Mohini Oracles LLP
About Mohini Oracles LLP
Data last updated:
Mohini Oracles LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-6764.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunil Mahavir Kanoi and Shyam Manglunia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 204 Mahavir Industrial Estate Ramchandra Lane Extn Kach Pada Malad West, Mumbai, Maharashtra, India – 400064.
Court records list 3 cases involving the LLP, including 3 filed against it; 1 case is pending.
Company details
Contact details
Mohini Oracles LLP's registered office is in Mumbai, Maharashtra.
- Registered Address204 Mahavir Industrial Estate Ramchandra Lane Extn Kach Pada Malad West, Mumbai, Maharashtra, India – 400064
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Mohini Oracles LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mohini Oracles LLP, buy the company report.
Designated partners of Mohini Oracles LLP
Mohini Oracles has 2 current designated partners and 10 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Mahavir Kanoi Also directs: Mohini Organics Private Limited | Designated Partner | 15 Jun 2016 | 10 Years 4 Months | Current |
| Shyam Manglunia | Designated Partner | 15 Jun 2016 | 10 Years 4 Months | Current |
Legal cases
Mohini Oracles LLP has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (R.C.A.) | Filed against the company by Union Park Co.Opp.Housing Society Ltd | Pending |
| District court, Thane, Maharashtra | Court case (M.C.A.) | Filed against the company by Union Park Co-Operative Husing Society Limited Through Dhiren Shashikant Mehta | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Union Park Co-Operative Housing Society Limited Through Dhiren Shashikant Mehta | Disposed |
To see the full case history of Mohini Oracles 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 Mohini Oracles LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mohini Oracles LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mohini Oracles LLP has 12 designated partner changes on record since 2016: 4 appointments and 8 cessations. The latest: Hema Kapil Kanoi ceased to be Partner on 31 Oct 2023.
3 earlier events are in the company report.
Frequently asked questions
Mohini Oracles is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 June 2016 (10+ years old) and is registered under LLPIN AAG-6764.
Mohini Oracles has 2 current designated partners:
- Sunil Mahavir Kanoi - Designated Partner
- Shyam Manglunia - Designated Partner
The latest financial statements of Mohini Oracles on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Mohini Oracles is AAG-6764. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mohini Oracles has 3 court cases on record: 3 filed against it. 1 is pending.
Mohini Oracles was incorporated on 15 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Hema Kapil Kanoi ceased to be Partner on 31 Oct 2023. Kanta Mahavir Kanoi ceased to be Partner on 31 Oct 2023. Kapil Mahavir Kanoi ceased to be Partner on 31 Oct 2023. Mohini Oracles has 12 designated partner changes on record in total.
The registered office of Mohini Oracles is at 204 Mahavir Industrial Estate Ramchandra Lane Extn Kach Pada Malad West, Mumbai, Maharashtra, India – 400064.
Mohini Oracles operates in the real estate and construction industry, in the real estate builders and developers segment.
Mohini Oracles can be reached at its registered office: 204 Mahavir Industrial Estate Ramchandra Lane Extn Kach Pada Malad West, Mumbai, Maharashtra, India – 400064.