Mjms Industries Llp - Company overview

Registered with ROC Uttar Pradesh Ii on 4 December 2020, Mjms Industries LLP is an active limited liability partnership that has been around…

2020-12-04 Saharanpur, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-12-04
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2023-12-31 01:44:06
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mjms Industries Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mjms Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 4 December 2020, Mjms Industries LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at Mandi Samiti Road, Saharanpur, Uttar Pradesh.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Reshma Parveen Alvi and Mohd Shanawaz. The longest-serving is Mohd Shanawaz, on the board since 2020; the most recent to join is Reshma Parveen Alvi, appointed in October 2021. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Doon Ispat India (OPC) Private Limited and Sarah Global Industries LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Mandi Samiti Road, Saharanpur, Uttar Pradesh - 247001
Legal NameMjms Industries Llp
CIN / LLPINAAU-9571
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-04
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Partners of Mjms Industries Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Reshma Parveen Alvi
Designated Partner | Since 2021-10-01 | DIN: 08718256
M
Mohd Shanawaz
Designated Partner | Since 2020-12-04 | DIN: 08718257

Companies With Common Directors Of Mjms Industries Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Doon Ispat India (Opc) Private Limited 2 Shared Directors
Sarah Global Industries Llp 2 Shared Directors

MSME Payment Delays by Mjms Industries Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Mjms Industries Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mjms Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mjms Industries LLP?
In an LLP the partners are the owners. The partners on record for Mjms Industries LLP are Reshma Parveen Alvi and Mohd Shanawaz.
Who are the current designated partners and partners of Mjms Industries LLP?
Mjms Industries LLP has two partners on record: Reshma Parveen Alvi (since October 2021) and Mohd Shanawaz (since December 2020).
What is LLPIN/FCRN number of Mjms Industries LLP?
The LLPIN of Mjms Industries LLP is AAU-9571. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mjms Industries LLP incorporated?
Mjms Industries LLP was incorporated on 4 December 2020 with ROC Uttar Pradesh Ii. That makes it about 5 years old.
What is the registered address of Mjms Industries LLP?
The registered office on MCA records is Mandi Samiti Road, Saharanpur, Uttar Pradesh - 247001.
What is the current status of Mjms Industries LLP?
MCA shows Mjms Industries LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Mjms Industries LLP?
You can post to its registered office at Mandi Samiti Road, Saharanpur, Uttar Pradesh - 247001.
What industry or business activity is Mjms Industries LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Mjms Industries LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mjms Industries LLP?
MCA shows no charges registered against Mjms Industries LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mjms Industries LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mjms Industries LLP?
2 companies share partners with Mjms Industries LLP: Doon Ispat India (OPC) Private Limited and Sarah Global Industries LLP.
How can I get the financial details of Mjms Industries LLP?
No financial statements for Mjms Industries LLP are on record with us yet.
What is the ROC code of Mjms Industries LLP?
Mjms Industries LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Mjms Industries LLP?
MCA classifies Mjms Industries LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.