CENASH TRADING LLP (LLPIN: AAA-6955) is a Limited Liability Partnership firm incorporated on 18 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CENASH TRADING LLP are SUNITA SANJAY CHUGH, ARJUN SANJAY CHUGH, KARAN SANJAY CHUGH, SWATI ARJUN CHUGH, and SANJAY MURLIDHAR CHUGH.
CENASH TRADING 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.
CENASH TRADING LLP's LLP Identification Number is (LLPIN)AAA-6955. Its Email address is [email protected] and its registered address is BASERA CO-OP. HOUSING SOCIETY LTD, PLOT NO.47/48, LOKHANDWAL ANDHERI (W) MUMBAI, Maharashtra, India - 400053
Current status of CENASH TRADING LLP is - Strike Off.
| LLP Identification Number | AAA-6955 |
| Name | CENASH TRADING LLP |
| LLP Status | Strike Off |
| 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 | 5 |
| Date of Incorporation | 2011-11-18 |
| Age of Company | 13 years, 3 months, 25 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 |
| CENASH TRADING LLP |
| AAA-6955 |
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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 CENASH TRADING 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01612060 | SUNITA SANJAY CHUGH | Designated Partner | 2015-03-31 |
| 03609565 | ARJUN SANJAY CHUGH | Designated Partner | 2011-11-18 |
| 06504647 | KARAN SANJAY CHUGH | Designated Partner | 2015-03-31 |
| 07162946 | SWATI ARJUN CHUGH | Designated Partner | 2015-03-31 |
| 01612043 | SANJAY MURLIDHAR CHUGH | Designated Partner | 2011-11-18 |
| 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 |
|---|---|---|
| U15122MH2015PTC263667 | KHEMCHAND EXPORT-IMPORT PRIVATE LIMITED | SHOP NO 91, GROUND FLOOR, KHAMDHENU SHOPPING CENTR UNIT NO 14, CO-OP. HOUSING SOC LTD, LOKH ANDWLA COM , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAO-1259 | INFINITE APPEARANCES LLP | A-102, PLOT NO. 48, BASERA CHS LTD, LOKHANDWALA CO NEAR HIGH POINT RESTAURA, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAO-6612 | ZENDORA LIFESTYLE LLP | A-102, PLOT NO. 48, BASERA CHS LTD, LOKHANDWALA CO NEAR HIGH POINT RESTAURA, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAV-9351 | YIPPEE KI YAY MOTION PICTURES LLP | UNIT NO 115 RAHEJA PLAZA PREMISES CO-OP SOCI PLOT NO15 CTS NO844/15/B West OF LINK OF VEERA DESAI RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAC-9208 | CTC BRANDING SOLUTIONS LLP | Office No 5, Neo Vikram Co Op Hsg Soc Ltd, Sahakar Nagar, J P Road, Plot No 6,12,13, Andheri (w) Mumbai, Maharashtra, India - 400053 |
| AAL-1308 | LIGHTEN UP FILMS LLP | FLAT NO.602,NAV KARAN CO-OP.HSG.SOCIETY LTD NEAR GREEN ACRES, LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U29299MH1999PTC121582 | INDOCEAN TOOLS PRIVATE LIMITED | Unit No.B-006, Grd Fl., Boolani Estate Owners Premises Co-op. Society Ltd.,Link Road, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U30007MH2002PTC138227 | S AND S INFOTECH AND SOFTWARE PRIVATE LIMITED | PLOT NO47 C ROOM NO 33 SAIDHAMCO OP HSG SOC LTD ANDHERI (E) , MUMBAI, Maharashtra, India - 400053 |
| AAX-9124 | AATMA MUSIC LLP | 703, BUILDING NO 15, SARASWATI CO OP HOUSING SOCIETY SHANTI VAN MHADA NEAR OSHIWARA LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAC-6567 | BLACKSTONE DESIGNS LLP | FLAT NO.101,GROUND FLOOR,BLDG.NO.6,NEW D N NAGAR JUHU TARANG CO-OP. HSG. SOCIETY LTD.,ANDHERI(WEST) MUMBAI, Maharashtra, India - 400053 |
| ACB-0723 | SONGARA INTERNATIONAL LLP | 702, Shri Krishna Premises Co-Op Society LimitedPlot No. D6, CTS No. 633, New Link Road, Opposite Laxmi Industrial Estate, Andheri West Mumbai, Maharashtra, India - 400053 |
| L21000MH1983PLC029128 | PARLE INDUSTRIES LIMITED | Unit No. C/406, 4th Floor, Crystal Plaza Premises Co-Op Soc Ltd. ,Plot Nos. B-4 & B-5, New Link Road , ANDHERI MUMBAI, Maharashtra, India - 400053 |
| AAZ-6297 | YIN YANG FILM STUDIOS LLP | Unit No. 609, 6th Floor, Shalimar Morya Park Premises Co-op. Society Ltd.Off. New Link Road, Andheri (West), Mumbai Mumbai, Maharashtra, India - 400053 |
| U15220MH1987PTC043422 | SCOTTS REALTORS PRIVATE LIMITED | FLAT NO. 644 SHANTIVAN CO. OP. HSG. SOC. LTD. OSHIWARA ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92110MH2003PTC139991 | GLAM INDIA PRIVATE LIMITED | Nav Karan Co. op. Housing Society Flat No. 302, Lokhandwala Complex, Andhe ri (W) , Mumbai, Maharashtra, India - 400053 |
| U31200MH1996PTC096329 | ELFAB CONTROLS PRIVATE LIMITED | 403/404 CONQUEROR CO OP HSGSOC LTD PLOT NO 56 NEAR RTO ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAB-3887 | TRANSFORM BUILDTECH INDIA LLP | VIBHAVARI CO-OP. HSG.SOC.LTD.,BLDG 1, FLAT NO.8, FOUR BUNGLOW, VERSOVA, ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| AAB-3888 | TRANSFORM REALTORS LLP | VIBHAVARI CO-OP. HSG. SOC. LTD.,BLDG 1, FLAT NO.8, FOUR BUNGLOW, VERSOVA, ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| AAJ-2926 | RADHEY TELEFILM LLP | Ashirward,co.op.Housing Society Flat-No.1201/12 Swami-Samarth Marg, Four Banglow Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAC-7552 | SHANGRILA MULTITRADE LLP | 1208, Sri Krishna Premises Co-op Society Ltd, New Link Road, Opp. Laxmi Industrial Estate, Andheri W Mumbai, Maharashtra, India - 400053 |
| AAC-7410 | SHANGRILA VENTURES LLP | 1208, Sri Krishna Premises Co-op Society Ltd, New Link Road, Opp. Laxmi Industrial Estate, Andheri W Mumbai, Maharashtra, India - 400053 |
| AAN-4550 | AI SQUARE GLOBAL SOLUTIONS LLP | GALA NO. 120, MORYA ESTATE COM PREM CO-OP SOC LTD, NEW LINK ROAD, OSHIWARA, ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| AAG-5576 | JAY DEE HOSPITALITY LLP | Shop No 4, Royal Classic Co Op Housing Society, New Link Road, Near Citi Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| ACA-2849 | Bharatzone Buildcon LLP | 304, Standford Plaza Premises Co. Op. Soc. Ltd.,Plot No. B-65, Off New Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAP-4014 | ALEY'S TRADING LLP | UNT NO 206 RAIGAD DARSHAN CO OP HSG SOC LTD J P ROAD, OPP INDIAN OIL ANDHERI (w) MUMBAI, Maharashtra, India - 400053 |
| AAL-5788 | WHITE LIGHT HOSPITALITY LLP | Shop No. 6, New Shantivan Co-op Hsg. Society Ltd New Link Road, Near Oberoi Complex, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| AAK-5528 | UKNIT PRODUCTIONS LLP | Plot No. 94, A-5, Sea Prince Co-operative Housing Society, S.V.P. Nagar, MHADA, Andheri -West Mumbai, Maharashtra, India - 400053 |
| AAP-3939 | SHRI MAULI MOTION PICTURES LLP | UNIT 8-B, GROUND FLOOR, D-WING, CRYSTAL PLAZA PREMISES CO-OP. SOCIETY LTD.,NEW LINK ROAD, ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| U22190MH2006PTC164404 | SHAMOT MANAGEMENT & CONSULTANCY PRIVATE LIMITED | 1201-1202 Stellar Towers Co-op Housing Society Ltd 2nd Cross Lane, Lokhandwala Complex, And heri (W) , Mumbai, Maharashtra, India - 400053 |
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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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