ALMOND CRACKING LLP (LLPIN: AAU-3017) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ALMOND CRACKING LLP are ANIL KUMAR GOYAL, BHARAT NATHALAL VAGHANI, and NEIL NELSON LACERDA.
ALMOND CRACKING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ALMOND CRACKING LLP's LLP Identification Number is (LLPIN)AAU-3017. Its Email address is [email protected] and its registered address is Godown No. G- 60, APMC Market - I, Phase - II, Sector -19, Vashi, Navi Mumbai, Maharashtra, India - 400705
Current status of ALMOND CRACKING LLP is - Strike Off.
| LLP Identification Number | AAU-3017 |
| Name | ALMOND CRACKING LLP |
| LLP Status | Strike Off |
| 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 | 3 |
| Date of Incorporation | 2020-10-17 |
| Age of Company | 4 years, 4 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALMOND CRACKING LLP |
| AAU-3017 |
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Get a list of all litigations ALMOND CRACKING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALMOND CRACKING. This report helps you understand the risk associated in dealing with ALMOND CRACKING 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 ALMOND CRACKING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00679243 | ANIL KUMAR GOYAL | Designated Partner | 2020-10-17 |
| 08924114 | BHARAT NATHALAL VAGHANI | Designated Partner | 2020-10-17 |
| 08924115 | NEIL NELSON LACERDA | Designated Partner | 2020-10-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATISHCHANDRA & SONS EXIM PRIVATE LIMITED | U74110MH2002PTC138342 | Director | - | 2019-01-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3897 | KANAIYA AGRO PRODUCTS LLP | D-16, MASALA MARKET, APMC MARKET-I, PHASE-II SECTOR-19, TURBHE VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15100MH2009PTC189774 | CHOTHANI ENTERPRISE PRIVATE LIMITED | D-23, APMC Market- I, Phase II, Masala Market, Sector- 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAM-2938 | NANDKAMAL INDUSTRIES LLP | No. 260, Central Facility Bldg No.2, Phase II, APMC Market, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAH-5092 | ARUNKUMAR JAMNADAS ASHAR TRADERS LLP | E-37, APMC MARKET-I, PHASE-II, SECTOR-19, VASHI, Navi Mumbai, Maharashtra, India - 400705 |
| AAI-4541 | THIRTY-THIRD OKTOBER LLP | Room No. 157, CFS APMC Market, Phase-II, Sector-19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAW-0759 | AL ASHAR DATES LLP | Shop No. F1, APMC Sector 19, Market I, Phase II, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| U27102MH1996PTC102311 | R2U STEEL INDIA PRIVATE LIMITED | 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U28910MH2007PTC167399 | ICARO MACHINES (INDIA) PRIVATE LIMITED | 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15511MH2011PTC215367 | LALBANNA AGRO FOODS PRIVATE LIMITED | OFFICE NO. T-39, 1ST FLOOR, OPP. POST OFFICE, APMC MARKET, PHASE-II, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-1687 | KMC REALTORS LLP | C-45, APMC MARKET- I, PHASE -2, SECTOR - 19, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U01400MH2010PTC200807 | SHREE KSHETRAPAL AGRO DEVELOPER PRIVATE LIMITED | G-14, APMC MARKET - I, MASALA MARKET SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15549MH2006PTC161829 | DELITE FOODS PRIVATE LIMITED | N-24, APMC Market II, Phase II, Dana Bunder, Sector-19, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAW-5307 | HEZKY TECH LLP | Shop No A23 APMC Maket II Phase II Dana bunder Sector 19 Turbhe Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAN-1112 | M N REALTY & CONSTRUCTION LLP | SHOP NO-M-25 ,1ST FLOOR , APMC MARKET-II DANA BAZAR , SECTOR-19 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-6770 | D'LAT SHIP MANAGEMENT & TRADING LLP | 468, Central Facility Building No. 2Phase-II, APMC Market, Sector 19, Vashi, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U17100MH2012PTC229044 | KESARI EXPORT PRIVATE LIMITED | Shop No. G-12, Half Portion, Apmc Masala Market- I, Phase-II, Sector-19, Turbhe, Vashi , Thane, Maharashtra, India - 400705 |
| AAW-3044 | ROH SHAM DRYFRUITS LLP | Shop No.F 46, Market 1, Phase II, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U23201MH2000PTC125615 | HANS LUBRICANTS AND AUTO SPARES PRIVATE LIMITED | PLOT NO 153SECTOR 19C APMC PHASE II VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAA-9049 | ATLANTA DRYFRUIT LLP | F-35, APMC MARKET-I, PHASE-II, (MUDI BAZAR) SECTOR- 19, VAS HI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAJ-7647 | FRUKTI EXIM LLP | Sho No. F-46, Market - 1 Phase II, Sector - 19, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U24246MH1996PTC098164 | WEBER HERBALS PRIVATE LIMITED | 456 CENTRAL FACILITY BLDG.,APMC MARKET 1,PHASE II, SECTOR 19,TURBHE,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-3857 | DEVU'S PACKAGING LLP | OFFICE NO 240, 2ND FLOOR, CENTRAL FACILITY BLD, APMC MKT 1, PHASE II, SECTOR 19, MUDI BAZAR, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2008PTC179385 | MANIYAR FOODS & AGRO PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15145MH2008PTC180062 | MANIYAR ANIMAL FEEDS PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAM-7916 | MAGENTA CONSTRUCTION LLP | office number 19, plot no -15 sector - 19 APMC Market, Vashi 400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-5860 | AMBIKA DRYFRUITS LLP | G-7, FIRST FLOOR, APMC MARKET - I, PHASE - II, SECTOR 19 VASHI, Maharashtra, India - 400705 |
| AAO-4907 | SUFUD RETAIL VENTURES LLP | L-15, APMC MARKET II, PHASE II SECTOR 19, TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAY-0966 | UTKARSH PROPERTIES LLP | 45, Masala Market, Block C, APMC Market, Phase 2, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAE-8836 | METROSKY PROPERTY LLP | Plot No.14,Office No.A-614, Merchant Center ,Sector -19 ,APMC Market,Vashi Navi Mumbai, Maharashtra, India - 400705 |
| 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.
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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 |
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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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