CBSC INDIA LLP (LLPIN: AAG-6690) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CBSC INDIA LLP are NITIN KAMALAKANT SULE, NINAD NARESH DANI, and AHMED ADEL ABDALLA AHMED ..
CBSC INDIA 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.
CBSC INDIA LLP's LLP Identification Number is (LLPIN)AAG-6690. Its Email address is [email protected] and its registered address is UNIT-401 B-WING TRADE SQUARE, MEHRA COMPOUND NR PIDILITE CO. OPP ORKEY MILL SAKINAKAANDHERI(E) MUMBAI, Maharashtra, India - 400072
Current status of CBSC INDIA LLP is - Active.
| LLP Identification Number | AAG-6690 |
| Name | CBSC INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 92 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-06-15 |
| Age of Company | 8 years, 8 months, 28 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 |
| CBSC INDIA LLP |
| AAG-6690 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations CBSC INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CBSC INDIA. This report helps you understand the risk associated in dealing with CBSC INDIA 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 CBSC INDIA 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 |
|---|---|---|---|
| 07518691 | NITIN KAMALAKANT SULE | Designated Partner | 2016-06-15 |
| 07518706 | NINAD NARESH DANI | Designated Partner | 2016-06-15 |
| 07519505 | AHMED ADEL ABDALLA AHMED . | Designated Partner | 2016-06-15 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2005PTC152716 | ALLRIGHT CONSULTANCY PRIVATE LIMITED | Unit – 401 B-Wing Trade Square, Mehra Compound, Near Pidilite Co. opp Orkey Mill, Sakinaka, Andheri East Mumbai City MH 400072 IN |
| U04010MH1993PTC171444 | INDIA THERMAL POWER PRIVATE LIMITED | Unit no. B-401, Trade Square, Mehra Compound, Opp. Orkay Mills, Sakinaka, Andheri (Eas t) , MUMBAI, Maharashtra, India - 400072 |
| U22190MH2008PTC182414 | SHALINI PUBLICITY & CREATIVE PRIVATE LIMITED | 401-402,A WING,TRADE SQUARE,4TH FLOOR,NEAR PIDLITE MEHRA COMPUND,OPP ORKAY MILL,SAKINAKA,AN DHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74140MH1993PLC075121 | MARAEKAT INFOTECH LIMITED | B/504, Trade Square, Behind Mehra Mill Compound Opp. Orkey Mill, Andheri Kurla Road, Andheri (E) Mumbai MH 400072 IN |
| AAQ-8632 | LOGIXAL CLOUD SOLUTIONS LLP | Unit 401 to 406, A Wing, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka,Andheri (E), Mumbai, Maharashtra, India - 400072 |
| U15543MH2009PTC190084 | GLOBAL INDIA BEVERAGES PRIVATE LIMITED | Gala403,TradeSquareBldg,AWingMeheraI,AKRoad,SakinakaKurlaW,OppTeleExchang e & orkey , Mumbai, Maharashtra, India - 400072 |
| U01820MH2019OPC332474 | MANDIAL AGRO PRIVATE LIMITED OPC | office no. 402, A wing, 4th floor, Trade Square, Mehra Compound, Andheri - Kurla Road, Safed Pul, Saki Naka, , Mumbai, Maharashtra, India - 400072 |
| ABA-8465 | DUKHIRAM MAURYA ENGINEERING & REFRACTORY APPLICATIONS LLP | 304/B UNIVERSAL BUSINESS PARK KAMANI OIL MILL ROAD CHANDAVALI ANDHERI (E) OIL MILL COMPOUND ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U72300MH2012PTC227635 | CIMMRA GLOBAL SERVICES PRIVATE LIMITED | TRADE SQURE, UNIT NO B-101, FIRST FLOOR, MEHRA COMPOUND, NR. PIDILITE, SAKINAKA, ANDHERI E MUMBAI Mumbai City MH 400072 IN |
| U24297MH2015PTC260677 | K N IMPEX PRIVATE LIMITED | Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072 |
| AAZ-3965 | BROADBEANS WORKPLACE SERVICES LLP | B/601, B Wing, Runwal Elina, CTS NO 687/1T06, Mohili Village, Mehra Compound, Kurla (W), Mumbai, Maharashtra, India - 400072 |
| U24100MH2012FTC234422 | MICHELMAN PRIVATE LIMITED | E-WING, TEX CENTRE CO-OP SOC LTD, UNIT NO 1,2,3 GROUND FLR, 26A CHANDIVALI RD,ANDHERI (E ) , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2010PTC205553 | TECKRAFT INFOSOLUTIONS PRIVATE LIMITED | B-101,TRADE SQUARE BLDG., B WING, A K RD.,SAKINAKA KURLA WEST,OPP TELEPHONE EXCH & NR.MEHRA INDL COMP MUMBAI Mumbai City MH 400072 IN |
| U28900MH2005PTC152357 | CANAAN ENGINEERING PRIVATE LIMITED | A-504, TRADE SQUARE, MEHRA COMPOUND, SAKINAKA KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAN-0864 | RIA ADVISORY LLP | Building V1, Superslick Linings Spares, Mehra Industrial Compound, Unit 25, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| AAM-5541 | WEALTH ACCESS LLP | UNIT NO-1067, 1ST FLOOR, B WING OBEROI GARDENS ESTATE, CHANDIVALI, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U24246MH1994PTC078961 | TRIDENT COSMETICS INDIA P.LTD. | UNIT NO. 13 B-WING, SOLARIS-1 PREMISES CO-OP SOC LTD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U01110MH2019PTC322762 | GROSMARTS AGRO PRIVATE LIMITED | A/711 PRANIK CHAMBERS WING B CTC 701 NR, SAKIVIHAR RD SAKINAKA ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| AAV-9936 | BOMBAY FIELD REALTY LLP | 507, Crescent Business Square,Opp Gundecha Enclave Kherani Road, Nr Sakinaka Metro Station, Andheri E Mumbai, Maharashtra, India - 400072 |
| U24110MH1994PLC081360 | SAM ORGANICS LIMITED | Unit no27/28 V 1Bldg, Mehra Industrial compound, Andheri Kurla road, Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| AAG-8004 | BIOTECH PRODUCE ENERGY LLP | 401/402, New Anasagar Co-op. Soc,Aqteel Building, B-Wing, Mohili Village, Asalpha Link Road,Sakinaka Mumbai, Maharashtra, India - 400072 |
| AAL-7982 | MIDDLE EAST MANAGEMENT SERVICES LLP | A/202, TRADE SQUARE BUILDING, A- WING MEHERA IND A K ROAD, SAKINAKA KURLA WEST, OPP TELE. EXCHANGE MUMBAI, Maharashtra, India - 400072 |
| U24100MH1999PTC121908 | SAISONS TRADE & INDUSTRY PRIVATE LIMITED | UNIT NO.416/C,B-WING,4TH FLR, DATTANI PLAZA, SAFED POOL, SAKINAKA JUNCTION, ANDHERI-E , MUMBAI, Maharashtra, India - 400072 |
| U30007MH1994PTC079113 | V AND V DESIGN PRIVATE LIMITED | UNIT 8 , G-2B,GND FL., ROOP INDUSTRIES COMPOUND ANDHERI-KURLA ROAD , SAKINAKA , ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U24297MH2013PTC243412 | ROHEL CHEMICALS & COMPOUNDS PRIVATE LIMITED | Unit No. 215, B-Wing,, 2nd Floor, Solaris-1, Premises CHSL, Opp. Sanofi Saki Vihar Road, Powai, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U24110MH1997PTC108874 | MULTICHEM INDUSTRIES PRIVATE LIMITED | Unit No. 703, Sagar Tech Plaza-B Premises Co - Op Soc. Ltd. Andheri-Kurla Road, Sakinaka,A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U24290MH2016PTC287393 | REECO HEALTHCARE PRIVATE LIMITED | 5/ BLDG NO-8-B, SAMITHA COMM PREM CO-OP SOC LTD, A.K. ROAD, NR SAKI NAKA, TELEPHONE EXCHANGE, ANDHERI (E), , Mumbai, Maharashtra, India - 400072 |
| U51101MH2013PTC249374 | RAJAS MERCANTILE PRIVATE LIMITED | 401-402, 4th Floor, A wing. Trade Square Near Pidilite, Mehra compund, Sakinaka, ANDHERI- E MUMBAI Mumbai City MH 400072 IN |
| L14219MH2005PLC240892 | RAW EDGE INDUSTRIAL SOLUTIONS LIMITED | B1-401, B WING, BOOMERANG, CHANDIVALI FARM ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| 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 |
|---|---|---|
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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