ONEJUMBO FACILITY AND LEGAL MANAGEMENT LLP (LLPIN: AAT-8096) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ONEJUMBO FACILITY AND LEGAL MANAGEMENT LLP are VIJAY DHANSUKHLAL THAKKAR, and YUVRAJ VIJAY THAKKAR.
ONEJUMBO FACILITY AND LEGAL MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 Dec 0001.
ONEJUMBO FACILITY AND LEGAL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAT-8096. Its Email address is [email protected] and its registered address is A-203, Vertex Vikas, Second Floor Sir M V Road, Andheri East, Mumbai 400 069 MUMBAI, Maharashtra, India - 400069
Current status of ONEJUMBO FACILITY AND LEGAL MANAGEMENT LLP is - Active.
| LLP Identification Number | AAT-8096 |
| Name | ONEJUMBO FACILITY AND LEGAL MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-14 |
| Age of Company | 4 years, 5 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONE JUMBO FINTECH LLP |
| ONEJUMBO FACILITY AND LEGAL MANAGEMENT LLP |
| AAT-8096 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ONEJUMBO FACILITY AND LEGAL MANAGEMENT in a way that was never possible before.
Get a list of all litigations ONEJUMBO FACILITY AND LEGAL 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 ONEJUMBO FACILITY AND LEGAL MANAGEMENT. This report helps you understand the risk associated in dealing with ONEJUMBO FACILITY AND LEGAL 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 ONEJUMBO FACILITY AND LEGAL 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 |
|---|---|---|---|
| 00793880 | VIJAY DHANSUKHLAL THAKKAR | Designated Partner | 2020-09-14 |
| 08877074 | YUVRAJ VIJAY THAKKAR | Designated Partner | 2020-09-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAT INDUSTRIES PRIVATE LIMITED | U25200MH1997PTC108575 | Director | 1997-06-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4277 | TRIUMPH REAL ESTATE CONSULTANTS LLP | 201/A, VERTEX VIKAS SIR M.V ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U27320MH2018PTC303732 | MERCURE METALS AND ALLOYS PRIVATE LIMITED | 306, A WING, VERTEX VIKAS CHS LTD SIR M V ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U17120MH1933PTC001938 | PRAVIN & COMPANY PRIVATE LIMITED | 204/B,VERTEX VIKAS, SIR M.V.ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAS-2467 | WARDHAMAN URBANSCAPE LLP | 40/41/42, Vishal Shopping Centre Sir M.V Road, A.K Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U74999MH2018PTC308446 | KSHIRSA BUSINESS SOLUTIONS PRIVATE LIMITED | A-10 Anamika CHS, Sir M. V. Road, Andheri (East), , MUMBAI, Maharashtra, India - 400069 |
| ACA-3114 | Lion Bullish LLP | Office No. A-304, Vertex Vikas CHSL, Sir M V Road Mumbai, Maharashtra, India - 400069 |
| U17297MH2007PLC171012 | BHAVANI SYNTEX LIMITED | B-204, VERTEX VIKAS, SIR M. V. ROAD ANDHERI (E) , Mumbai, Maharashtra, India - 400069 |
| U15490MH2019PTC331342 | BBC AGRO VENTURES PRIVATE LIMITED | Flat no. 1, 1st Floor, Aradhana, Sir M. V. Road, Andheri East, , MUMBAI, Maharashtra, India - 400069 |
| AAA-7893 | MANIDWEEP ENTERPRISES LLP | Office No.9, 1st Floor, Vrindavan Building, Ghaswala Compound, Sir M V Road, Andheri (East) MUMBAI, Maharashtra, India - 400069 |
| U24110MH1990PTC055734 | SHILPA DYE-INTERMEDIATES PRIVATE LIMITED | VERTEXT-VIKAS,A-WING 405, 4THFLR SIR M V ROAD ANDHERI BOMBAY , MUMBAI 400069, Maharashtra, India - 000000 |
| U22219MH2022PTC375586 | AKSHAY GRAPHICS PRIVATE LIMITED | SHOP NO 3 VERTEX VIKAS CHS LTD WING A SIR M V RD BHD POLICE STN ANDHERI , MUMBAI, Maharashtra, India - 400069 |
| U15130MH1973PTC016733 | PEDIGREE TECHNOLOGIES PRIVATE LIMITED | Flat No -7 &8, 215, 3rd Floor, Riddhi Premises CHS Sir M. V. Road, Near Court Lane, Andheri - East , MUMBAI, Maharashtra, India - 400069 |
| U63030MH2022PTC390122 | OCEAN K SHIP MANAGEMENT PRIVATE LIMITED | 406 VERTEX VIKAS A CHS LTD SIR M V ROAD OPP RAILWAY STATION NR ANDHERI COURT ANDHERI EAST Andheri East Mumbai Mumbai MH 400069 IN |
| AAH-4482 | INCENSE TRADING LLP | 4, Chandan Niwas (Old), 1st Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAI-5404 | INDUS POLY HOUSE LLP | 203, 2nd Floor, Parvati CHS Ltd. A.G. Link Road Chakala, Andheri East, Near Gurudwara Mumbai 40006 MUMBAI, Maharashtra, India - 400069 |
| U28920MH1990PTC059027 | HIYAMIKU ENGINEERING PRIVATE LIMITED | 212/A,SONA UDYOG,PARSI PANCHA-YAT ROAD ANDHERI EAST MUMBAI 400 069 , MUMBAI-400069 WEF 1/4/99, Maharashtra, India - 000000 |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| L74999MH1990PLC055367 | AVIKEM RESINS LIMITED | 405B, VERTEX VIKAS, SIR M V RDBEHIND ANDHERI POLICE STATION, ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| AAA-3942 | NATRAJ STUDIOS LLP | 194, SIR M. V. ROAD ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAA-9063 | GREENTREE LIFESCAPES LLP | 39, GUNDAVLI, OFF SIR M.V. ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAC-5589 | LUSHLIFE LAND DEVELOPERS LLP | 505, Vertex, Vikas A, Andehri Kurla Road Andheri East Mumbai, Maharashtra, India - 400069 |
| AAC-7802 | KIDZ GYM NIBM LLP | 505, Vertex, Vikas A, Andehri Kurla Road Andheri East Mumbai, Maharashtra, India - 400069 |
| AAC-7801 | LUSHLIFE BUILDERS LLP | 505, Vertex, Vikas A, Andehri Kurla Road Andheri East Mumbai, Maharashtra, India - 400069 |
| AAR-2553 | AMEY REALTY & CONSTRUCTION LLP | GB SHIV CHAYYA SIR, M.V ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAJ-5278 | DBM HEALTHCARE SOLUTIONS LLP | 303, MATHURIA APARTMENTS, SIR M. V. ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAM-3752 | SPECTRUM LED LLP | 303, Mathuria Apartments, 49, Sir M V road Andheri East MUMBAI, Maharashtra, India - 400069 |
| AAK-8462 | SPECTRUM AV LLP | 303, Mathuria Apartments 49 Sir M V Road, Andheri - East Mumbai, Maharashtra, India - 400069 |
| U17200MH2013PTC249920 | HARSHIT IMPEX PRIVATE LIMITED | H 204, Vishal CHSL, Sir M V Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U17200MH2008PTC183976 | HARSH CLOTHING PRIVATE LIMITED | H 204, Vishal CHSL, Sir M V Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.