D-2, 505, 5th Floor, Poonam Apartment Dr. Annie Besant Road, Opp. Atria Mall,Worli Mumbai, Maharashtra, India - 400018
AAS-9047 UV CLEANERS LLP FLOOR BAS, A BLOCK SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, NR NEHRU CENTER TRANSIT CAMP, WORLI MUMBAI, Maharashtra, India - 400018
AAU-6243 K SERA SERA ARYAVEER ENTERTAINMENT LLP 100 Floor 2 165 The View Dr Annie Besant Road Nr Nehru Center Transit Camp Worli Mumbai, Maharashtra, India - 400018
AAT-8912 TIMF MANAGEMENT SERVICES LLP Plot 100, Floor-2,165, The View, Dr Annie Besant Road,Near Nehru Center Transit Camp Worli Mumbai, Maharashtra, India - 400018
AAD-1091 FOOD POINT INDIA LLP 103, FLOOR-1, PLOT-268, F BLOCK, CEEJAY HOUSE, DR ANNIE BESANT ROAD, NEAR SHIVSAGAR ESTATE, WORLI MUMBAI, Maharashtra, India - 400018
U24230MH1994PTC080562 S KANT CHEMICALS PRIVATE LIMITED A - 3 , SHIV SAGAR ESTATE, DR ANNIE BESANT ROAD NR NEHRU CENTER TRANSIT CAMP, WORLI , MUMBAI, Maharashtra, India - 400018
U25205MH2017PTC294271 SKVA RUBBER SOLUTIONS PRIVATE LIMITED 202, FLOOR-2ND, 165, THE VIEW, DR ANNIE BESANT ROAD, NR NEHRU CENTER TRANSIT CAM P, WORLI , MUMBAI, Maharashtra, India - 400018
AAB-7883 HBS AMENITY AND MANAGEMENT CONSULTANCY L LP 505, Dr. Annie Besant Road, Worli, Mumbai-400018 MUMBAI, Maharashtra, India - 400018
View all companies with similar address

Prosecution Details of MASKARA EXPORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MASKARA EXPORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MASKARA EXPORTS

Email ID: [email protected] Website: Not Available Address: 103, Madhuli Apartment, Dr. Annie Besant Road, Nehru Centre, Worli, Mumbai, Maharashtra, India - 400018

Principal Products & Services of MASKARA EXPORTS

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

Balance Sheet of MASKARA EXPORTS

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

Profit & Loss Statement of MASKARA EXPORTS

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

Share Holders & Investors of MASKARA EXPORTS

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

Subsidiaries, Associate Companies & Join Ventures of MASKARA EXPORTS

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

Board Meetings of MASKARA EXPORTS

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

Auditors of MASKARA EXPORTS

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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