BRILLANTE AGRO COMMODITIES LLP (LLPIN: AAU-6729) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BRILLANTE AGRO COMMODITIES LLP are MONALI KULHARA DIGHE, and NIKHIL PRADEEP AWATE.
BRILLANTE AGRO COMMODITIES 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.
BRILLANTE AGRO COMMODITIES LLP's LLP Identification Number is (LLPIN)AAU-6729. Its Email address is [email protected] and its registered address is FLAT NO. 1804/05, BLDG. 3, VARUN DEVP; VARUN GARDEN, THANE, Maharashtra, India - 400607
Current status of BRILLANTE AGRO COMMODITIES LLP is - Active.
| LLP Identification Number | AAU-6729 |
| Name | BRILLANTE AGRO COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-12 |
| Age of Company | 4 years, 4 months, 1 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BRILLANTE AGRO COMMODITIES LLP |
| AAU-6729 |
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Get a list of all litigations BRILLANTE AGRO COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BRILLANTE AGRO COMMODITIES. This report helps you understand the risk associated in dealing with BRILLANTE AGRO COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BRILLANTE AGRO COMMODITIES 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 |
|---|---|---|---|
| 08959042 | MONALI KULHARA DIGHE | Designated Partner | 2020-11-12 |
| 08959063 | NIKHIL PRADEEP AWATE | Designated Partner | 2020-11-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1692 | TREZURE ARTEFACTS AND ACCESSORIES LLP | FLAT NO.402/403, VARUN GARDEN, PLOT NO.48/2 OPP. R MALL, GHODBUNDER ROAD, CHITALSARMANPADA THANE WEST, Maharashtra, India - 400607 |
| U24233MH2011PTC223933 | CRESCENT SPECIALTY CHEMICALS PRIVATE LIMITED | 304, 3RD FLOOR, COMMERCIAL-1B, OPP. R MALL, VARUN ARCADE, NR. VARUN GARDEN, GHODBUND ER ROAD, , THANE, Maharashtra, India - 400607 |
| U24100MH2010PTC207380 | VR SPECIALTY CHEMICALS (I) PRIVATE LIMITED | 304, 3RD FLOOR, COMMERCIAL-1B, OPP. R MALL, VARUN ARCADE, NR. VARUN GARDEN, GHODBUND ER ROAD, , THANE, Maharashtra, India - 400607 |
| U24233MH2010PTC208502 | TRIGON ANTIOXIDANTS PRIVATE LIMITED | 304, 3RD FLOOR, COMMERCIAL-1B, OPP. R MALL, VARUN ARCADE, NR. VARUN GARDEN, GHODBUND ER ROAD, , THANE, Maharashtra, India - 400607 |
| U31400MH2009PTC194935 | TTC ENTERPRISES PRIVATE LIMITED | Flat No. 1204, Fairytale Bldg No T-1 Marigold, Soham Garden , Thane, Maharashtra, India - 400607 |
| U31908MH2010PTC200599 | VENKAT BALAJI ENTERPRISES PRIVATE LIMITED | Flat No. 1204, Fairytale Bldg No T-1 Marigold, Soham Garden , Thane, Maharashtra, India - 400607 |
| U27310MH2021PTC357420 | AKSHAYAFORGE GEARS PRIVATE LIMITED | BLDG NO.2. SHALIMAR -C WING FLAT NO113 HILL GARDEN,MANPADA , THANE, Maharashtra, India - 400607 |
| U15100MH2019PTC325608 | SAMPURN SEHAT INDUSTRIES PRIVATE LIMITED | Bldg-3/406, Garden Estate,Chitalsar Pokhran Road No 2, Thane West , THANE, Maharashtra, India - 400607 |
| U74999MH2019PTC322739 | VM2P ADCON SERVICES PRIVATE LIMITED | Flat No-702/3, Varun Garden, Bldg No. 2, G B Road, Chitalsar, Manpada, Opp.R Mall THANE Thane MH 400607 IN |
| AAR-3477 | ORGANISCH EXIM LLP | FlatNo.G3,GroundFloor,BuildingNo.B3,BrahmandPhase3,AzadNagar,GhodBunder Road, Thane West, Maharashtra, India - 400607 |
| U27310MH2022PTC377167 | CENTURY BOND INDIA PRIVATE LIMITED | FLAT NO 1104 PINNACLE GLORIA S NO 33 H NO 3 THANE , THANE, Maharashtra, India - 400607 |
| AAI-1030 | ALLIES LLP | BLDG NO 11 (D-TYPE), FLAT NO 2204, HAWARE CITI, BORIWADE, GB ROAD,THANE(W), 400607 THANE, Maharashtra, India - 400607 |
| AAQ-0235 | HELIXIUM LABS LLP | TULIP BLDG 3 FLAT NO 12 TATA HSG COMPLEX THANE, Maharashtra, India - 400607 |
| U01100MH2022PTC392803 | HRIDAYA AGRO INDUSTRIES (I) PRIVATE LIMITED | FLAT NO-1602 BlDG NO-06 HIGHLAND PARKKOLSHET ROAD BEHIND 'D'MART , THANE, Maharashtra, India - 400607 |
| U21099MH2020PTC338935 | SANSHRAY GREEN GLOBAL PRIVATE LIMITED | FLAT NO 1904 B-5 ROSA OASIS NR CORSICA BLDG THANE THANE THANE (M CORP) , THANE, Maharashtra, India - 400607 |
| ACA-6577 | KUTCH MINING AND TRADING LLP | Flat No.261, Bldg No-6,(IVY) Courtyard Thane Thane, Maharashtra, India - 400607 |
| AAD-4117 | SALTBOX MEDIA LLP | BLDG NO 21/FLAT NO 502, SIDDHACHAL POKHRAN-II, THANE THANE, Maharashtra, India - 400607 |
| AAG-8048 | S.D AIR SERVICES LLP | FLAT NO.1105, VIJAY GALAXY BLDG NO 2 VIJAY NAGARI, THANE THANE, Maharashtra, India - 400607 |
| ACA-8769 | EVP MOTOCORP LLP | FLAT NO.F3/205 LOK UPVAN PHASE IIPOKH.RD.NO.2 THANE Thane, Maharashtra, India - 400607 |
| U24200MH2011PTC218176 | FORBES LIFE SCIENCE PRIVATE LIMITED | FLAT NO. 33, BLDG NO. 11, VIJAY NAGARI, G. B. ROAD, THANE , THANE, Maharashtra, India - 400607 |
| AAI-0156 | VENUS LIFESPACE LLP | Flat No. 501, Bldg No.6, Highland Park, Kolshet Road, Behind Dmart, Thane West, Thane, Maharashtra, India - 400607 |
| U20299MH2021PTC363719 | MICROGREEN PLYWOOD PRIVATE LIMITED | Sukh Sheetal Bldg No2 G.B Rd Flat No.304 Manpada Thane , Thane, Maharashtra, India - 400607 |
| U24230MH2019PTC323470 | INTELLISCEND NDDR PRIVATE LIMITED | GARDEN ENCLAVE, BUILDING NO. 03, FLAT NO. 203 NEAR VASANT VIHAR, THANE-WEST , THANE, Maharashtra, India - 400607 |
| U24297MH2010PTC202540 | S. V. G. PHARMACEUTICALS PRIVATE LIMITED | Flat No 2, Bldg. no. 4/A, Swastik Palms Azad Nagar, Bramhand Thane West , Thane, Maharashtra, India - 400607 |
| U24297MH2013PTC246915 | SANSUI ROSALINE AROMA COSMETICS PRIVATE LIMITED | FLAT NO. 303, BLDG. NO. F-11, PHASE NO. 7, NEW BRAHMAND AZAD NAGAR, , THANE, Maharashtra, India - 400607 |
| AAG-3177 | MAJESCO IMPEX LLP | Flat No.101,1St Floor, Bldg No.7,Tulsi Vihar CHS, Tulsidham, Manpada, Thane (West) Thane, Maharashtra, India - 400607 |
| AAG-7119 | AVALANCHE APPARELS LLP | FLAT NO. B3/301, BRAHMAND CHS LTD 3RD PHASE, AZADNAGAR THANE ( W ) THANE, Maharashtra, India - 400607 |
| AAS-3461 | SEER WAY LLP | BLDG NO. G 3, ROOM NO. 003, NEW BRAMHAND ANNEX CHS PHASE NO. 8, AZAD NAGAR THANE, Maharashtra, India - 400607 |
| AAG-7234 | BRAHMACHAITANYA REALTY LLP | Flat No. 301, 3 Wing, B3 Runwal Estate , Off G.B.Road, Behind R-MALL, Thane West, Thane, Maharashtra, India - 400607 |
| 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 |
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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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