Moko Ceramica LLP
About Moko Ceramica LLP
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Moko Ceramica LLP is a limited liability partnership (LLP) based in Haveli, Maharashtra, India. It was incorporated on 29 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACF-7794.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Lalitkumar Nanalal Jain and Nukul Lalitkumar Jain.
The registered office is at Haveli, Maharashtra.
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- Registered AddressC/O Prathmesh Enterprises, S.No.51/5 Dattanagar, Haveli, Maharashtra, India – 411046
- 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
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Financials of Moko Ceramica LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Moko Ceramica LLP
Moko Ceramica has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitkumar Nanalal Jain | Designated Partner | 29 Feb 2024 | 2 Years 7 Months | Current |
| Nukul Lalitkumar Jain Also directs: Milagro Universe Private Limited, Araya LLP | Designated Partner | 29 Feb 2024 | 2 Years 7 Months | Current |
| Tejas Suresh Sancheti | Designated Partner | 29 Feb 2024 | 2 Years 7 Months | Current |
| Prachi Tejas Sancheti | Designated Partner | 29 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Moko Ceramica LLP
Moko Ceramica LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moko Ceramica LLP
Employment history and EPFO contributions of people linked to Moko Ceramica.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Moko Ceramica LLP
Moko Ceramica LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Lalitkumar Nanalal Jain was appointed as Designated Partner on 29 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Moko Ceramica LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moko Ceramica LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moko Ceramica LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Moko Ceramica LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Moko Ceramica LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Moko Ceramica LLP
Moko Ceramica is an active limited liability partnership based in Haveli, Maharashtra, India. It was incorporated on 29 February 2024 (2+ years old) and is registered under LLPIN ACF-7794.
Moko Ceramica has 4 current designated partners:
- Lalitkumar Nanalal Jain - Designated Partner
- Nukul Lalitkumar Jain - Designated Partner
- Tejas Suresh Sancheti - Designated Partner
- Prachi Tejas Sancheti - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moko Ceramica is ACF-7794. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moko Ceramica was incorporated on 29 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Lalitkumar Nanalal Jain was appointed as Designated Partner on 29 Feb 2024. Nukul Lalitkumar Jain was appointed as Designated Partner on 29 Feb 2024. Prachi Tejas Sancheti was appointed as Designated Partner on 29 Feb 2024. Moko Ceramica has 4 designated partner changes on record in total.
The registered office of Moko Ceramica is at CO Prathmesh Enterprises, S.No.515 Dattanagar, Haveli, Maharashtra, India – 411046.
The total obligation of contribution is ₹2 Lakh.
Moko Ceramica can be reached at its registered office: CO Prathmesh Enterprises, S.No.515 Dattanagar, Haveli, Maharashtra, India – 411046.
Moko Ceramica is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.