MOKSA EXPECT MIRACLES FOODS LLP (LLPIN: ABA-2220) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOKSA EXPECT MIRACLES FOODS LLP are POOJA GOYAL, RAGHVENDER KUMAR, and RISHI KUMAR.
MOKSA EXPECT MIRACLES FOODS 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 21 Dec 2024.
MOKSA EXPECT MIRACLES FOODS LLP's LLP Identification Number is (LLPIN)ABA-2220. Its Email address is [email protected] and its registered address is F 301 LADO SARAI NEAR BHOLA NATH PARK New Delhi, Delhi, India - 110030
Current status of MOKSA EXPECT MIRACLES FOODS LLP is - Active.
| LLP Identification Number | ABA-2220 |
| Name | MOKSA EXPECT MIRACLES FOODS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-01-13 |
| Age of Company | 3 years, 2 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOKSA EXPECT MIRACLES FOODS LLP |
| ABA-2220 |
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Get a list of all litigations MOKSA EXPECT MIRACLES FOODS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOKSA EXPECT MIRACLES FOODS. This report helps you understand the risk associated in dealing with MOKSA EXPECT MIRACLES FOODS 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 MOKSA EXPECT MIRACLES FOODS 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 |
|---|---|---|---|
| 02610331 | POOJA GOYAL | Designated Partner | 2022-01-13 |
| 09466816 | RAGHVENDER KUMAR | Designated Partner | 2022-01-13 |
| 09466817 | RISHI KUMAR | Designated Partner | 2022-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINA COLADA RESOURCES LLP | AAK-1581 | Designated Partner | 2017-07-28 | Ongoing |
| PATTERN INTELLECTUAL LABS LLP | ACD-8291 | Designated Partner | 2023-11-07 | Ongoing |
| CAREWAY AGRO PROCUREMENT PRIVATE LIMITED | U15494DL2009PTC191232 | Director | - | 2015-09-21 |
| SOLUS INFRASTRUCTURE PRIVATE LIMITED | U45400DL2011PTC220738 | Director | - | 2013-05-25 |
| SOLUS WHOLESALE BAZAAR PRIVATE LIMITED | U51909DL2009PTC190124 | Director | - | 2015-08-17 |
| CAREWAY RETAIL PRIVATE LIMITED | U51909DL2012PTC238879 | Director | - | 2015-09-21 |
| CENTURY GLOBAL LOGISTICS PRIVATE LIMITED | U60231WB2011PTC161440 | Director | - | 2015-09-21 |
| CAREWAY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74140DL2010PTC202444 | Director | - | 2015-08-17 |
| PINA COLADA RESOURCES PRIVATE LIMITED | U74140DL2014PTC267650 | Director | - | 2017-07-27 |
| SOLUS CONSUMER SERVICES PRIVATE LIMITED | U74900DL2009PTC191291 | Director | - | 2015-09-21 |
| IC WINGS SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | U74999DL2018PTC343624 | Director | 2018-12-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2017PTC326964 | VRSP TEAHOUSE PRIVATE LIMITED | SHOP IN H.N. F-340 G/F LADO SARAI NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U17200DL2007PLC170213 | ALPS SPANDEX INDIA LIMITED | F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U22219DL1996PTC080342 | NARAD FABRIC PRIVATE LIMITED | F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| AAL-7470 | STUDIO LOTUS LLP | F-301 Lado Sarai New Delhi, Delhi, India - 110030 |
| L74999DL1992PLC048880 | GLOBAL CORPORATION LIMITED | F-301,Lado Sarai , New Delhi, Delhi, India - 110030 |
| U18109DL2011PTC227579 | ESSE TI FASHION GARMENTS PRIVATE LIMITED | F-301, Lado Sarai , New Delhi, Delhi, India - 110030 |
| U74900DL2013PTC251213 | THE KOIRALA GROUP PRIVATE LIMITED | F-301, 2ND Floor LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| AAB-4422 | GASTRICKS CONSULTING LLP | F - 301, 2nd Floor Lado Sarai New Delhi, Delhi, India - 110030 |
| AAQ-4507 | CORONATION DESIGNS LLP | F 301/1A LADO SARAI, MAIN CHOWK, NEW DELHI, Delhi, India - 110030 |
| AAF-4320 | ZEPPELIN DESIGN AND ENVIRONMENTS LLP | F-301A, 1ST FLOOR LADO SARAI NEW DELHI, Delhi, India - 110030 |
| U19122DL2005PTC136889 | KISH HANDICRAFTS PRIVATE LIMITED | F-301, GROUND FLOOR LADO SARAI, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U31908DL2012PTC230620 | REI ENGINEERS PRIVATE LIMITED | F- 581, LADO SARAI NEAR CNG PUMP , NEW DELHI, Delhi, India - 110030 |
| AAE-2396 | DIA4SURE DIALYSIS & KIDNEY CARE CENTER L LP | K 316/1 NEAR GUMBAD WALA PARK, LADO SARAI NEW DELHI, Delhi, India - 110030 |
| U17299DL2007PTC161440 | OCCASSIONS DESIGNER PRIVATE LIMITED | F - 301, 1st FLOOR , LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| AAC-7857 | ULTRA EDGE INFRATECH LLP | 564-U G/F Gali Khokhar Wali, Lado Sarai Near Farm, New Delhi, Delhi, India - 110030 |
| AAQ-2199 | LEANUS ENTERPRISE LLP | F-29, 3RD FLOOR, VILLAGE LADO SARAI NEAR KUDI CHOWK NEW DELHI, Delhi, India - 110030 |
| AAH-7620 | FINANZA MANAGEMENT SERVICES LLP | F - 126, 3RD FLOOR LADO SARAI, NEAR SAKET METRO STATION NEW DELHI, Delhi, India - 110030 |
| U29253DL2015PTC282765 | STAR AEROSPACE PRIVATE LIMITED | F-213 E-1, Near Canara Bank, Mehrauli Badarpur Road, Lado Sarai , New Delhi, Delhi, India - 110030 |
| U11200DL2016PTC306867 | MERITORIOUS OIL AND GAS SERVICES PRIVATE LIMITED | F-199-A, Ground Floor, Shop Khasra No. 445 Lado Sarai, Near Primary School , NEW DELHI, Delhi, India - 110030 |
| U22222DL2008PTC186056 | FOUR FIGHTERS ENTERTAINMENT PRIVATE LIMITED | F-147 LADO SARAI NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| AAQ-7306 | FIERTE TECHNOLOGIES LLP | F 332, F/F, LADO SARAI NEW DELHI, Delhi, India - 110030 |
| U64120DL1999PTC101682 | T AND S HOSPITALITIES PRIVATE LIMITED | F-301 A Lado Sarai, Near DDA Park, New Delhi New Delhi South Delhi DL 110030 IN |
| AAD-6133 | JAPS POWER SOLUTIONS LLP | B-5, U/G/F Back Portion F.No-01, Kh.No- 350/301, Kehar Singh Lane-2, Saidulajab, New delhi-110030 New Delhi, Delhi, India - 110030 |
| AAA-7743 | A2S ENTERPRISES LLP | F - 702 S/F KH 694/205/2 LADO SARAI NEW DELHI, Delhi, India - 110030 |
| ACA-2920 | Vedya Innovations LLP | H.No. F-323, F/FOld M B Road, Lado Sarai New Delhi, Delhi, India - 110030 |
| U24110DL2018PTC339867 | JAUF PHARMACEUTICAL PRIVATE LIMITED | F-295 G/F Flat No.D2 Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030 |
| U29253DL2012PTC230551 | CE COMFORT ENGINEERS PRIVATE LIMITED | F-574, LADO SARAI NEW DELHI , DELHI, Delhi, India - 110030 |
| AAL-8598 | BVM BUSINESS INTERLOCUTOR CONSULTANTS LL P | KH No. 235 S/F R/S, SULTANPUR, MANGLAPURI ND, NEAR ABLON APARTMENT, NEW DELHI-110030 NEW DELHI, Delhi, India - 110030 |
| U24299DL2021OPC379950 | PBBRULEE (OPC) PRIVATE LIMITED | F-126, Ground Floor Lado Sarai, New Delhi , Delhi, Delhi, India - 110030 |
| 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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