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      • Complaints
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      JAI MONI BABA ASSOCIATES LLP

      LLPIN: ACF-7086 As on: 2026-07-13

      JAI MONI BABA ASSOCIATES LLP (LLPIN: ACF-7086) is a Limited Liability Partnership firm incorporated on 26 Feb 2024. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      JAI MONI BABA ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACF-7086. Its Email address is and its registered address is C/O KARAN RAI, VAN VIBHAG KE PICHHE,,NIWARI TOWN,,Tikamgarh,Tikamgarh,Madhya Pradesh,India-472442

      Current status of JAI MONI BABA ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 JAI MONI BABA ASSOCIATES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JAI MONI BABA ASSOCIATES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of JAI MONI BABA ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U43299MP2025PTC076533 SURENDRA KUMAR ARYA CONTRACTOR PRIVATE LIMITED c/o SHIVAJI PATEL,TARICHARKALA,Tikamgarh,Tikamgarh,Madhya Pradesh,472442-India
      U41001MP2025PTC078384 JMR URBAN AND INFRA PRIVATE LIMITED C/O Banmali Gupta, Near,Police Station,Tikamgarh,Tikamgarh,Madhya Pradesh,472442-India
      U88900MP2026NPL083856 MANJHI NIVAN FOUNDATION Pacchartiyana mohalla niw,ari ward 4 maszid ke pass,Tikamgarh,Tikamgarh,Madhya Pradesh,472442-India
      U88900MP2024NPL070724 ORCHHADHEESH FOUNDATION 70-8, COLLEGE KE PASS,,Tikamgarh,Tikamgarh,Madhya Pradesh,472442-India
      ACT-6583 RAMYA RICE MILLS LLP KH NO. 905/2,,BHITRI NIWARI,,Tikamgarh,Tikamgarh,Madhya Pradesh,India-472442
      ACT-3265 SONA EXPRESS TRAVELS LLP 00, WARD NO-5,THANE KE SAMANE,Tikamgarh,Tikamgarh,Madhya Pradesh,India-472442
      ACT-5237 AQUA PETAL WATER SOLUTIONS LLP KHASRA NO.150/1/9/1 PH NO,0012, GRAM NIWARI BHATA,,Tikamgarh,Tikamgarh,Madhya Pradesh,India-472442
      U18101MP1988PTC004963 KUNAL SYNFABS PVT LTD. NIWARI NIWARI , TIKAMGARH, Madhya Pradesh, India - 472442
      U08997MP2023PTC067877 EASTERN MINERALS AND ORES PRIVATE LIMITED Care Eastern Minerals,Harshmau,Niwari,Tikamgarh,Madhya Pradesh,472442-India
      U18101MP1980PTC001644 DIPAK HANDLOMM S PROCESSORS PVT LTD GHOOGHASI TEHSIL NIWARI , TIKAMGARH, Madhya Pradesh, India - 472442
      U01403MP2016PTC035233 NIWARI KISAAN PRODUCER COMPANY LIMITED CHITRANSH COLONY NIWARI , TIKAMGARH, Madhya Pradesh, India - 472442
      U43299MP2023PTC065395 SHRI RAMRAJA INFRA PROJECTS PRIVATE LIMITED Ward No. 05, Chitransh Coloni,Niwari,Tikamgarh,Madhya Pradesh,472442-India
      U15143MP1983PTC002131 K P SOLVEX PRIVATE LTD VILLAGE HARSHMAU TEHSIL- NIWARI, , TIKAMGARH ., Madhya Pradesh, India - 472442
      U74999MP2021PTC054400 EMAN24X7 PRIVATE LIMITED C/O RATI W/O BABULAL, KULUWA KHAS GRAM PANCHAYAT, JANPAD PANCHAYAT , NIWARI, Madhya Pradesh, India - 472442
      ACY-1913 RAYSWOOD FOOD INDIA LLP 1691/1/1 TALPURA,NIWADI,Tikamgarh,Tikamgarh,Madhya Pradesh,India-472442
      ACY-2579 RAYSWOOD BUILDERS LLP 1691/1/1 TALPURA,NIWADI,Tikamgarh,Tikamgarh,Madhya Pradesh,India-472442
      U47711MP2025PTC076419 BIG 11 INDIA.COM PRIVATE LIMITED WARD NO 03,PACHATYANA MOHALLA,Tikamgarh,Tikamgarh,Madhya Pradesh,472442-India
      U01100MP2022PTC059935 NIWARIDHAAM FARMERS PRODUCER COMPANY LIMITED C/o KAILASH NARAYAN CHATURVEDI , NIWARI, Madhya Pradesh, India - 472442
      U01110MP2022PTC059690 JAI GOUNDBABA POHA PRODUCER COMPANY LIMITED C/O HARDAYAL KUMHAAR POHA , NIWARI, Madhya Pradesh, India - 472442
      U15143MP1997PTC012039 KAPEX AGRO OILS PRIVATE LIMITED VILLAGE-HARSHMAUTEHSIL NIWARI DISTT-TIKAMGARH , M.P., Madhya Pradesh, India - 472442
      U52590MP2012PTC027843 STAR JMD RETAIL BUSINESS PRIVATE LIMITED GRAM JIJAURA, POST BASOBA TEHSHIL NIWADI , TIKAMGARH, Madhya Pradesh, India - 472442
      U80902MP2020PTC054058 SS LAW INTERNSHIPS PRIVATE LIMITED 450 Block Office, Chitransh Colony Nimari , Tikamgarh, Madhya Pradesh, India - 472442
      U74999MP2022PTC063866 KACCHAP INDUSTRIES PRIVATE LIMITED Tila Road Bela Niwari Town , Niwari, Madhya Pradesh, India - 472442
      U74999MP2016PTC040662 TALENTFINDER PRIVATE LIMITED Teela Road Niwari 8775 Niwari , Madhya Pradesh, Madhya Pradesh, India - 472442
      U74999MP2017PTC042954 DANGI TECHNOLOGY PRIVATE LIMITED NIWARI TILEGA NIWARI , NIWARI, Madhya Pradesh, India - 472442
      U70101MP2012PTC029306 DHANLAXMI INFRAESTATE PRIVATE LIMITED Village-Harshmau , Niwari, Madhya Pradesh, India - 472442
      U45309MP2021PTC055253 SG CHAKOR CONSTRUCTION PRIVATE LIMITED WARD NO. 3 BARAIPURA STATION ROAD TEHARKA KHAS , NIWARI, Madhya Pradesh, India - 472442
      U26921MP1986PTC003239 EASTERN REFRACTORIES PRIVATE LIMITED VILLAGE HARSHMAU TEHSIL NIWARI TIKAMGARGH , M.P, Madhya Pradesh, India - 472442
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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