LLP · AAI-1494
M M Investment LLP
M M Investment LLP is an active limited liability partnership, incorporated in 2016, registered in Raipur. 5 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Partners
- 5
Partners · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pooja Thourani | Beneficial Owner | 2016 | Serving | 05262733 |
| Sapna Thourani | Designated Partner | 2016 | Serving | 02512364 |
| Raj Thourani | Beneficial Owner | 2016 | Serving | 00103396 |
| Inderlal Thourani | Beneficial Owner | 2016 | Serving | 00102098 |
| Ravi Thourani | Beneficial Owner | 2017 | Serving | 05264712 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 304-B, 3rd Floor, M M Silver Plaza Ring Road No. 1Na, RaipurRaipur, Chattisgarh, 492001
- Registrar
- ROC Chhattisgarh
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.