MCH DELIVERY MANAGEMENT LLP (LLPIN: AAT-6428) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MCH DELIVERY MANAGEMENT LLP are MARC FERNANDES, HRIDAYVAR GODWINS, and CLYDE DIAS.
MCH DELIVERY MANAGEMENT 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 24 Dec 2024.
MCH DELIVERY MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAT-6428. Its Email address is [email protected] and its registered address is SHOP NO 105, GERA IMPERIUM GREEN, NEXT TO JAIRAM COMPLEX, NEUGI NAGAR, MALA PANAJI NORTH GOA, Goa, India - 403001
Current status of MCH DELIVERY MANAGEMENT LLP is - Active.
| LLP Identification Number | AAT-6428 |
| Name | MCH DELIVERY MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-09-02 |
| Age of Company | 4 years, 6 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MCH DELIVERY MANAGEMENT LLP |
| AAT-6428 |
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Get a list of all litigations MCH DELIVERY MANAGEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MCH DELIVERY MANAGEMENT. This report helps you understand the risk associated in dealing with MCH DELIVERY MANAGEMENT and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MCH DELIVERY MANAGEMENT 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 |
|---|---|---|---|
| 08817398 | MARC FERNANDES | Designated Partner | 2020-09-02 |
| 08859993 | HRIDAYVAR GODWINS | Designated Partner | 2020-09-02 |
| 08859994 | CLYDE DIAS | Designated Partner | 2020-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARLOS SOLUTIONS LLP | AAT-1724 | Designated Partner | 2020-07-31 | Ongoing |
| DIA HOTELS PRIVATE LIMITED | U55101GA2024PTC016478 | Director | 2024-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1724 | MARLOS SOLUTIONS LLP | SHOP NO 105 GERA IMPERIUM GREEN NEXT TO JAIRAM COMPLEX, NEUGINAGAR MALA PANJIM PANAJI GOA, Goa, India - 403001 |
| AAX-9433 | BODHI PEDAGOGY SERVICES LLP | SHOP NO. 103, GERA IMPERIUM GREEN, NEXT TO JAIRAM COMPLEX, NEVGI NAGAR, MALA, PANAJI, Goa, India - 403001 |
| ABZ-6418 | ELITUS REALTY DEVELOPMENTS LLP | Shop No 209, Next To Jairam Complex, Nevgi Nagar MalaPanjim, Gera Imperium Green Tiswadi, Goa, India - 403001 |
| U51909GA2020PTC014276 | Y&J GREEN TECH PRIVATE LIMITED | SHOP NO. 101, NEXT TO JAIRAM COMPLEX, NEUGINAGAR, MALA, LANDMARK GERA IMPERIUM GREEN PANAJI North Goa GA 403001 IN |
| L51496GA1988PLC000915 | I G PETROCHEMICALS LIMITED | T-10, 3RD FLOOR, JAIRAM COMPLEX, MALA, NEUGI NAGAR , PANAJI, Goa, India - 403001 |
| AAH-7469 | PROJECT COUNTDOWN LIMITED LIABILITY PART NERSHIP | Y-9, 5TH FLOOR, B-1, JAIRAM COMPLEX, NEUGI NAGAR, MALA PANAJI, Goa, India - 403001 |
| U71200GA2013PTC007366 | LUMASONIC TECH RENTAL PRIVATE LIMITED | SHOP NO. 24, B-1, JAIRAM COMPLEX, NEUGI NAGAR, MALA, PANAJI North Goa GA 403001 IN |
| U74990GA2010PTC006323 | PERFORMAX FUND MANAGEMENT SERVICES PRIVATE LIMITED | Office No # 211 Gera Imperium Green Neugi Nagar Mala Panaji North Goa GA 403001 IN |
| U74999GA2018PTC013564 | MEZCAL FILING AND PROCESSING PRIVATE LIMITED | 207, GERA DEVELOPMENT PVT LTD NEXT TO JAIRAM COMPLEX, NEVGI NAGAR, MALA, PANAJI North Goa GA 403001 IN |
| U74900GA2011PTC006633 | WEST COAST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | Office No # 212 ,Gera Imperium Green Neugi Nager Mala Goa Panaji North Goa GA 403001 IN |
| U74900GA2011PTC006619 | PEAKS AND VALLEYS INDIA BUSINESS GROUP PRIVATE LIMITED | Office No 112 , 113, Gera Imperium Green Neugi Nager Mala Goa Panaji North Goa GA 403001 IN |
| AAN-6571 | SEAROCK ADVISORS LLP | UNIT NO. 301, CASA III, CASA DEL SOL COMPLEX,NEXT TO GOA MARRIOTT, MIRAMAR PANAJI, Goa, India - 403001 |
| AAX-3547 | HOLIDAYPACK GLOBAL LLP | SHOP NO. 15 GERA’S IMPERIUM STAR PATTO PLAZA PANAJI, Goa, India - 403001 |
| AAA-1807 | CONSTRUX VENTURES INDIA LIMITED LIABILIT Y PARTNERSHIP | X1, 4TH FLOOR, JAIRAM COMPLEX, RUA-DE-OUREM, NEUGI NAGAR, PANAJI, Goa, India - 403001 |
| AAZ-3262 | SAUNDARYM LLP | HOUSE NO A1, T5, JAIRAM COMMERCIAL COMPLEX, NEUGUI NAGAR, FONTAINHAS PANAJI, Goa, India - 403001 |
| AAO-0604 | SDK CERAMICS LLP | SHOP N.18,SHED NO. DUKLE ELITE,ST.INEZ,NEXT TO ST.INEZ CHURCH PANAJI, Goa, India - 403001 |
| AAO-3102 | NANGOO COFFEE LLP | Gera Imperium 1, 612, 6th Floor, Next to Kamat Tow Behind KTC Bus Stand, Patto PANAJI, Goa, India - 403001 |
| U67190GA2020PTC014351 | STOCKBOOZE SECURITIES PRIVATE LIMITED | OFFICE NO. 202, NEXT TO JAIRAM COMPLEX NEUGINAGAR, MALA, PANAJI PANJIM North Goa GA 403001 IN |
| U51109GA2013PTC007207 | CASA EXIM PRIVATE LIMITED | BUILDING NO. 1 OFFICE F -1 1ST FLOOR, JAIRAM COMPLEX , NEUGI NAGAR , MALA PANAJI North Goa GA 403001 IN |
| U29263GA1980SGC000410 | GOA HANDICRAFTS RURAL AND SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED | CRAFT COMPLEX, NEUGI NAGAR PANAJI , GOA, Goa, India - 403001 |
| U25209GA1988PTC000889 | ORBIT PLASTICS PRIVATE LIMITED | SHRI SADASHIV V SHETS-15 JAIRAM COMPLEX, NEVGI NAGAR,PANAJI , GOA, Goa, India - 403001 |
| U29191GA2004PTC003389 | AMBIENCE COOLING SYSTEMS PRIVATE LIMITED | G-16/17 BUILDING B1JAIRAM COMPLEX RUA DE OUREM MALA PANAJI , GOA, Goa, India - 403001 |
| AAP-1220 | MBM ASSOCIATES PLANNING AND SUSTAINING L LP | HOUSE NO C/4 253/8 BLOCK-3 NEUGI NAGAR FONTAINHAS PANAJI PANJIM 403001 PANAJI, Goa, India - 403001 |
| U31200GA1974PTC000191 | GOA-PLAST PRIVATE LIMITED | CASA III, CASA DEL SOL, UNIT NO. 301, NEXT TO GOA MARRIOTT, MIRAMAR, , PANAJI, Goa, India - 403001 |
| U24290GA2022PTC015452 | HEAL ROUTE IMPEX PRIVATE LIMITED | SHED NO UNIT NO 524-A LANDMARK GERA'S IMPERIUM GRAND PATTO , PANAJI, Goa, India - 403001 |
| AAT-5858 | ASVN LIFESTYLE LLP | GERA'S IMPERIUM GRAND, UNIT NO 419,4TH FLOOR PLOT NO 41 & 42, PATTO PLAZA PANAJI, Goa, India - 403001 |
| AAP-4238 | BLACKJACK REALTY LLP | UNIT NO 707, GERA'S IMPERIUM - 1 PATTO PLAZA, PANAJI, PANJIM PANAJI, Goa, India - 403001 |
| AAK-5543 | AK REALTY LIMITED LIABILITY PARTNERSHIP | UNIT NO 609, GERA IMPERIUM 1, NEAR BANK OF INDIA, PATTO, PANAJI, Goa, India - 403001 |
| AAP-6357 | NB ORANGE BUSINESS DEVELOPMENT LLP | SHOP NO. 512, CAMPAL PANAJI GOA, PANJIM-403001 PANAJI, Goa, India - 403001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|
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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