AUM MDDM RETAIL LLP (LLPIN: ABA-8190) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200400.00.
Designated Partners of AUM MDDM RETAIL LLP are VARINDER DARSHAN DALAL, SIMRAN MANISH SINGH, DEEPAK CHANDRU MANI, SAMIRA MANISH SINGH, and KARAN AHUJA.
AUM MDDM RETAIL 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.
AUM MDDM RETAIL LLP's LLP Identification Number is (LLPIN)ABA-8190. Its Email address is [email protected] and its registered address is 1501, 15th Floor, Brindavan Terraces Deonar Farm Road Mumbai, Maharashtra, India - 400088
Current status of AUM MDDM RETAIL LLP is - Active.
| LLP Identification Number | ABA-8190 |
| Name | AUM MDDM RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-24 |
| Age of Company | 3 years, 0 months, 19 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 | ₹ 200,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AUM MDDM RETAIL LLP |
| ABA-8190 |
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Get a list of all litigations AUM MDDM RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AUM MDDM RETAIL. This report helps you understand the risk associated in dealing with AUM MDDM RETAIL and its Directors better.
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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 AUM MDDM RETAIL 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 |
|---|---|---|---|
| 09519156 | VARINDER DARSHAN DALAL | Designated Partner | 2022-02-24 |
| 09519157 | SIMRAN MANISH SINGH | Designated Partner | 2022-02-24 |
| 10034964 | DEEPAK CHANDRU MANI | Partner | 2022-02-24 |
| 10628823 | SAMIRA MANISH SINGH | Partner | 2022-02-24 |
| 06843285 | KARAN AHUJA | Partner | 2022-05-04 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAQ-2536 | ARPIL MOON LLP | 1501, 15th Floor, Brindavan Terraces Deonar Farm Road, Deonar Mumbai, Maharashtra, India - 400088 |
| U51909MH2020PTC345935 | COCOCART VENTURES PRIVATE LIMITED | 1501, 15th Floor, Brindavan Terraces Deonar Farm Road, Deonar Mumbai Mumbai City MH 400088 IN |
| U52520MH2020PTC345693 | COCOCART RETAIL INDIA PRIVATE LIMITED | 1501, 15th Floor, Brindavan Terraces Deonar Farm Road, Deonar Mumbai Mumbai City MH 400088 IN |
| AAK-0190 | YESFOREVER CONSULTING LLP | 1101/1102, 11TH FLR, BRINDAVAN TERRACES, DEONAR FARM RD, DEONAR, MUMBAI, Maharashtra, India - 400088 |
| AAQ-3677 | MEGHNASONAL DESGINING LLP | FLAT 503 FLOOR 5 WING A A DEONAR SABARI AASHIANA DEONAR FARM ROAD MUMBAI, Maharashtra, India - 400088 |
| AAH-4472 | SUNSHINE PLASTICS LLP | 729, Shiv Shankar Nagar, Behind T.I.S.S., Deonar Farm road / Sion Trombay road, Deonar, Mumbai, Maharashtra, India - 400088 |
| U29220MH1973PTC016265 | VIBRO CHEMI MACHINERY PRIVATE LIMITED | 802 Sterling Apartment Deonar Farm Road Deonar Bus Depot ,Deonar Near Balteyars , Mumbai, Maharashtra, India - 400088 |
| U28920MH1991PTC061053 | TYCO ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | 1ST FLOOR,USAGAR CHAMBERSOPP DEONAR BUS DEPOT OFF SION-TROMBAY ROAD , DEONAR MUMBAI, Maharashtra, India - 400088 |
| AAQ-2134 | YUVAAKSH COACHING LLP | A/802, Sabari AashianaDeonar Farm Road, Deonar Mumbai, Maharashtra, India - 400088 |
| AAV-8756 | PRUDENT INVESTMENT MANAGERS LLP | 903-B, Shabari Aashiana,Deonar Farm Road, Deonar Mumbai, Maharashtra, India - 400088 |
| AAN-9941 | KLOTH AND TAG LLP | B-204 , SABARI AASHIANA , DEONAR FARM ROAD , DEONAR MUMBAI, Maharashtra, India - 400088 |
| AAO-5356 | SSM ADVISORY AND CONSULTANCY SERVICES LL P | B 503/506, SABRI ASHIANA INSIDE TISS CAMPUS, DEONAR FARM ROAD, DEONAR, MUMBAI, Maharashtra, India - 400088 |
| U22300MH2019PTC325557 | NIRAJ CINEVISION PRIVATE LIMITED | Ground Floor, Niraj House, S.T. Road, Deonar, Govandi, Opp. Deonar Bus Depot, , MUMBAI, Maharashtra, India - 400088 |
| U15400MH2019PTC326884 | MEALANGE NUTRITION PRIVATE LIMITED | B/203/Bldg No B WING 2, Sabari Aashiana, Deonar Farm Road, Nr Tiss Hostel, Deonar , MUMBAI, Maharashtra, India - 400088 |
| AAC-4774 | IDEAS UNPLUGGED CONSULTANTS LLP | A Wing/605/Building No 1 Sabari Aashiana CHS LTD Deonar Farm Road Telecom Factory Near Deonar Depot Mumbai, Maharashtra, India - 400088 |
| AAB-7917 | STEEL PLANT SPECIALITIES LLP | 211, 2nd Floor, RAIKAR CHAMBERS, Plot No.CTC 234A DEONAR VILLAGE ROAD, OPP. GOVANDI P.O., DEONAR. MUMBAI, Maharashtra, India - 400088 |
| U74110MH2005PTC151864 | PROMPT LEGAL SOLUTIONS PRIVATE LIMITED | 901, 9th FLOOR, BRINDAVAN TERRACES, DEONAR FARM ROAD, DEONAR, MUMBAI Mumbai City MH 400088 IN |
| U45400MH2012PTC234609 | PANAMA INFRAPROJECTS PRIVATE LIMITED | 901, 9th FLOOR, BRINDAVAN TERRACES, DEONAR FARM ROAD, DEONAR. MUMBAI Mumbai City MH 400088 IN |
| AAE-1871 | GOLDEN ACE VENTURES LLP | 802, STERLING APARTMENTS, DEONAR FARM ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400088 |
| AAT-3725 | VARADA EVENTS LLP | 301/3rd Floor, Safal Pride Sion Trombay Road, Deonar Mumbai, Maharashtra, India - 400088 |
| AAQ-3347 | TRANS GLOBAL HOTELS LLP | 301/3RD FLOOR, SAFAL PRIDE SION TROMBAY ROAD DEONAR Mumbai, Maharashtra, India - 400088 |
| AAM-4304 | F & T FOOD CHANNEL LLP | 301, 3rd Floor, Safal Pride, Sion Trombay Road, Deonar Mumbai, Maharashtra, India - 400088 |
| U15122MH2012PTC233792 | FOODLINK RESTAURANTS (INDIA) PRIVATE LIMITED | 301/3rd Floor, Safal Pride Sion-Trombay Road, Deonar , Mumbai, Maharashtra, India - 400088 |
| AAV-3601 | GLOBAL NORTH RESIDENCY AND CITIZENSHIP L LP | A/203, SABRI ASHIANA DEONAR FARM ROAD, NEAR RAJ KAPOOR BUNGALOW MUMBAI, Maharashtra, India - 400088 |
| AAB-6760 | CHRYSALIS SOLAR LLP | FLAT NO B 1401, 14TH FLOOR, SAFAL TWINS SION TROMBAY ROAD, DEONAR CHEMUR MUMBAI, Maharashtra, India - 400088 |
| AAD-0154 | ROYAL PETRO OIL REFINERY LLP | Flat No. 301, 3rd Floor, Sai Commercial Complex Govandi Stn. Road, Deonar, Govandi Mumbai, Maharashtra, India - 400088 |
| AAG-3825 | SANJAY REAL ESTATE LLP | 6th floor, safal Prides,opp. Saras baug, Punjab wadi, Sion- Trombay road, Deonar, Mumbai, Maharashtra, India - 400088 |
| U15549MH2021PTC358864 | BREAK OF DAWN PRIVATE LIMITED | GALA NO 6 GROUND FLOOR SHAH INDUSTRIAL ESTATE GOVANDI STATION ROAD DEONAR DEVANAR , MUMBAI, Maharashtra, India - 400088 |
| U01110MH1994PTC078240 | TRANSWORLD PLANTATIONS P.LTD. | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
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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.
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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.
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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.
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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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