M A GRAIN IMPEX LLP (LLPIN: AAQ-8460) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
ANAND LAXMAN PATEL is the Designated Partner of M A GRAIN IMPEX LLP.
M A GRAIN IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 30 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 23 Dec 2024.
M A GRAIN IMPEX LLP's LLP Identification Number is (LLPIN)AAQ-8460. Its Email address is [email protected] and its registered address is FLAT NO. 204, PARISHRAM BUILDING NEAR ANAND HOTEL, SHAHD RAILWAY STATION KALYAN WEST, Maharashtra, India - 421301
Current status of M A GRAIN IMPEX LLP is - Active.
| LLP Identification Number | AAQ-8460 |
| Name | M A GRAIN IMPEX 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 | 2 |
| Date of Incorporation | 2019-10-18 |
| Age of Company | 5 years, 4 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-30 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M A GRAIN IMPEX LLP |
| AAQ-8460 |
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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 M A GRAIN IMPEX 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 |
|---|---|---|---|
| 08590447 | ANAND LAXMAN PATEL | Designated Partner | 2019-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LRS GRAINS PRIVATE LIMITED | U01100MH2022PTC376163 | Director | 2022-02-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-5917 | SAI MANAVATA DIAGNOSTIC CENTRE LLP | SHOP NO.1 & 2, PARISHRAM SOCIETY, NEAR SHAHAD RAILWAY STATION, OPP SAPNA HOTEL, SHAHAD (W) KALYAN, Maharashtra, India - 421301 |
| AAV-0425 | CHARMAN LLP | RAUNAK CITY FLAT NO 106 C5 BUILDING NEAR ADHARWADI JAIL ROAD KALYAN WEST, Maharashtra, India - 421301 |
| AAB-7568 | RIYA ENTERPRISES INDIA LLP | FLAT NO 402, BUILDING NO 4A LORD SHIVAS PARADISE, S NO 19 KALYAN WEST, Maharashtra, India - 421301 |
| AAV-5224 | SPRUVA WELLNESS LLP | Flat No. 702, Building No. 2, Lord Shiva Paradise S No 19, Chikan Ghar, Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAP-2916 | FLIP DREAM INDIA LLP | SHOP NO. 203 & 204, 2ND FLOOR, SAI VIHAR COMPLEX NEAR GURUDEV HOTEL, STATION ROAD KALYAN, Maharashtra, India - 421301 |
| AAP-1422 | SWAYAMSIDDHA CONSTRUCTIONS LLP | Building No. 6, Block No. 104 Goverdhan Enclave, Near RTO Kalyan west, Maharashtra, India - 421301 |
| AAE-1999 | BKS PRODUCTS LLP | FLAT NO-604,BUILDING NO-3,RUTU RIVERSIDE EASTATE, ADHARWADI ROAD,GANDHARI VILLAGE, KALYAN(WEST) KALYAN, Maharashtra, India - 421301 |
| AAJ-4342 | BYLEARNING SOLUTIONS LLP | FLAT NO.B/603, SAWALRAM SRUSHTI, NEAR ICON PLAZZA NEW RTO ROAD, OPP. RTO KALYAN, KALYAN (WEST) KALYAN, Maharashtra, India - 421301 |
| U24100MH2012PTC233194 | PETRO CHEMICALS & PAINTS PRIVATE LIMITED | BUILDING-2, FLAT NO-302 GOKUL VIHAR, ADHARWADI , KALYAN WEST, Maharashtra, India - 421301 |
| AAK-0908 | LOAF AND FISH HOSPITALITY LLP | FLAT NO.203 & 204, MIDTOWN EMPIRE BUILDING, NR. SEASON BUILDING, BARAVE ROAD KALYAN, Maharashtra, India - 421301 |
| AAC-3049 | TECHPEOPLE CONSULTING LLP | Flat No-704, 7th Floor A-Wing, Mangala Garden CHSL Village Gandhare, Near Khadakpada Circle Kalyan West, Maharashtra, India - 421301 |
| U15400MH2020PTC351184 | ORGANIC GREEN CROP PLUS PRIVATE LIMITED | Room no. 503, B-Type, Shiv Leela Building, Near Shani Mandir, Kalyan West , KALYAN, Maharashtra, India - 421301 |
| U19115MH2018PTC313827 | MERECER MELHOR PRIVATE LIMITED | 1ST FLOOR, KHANDELWAL BHAVAN, NEAR HOTEL GURUDEV NEW STATION RD KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| ACA-5847 | Cp Consultancy Services and Software Solutions LLP | Flat No. 202, Sapphire Building, Crown CityMutha College Road, Behind St. Lawrence School, Kolivali, Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAA-6688 | PROLIX INDIA BUSINESS SOLUTIONS LLP | FLAT NO 401, A TYPE BUILDING, B-WING, VRINDAVAN RESIDENCY, NEAR YOGIDHAM, KALYAN, Maharashtra, India - 421301 |
| AAU-4795 | OPENIND NETWORKS LLP | Raunak City, Flat No. 704/C5 Building, Near Adharwadi Jail Road, Kalyan, Maharashtra, India - 421301 |
| AAZ-3367 | SNN COMMUNICATIONS LLP | Flat No. 34, 3rd Foor, Prabhuniwas Building No. 1 Chikanghar, Kalyan West Thane, Maharashtra, India - 421301 |
| U24100MH2020PTC346107 | MIRACLES INFINITE INDIA PRIVATE LIMITED | FLAT NO 4 GROUND FLOOR ANAND BUILDING KARNIK ROAD OPP HOLLYCROSS SCHOOL , KALYAN, Maharashtra, India - 421301 |
| AAQ-8656 | FLIP DREAM INDIA AQUA LLP | 2nd FLOOR NO. 203/204 : SAI VIHAR BLDG : NEAR GURUDEV HOTEL KALYAN, Maharashtra, India - 421301 |
| AAN-6438 | SARVODAYA AMRUT LLP | Sarvodaya Garden, Building No.3,Shop No.49 Near Bhanu Sagar Talkies, Kalyan West, Thane Mumbai, Maharashtra, India - 421301 |
| U52100MH2013PTC246052 | PHARMACON BIOTECH PRIVATE LIMITED | ROOM NO.01,HOUSE NO.05,SURVEY NO.62, HISSA NO.5 NEAR AMBIVALI STATION, PATIL NAGAR , KALYAN, Maharashtra, India - 421301 |
| U24110MH2019PTC326603 | TENSAI AGRISCIENCE PRIVATE LIMITED | BLDG -9 flat no 104 raunak city adharvadi, kalyan(west) jail road, , NEAR DON BOSCO SCHOOL, Maharashtra, India - 421301 |
| AAT-0108 | TINTED DOORS MEDIAWORKS LLP | Room No.102, Gaurinandan Building, Siddheshwar LaneOpp Bank of Maharashtra, Kalyan West, Thane 421301 Kalyan, Maharashtra, India - 421301 |
| AAC-4584 | PHOENIX ADS & EVENTS LLP | TOWER NO 2, FLAT NO 104 MAHA VEER NAGAR, KHAKDAKPADA KALYAN WEST, Maharashtra, India - 421301 |
| U31900MH2019PTC319339 | LEKEAMP MOBILITY PRIVATE LIMITED | JEEVANREKHA CHS CHAWL NO. 2 ROOM NO. 7, NEAR NEW RTO OFFICE, , KALYAN (WEST), Maharashtra, India - 421301 |
| AAU-2306 | BUILDAMIGO LLP | Unit No. 1A3, 2nd Floor, A Wing, Building No 1, Madhav Commercial Kalyan West, Maharashtra, India - 421301 |
| U15400MH2019OPC322295 | WEHOP SPICE (OPC) PRIVATE LIMITED | Flat No.302 Bldg no:A-5, Rajanigandha Apartment, Kasturi Park CHS,ADHARWADI RD , WAYLE NAGAR, KALYAN WEST, Maharashtra, India - 421301 |
| U24231MH2013PTC241066 | BRUNSON HEALTHCARE PRIVATE LIMITED | SHOP NO. C/01, LANE NO.33, 464/1, GROUND FLOOR, SHANKAR DAIRY FARM, NEAR PAWAR CHAWL, KA LA TALAV, , KALYAN WEST, Maharashtra, India - 421301 |
| ABZ-7471 | First Option Rig Services LLP | Building no. 6, Flat no. 302, GOKUL NAGARI NR TULASI TOWER, KALYAN Kalyan, Maharashtra, India - 421301 |
| 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 |
|---|---|---|---|---|---|---|
| 100689456 | 2022-11-01 | - | 2023-05-10 | 20,000,000.00 | Axis Bank Limited | |
| 100740155 | 2023-04-29 | 2023-06-20 | - | 49,990,000.00 | ICICI BANK LIMITED |
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.
| 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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