CERTUS COMMODITIES LLP (LLPIN: ABZ-3036) is a Limited Liability Partnership firm incorporated on 02 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of CERTUS COMMODITIES LLP are SAKSHI KAUSHAL PATWA, and YOGINI JIGAR MAWANI.
CERTUS COMMODITIES 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 11 Dec 2024.
CERTUS COMMODITIES LLP's LLP Identification Number is (LLPIN)ABZ-3036. Its Email address is [email protected] and its registered address is PLOT -C-20 G BLOCK, NEAR MCABANDRA KURLA COMPLEX, Mumbai, Maharashtra, India - 400051
Current status of CERTUS COMMODITIES LLP is - Active.
| LLP Identification Number | ABZ-3036 |
| Name | CERTUS COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-02 |
| Age of Company | 2 years, 3 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CERTUS COMMODITIES LLP |
| ABZ-3036 |
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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 CERTUS COMMODITIES 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 |
|---|---|---|---|
| 10031634 | SAKSHI KAUSHAL PATWA | Designated Partner | 2022-12-02 |
| 10031633 | YOGINI JIGAR MAWANI | Designated Partner | 2022-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1333 | CONSEIL ACCUVANTE LLP | Plot-C-20, G Block, Near MCABandra Kurla Complex, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051 |
| U29120MH2004PLC146779 | CORE ENERGY SYSTEMS LIMITED | PLOT-C-20 'G' BLOCK, NEAR MCA,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI , MUMBAI, Maharashtra, India - 400051 |
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| AAZ-7286 | EASE2FLY DEPARTURES LLP | PLOT-C-20 G BLOCK , NEAR MCABANDRA KURLA COMPLEX Mumbai, Maharashtra, India - 400051 |
| U72900MH2021PTC364679 | FINTHEON PRIVATE LIMITED | WeWork, Plot C-20 āGā Block, Near MCA Bandra Kurla Complex, Bandra East, Mumba i 400051 , MUMBAI, Maharashtra, India - 400051 |
| ACB-8389 | FUNIKA DREAMS LLP | Plot C-20 Block Near MCABandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| ACC-1196 | PLAYFLUENT EDUVENTURES LLP | PLOT C20 G BLOCK, NEAR MCBANDRA KURLA COMPLEX Mumbai, Maharashtra, India - 400051 |
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| U30007MH2004PTC145274 | ECONETS PRIVATE LIMITED | PLOT-C-20, 'G' BLOCK, NEAR MCA BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U18202MH2021PTC372855 | STANANDMASH SUSTAINABLE FASHION PRIVATE LIMITED | PLOT-C-20, G BLOCK, NEAR MCA, BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U23201MH1986PTC040073 | KAYEES LUBE PVT LTD | PLOT-C-20,'G' BLOCK NEAR MCA , BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| ACC-5068 | ADCAP VENTURRES LLP | WeWork Enam Sambhav, Plot-c-20, G BlockNear MCA, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| U24200MH2018PTC308799 | UHURU COSMETICS PRIVATE LIMITED | PLOT-C-20 'G' BLOCK, NEAR MCA , BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U22219MH2022FTC389613 | GENTRY PRESS PRIVATE LIMITED | Plot- C-20 'G' Block Near MCA Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| ABA-6797 | SHIV RAJAVAIBHAVI ENTERTAINMENT LLP | WEWORK, ENAM SAMBHAV, PLOT C 20, G BLOCK NEAR MCA, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U15543MH2022PTC377986 | SIPHEAL PRODUCTS PRIVATE LIMITED | We Work, Plot -C-20, G Block, Near MCA, Bandra Kurla complex Bandra East , Mumbai, Maharashtra, India - 400051 |
| ABZ-8098 | Jouska Pictures LLP | HD 409 WeWork Enam Sambhav C20 G Block Rd G Block BKCBandra Kurla Complex Bandra East Mumbai 400051 Mumbai, Maharashtra, India - 400051 |
| U24304MH2022PTC375999 | WELLTRECK LIFE SCIENCES PRIVATE LIMITED | C/o WeWork Enam Sambhav, C-20, G Block, Near MCA, Bandra Kurla Complex, Bandra E ast, , Mumbai, Maharashtra, India - 400051 |
| ACB-7466 | MEDICOLOGY DRFS INDIA LLP | Plot-C-20, G-BlockBandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| ACC-1713 | RECKONG TECH LLP | Plot - C-20, G Block,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| ACC-2860 | TRIPSCALATE HOLIDAYS LLP | PLOT-C-20 G BLOCK, NEARMCA. BANDRA KURLA COMPLEX Mumbai, Maharashtra, India - 400051 |
| AAR-9337 | NON ZERO DESIGN LLP | Plot-C-20/HD-252, We Work, G Block,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| ABZ-4663 | SCALYER INNOVATION PARTNERS LLP | WeWork Enam Sambhav, C - 20, G Block Road,Near MCA, Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| U28910MH2015FTC265756 | TUBACEX SERVICE SOLUTIONS INDIA PRIVATE LIMITED | Plot-C/59, Platina G-Block, Bandra Kurla Complex, Bandra (East), Near Citi Bank , Mumbai, Maharashtra, India - 400051 |
| F02518 | SINGAPORE ECONOMIC DEVELOPMENT BOARD | 216/217, The Capital, Plot No. C-70, G block, Near ICICI Bank, Bandra Kurla Complex, B , MUMBAI, Maharashtra, India - 400051 |
| AAH-9352 | HRK ENTERPRISES LLP | Plot C-20 'G' Block, Near MCABKC Bandra (East), Mumbai MH 400051 India Mumbai, Maharashtra, India - 400051 |
| U72900MH2022OPC393683 | SCAS PROTECH (OPC) PRIVATE LIMITED | C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| ACA-1301 | shower power labs llp | Enam Sambhav, HD-390 C-20, G Block Rd,G Block BKC, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAT-2112 | KLENVOR LIFESTYLE LLP | WeWork Enam Sambhav,C 20, G Block Rd, G Block BKC, Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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