MAHONEY & SOMANIA PTY. LTD. is a foreign company incorporated on 27 Dec 2006. It's Foreign Company Registration Number (FCRN) is F02759.Its country of incorporation is Australia.MAHONEY & SOMANIA PTY. LTD. can be contacted at its Email address: [email protected] or its registered address: A-19, Bhagwati House, 1st Floor, Veera Desai Road Andheri (West) , Mumbai, Maharashtra, India - 400053.
| Foreign Company Registration Number | F02759 |
| Name | MAHONEY & SOMANIA PTY. LTD. |
| Company Status | Active |
| Country of Incorporation | 2006-06-27 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2006-06-27 |
| Age of Company | 18 years, 8 months, 16 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHONEY SOMANIA PTY. LTD. |
| MAHONEY & SOMANIA PTY. LTD. |
| F02759 |
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Get a list of all litigations MAHONEY & SOMANIA PTY. . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHONEY & SOMANIA PTY. .. This report helps you understand the risk associated in dealing with MAHONEY & SOMANIA PTY. . 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 MAHONEY & SOMANIA PTY. . 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2018PTC314419 | GRIEBS MUSIC PRIVATE LIMITED | UNIT 108, BHAGWATI HOUSE, 1ST FLOOR, PLOT NO. 19 A, VEERA DESAI ROAD, OPP CHITRALEKHA, ANDHERI (WEST), MUMBAI 400053 , Mumbai, Maharashtra, India - 400053 |
| ACA-0632 | YJ CORPORATE ADVISORY SERVICES LLP | A-21, 1st Floor, Ghanshyam Industrial Estate,Off Veera Desai Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAO-2688 | BN FILMS LLP | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDL. ESTATE, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAE-5638 | ICONCERTS MEDIA LLP | A-21, 1ST FLOOR, GHANSHYAM INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAE-6271 | LUXE BROADCASTING LLP | A-21, 1ST FLOOR, GHANSHYAM INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAM-5307 | FOG GUARD INDIA LLP | A-21, 1ST FLOOR, GHANSHYAM INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U27320MH2021PTC363628 | SUSTAINABLE METAL REFINERY PRIVATE LIMITED | Gala No. 11, 1st Floor, Jyoti Wire House, 23-A Shah Industrial Estate,Veera Desai Road, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U67120MH2005PLC156715 | AICL COMMUNICATIONS LIMITED. | 2nd Floor, Deluxe House, B-50, Veera Desai Road, Off. New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U24239MH1971PTC015425 | ARISTO PHARMACEUTICALS PRIVATE LIMITED | Gala No.2,Ground Floor,23-A Shah Industrial Estate Off Veera Desai Road, Andheri(West), Mum bai 400053 , MUMBAI, Maharashtra, India - 400053 |
| AAQ-7480 | WHITE APPLE LLP | 111 Crystal Paradise 1st Floor Veera Desai Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U17110MH1990PTC056306 | VOHRAFAB PRIVATE LIMITED | Flat 113, 1st Floor, Janki Center, 29 Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U18101MH2001PTC130998 | ORIGIN CLOTHING COMPANY (INDIA) PRIVATE LIMITED | A/43 2ND FLOOR GHANSHYAM IND. ESTATE, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U24249MH2021PTC357018 | YASHARTH WELLNESS SOLUTIONS PRIVATE LIMITED | 401, 4th Floor, Satyadev, 6-A, off Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAB-0825 | META STUDIO ADVISORS LLP | UNIT NO. 128, 1ST FLOOR DAMJI SHAMJI UDYOG BHAVAN VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAB-0803 | HELION ENTERTAINMENT LLP | 1703,17th Floor,A Wing, Evershine Embassy, Opp. CountryClub, Veera desai Road, Andheri,(West) MUMBAI, Maharashtra, India - 400053 |
| ABB-7985 | MANPASAND AVENUES LLP | B-1903/04, 19th FLOOR, Evershine EmbassyVeera Desai Road, Andheri West .Opp Country Club Mumbai, Maharashtra, India - 400053 |
| U24232MH1999PTC243788 | NECTAR MEDIPHARMA PRIVATE LIMITED | No. 204A, JANKI CENTRE, 2ND FLOOR, JEEVAN NAGAR, OFF. VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ABZ-3370 | TBR CONSULTING LLP | C-10 DALIA INDUSTRIAL ESTATE, GALA 2A1st FLOOR, MODI HOUSE, VERRA DESAI ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| L32000MH1983PLC030400 | ACCEDERE LIMITED | UNIT 115/B 1ST FLOOR, ANDHERI INDUSTRIAL PREMISES, NEAR JANAKI CENTER, VEERA DESAI ROAD, AN DHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2014PTC253121 | ADITYA CHITRA PRIVATE LIMITED | Flat No. 105, 1st Floor, Andheri Indl Estate, Jeevan Nagar, Off Veera Desai Road, Andh eri West , Mumbai, Maharashtra, India - 400053 |
| AAO-0306 | MDM REALTY & INFRA LLP | 1003, 10th Floor, Peninsula Park, Plot no.A-4 CTS 694, Off Veera Desai Road, Andheri - West Mumbai, Maharashtra, India - 400053 |
| U24304MH2016PTC279942 | KAPL PROPERTY HOLDINGS PRIVATE LIMITED | 107 & 108 1st floor,Raheja Plaza ,15,Shah Inds Est Veera Desai Road,Andheri ( West) , MUMBAI, Maharashtra, India - 400053 |
| U24100MH1975PTC018658 | AKRUR CHEMICALS PRIVATE LIMITED | 107 & 108 1st floor,Raheja Plaza ,15,Shah Inds Est Veera Desai Road,Andheri ( West) , MUMBAI, Maharashtra, India - 400053 |
| U24290MH2016PTC280177 | KAPL CHEMICALS PRIVATE LIMITED | 107 & 108 1st floor,Raheja Plaza ,15,Shah Inds Est Veera Desai Road,Andheri ( West) , MUMBAI, Maharashtra, India - 400053 |
| AAZ-4985 | MDM REALTY DEVELOPERS LLP | 1003,10Th Floor,Peninsula Park,Plot No A4 CTS 694 Near Chitralekha,Off Veera Desai Road,Andheri west Mumbai, Maharashtra, India - 400053 |
| U24110MH1980PTC266205 | ARISTO LABORATORIES PRIVATE LIMITED | Gala No.1, 2nd Floor, 23/A, Shah Industrial Estate Off: Veera Desai Road, Andheri West, Mum bai , Mumbai, Maharashtra, India - 400053 |
| AAH-0976 | RAJWADA SILK MILLS LIMITED LIABILITY PAR TNERSHIP | 301-305, Plot No.13, Agarwal Golden Chambers A-13Veera Desai Industrial Estate Andheri (West), Off Link Road, Mumbai 400053, Maharashtra Mumbai, Maharashtra, India - 400053 |
| AAI-6651 | WISHFUL THINKING TRAVEL AND HOLIDAYS LLP | A-202, KIA Park CHSL, Veera Desai Extension Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U15490MH2019PTC323091 | QUIKUP FOOD SERVICES PRIVATE LIMITED | Flat 904,9th Floor,Spectra CHSL Prathmesh Complex, Veera Desai Road , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| 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.
| 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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