CARAMEL SWIRL LLP (LLPIN: AAB-4179) is a Limited Liability Partnership firm incorporated on 22 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CARAMEL SWIRL LLP are MAJID ASHABULLAH KHAN, DHARMESH NIRMAL KARMOKAR, HITESH JAGDISH KESWANI, and AZHAR MOHAMMED AHMED KHAN.
CARAMEL SWIRL 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.
CARAMEL SWIRL LLP's LLP Identification Number is (LLPIN)AAB-4179. Its Email address is [email protected] and its registered address is PLOT NO. 211, LBS MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070
Current status of CARAMEL SWIRL LLP is - Strike Off.
| LLP Identification Number | AAB-4179 |
| Name | CARAMEL SWIRL 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 | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-03-22 |
| Age of Company | 12 years, -1 months, 21 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 |
| CARAMEL SWIRL LLP |
| AAB-4179 |
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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 CARAMEL SWIRL 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 |
|---|---|---|---|
| 00494573 | MAJID ASHABULLAH KHAN | Designated Partner | 2013-03-22 |
| 02531384 | DHARMESH NIRMAL KARMOKAR | Designated Partner | 2013-03-22 |
| 05010257 | HITESH JAGDISH KESWANI | Designated Partner | 2013-03-22 |
| 06475807 | AZHAR MOHAMMED AHMED KHAN | Partner | 2013-03-22 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| AAD-0437 | SEA SHORE HOSPITALITY LLP | Plot No 211, LBS Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| AAD-0436 | FOODGASM HOSPITALITY LLP | Plot No 211, LBS Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| U29100MH2018PTC317688 | IYAD PHARMA TECH PRIVATE LIMITED | Bombay Taximens Chs Ltd. Plot No- 306, Bldg No. 7-D, Flat No- 42, Off LBS Marg, , KURLA (W), MUMBAI, Maharashtra, India - 400070 |
| U17110MH1998PTC115214 | M I SYNTHETIC PRIVATE LIMITED | G-4 PLOT NO 302CHITRAKALA CO OP HSG SOC LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAZ-5371 | ACCE RREAL ESTATES LLP | SAMRUDH AUTO CNG FILING STATION,PLOT NO 9 NEXT TO MARUTI NEXA SHOWROOM,LBS MARG,KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAD-2923 | KABA DESIGN AND CARE LLP | Room No.05, Nanibai Abdul Aziz Chawl No.17ab, L.B.S. Marg, Nawpada, Kurla (West), Mumbai Mumbai, Maharashtra, India - 400070 |
| AAC-9446 | MIYAME DESIGNBUILD SOLUTIONS LLP | Unit No.325, 3rd Floor, Kanakia Zillion at LBS Marg,Near Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| AAP-7849 | MOSTRA LLP | SHP NO-TF-06, CTS No.124, 124/19, 125 Phoenix Paragon Plaza Mall,Off LBS Marg,Kurla West Mumbai, Maharashtra, India - 400070 |
| AAG-3753 | VERDANT API LLP | No. 4B-37A, 4TH FLOOR, PHOENIX PARAGON PLAZA WARD NO. L, L.B.S MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U29299MH1995PTC087621 | ONWARD EQUIPMENTS PRIVATE LIMITED | UNIT NO-517, 5TH FLR, B-WING, KANAKIA-ZILLION LTD CST RD LBS MARG, KURLA DEPOT, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| ACA-8978 | ASHWATH ESTATES LLP | 1 B H, Plot No 9, L B S Marg, Samrudh CNG StationNR Golden Palace NR, Kurla West, Mumbai Mumbai, Maharashtra, India - 400070 |
| U18202MH2021PTC358160 | IC4 INDUSTRIES PRIVATE LIMITED | Shop no. 419, GULABSHAH ESTATE LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAJ-3448 | PD RESTAURANT AND CATERING SERVICES LLP | Unit No. 17, Kanakia Zillion, L.B.S Marg, Kurla West Mumbai, Maharashtra, India - 400070 |
| U15400MH2022PTC375011 | YQ SONS PRIVATE LIMITED | UNIT NO GALA 105 DAMAJI SHAMJI IND ESTATE LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2016PTC283965 | MUSCLEPRO NUTRITION PRIVATE LIMITED | UNIT NO. 339 BLDG. F, KANAKIA ZILIION CST JUNCTION, LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAK-7580 | SMILEMAKERS ENTERPRISE LLP | Flat No. 2154 Bldg. 21 Kohinoor City Kirol Road, Kurla West OFF LBS MARG MUMBAI, Maharashtra, India - 400070 |
| AAR-8864 | NS PLAST LLP | GALA No 6, SANJAY INDUSTRIES, SUNDER BAUG ESTATE, SUNDER BAUG, LBS MARG, KURLA (WEST) MUMBAI, Maharashtra, India - 400070 |
| AAE-9604 | AERO CARE PERSONAL PRODUCTS LLP | OFFICE NO 3, LEVEL 2, CENTRIUM,PHOENIX MARKET CITY, 15 LBS MARG, KURLA (WEST) Mumbai, Maharashtra, India - 400070 |
| U15100MH2022PTC375333 | SCITRON BEVERAGES PRIVATE LIMITED | Unit No. 324 Kanakia Zillion,LBS Marg CST Junction BKC Annexe, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U15490MH2020PTC351130 | SCICORE NUTRA PRIVATE LIMITED | Unit No. 339, Bldg F, Kanakia Zillion CST Junction, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U26960MH2012PTC229232 | PREMIER AUTO GLASS PRIVATE LIMITED | Plot No.169, L.B.S. Marg, Next To Kalpana Cinema, Kurla (W), , Mumbai, Maharashtra, India - 400070 |
| U23209MH2021PTC353537 | COOL CARGO PRIVATE LIMITED | Gala A/3 Survey No. 4 LBS Marg Near Bohri Cemetery Kurla West , Mumbai, Maharashtra, India - 400070 |
| U29190MH2005PTC155793 | DOLPHIN BLOWERS PRIVATE LIMITED | 2-B FLAT NO 33 TAXI MANHOUSING SOCIETY LTD LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U29309MH2020PTC343376 | SHRI GAJANANA MOULDS PRIVATE LIMITED | Agra Mahal Building, 2nd Floor Room No. 30, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U31300MH2008PTC184855 | DECENT WIRE PRIVATE LIMITED | CHITRAKALA CHS, R. NO.31, L.B.S. MARG, AGRA ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| AAA-2524 | RAM MAHAL CONSTRUCTIONS LLP | FLAT NO.16,, 2ND FLOOR,THAKUR DHAM CHS, L.B.S. MARG, KURLA (WEST), MUMBAI, Maharashtra, India - 400070 |
| U01554MH2004PTC339661 | ATC BEVERAGES PRIVATE LIMITED | Office No.3, Level 1, Centrium, Phoenix Market City, 15, LBS Marg, Kurla (West) , MUMBAI, Maharashtra, India - 400070 |
| ACC-1630 | SHIV INFRA RIVERWALK LLP | IST FLR, R C HOUSE, THE GRAND RESIDENCYNEAR SHEETAL CINEMA, PLOT LBS MARG, KURLA WEST Mumbai, Maharashtra, India - 400070 |
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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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