1 MARCHE LLP (LLPIN: AAL-3977) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of 1 MARCHE LLP are ASHISH SHAILESH RAVAL, and TRUSHAL SHAILESH RAVAL.
1 MARCHE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
1 MARCHE LLP's LLP Identification Number is (LLPIN)AAL-3977. Its Email address is [email protected] and its registered address is SHOP NO.6, MAHESH CHS LTD B.M. BHARGAV ROAD, SANTACRUZ WEST, MUMBAI 400054 MUMBAI, Maharashtra, India - 400054
Current status of 1 MARCHE LLP is - Active.
| LLP Identification Number | AAL-3977 |
| Name | 1 MARCHE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-13 |
| Age of Company | 7 years, 3 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 1 MARCHE LLP |
| AAL-3977 |
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Get a list of all litigations 1 MARCHE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 1 MARCHE. This report helps you understand the risk associated in dealing with 1 MARCHE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 1 MARCHE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07953191 | ASHISH SHAILESH RAVAL | Designated Partner | 2017-12-13 |
| 07664866 | TRUSHAL SHAILESH RAVAL | Designated Partner | 2017-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALTY BREWERIES& HOSPITALITY LLP | AAC-6329 | Designated Partner | 2016-12-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1815 | MARUTI FABRIC HUB LLP | shop no. 1 ,shri shiv sainath sra chs ltd, plot no 74,L N Garodia compd TPS vi road santacruz west mumbai, Maharashtra, India - 400054 |
| AAH-1774 | KARISHMA EXPORTS LLP | SHOP NO 5, SHALIMAR APTS B M BHARGAV RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAI-9512 | CINTRONICS SERVICES LLP | S-2, KHIRA INDUSTRIAL PREMISES CO-OP. SOC. LTD., B. M. BHARGAV ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAE-0182 | STEELCOMM CORPORATION LLP | B/4, FLAT NO 03,WHITE ROSE CHS LTD, KHIRA NAGAR, S.V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAB-1221 | FOG ADVERTISING LLP | SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAP-5928 | ANAHHATA BUILDWELL LLP | Shop No. F/7, Hi Life Mall, P.M. Road, Santacruz West, Mumbai Mumbai, Maharashtra, India - 400054 |
| AAV-5350 | GAIA TREE LABEL LLP | Flat no. 5, 5th Floor, Jaipur Gems CHS LTD. 15th Road Santacruz West, Mumbai Mumbai, Maharashtra, India - 400054 |
| U18204MH2013PTC242407 | SL CLOTHING PRIVATE LIMITED | Shop No.1,Shri Ram Bhuvan,Near United Bakery, P.M.Road,Khotwadi,Santacruz West,Mumbai , Mumbai, Maharashtra, India - 400054 |
| AAX-1292 | KAANJJ INTERNATIONAL TRENDS LLP | Flat No. 3A, Retreat II CHS Ltd., Plot No. 37 38 Sharda Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAD-9911 | FSP DESIGN INTERNATIONAL LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAD-9740 | FSP DESIGN INDIA LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAF-6723 | STRALS INFRASTRUCTURE LLP | B-103,MAN MANDIR CHS LTD, INDRANARAYAN RD PLOT NO 95A, T.P. SCHEME NO II, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAT-3617 | CAPH BUILDING STUDIO LLP | B 21 RAMESHWAR CO OP SOCIETY LTD S V ROAD SANTACRUZ WEST OPP PETROL PUMP MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| AAG-7419 | R M K PACKAGING LLP | SHOP 5, SHALIMAR APTS B M BHARGAV RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ABA-7657 | TANWAR SUPERIOR FOODS LLP | 303 MILAP B WING CHS LTD MILAN SUBWAY ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAD-5048 | RED PUMPKIN INFRA LLP | FLAT NO. - 6, GURUKRUPA CHS LTD, 23 NORTH AVENUE, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAP-4900 | SHASHWAT TRADING & SERVICES LLP | Flat No. 201, Vaidya Villa CHS Ltd, Jaisukhlal Mehta Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAQ-2490 | APPLIED ADVISORY SERVICES LLP | FLAT NO.8, NEW SAKET SOCIETY, 6B TAGORE ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAV-1899 | NEDA TRAVEL AGENCY LLP | SHOP NO.2, B WING, ALOK HOUSING SOCIETY PM ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ABC-0684 | DR RAVI SHAH'S ORTHO CLINIC LLP | 6/A, 602, SHARAN CHS LTD., TAGORE ROAD,NEAR INDIAN BANK, SANTACRUZ (WEST), Mumbai, Maharashtra, India - 400054 |
| AAW-8298 | CL ADVISORS AND SYNDICATORS LLP | Flat No. 1/9, Shefalee CHS LTD, 62, Phiroz Shah Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAS-4798 | SUGHAND MEDIA LLP | A/602 6th Floor, Rajpipla CHS Ltd 352, Linking Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAQ-9829 | HALOS VENTURES LLP | Shop No. F/07, 1st Floor, Hi Life Mall, P. M. Road Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAR-2963 | TAKEFORT ADVISORY LLP | Shop No. F/07, 1st Floor, Hi Life Mall, P.M. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAR-3262 | TK REALTORS LLP | B 2/G 11,Silver Arch CHS Ltd, Khira Nagar S V Road Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U17291MH2014PTC252625 | DHC MARKETING PRIVATE LIMITED | SHOP NO 34 3RD FLR, HI-LIFE MALL, P M ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U01403MH2008PTC183764 | CHIRAYUSH AGRO MARKETING PRIVATE LIMITED | SHOP. NO. 5, RIZVI NAGAR CO-OP HSG. SOCIETY LTD S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAB-5184 | HITESH EXIM LLP | Unit No.4, 3rd Floor, Hi-Life Premises CHS Ltd. Phirozshah Mehta Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAV-5061 | EDHA WEALTH LLP | B/502, PALM GROVE CHS LTD, OFF S.V. ROAD, 45, EAST AVENUE RD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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