Melon Arc LLP
About Melon Arc LLP
Data last updated:
Melon Arc LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 23 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-0940. The LLP has 3 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹9 Lakh. It is led by designated partners Jasmina Sunil Mody and Sunil Sunderlal Mody.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹60 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Melon Arc LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1503 Tower A Sai Dham Complex Near Lalji Pada Police Station Link Road Kandivali(Wes, T), Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Melon Arc LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Melon Arc LLP, buy the company report.
Designated partners of Melon Arc LLP
Melon Arc has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasmina Sunil Mody Also directs: Jas Aluplast Private Limited | Designated Partner | 23 Dec 2016 | 9 Years 10 Months | Current |
| Sunil Sunderlal Mody Also directs: Jas Aluplast Private Limited | Designated Partner | 23 Dec 2016 | 9 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2017 | 100129548 | State Bank of India | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Melon Arc LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES W) | Filed against the company by State Bank of India | Pending |
To see the full case history of Melon Arc LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Melon Arc LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Melon Arc has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Melon Arc LLP, buy the company report.
Recent activity
Melon Arc LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Jasmina Sunil Mody was appointed as Designated Partner on 23 Dec 2016.
Frequently asked questions
Melon Arc is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 23 December 2016 (10+ years old) and is registered under LLPIN AAI-0940.
Melon Arc has 2 current designated partners:
- Jasmina Sunil Mody - Designated Partner
- Sunil Sunderlal Mody - Designated Partner
The latest financial statements of Melon Arc on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.
No. Melon Arc has 3 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Melon Arc is AAI-0940. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Melon Arc has 1 court case on record: 1 filed against it. 1 is pending.
Melon Arc was incorporated on 23 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Jasmina Sunil Mody was appointed as Designated Partner on 23 Dec 2016. Sunil Sunderlal Mody was appointed as Designated Partner on 23 Dec 2016.
The registered office of Melon Arc is at 1503 Tower A Sai Dham Complex Near Lalji Pada Police Station Link Road KandivaliWes, T, Mumbai, Maharashtra, India – 400067.
Melon Arc operates in the business services industry, in the commission trade segment.