MT INVESTECH LLP (LLPIN: ABC-2568) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MT INVESTECH LLP are MISHA KOHLI, and TANIA KOHLI.
MT INVESTECH 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 15 Dec 2024.
MT INVESTECH LLP's LLP Identification Number is (LLPIN)ABC-2568. Its Email address is [email protected] and its registered address is AR 609A, THE ARALIAS, DLF GOLF COURSE ROAD,DLF CITY PHASE V Shivaji Nagar, Haryana, India - 122001
Current status of MT INVESTECH LLP is - Active.
| LLP Identification Number | ABC-2568 |
| Name | MT INVESTECH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-26 |
| Age of Company | 2 years, 6 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| 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 |
| MT INVESTECH LLP |
| ABC-2568 |
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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 MT INVESTECH 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07504664 | MISHA KOHLI | Designated Partner | 2022-08-26 |
| 10017764 | TANIA KOHLI | Designated Partner | 2022-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MK KNOWLEDGE LLP | AAG-5346 | Designated Partner | - | 2020-06-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0565 | NEXTTECH INFRA PROJECTS LLP | HOUSE NO. 1625 A THE MANGOLIAS DLF GOLF COURSE ROAD, DLF GOLF LINK, DLF PHASE V GURUGRAM, Haryana, India - 122001 |
| AAQ-1791 | VALCREAT INDUSTRY X.0 STRATEGY AND TECHNOLOGY ADVISORS LLP | UTG042, DLF GARDEN CITY THE ULTIMASECTOR-81, Shivaji Nagar, Haryana, India - 122001 |
| ABZ-2861 | ANEK ESTATES AND VENTURES LLP | A-84,8th Floor, Park,The Summit DLF Phase-5, Shivaji Nagar, Haryana, India - 122001 |
| AAD-8308 | TAATVIK EXTREME SPORTS SOLUTIONS LLP | DLF The Crest, House No 072, Tower No. F,Park Drive Road, Seclor-s4, Golf Course Road, Sadar Bazar, Haryana, India - 122001 |
| AAC-2744 | GRAND CARGOGLOBE INTERNATIONAL LLP | Flat-33C Tower 9, Fairway West, M3M Golf EstateSector 65, Golf Course Extension Road Shivaji Nagar, Haryana, India - 122001 |
| AAT-0281 | SPEAKEASY COCKTAILS LLP | A 602, TDI Ourania Golf Course Road, Sector 53, DLF Phase 5, Gurgoan, Haryana, India - 122001 |
| ABA-5250 | SANDHU MINERALS LLP | PSP C 04 001 EMARK THE PALM SPRINGS PLAZA SEC 54 GOLF COURSE ROAD DLF Gurgaon, Haryana, India - 122001 |
| U15500HR2010PTC040426 | CINNAMON STREET RESTAURANTS PRIVATE LIMITED | SHOP NO-315, 3rd FLOOR, SOUTH POINT MALL GOLF COURSE ROAD DLF PHASE- 5, SECTOR-53 , GURGAON, Haryana, India - 122001 |
| ACB-5350 | ZION DESIGN CONSULTANCY LLP | T-6/4, DLF Phase-III Shivaji Nagar, Haryana, India - 122001 |
| AAB-0036 | TAMS OVERSEAS LLP | B-2/11 SF, DLF PHASE-5GURUGRAM Shivaji Nagar, Haryana, India - 122001 |
| ABZ-8702 | REALCON BUILDTECH LLP | P- 1 /25B, Jackranda Marg DLF, Phase-II, Shivaji Nagar, Haryana, India - 122001 |
| ABZ-7860 | FIRST STEP VENTURES LLP | B-1202PRESIDIA, NEAR GOLF COURSE EXTENSION ROAD, SECTOR-62 Shivaji Nagar, Haryana, India - 122001 |
| ABZ-7345 | RANJIT YADAV CONSULTANTS LLP | C-1102/3, Central Park-1, Golf Course RoadSector-42 Shivaji Nagar, Haryana, India - 122001 |
| ABB-9905 | Shailey Nx LLP | D 57 SF, Southend Elite, Sec 49Golf Course Extention Road Shivaji Nagar, Haryana, India - 122001 |
| ACA-1950 | NS DISTINCT & BEYOND LLP | Topaz T-88, 2nd Floor, Emerald Hills, Emaar, Sector 65Golf Course Extension Road Shivaji Nagar, Haryana, India - 122001 |
| U70109HR2021PTC099911 | CZARR BUILDTECH PRIVATE LIMITED | Unit No. 305-306, The Palm Spring PlazaGolf Course Road, Sector-54, DLF Phase 5 Shivaji Nagar HR 122001 IN |
| U70100HR2018PTC072132 | CZARR VILLAS PRIVATE LIMITED | Unit No 305-306, The Palm Spring PlazaGolf Course Road, Sector-54, DLF Phase 5 Shivaji Nagar HR 122001 IN |
| AAK-1452 | STRONG BOX LOGISTICS LLP | V 13/5 DLF CITY PHASE-3 GROUND FLOOR GURUGRAM HARYANA, Haryana, India - 122001 |
| U24110HR2016PTC058083 | SKS CHEMICALS TRADING PRIVATE LIMITED | H. NO. 18, Road No. J-6, DLF City-II, DLF City-II, , GURGAON, Haryana, India - 122001 |
| AAR-8981 | ZOERA LLP | V 9/8 DLF City, Phase 3 Gurgaon, Haryana, India - 122001 |
| AAR-5094 | TYCHE EXECUTIVE SEARCH CONSULTANTS LLP | D 171 THE ICON DLF, PHASE V GURGAON GURGAON, Haryana, India - 122001 |
| AAK-5539 | CVP INNOVATION FUND LLP | 58 SIRIS ROAD, SECTOR-24, DLF CITY, PHASE III, GURGAON GURGAON, Haryana, India - 122001 |
| AAN-5946 | SAUSALITO VENTURES LLP | K-106, Central Park-1, Sector 42 DLF Golf Course Road Gurgaon, Haryana, India - 122001 |
| AAS-3356 | BEARTH WELLNESS LLP | B 164 THE CREST PARK DRIVE ROAD DLF PHASE 5 GURGAON GURGAON, Haryana, India - 122001 |
| AAT-8718 | SAMIT FUTURE SOLUTIONS LLP | 2nd Floor, Block B, Vatika Atrium Sector Road, DLF Phase V Gurgaon, Haryana, India - 122001 |
| AAJ-5792 | ADS ENTERPRISE LLP | PLOT NO. B-84, GALAXY APARTMENT OPP. DLF GOLF COURSE ROAD, SECTOR-43 GURGAON, Haryana, India - 122001 |
| AAG-8849 | AD3 GLOBAL VENTURES LLP | 05TH & 06TH FLOOR, TECHNOPOLIS DLF , GOLF COURSE ROAD, SECTOR-54 GURGAON, Haryana, India - 122001 |
| ABA-5819 | BELIEVEBIZ LLP | B2 House No 7 Ground Floor, Park Drive Road Dlf Phase 5, Near The Summit Towers, Gurgaon, Haryana, India - 122001 |
| ACB-8669 | WINDERMERE SCENTED CANDLES LLP | 388 A/2Old DLF Colony Shivaji Nagar, Haryana, India - 122001 |
| 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.
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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.
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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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