CERTIFIED CURIOUS LLP (LLPIN: AAR-0740) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CERTIFIED CURIOUS LLP are SUMBUL MASOOD, LALIT NATHALAL PATEL, and SYED MAMOON HASAN.
CERTIFIED CURIOUS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 Dec 2024.
CERTIFIED CURIOUS LLP's LLP Identification Number is (LLPIN)AAR-0740. Its Email address is [email protected] and its registered address is flat 31 B 22 RNA Broadway Avenue CHS LTD Opp Jangid Complex Mira Road East Thane, Maharashtra, India - 401107
Current status of CERTIFIED CURIOUS LLP is - Active.
| LLP Identification Number | AAR-0740 |
| Name | CERTIFIED CURIOUS LLP |
| LLP Status | Active |
| 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 | 3 |
| Date of Incorporation | 2019-11-19 |
| Age of Company | 5 years, 3 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CERTIFIED CURIOUS LLP |
| AAR-0740 |
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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 CERTIFIED CURIOUS 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 |
|---|---|---|---|
| 08438760 | SUMBUL MASOOD | Designated Partner | 2019-11-19 |
| 07614846 | LALIT NATHALAL PATEL | Designated Partner | 2019-11-19 |
| 07617965 | SYED MAMOON HASAN | Designated Partner | 2019-11-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A&B CONSULTANCY SOLUTIONS PRIVATE LIMITED | U74900MH2016PTC274295 | Director | 2016-09-19 | Ongoing |
| A&B CONSULTANCY SOLUTIONS PRIVATE LIMITED | U74900MH2016PTC274295 | Director | 2016-09-19 | Ongoing |
| A&B CONSULTANCY SOLUTIONS PRIVATE LIMITED | U74900MH2016PTC274295 | Additional Director | - | 2020-12-31 |
| A&B CONSULTANCY SOLUTIONS PRIVATE LIMITED | U74900MH2016PTC274295 | Director | 2020-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3965 | AXULE SOLUTIONS LLP | A12 101, A12 & A13 BROADWAY AVENUE CHS LTD COMPLEX OPP JANGID COMPLEX MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| U01110MH2017PTC300756 | FOUR FELLOW AGRO FARMING PRIVATE LIMITED | B-203 SHREEPATI-IV KANUNGO CHS LTD, ROYAL COMPLEX SHANTI NAGAR OPP SECT- 10, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2013PTC251445 | F A ADVERTAINMENT PRIVATE LIMITED | B/20,62 RNA BROADWAY AVENUE II CHS LTD SHANTI PARK,OPP JANGID COMPLEX,MIRA ROAD (EAST) THANE Thane MH 401107 IN |
| ACA-0142 | AARNOOR EXPORT HOUSE LLP | A-17/002, BROADWAY AVENUE CHS LTD,OPP. JANGID COMPLEX, SHANTI PARK, MIRA ROAD EAST Vasai, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| AAL-0988 | PRODUCT PLACE LLP | 1/102 RNA LIBERTY CHS LTD RNA LIBERTY APARTMENT NR JANGID COMPLEX,MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U17120MH2014PTC259084 | BALDUA CLOTHING (I) PRIVATE LIMITED | 604, WING-B, SANGHAVI PARK EDEN CHS LTD VIJAY PARK ROAD OPP JANGID ESTATE MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U74900MH2014FTC253456 | MVP ENTERTAINMENT INDIA PRIVATE LIMITED | F/809, RNA COURTYARD CHS LTD, DR. B.A. MARG, OPP. ASHA CHS , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAP-1019 | ATTRADE VENTURE LLP | B-701, REGAL CHS LTD, POONAM SAGAR COMPLEX, OPP SHANTI NAGAR, SECTOR-10, MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| AAG-2020 | REXTIM ADVISORS LLP | D-303, Daffodil D CHS Ltd., Opp. Gaurav Avenue, Hutcase Nagar, Mira Bhayandar Road, Mira Road East Thane, Maharashtra, India - 401107 |
| AAF-7201 | CINETRADE MANAGEMENT SOLUTIONS LLP | B-101 Sagar Drashti CHS Ltd., Opp old Petrol Pump, Village Goddev, Mira-Bhaindar Road, Mira Road East Thane, Maharashtra, India - 401107 |
| AAT-4808 | BLUEWATER CYBERSECURITY LLP | H-Wing, B-203,Poonam Shrushti, G and H CHS Ltd, Latif Park, Mira Road East,Opp. S.K. Stone, Mira- Bhayandar Road, Thane, Maharashtra, India - 401107 |
| AAO-5805 | SCORPANCER GLOBAL LLP | 702, RAVI CHINAB JANGID COMPLEX CHS LTD JANGID COMPLEX, NEAR SILVER PARK, NEAR JAMMU K MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| U01110MH2017PTC303051 | KHYATI INVENTURES PRIVATE LIMITED | SH-3 SHREE AMBIKA COMPLEX CHS LTD P K ROAD, MEDATIYA NGR, PH 1 , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAK-4858 | KOHARR HEALTH LLP | B-007, RAWAL ENCLAVE CHS LTD,OPP ROYAL INTERNATIONAL SCHOOL MIRA ROAD EAST (EAST) THANE, Maharashtra, India - 401107 |
| AAQ-2479 | GRAND MOTION PICTURES LLP | B 704 Neelam Park CHS Ltd Nr. Ganga Complex, Lodha Road, Mira Road East, Thane, Maharashtra, India - 401107 |
| U27100MH1980PTC022691 | EUROASIA HOLDINGS PRIVATE LIMITED | Flat No. 105, New Brahmaputra Chs Ltd, Mira Bhayander Road Near Jangid Complex,Mira Road East , Mumbai, Maharashtra, India - 401107 |
| AAB-0944 | AL FALAAH DG PACKING & FORWARDING LLP | B/102 SAUBHAGYA PARK CHS LTD,OPP JINGLE BELL FUN SCHOOL,N H SCHOOL ROAD,MIRA ROAD-(EAST) THANE, Maharashtra, India - 401107 |
| AAE-5444 | ERA TECHNOLOGIES LLP | B-5/201, TRIVEDI COMPLEX CHS LTD SHEETAL NAGAR MIRA BHAYANDER RD NEAR SK STONE MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAF-7332 | KAYANII TRADE & SERVICES LIMITED LIABILI TY PARTNERSHIP | FLAT NO. 22, SHAGUN APARTMENT CHS LTD., PLOT No.14 100FT ROAD, NAYA NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U18109MH2022PTC375209 | MUMBAI DESIGNS INTERNATIONAL PRIVATE LIMITED | B404,NEW SHREE AVENUE B C C1 CHS LTD HATKESH, NEAR GCC CLUB, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U27320MH2008PTC187067 | GLOW GALVANIZING PRIVATE LIMITED | SHRPATI ROYAL COMPLEX BLDG NO 4 B WING FLAT NO 6 POONAMAGAR COMPLEX OPP SECTOR NO10 MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| AAT-5769 | DEOMEO HOSPITALITY TECH LLP | FL 301/45 Poonam Sagar Complex CHS LTD OPP Sector 9/10 Shanti Nagar Mira Road EastThane Thane, Maharashtra, India - 401107 |
| U15549MH2019PTC319332 | DACVED ENTERPRISES PRIVATE LIMITED | FLT NO. C-42, PUNARVASU SRISHTI CHS LTD, SECTOR-3, SRISHTI HOUSING COMPLEX, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAX-4710 | YESHA CONSULTING AND MARKETING SERVICES LLP | 1006, Building No.1, Shree Saranam E 1, Nr. Jangid Complex, R B K College, Mira Road East Thane, Maharashtra, India - 401107 |
| U24110MH2020PTC338322 | MEDLIST PHARMA PRIVATE LIMITED | SH15 LA GARDENIA BLDG NO 6 CHS LTD NEXT TO RBK COLLEGE B TYPE KANAKYIA LAYOUT , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| 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.
| 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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