ASSORT TRADEHOUSE LLP (LLPIN: AAO-2173) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 60000.00.
Designated Partners of ASSORT TRADEHOUSE LLP are HEMANT SUNDER SHETTY, and BHARATI ASHOK RAJADHYAKSHA.
ASSORT TRADEHOUSE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ASSORT TRADEHOUSE LLP's LLP Identification Number is (LLPIN)AAO-2173. Its Email address is [email protected] and its registered address is 56, FLOOR-3, 191, LOONET BUILDING, DR BABASAHEB AMBEDKAR ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
Current status of ASSORT TRADEHOUSE LLP is - Active.
| LLP Identification Number | AAO-2173 |
| Name | ASSORT TRADEHOUSE 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 | 2019-02-06 |
| Age of Company | 6 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 60,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASSORT TRADEHOUSE LLP |
| AAO-2173 |
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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 ASSORT TRADEHOUSE 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 |
|---|---|---|---|
| 08963250 | HEMANT SUNDER SHETTY | Designated Partner | 2020-11-17 |
| 09624362 | BHARATI ASHOK RAJADHYAKSHA | Designated Partner | 2022-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08353772 | SOHAN SHETTY HEMANT | Designated Partner | - | 2020-03-31 |
| 08353772 | SOHAN SHETTY HEMANT | Partner | - | 2020-11-17 |
| 08353784 | SANDEEP ASHOK RAJADHYAKSHA | Designated Partner | - | 2022-09-01 |
| 08517148 | SANTOSH KAMLESH TRIPATHI | Designated Partner | - | 2020-11-17 |
| 08517148 | SANTOSH KAMLESH TRIPATHI | Partner | - | 2020-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REMEDIUM LIFECARE LIMITED | L24100MH1988PLC343805 | Director | - | 2019-12-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7702 | FINISCOPE INVESTMENT LLP | 47, FLoor-3, 191, Loonet building, Dr. Babasaheb Ambedkar rd, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| U24222MH2010PTC207099 | HARLEQUIN PAINTS PRIVATE LIMITED | 36, FLOOR-2, 191, LOONET BUILDING, DR. BABASAHEB AMBEDKAR ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| AAD-7282 | EARTHNINE NATURALS LLP | 208 Paul Building, 3rd Floor, Room no.15, Dr. Ambedkar Road, Dadar East, Mumbai, Maharashtra, India - 400014 |
| AAI-6742 | ATTOINFOTECH LLP | OFFICE NO. 16, GROUND FLOOR, PLOT NO. 223, PATEL BUILDING,DR. BABASAHEB AMBEDKAR ROAD, NAIGAON, DADAR EAST Mumbai, Maharashtra, India - 400014 |
| AAO-1203 | NIPASTHA INFRASTRUCTURE LLP | 43, Floor-2, 206, Seedat Mansion, Dr. Babasaheb Ambedkar Road, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| AAN-6683 | MANINATH INDUSTRIES LLP | 21 FLOOR-1, 206, SEEDAT MANSION, DR. BABASAHEB AMBEDKAR ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAV-0318 | CHAOTIC PERFORMANCE PARTS LLP | 4 Floor 0 175 Vincent CourtDr Babasaheb Ambedkar Road Dadar (East) Mumbai, Maharashtra, India - 400014 |
| ABZ-6538 | Beta Molecules LLP | 11, Floor 1, Plot 190, Jivaji MansionDr. Babasaheb Ambedkar Road, Dadar East Mumbai, Maharashtra, India - 400014 |
| ABA-3880 | EARTHSUN INFOTECH LLP | 1, Floor 3, Brodway Shopping Centre, Dr Babasaheb Ambedkar Road, Khodadad Circle, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAP-6442 | TEAM ONE TECH SOLUTIONS LLP | SATNAM MANSION, 1ST FLOOR, OFFICE NO.9, 190, DR. BABASAHEB AMBEDKAR ROAD, DADAR(EAST) MUMBAI, Maharashtra, India - 400014 |
| AAN-0726 | SUN UP BOTANICS LLP | Floor 1, Plot 806, B, Empire Mahal, Dr Babasaheb Ambedkar Road, Khodadad Circle, Dadar East Mumbai, Maharashtra, India - 400014 |
| U24303MH2020PTC344238 | FORMOCID PRIVATE LIMITED | 01, FLOOR-3, PLOT-182A, HAJI HABIB BLDG. BABASAHEB AMBEDKAR ROAD, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| AAG-3044 | DOSHI TRAVEL LLP | 4, FLOOR-2, PLOT-164B, RAM NIWAS, DR. BABASAHEB AMBEDKAR ROAD, PARSI GYMKHANA, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAL-1771 | JR INFRA REALTY LLP | Flat No.8A, Ground Floor, Plot No.164A, Parna Kuti Dr. Babasaheb Ambedkar Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAM-4276 | JAYRAJ INFRAREALTY LLP | Flat No.8A, Ground Floor, Plot No.164A, Parna Kuti Dr. Babasaheb Ambedkar Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAP-1278 | KALAKRRUTI TOURS LLP | 21, 1ST FLOOR, PRAKASH MENTION, DR AMBEDKAR ROAD, DADAR-EAST, MUMBAI, Maharashtra, India - 400014 |
| AAB-2912 | IJI REAL ESTATE LLP | 166-A, NARAYAN MANSION, KHODADAD CIRCLE, DR. BABASAHEB AMBEDKAR ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| AAN-9647 | SAVANI COMMERCE LLP | 809 A Broadway Center, 2nd Floor, Dr. Ambedkar Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAO-6595 | SANDGLASS HOSPITALITY LLP | Shop 10, Ground Floor, Plot 188, Esmail Mansion. Dr Babasaheb Ambedkar Road, Dadar Mumbai, Maharashtra, India - 400014 |
| AAN-0721 | CONCEPTS INFRAPROPERTIES LLP | 165A, Vincent Chamber, Dr. Babasaheb Ambedkar Road Opp.Parsi Gymkhana, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| U14200MH1998PTC112833 | GAGAN MINERALS PRIVATE LIMITED | 335, 3rd Floor, Hind Rajasthan Building 95, Dadasaheb Phalke Road, Dadar East , Mumbai, Maharashtra, India - 400014 |
| AAC-1808 | BLEND EXPEDITION LLP | 66, Floor-2, Plot-218/220, A Shinde Wadi Dr. Babasaheb Ambedkar Road, Dadar Mumbai, Maharashtra, India - 400014 |
| ABA-2619 | HAIDER PHARMA LLP | 341 Floor, 3 Plot 95C, Hind Rajasthan Building Dadasaheb Phalke Road, Dadar East Mumbai, Maharashtra, India - 400014 |
| AAQ-6136 | ADYAH RETAIL LLP | 121 FLOOR 3,PLOT 226/8 UNION MANSION DR BABASAHED AMBEDKAR ROAD, DADAR E MUMBAI, Maharashtra, India - 400014 |
| AAJ-2472 | MINTY THOUGHTS LLP | A-1, PEARL HOUSING CHS, PLOT 205, DR BABASAHEB AMBEDKAR ROAD, HINDMATA, DADAR EAST, MUMBAI, Maharashtra, India - 400014 |
| AAK-0044 | PANS HOTELS LLP | Shop -10, Ground Floor, Plot-188, Esmail Mansion Dr. Babasaheb Ambedkar Road, Dadar (E) MUMBAI, Maharashtra, India - 400014 |
| ABZ-7886 | VS SILK ROUTE ENTERPRISES LLP | 29,FLOOR-1,PLOT-218/220,A,SHINDE WADI,DR BABASAHEB AMBEDKAR ROAD,DADAR (E), Mumbai, Maharashtra, India - 400014 |
| AAM-1403 | DEANA URBANE LLP | Floor 4, Plot 164 B, Ram Niwas, Dr. Babasaheb Ambedkar Road, Parsi Gymkhana, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAJ-5225 | INDIE HOTELS LLP | A-2, FLOOR-GRD, PLOT 805, A,TEHMI TERRACE, DR. BABASAHEB AMBEDKAR ROAD, PARSI COLONY, DADAR E MUMBAI, Maharashtra, India - 400014 |
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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.
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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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