CERBERUS CONSULTING LLP (LLPIN: AAA-4489) is a Limited Liability Partnership firm incorporated on 15 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of CERBERUS CONSULTING LLP are MANOJ SHAMSUNDER CHABRIA, and SANJAY SHAMSUNDER CHABRIA.
CERBERUS CONSULTING 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.
CERBERUS CONSULTING LLP's LLP Identification Number is (LLPIN)AAA-4489. Its Email address is [email protected] and its registered address is SHOP NO T6-4, WORLD TRADE CENTRE CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005
Current status of CERBERUS CONSULTING LLP is - Strike Off.
| LLP Identification Number | AAA-4489 |
| Name | CERBERUS CONSULTING 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-04-15 |
| Age of Company | 13 years, 10 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CERBERUS CONSULTING LLP |
| AAA-4489 |
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Get a list of all litigations CERBERUS CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CERBERUS CONSULTING. This report helps you understand the risk associated in dealing with CERBERUS CONSULTING 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 CERBERUS CONSULTING 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 |
|---|---|---|---|
| 00925321 | MANOJ SHAMSUNDER CHABRIA | Designated Partner | 2011-04-15 |
| 00925250 | SANJAY SHAMSUNDER CHABRIA | Designated Partner | 2013-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITECROSS MEDICAL CENTER LLP | AAM-5340 | Designated Partner | 2018-05-02 | Ongoing |
| SHUBHLAKSH MANPOWER SOLUTIONS LLP | AAU-0989 | Designated Partner | 2020-10-07 | Ongoing |
| LALIT POLYMERS & ELECTRONICS LIMITED | L32109DL1984PLC316708 | Director | - | 2009-10-05 |
| CM BUILDTECH PRIVATE LIMITED | U45202MH2009PTC194835 | Director | - | 2011-09-03 |
| SHUBH-LAKSH EXPORTS AND CONSULTANTS PRIVATE LIMITED | U51900MH1994PTC083293 | Additional Director | 2017-02-13 | Ongoing |
| SANMAN COATINGS PRIVATE LIMITED | U65910MH1983PTC030131 | Director | 2009-11-25 | Ongoing |
| MR REALTY SOLUTIONS LLP | AAP-6042 | Designated Partner | 2019-06-13 | Ongoing |
| D2M GARMENTS PRIVATE LIMITED | U18101MH2005PTC157039 | Additional Director | - | 2019-05-03 |
| CM BUILDTECH PRIVATE LIMITED | U45202MH2009PTC194835 | Director | - | 2011-09-03 |
| SANMAN COATINGS PRIVATE LIMITED | U65910MH1983PTC030131 | Director | 1996-05-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F06385 | JSC RUSSIAN EXPORT CENTER | Shop No.11, Arcade Ground Floor, World Trade Centre, Cuffe Parade, Colaba , , Mumbai, Maharashtra, India - 400005 |
| F01766 | OMAN AIR S.A.O.C. | CENTRE-1, WORLD TRADE CENTRE FLOOR NO. 19, UNIT NO. 4, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U24299MH2019PTC331414 | YALE SYNTHLUBE INDUSTRIES PRIVATE LIMITED | T-5/4, WORLD TRADE CENTRE, CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U15420MH1933PLC001918 | HARINAGAR SUGAR MILLS LIMITED | World Trade Centre, Centre No.1, 10th Floor, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| AAP-1401 | INDIVA MANAGEMENT LLP | CabinNo.13,CenterPoint,WorldTradeCentre,Centre1,FirstFloor,CuffeParade, MUMBAI, Maharashtra, India - 400005 |
| U25200MH1982PTC028793 | ANDHRA JOINTINGS PRIVATE LIMITED | 52, WORLD TRADE CENTRE, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U24239MH1979PTC021338 | MAZDA INTERNATIONAL PRIVATE LIMITED | 17 WORLD TRADE CENTRE CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| L15140MH1993PLC073460 | STANROSE MAFATLAL LUBECHEM LIMITED | 59, THE ARCADE, FIRST FLOOR, WORLD TRADE CENTRE, CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U24200MH1997PTC110465 | BNB CONTAINERS PRIVATE LIMITED | 712, 7th Floor, World Trade Centre No.1 Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAP-6042 | MR REALTY SOLUTIONS LLP | Tower 6,Office 4, Floor-Mezist, World Trade Centre Sadhu T L Vaswani Marg, 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 |
| AAQ-3281 | MAILING LISTS (INDIA) LLP | C/o Group Impressions,Office No.17/11, 17th Floor, Center 1,World Trade Center, Cuffe Parade, Colaba, Mumbai, Maharashtra, India - 400005 |
| U30007MH1999PTC118421 | BC COMPONENTS INDIA PRIVATE LIMITED | C/O BHARAT S RAUT & COUNITS FLOOR II CENTRE 1 WORLD TRADE CENTRE 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 |
| 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 |
| U15122MH2012PTC228083 | VEEN WATERS (INDIA) PRIVATE LIMITED | 19TH FLOOR, CENTRE 1, WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| F01764 | AIG GLOBAL INVESTMENT CORPORATION (MAURI TIUS) LIMITED | 27TH FLOOR, CENTRE ONE, WORLD TRADE CENTRE ONE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAB-6130 | FATBOX RESTAURANTS LLP | SHOP NO. 07, THE ARCADE, GATE NO. 2, WORLD TRADE COMPLEX, CUFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAJ-3268 | OCEAN CARRIERS LLP | 71 WORLD TRADE CENTRE CUFFE PARADE, MUMBAI MUMBAI, Maharashtra, India - 400005 |
| U74999MH2017PTC302924 | ALSISAR IMPACT PRIVATE LIMITED | Floor No.17, Unit No. 9, Cuffe Parade, Colaba, Centre 1, World Trade Centre, Mumbai- 400005 Mumbai Mumbai City MH 400005 IN |
| U70100MH2014PTC251773 | SIGNATURE CITY REALTY PRIVATE LIMITED | T6/6, FLOOR 3 WORLD TRADE CENTRE, SADHU T L VASWANI MARG, CUFFE PARADE,MUM BAI-400005 , MUMBAI, Maharashtra, India - 400005 |
| AAF-8854 | ALPHA REALTY VENTURES LLP | 71, WORLD TRADE CENTRE CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAF-9710 | CONSTELLATION REALTY VENTURES LLP | 71 WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAG-0412 | NILGIRI REALTY LLP | 71 WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U24114MH2004PTC145739 | NORTHEAST PETROCHEMICALS PRIVATE LIMITED | 1711 WORLD TRADE CENTRE-1CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAB-8745 | ERECRUIT SOLUTIONS LLP | #33, ARCADE, GROUND FLOOR, WORLD TRADE CENTRE, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| U05000MH1994PTC078079 | ESQUIRE AQUA MARINE PRIVATE LIMITED | COMMERCE CENTRE 1 UNIT NO 3CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U01100MH1996PTC101961 | SEAHORSE OCEAN TRADE PRIVATE LIMITED | WORLD TRADE CENTRE 110TH FLOOR C WING 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 |
|---|---|---|
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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