MULTI ARK LD&A PARTNERS LLP (LLPIN: ABA-7656) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000000.00.
Designated Partners of MULTI ARK LD&A PARTNERS LLP are LAXMI PAT DUDHERIA, and ABHISHEK DEV ..
MULTI ARK LD&A PARTNERS 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 22 Dec 2024.
MULTI ARK LD&A PARTNERS LLP's LLP Identification Number is (LLPIN)ABA-7656. Its Email address is [email protected] and its registered address is Unit No. 101, Simba Towers, 1st Floor CTS No 67,A /1 Village Dindoshi,Goregaon Mumbai, Maharashtra, India - 400063
Current status of MULTI ARK LD&A PARTNERS LLP is - Active.
| LLP Identification Number | ABA-7656 |
| Name | MULTI ARK LD&A PARTNERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-23 |
| Age of Company | 3 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MULTI ARK LD&A PARTNERS LLP |
| ABA-7656 |
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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 MULTI ARK LD&A PARTNERS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00300443 | LAXMI PAT DUDHERIA | Designated Partner | 2022-02-23 |
| 05252416 | ABHISHEK DEV . | Designated Partner | 2022-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2022PTC377576 | EPSILON MONEY MART PRIVATE LIMITED | Unit No.101, 1st Floor, Simba Towers CTS No 67-A/1 Village Dindoshi, Goregaon Mumbai Mumbai City MH 400063 IN |
| U67100MH2022PTC377409 | MULTI ARK WEALTH PRIVATE LIMITED | Unit No.101, 1st Floor, Simba Towers CTS No 67- A/1 Village Dindoshi,Goregaon Mumbai Mumbai City MH 400063 IN |
| ABB-6284 | OPENING IMAGE FILMS LLP | Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAW-5247 | PIXWINGS INFOTECH LLP | 6, FLOOR, 605, REHAB BLDG NO 1,CABIN NO A CTS NO 610 PT, NR. DINDOSHI COURT, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ABZ-9281 | FHYNIX RISES LLP | 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| ACA-7188 | Bona Tero Technologies LLP | 14th Floor, 1405, Tower C Oberoi EsquireCTS NO 95 4B 3 and 95 4B 4 OF VILLAGE DIND and CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY Goregaon East, Maharashtra, India - 400063 |
| AAB-7215 | MAHOTSAV INVESTMENT ADVISORS LLP | 13th Floor, 1305, Tower C Oberoi Esquire , CTS NO 95 4B 3 & 95 4B 4 of Village Dind& CTS NO 590 A A 1 of Village Pahadi, Off W E Highway, Goregoan (E) Goregaon East, Maharashtra, India - 400063 |
| AAJ-8193 | PEACH COLLAR LLP | 30th Floor, 3006,Tower A, Oberoi Esquire, CTS No.95 4B 4 of Village Dind,CTS No. 590A A of Village Pahadi Off W E Highway, Goregaon East, Maharashtra, India - 400063 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| ACA-7465 | MKM BUSINESS VENTURES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAH-8012 | BROWNFINGERS EDUTECH SOLUTIONS LLP | FLT NO.4401,44TH FLOOR, CWING,METER,OBEROI,EXQUISI TE CTS NO.95/4/B/3&4,590,VILLAGE DINDOSHI GOREGAON MUMBAI, Maharashtra, India - 400063 |
| U17200MH2012PTC228752 | SRIMANTS DESIGNER CLOTHING PRIVATE LIMITED | R.S. INDUSTRIAL ESTATE, GALA NO A-101 TO 108 , B2 1ST FLOOR SONAWALA CROSS RD NO-2, GOREGA ON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAA-7910 | PARYATAN WORLD HOLIDAYS INDIA LLP | AT A SHOP NO 2 , FLOOR NO GROUND , WING NO B BUILDING RAGHU NATH KRIPA PAHADI VILLAGE GOREGAON TAHASHIL MUMBAI, Maharashtra, India - 400063 |
| AAX-7775 | MAN WITH PLAN LLP | 101, 1st Floor, Datta Kutir, Road No. 1, Pandurangwadi, Goregaon East MUMBAI, Maharashtra, India - 400063 |
| AAM-7038 | ARIKA EVENT LLP | Unit No.13-A, A Wing,1st Floor, Virwani Industrial Estate, Goregaon (E) MUMBAI, Maharashtra, India - 400063 |
| U74999MH2018PTC313929 | DAS ONCOCARE PRIVATE LIMITED | 1ST FLOOR, COMMERZ II, CTS NO 95 4 B 3 & 4 590 OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY, , Goregaon E Mumbai, Maharashtra, India - 400063 |
| U26910MH1977PTC019623 | BHANDUP POTTERIES PRIVATE LIMITED | SHREYAS INDUSTRIAL ESTATE,UNIT NO. 106 BUILDING `B', 1ST FLOOR,OFF.WESTERN EXPR ESS , H.W.,GOREGAON(E),MUMBAI-400063, Maharashtra, India - 000000 |
| U29308MH2021PTC358043 | RE BLOWERS INDIA PRIVATE LIMITED | Unit No 18 1st Floor Nutan Chemical Comp Walbhat Road, Goregaon (East)- 400063 , Mumbai, Maharashtra, India - 400063 |
| AAX-6267 | INVENTO RESEARCHERS AND INNOVATORS LLP | 1211 Building No. 1A, Pahadi Goregaon Project Goregaon East, Nr. Udipi Hotel, CTS No.255 Mumbai, Maharashtra, India - 400063 |
| AAL-9673 | ASIA RESINS AND POLYMERS LLP | GALA NO 22/A, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| L24304MH2016PLC320868 | NURECA LIMITED | Office No.101, 1st Floor,Udyog Bhavan Sonawala Lane, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U24100MH2015PTC314118 | NECTAR BIOPHARMA PRIVATE LIMITED | Office No.101, 1st Floor,Udyog Bhavan Sonawala Lane, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAC-3228 | SAATTVIC ECO CARE PRODUCTS LLP | FLAT NO.101B, 1ST FLOOR, WING B, ASTER TOWER, VASANT VALLEY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| AAT-7521 | GRAVITINO PLUS INDIA LLP | 201, SBI STAFF SHREE CHS, CTS NO. 67A, VILLAGE PAHADI, SONAWALA LANE , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ABA-4195 | TVG FASHION LLP | 601 CTS No. 67 A/1/2, Simba Off. W.E. Highway, 12 Aradhana Industrial Estate, Mumbai, Maharashtra, India - 400063 |
| AAQ-9076 | NALINI SPECIALITY HOSPITAL LLP | 1ST FLOOR,101 & 102 ROMELL UMIYA GRANDUER BUILDING NO 7 HICKSON & DADAJEE LAYOUT GOREGAON MUMBAI, Maharashtra, India - 400063 |
| AAJ-8805 | MAGNA OPERA FILMS LLP | FLAT NO 106, 1ST FLOOR, E WING, GLOBAL HEIGHTS FILM CITY ROAD, GENERAL A.K. VAIDYA MARG, GOREGAON MUMBAI, Maharashtra, India - 400063 |
| AAC-1918 | FOURCOMMA LLP | 1101 CTS No. 67-A/1/2, Simba, Off W.E. Highway, 12 Aradhana Indl. Estate, Near Virwani Indl Estate Mumbai, Maharashtra, India - 400063 |
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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 |
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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 |
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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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