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      • Complaints
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      MMFS INSURANCE MARKETING LLP

      LLPIN: AAT-5794 As on: 2026-07-13

      MMFS INSURANCE MARKETING LLP (LLPIN: AAT-5794) is a Limited Liability Partnership firm incorporated on 29 Aug 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MMFS INSURANCE MARKETING LLP are RAVINDER SINGH KUMAR, and GURDEEP SINGH BHATIA.

      MMFS INSURANCE MARKETING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 01 Jun 2024.

      MMFS INSURANCE MARKETING LLP's LLP Identification Number is (LLPIN)AAT-5794. Its Email address is [email protected] and its registered address is 127 R Khatiwala Tank Man Arch Apartment Khatiwala Tank Indore, Madhya Pradesh, India - 452001

      Current status of MMFS INSURANCE MARKETING 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 MMFS INSURANCE MARKETING 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 MMFS INSURANCE MARKETING
      DIN Director Name Designation Appointment Date
      08854413 RAVINDER SINGH KUMAR Designated Partner 2020-08-29
      08854414 GURDEEP SINGH BHATIA Designated Partner 2020-08-29
      Past Directors & Key Managerial Personnel of MMFS INSURANCE MARKETING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVINDER SINGH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GURDEEP SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24230MP2012PTC028035 AGAM HERBAL PRODUCTS PRIVATE LIMITED 231 R, KHATIWALA TANK LAND MARK KHATIWALA WATER TANK , INDORE, Madhya Pradesh, India - 452001
      AAD-1318 ACQUIRE INFOTECH LLP 203 LUBNA APARTMENT KHATIWALA TANK INDORE, Madhya Pradesh, India - 452001
      AAP-2413 TRANSITRA IMPEX LLP 1048, KRISHNADEEP APARTMENT KHATIWALA TANK INDORE, Madhya Pradesh, India - 452001
      U45200MP2009PTC022299 SHADOW INFRAPROJECTS PRIVATE LIMITED 202 R KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U74999MP2017PTC042209 RIYANSHUL INDUSTRIAL SECURITY PRIVATE LIMITED 413-R, KHATIWALA TANK F.NO. G-1, MANISH PLACE , INDORE, Madhya Pradesh, India - 452001
      U74999MP2020PTC050610 BRAINIAC BUSINESS SOLUTIONS PRIVATE LIMITED Flat No. 101, Sheetal Apartment, Plot no. 528, Khatiwala Tank, , INDORE, Madhya Pradesh, India - 452001
      U17014MP2025PTC074826 ORGANIPAKS INDIA PRIVATE LIMITED Plot No 1170, LIG,KHATIWALA TANK, INDORE,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2022PTC081955 INTENSIFY RESEARCH SERVICES PRIVATE LIMITED 1st Floor 609, Khatiwala Tank, Opp. Vikas Rekha,Complex, Indore,Indore,Indore,Madhya Pradesh,452001-India
      U37100MP2021PTC056638 RECON PLAST PRIVATE LIMITED 293 Flat G - Kimati Apartment Yojana Kra 44 Khatiwala Tank , Indore, Madhya Pradesh, India - 452001
      U47300MP2026PTC083147 MOBILITY CORRIDOR PRIVATE LIMITED 1043 Khatiwala Tank,Indore,Indore,Madhya Pradesh,452001-India
      U47912MP2024PTC069379 AGAM SAME SUPER STORE PRIVATE LIMITED 3, Vikas Rekha Complex,Khatiwala Tank,Indore,Indore,Madhya Pradesh,452001-India
      ACG-0467 JANA PUBLICATION AND RESEARCH LLP 794 Khatiwala Tank,Flat No. 2, Chandradeep Appartment,Indore,Indore,Madhya Pradesh,India-452001
      U74999MP2022PTC061043 DIGI INFOCOM (OPERATING AND MAINTAINING SERVICE) PRIVATE LIMITED Shop No. 1, 917 Khatiwala tank, Tower square,Indore,Indore,Madhya Pradesh,452001-India
      U68100MP2013PTC031914 REGALIA REAL-ESTATE PRIVATE LIMITED 834, Khatiwala Tank, Sardar Shersing Marg, Sch. No. 44,,Indore,Indore,Madhya Pradesh,452001-India
      U15400MP2017PLC043674 SIMRAN AGROVET LIMITED 624-E, Second Floor, Opposite Vikas Rekha Complex,Khatiwala Tank,Indore,Indore,Madhya Pradesh,452001-India
      AAY-8998 RATOON DIGITAL LLP 171 KHATIWALA TANK INDORE, Madhya Pradesh, India - 452001
      U72501MP2016PTC041176 BENFIE CONSULTANCY PRIVATE LIMITED 260-M, KHATIWALA TANK,INDORE,Madhya Pradesh,452001-India
      U28910MP2011PTC027366 RANE TECHNO AND PAINTS PRIVATE LIMITED 936, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U24232MP2011PTC026693 JASWINS HEALTHCARE PRIVATE LIMITED 599, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U02423MP2004PTC016871 MEPHOS CHEMICALS PRIVATE LIMITED 796 KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U01112MP2016PTC042008 BAREERAH IMPEX PRIVATE LIMITED 834, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U58131MP2012PTC029357 BALWAS MEDIA PRIVATE LIMITED 834, Khatiwala Tank, , Indore, Madhya Pradesh, India - 452001
      U51109MP2000PTC014309 RUPYAK MARKETING PRIVATE LIMITED 944, KHATIWALA TANK, , INDORE, Madhya Pradesh, India - 452001
      U65999MP2015PTC034827 ICE FOREX PRIVATE LIMITED 398 Khatiwala Tank , Indore, Madhya Pradesh, India - 452001
      U72900MP2017PTC042778 ZOLUTE TECHNOLOGY AND CONSULTING PRIVATE LIMITED 808, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U72300MP2008PTC043474 WHITE HAT IT SERVICES PRIVATE LIMITED. 944, KHATIWALA TANK, , INDORE, Madhya Pradesh, India - 452001
      U72200MP2011PTC025163 GAMMA SOFTECH PRIVATE LIMITED 926 Khatiwala Tank , Indore, Madhya Pradesh, India - 452001
      U72200MP2012PTC029011 LOGICIAN TECHNOLOGIES AND CONSULTANCY PRIVATE LIMITED 206 KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U74900MP2012PTC027645 DKM PRODUCTS & SERVICES PRIVATE LIMITED 934, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
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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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