Marshal Facilitator LLP (LLPIN: ACA-8722) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Marshal Facilitator LLP are RUKHSAR ZAMEER SAYYAD, and AVINASH BALU PATIL.
Marshal Facilitator 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.
Marshal Facilitator LLP's LLP Identification Number is (LLPIN)ACA-8722. Its Email address is [email protected] and its registered address is H. No. 1056, Flat 205, 2nd Floor, Kohinoor ComplexPadgha, Bhiwandi Bhiwandi, Maharashtra, India - 421101
Current status of Marshal Facilitator LLP is - Active.
| LLP Identification Number | ACA-8722 |
| Name | MARSHAL FACILITATOR LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 78 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-29 |
| Age of Company | 1 years, 10 months, 14 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 |
| Marshal Facilitator LLP |
| ACA-8722 |
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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 MARSHAL FACILITATOR 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 |
|---|---|---|---|
| 10141649 | RUKHSAR ZAMEER SAYYAD | Designated Partner | 2023-04-29 |
| 10141648 | AVINASH BALU PATIL | Designated Partner | 2023-04-29 |
| 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 |
|---|---|---|
| AAH-9842 | PROMPT N EFFECTIVE SERVICES LLP | BLOCK NO - 1013, KRISH PARK FLAT NO - 103 BHIWANDI, Maharashtra, India - 421101 |
| ACC-4965 | VRSHELAR CONSTRUCTION LLP | H.NO 116/B, WAFALE VILLPOST NR SAMARTH BAITHAK Bhiwandi, Maharashtra, India - 421101 |
| AAC-5737 | SHARN9 CORPORATION LLP | Flat No 203, Sudhakar Pride, Near Laxmi Narayan Mandir, Wani Aali, A/P Padgha, Bhiwandi, Thane Thane, Maharashtra, India - 421101 |
| U01100MH2016PTC288510 | OMKAR KRISHI PRODUCER COMPANY LIMITED | 232, BHADANE VILLAGE PADGHA ROAD , BHIWANDI, Maharashtra, India - 421101 |
| U15139MH2014PTC257246 | ARAS AGRO PRIVATE LIMITED | SN 189/1 BHADNE VILLAGE JUICE FACTORY,PADGHA , BHIWANDI, Maharashtra, India - 421101 |
| ABA-6697 | YUMMY TALES LLP | H NO 1433, DOHOLE VILLAGE PADGHA, Maharashtra, India - 421101 |
| U63030MH2020PTC349289 | AVVEY LOGISTICS PRIVATE LIMITED | H.No 186, Gala No 5, Shankar Parvati Complex, AT- Bhoirgaon Village Bhiwandi Thane MH 421101 IN |
| U72900MH2018PTC307290 | JBN ONLINE PRIVATE LIMITED | H NO 186, AT KHALING, POST PADGHA, BHIWANDI Thane MH 421101 IN |
| U72900MH2018PTC304248 | AIDED RECO MANAGEMENT PRIVATE LIMITED | H.NO:1700/4,Bldg:AB-1, Antariksh Logistics Dohale Village Bhiwandi Thane MH 421101 IN |
| U74999MH2020PTC345489 | ISH LOGICORP PRIVATE LIMITED | H. No. 477-A, At - Vahuli Village, Post - Padgha, Nashik Highway, Bhiwandi Thane MH 421101 IN |
| U36995MH2021OPC371743 | TORVE DIAMOND & JEWELLERY (OPC) PRIVATE LIMITED | H.no 1000 M&M Villa, opposite KMES High school Near Gram Panchayat, Padgha Borivali Tal Bhiwandi Thane MH 421101 IN |
| U93096MH2013PTC241408 | FIREFREEZE FIRE PROTECTION PRIVATE LIMITED | HOUSE NO.800 AT BORIVALI, POST PADGHA TALUKA BHIWANDI BHIWANDI Thane MH 421101 IN |
| U27310MH1985PLC037392 | BHADRAWATI STEEL & URJA LIMITED | Rajyog Apartments,Dev Chand Nagar, 60 Feet Road, , Bhayander West, Maharashtra, India - 421101 |
| U64204MH2020PTC342177 | JBN SOLUTION PRIVATE LIMITED | HNO.2000 Flat 2 GR.FLR HARI BHAU COMPLEX NR.NIJAI HOSPITAL, PADGHA BHIWANDI Thane MH 421101 IN |
| U74999MH2011PTC220343 | TRENDSUTRA CLIENT SERVICES PRIVATE LIMITED | Warehouse No. 1 & 2, K Square Project, Village Kurund, Taluka Bhiwandi, NH 3 Thane Thane MH 421101 IN |
| U63090MH2016FTC280363 | PEPCART LOGISTICS PRIVATE LIMITED | Warehouse No. 1 & 2, K Square Project, Village Kurund, Taluka Bhiwandi, NH 3 Thane Thane MH 421101 IN |
| U50300MH2002PTC136610 | ADILAID SPARES EXPORTS PRIVATE LIMITED | ADILAID ESTATE,PLOT NO.38/7-P,PACHCHAPUR INNER ROAD, VILLAGE PADGHA, BORIVALI TALUKA, BHIWANDI THANE Mumbai City MH 421101 IN |
| U51109MH2013PTC242513 | ADILAID FOODS & FEEDS PRIVATE LIMITED | ADILAID ESTATE,PLOT NO.38/7-P,PACHCHAPUR INNER ROAD, VILLAGE PADGHA, BORIVALI TALUKA, BHIWANDI THANE Mumbai City MH 421101 IN |
| U74999MH2019PTC320532 | CALIPH FOODS PRIVATE LIMITED | H.NO.1433 DOHOLE VILLAGE, PADGHA THANE Thane MH 421101 IN |
| U70102MH2007PTC171925 | JAI BHAGWAN REALTIES PRIVATE LIMITED | MUMBAI NASHIK HIGHWAY VILLAGE VAHULI, POST PADAGHA BHIWANDI Thane MH 421101 IN |
| U85300PN2020NPL196903 | SHIVSHANTI SOCIAL WELFARE FOUNDATION | H.NO-13/B N R C GATE, NEAR JAIN MANDIR MOHANE Thane MH 421101 IN |
| U40300MH2010PTC202762 | WORKFORCE ENGINEERING PRIVATE LIMITED | H.NO.1232, NACHAN MOHALLA, AT - BORIVALI, POST PADGHA, DIST. THANE THANE Thane MH 421101 IN |
| U67120MH1993PTC075001 | OSHIN INVESTMENTS & FINANCE PVT. LTD. | Rajyog Apartments,Dev Chand Nagar, 60 Feet Road, Bhayander West Thane MH 421101 IN |
| U36100MH2005PLC151677 | BROYHILLS FURNITURES LIMITED | Rajyog Apartments,Dev Chand Nagar, 60 Feet Road, Bhayander West Thane MH 421101 IN |
| U45201MH1995PTC084570 | BUILDWELL PROPERTIES PRIVATE LIMITED | Rajyog Apartments,Dev Chand Nagar, 60 Feet Road, Bhayander West Thane MH 421101 IN |
| U51900MH2008PTC185773 | RAJRISHI IMPEX PRIVATE LIMITED | 3 Rajyog Apartments, Dev Chand Nagar, 60 Feet Road, Bhayander West Thane MH 421101 IN |
| U51109MH2009PTC189934 | IDIKA MERCANTILE PRIVATE LIMITED | 3 Rajyog Apartments, Dev Chand Nagar, 60 Feet Road, Bhayander West Thane MH 421101 IN |
| 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.
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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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