CABERNET TRADING AND ADVISORS LLP (LLPIN: AAI-8240) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 110100000.00.
Designated Partners of CABERNET TRADING AND ADVISORS LLP are ASHOK VISHWANATH HIREMATH, and CHITRALEKHA ASHOK HIREMATH.
CABERNET TRADING AND ADVISORS 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.
CABERNET TRADING AND ADVISORS LLP's LLP Identification Number is (LLPIN)AAI-8240. Its Email address is [email protected] and its registered address is 3, FLOOR -1, PLOT-35, JAL KIRAN CHS, G D SOMANI MARG, CUFFE PARADE MUMBAI, Maharashtra, India - 400005
Current status of CABERNET TRADING AND ADVISORS LLP is - Active.
| LLP Identification Number | AAI-8240 |
| Name | CABERNET TRADING AND ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2017-03-14 |
| Age of Company | 8 years, -1 months, 29 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 | ₹ 110,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CABERNET TRADING AND ADVISORS LLP |
| AAI-8240 |
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Get a list of all litigations CABERNET TRADING AND ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CABERNET TRADING AND ADVISORS. This report helps you understand the risk associated in dealing with CABERNET TRADING AND ADVISORS 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 CABERNET TRADING AND ADVISORS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00349345 | ASHOK VISHWANATH HIREMATH | Designated Partner | 2017-03-14 |
| 02113981 | CHITRALEKHA ASHOK HIREMATH | Designated Partner | 2017-03-14 |
| 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 |
|---|---|---|
| AAH-7845 | BURGUNDY TRADING AND ADVISORS LLP | 3,Floor-1, Plot -35 ,Jal Kiran CHS, G D Somani Marg, Cuffe Parade MUMBAI, Maharashtra, India - 400005 |
| ABZ-8587 | NOUVEAU RICHE ADVISORY LLP | 3,FLOOR-1,PLOT-35,JAL KIRAN CHSG D SOMANI MARG,CUFFE PARADE,COLABA Mumbai, Maharashtra, India - 400005 |
| ABZ-4628 | EXCEL BEARINGS LLP | 1, Floor-3, Plot-95/97, B, Jolly Maker Apartment No 1G D Somani Marg, Cuffe Parade, Mumbai Mumbai, Maharashtra, India - 400005 |
| AAR-6174 | INDVENTURE PARTNERS LLP | B 11,Floor 1,Plot 95/97,B Jolly Maker Apartment 1 G D Somani Marg, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| ABZ-2426 | GRIPTAPE ENTERTAINMENT LLP | 11, FLOOR 1, PLOT 119, 3, JOLLY MAKER APARTMENTG D SOMANI MARG, CUFFE PARADE Mumbai, Maharashtra, India - 400005 |
| U18100MH2018PTC315430 | STARANSA CLOTHING PRIVATE LIMITED | 3, Floor-11 Plot-101 Basant Apartment G D Somani Marg Cuffe Parade , MUMBAI, Maharashtra, India - 400005 |
| AAD-4716 | AMBIMEDI MEDICAL SERVICES LLP | 121, Floor 12, Plot-119, 3, Jolly Maker Apartment, G D Somani Marg, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U24114MH1988PTC047309 | CONTEMPORARY CLOTHING (INDIA) PRIVATE LIMITED | 33, FLOOR-3, PLOT-203, HASSA MAHAL,G D SOMANI MARG DALAMAL PARK, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAH-5196 | TAJ ICECREAM MANUFACTURER LLP | 3 , Floor - 6, Plot - 117, A, Sea Lord G D Somani Marg, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| U72900MH2018PTC315610 | TWINNING TECHNOLOGIES PRIVATE LIMITED | 28, Floor-7, Plot-35, Jal Kiran CHS, G D Somani Marg, Cuffe Parade MUMBAI Mumbai City MH 400005 IN |
| ACA-5775 | ARRISH SAI LLP | A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005 |
| U27100MH1987PTC148316 | BEC STEELS PRIVATE LIMITED | A-I2 Floor-I, Plot- 85, A, Maker Tower, G D Somani Marg World Trade Center, Cuffe Parade, Mumbai , Mumbai, Maharashtra, India - 400005 |
| AAC-1491 | E-COMMERCE TECHNOLOGIES (INDIA) LLP | 3, FLOOR 16, PLOT 99, SUN FLOWERG D SOMANI MARG, CUFFE PARADE Mumbai, Maharashtra, India - 400005 |
| AAC-1573 | PRANAV REALTY AND SERVICES LLP | 3, FLOOR 16, PLOT 99, SUN FLOWERG D SOMANI MARG, CUFFE PARADE Mumbai, Maharashtra, India - 400005 |
| AAF-3102 | KAYTEE APEX LLP | 3, FLOOR 16, PLOT 99, SUN FLOWERG D SOMANI MARG, CUFFE PARADE Mumbai, Maharashtra, India - 400005 |
| AAD-8535 | AMAZNG FURNITURE AND ACCESSORIES LLP | 24, FLOOR -2, PLOT -223, DIAL MAHAL G D SOMANI MARG, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| ABA-3429 | HOUSE OF ALORAA LLP | 102,FLOOR 10,PLOT 40/41,JUPITER G D SOMANI MARG,CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAP-7433 | SUYASH HOLDING AND ESTATE DEVELOPERS LLP | 43, Floor-4, Plot-40, 87 Venus Building G. D. Somani Marg, Cuffe Parade, Mumbai, Maharashtra, India - 400005 |
| AAL-3542 | MAINSPRING ADVISORS LLP | 234, Floor-23, Plot 40, 87 Venus Building G. D. Somani Marg, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U15490MH2020PTC344838 | PLANTONE LIFESTYLE SUPPORT SYSTEMS PRIVATE LIMITED | 211,FLOOR-21 PLOT-223,HASSA MAHAL G D SOMANI MARG, CUFFE PARADE , Mumbai, Maharashtra, India - 400005 |
| AAN-8244 | SHANKER KAPDA NIRYAT LLP | 123, FLOOR-12, PLOT NO. 40, 87, VENUS BUILDING, G D SOMANI MARG, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAO-7680 | EVOSPORTS GOLF LLP | Flat No. 4, Floor-11, Plot-117, B Wing, SEA LORD, G D SOMANI MARG, CUFFE PARADE Mumbai, Maharashtra, India - 400005 |
| AAZ-5672 | NEOLOBA PHARMA LLP | 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg,World Trade Centre, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| AAR-2018 | JVALATI FINE JEWELRY LLP | J 91,FLOOR 9th,PLOT 85,MAKER TOWER,G D SOMANI MARG,WORLD TRADE CENTRE,CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U15490MH2014PTC259199 | SOLAPUR OIL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U67190MH2014PTC256524 | OPULENT INVESTMENT ADVISER PRIVATE LIMITED | 61, Floor 6, Plot no-85, Maker Tower E, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAC-5937 | METRO ONWARDS SOLUTIONS LLP | L-132, FLOOR-13, PLOT NO-85, L, MAKER TOWER, G D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAC-6589 | AVENUE FASHONZ LLP | H-103, FLOOR 10 , PLOT- 85 , H MAKER TOWER, G D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| 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.
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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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