MIHAL FINANCE LLP (LLPIN: AAQ-9358) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1586500.00.
Designated Partners of MIHAL FINANCE LLP are NEETU DEVI LASOD, SUSHILA BAI LASOD, SHILPA JAIN, and PAWAN JAIN KUMAR.
MIHAL FINANCE 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 28 Dec 2024.
MIHAL FINANCE LLP's LLP Identification Number is (LLPIN)AAQ-9358. Its Email address is [email protected] and its registered address is FLOOR 2, PLOT NO 95, KUAWALA BUILDING (VASANT) N.J ACHARAYA ROAD, CAVEL STREET,GAIWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
Current status of MIHAL FINANCE LLP is - Active.
| LLP Identification Number | AAQ-9358 |
| Name | MIHAL FINANCE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-31 |
| Age of Company | 5 years, 4 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,586,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MIHAL FINANCE LLP |
| AAQ-9358 |
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Get a list of all litigations MIHAL FINANCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MIHAL FINANCE. This report helps you understand the risk associated in dealing with MIHAL FINANCE 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 MIHAL FINANCE 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 |
|---|---|---|---|
| 00361514 | NEETU DEVI LASOD | Designated Partner | 2019-10-31 |
| 00371896 | SUSHILA BAI LASOD | Partner | 2021-04-20 |
| 00371966 | SHILPA JAIN | Designated Partner | 2019-10-31 |
| 00361494 | PAWAN JAIN KUMAR | Partner | 2019-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00371045 | RATAN LAL LASOD | Partner | - | 2019-11-05 |
| 00361494 | PAWAN JAIN KUMAR | Partner | - | 2019-11-17 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2004PTC148556 | SWASTIK TEXPRINT PRIVATE LIMITED | FLOOR-2, PLOT-95, KUAWALA BUILDING (VASANT) N J ACHARYA ROAD, CAVEL STREET GAIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2003PTC142192 | VINAYAK COTTON MILLS PRIVATE LIMITED | FLOOR-2, PLOT-95, KUAWALA BUILDING (VASANT), N J ACHARYA ROAD, CAVEL STREET GAIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U67100MH1994PTC083525 | MIHAL FINANCE PRIVATE LIMITED | FLOOR-2, PLOT NO. 95, KUAWALA BUILDING (VASANT) N.J ACHARAYA ROAD, CAVEL STREET,GAIWADI, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
| U65999MH2018PTC317022 | FAYDA FINSERV PRIVATE LIMITED | 1, FLOOR-1, PLOT NO 95, KUAWALA BUILDING (VASANT), N J ACHARYA ROAD, CAVEL STREET, GAIWADI, KALBADEVI MARINE LINE Mumbai City MH 400002 IN |
| AAH-5238 | SHRAMAN TRAVELS LLP | 15, 2ND FLOOR, PLOT109,KRODIA TRUST BUILDING, N J ACHARYA ROAD,CVEL STREET,GAIWADI,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAO-8363 | NDLD JHAWAR & SONS LLP | 26, 3rd Floor, Plot No. 108/110, Ramnath Sadan, N J Acharya Road, Cavel Street, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACA-8027 | Om Goga LLP | 23, Floor-1st, Plot 114/118, Manek BhuvanN J Acharya Road, Cavel Street, Gaiwadi Mumbai, Maharashtra, India - 400002 |
| AAR-2587 | RADHIKA METRO FASHION LLP | R.no. 30, 2nd Floor, Plot 86, Balkrishna Bhuvan Cavel 2nd X Lane, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-3146 | THE AEROBOTICS LAB LLP | 95 CAVEL STREET, 2ND FLOOR ROOM NO. 10, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAQ-9715 | RPL SECURITIES LLP | 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10 KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAR-0710 | SHREEJEE COTTON MILLS LLP | 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U19100MH1996PTC098464 | SHREEJEE COTTON MILLS PRIVATE LIMITED | 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAE-0032 | RADHA DRAPES LLP | 10, 2nd Floor, Plot No. 187, Haridas Building Dr. Viegas Street, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U17122MH2008PTC188237 | SHYAM SILK MILLS PRIVATE LIMITED | 147, DR. VEIGAS STREET, GAIWADI SADAN, R.NO.46, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2016PTC283973 | FINE TEX SYNTHETICS PRIVATE LIMITED | 179, FLOOR-2, 115, SWADESHI MARKET, N J ACHARYA ROAD, CAVEL STREET GANDHI GULLY, KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2016PTC283981 | STARDOM FABRICS PRIVATE LIMITED | 179, FLOOR-2, 115, SWADESHI MARKET, N J ACHARYA ROAD, CAVEL STREET, GANDHI GULLY, KALBAD EVI , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2003PTC140821 | SUVIDHA FABRICS (INDIA) PRIVATE LIMITED | 2ND FLOOR, ROOM NO. 42 AND 43, GAIWADI SADAN, 147, DR. VIEGAS STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U29256MH2020PTC340036 | ARNA INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 29, Floor-2, Plot No-54/56, Shamji Vrindavan Building Cavel 1st X Lane, Ramwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U67190MH2005PTC153260 | MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| AAF-3772 | PAWA IMPEX LLP | 59/60, FLOOR-2 PLOT-25, DNYAN BUILDING P H PUROHIT LANE, CAVEL 1 X LANE, RAMWADI, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAM-6001 | FILMCITY IMPEX LLP | 2, FLOOR-2, PLOT-138, BAMBAKHANA BUILDING, KALBADEVI ROAD, TAMBAKANTA, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAV-6462 | MAHALAXMI NX LLP | OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002 |
| AAO-0688 | SAYAM ENTERPRISES LLP | 51, FLOOR-2, PLOT-384, J, RADHAKANT MENSION KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAE-3168 | SHREE KAMALNATH ENTERPRISES LLP | 711, Floor-7, Plot No. 175, Cotton Exchange Building, Kalbadevi Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAM-0681 | F.S. YARN AGENCY LLP | 28 FLOOR NO.2, PLOT 47, MAHAKALI CHAWL KALBADEVI ROAD, TAMBAKANTA, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAG-3251 | BEYOND TOYS AND GIFTS LLP | Shop No.2, Ground Floor, Ram Niwas, Building No.10 Gazdar Street, Chirabazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U17100MH1988PTC046707 | RAMUKA TEXTILE INDUSTRIES PRIVATE LIMITED | No.2, 2nd Floor, Krishna Building, 146 Dr. Viegas Street, Kalbadevi , , Mumbai, Maharashtra, India - 400002 |
| U18209MH2016PTC286740 | ROCK FILLER CLOTHING PRIVATE LIMITED | 23, Floor no 2, Plot - 419 D, Kalbadevi Road, Joshi Wadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| 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.
| 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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