COCONA IMPEX LLP (LLPIN: AAE-1591) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of COCONA IMPEX LLP are NEHAL PARESH THAKER, and MALLIKA JAYKUMAR NAIR.
COCONA IMPEX 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.
COCONA IMPEX LLP's LLP Identification Number is (LLPIN)AAE-1591. Its Email address is [email protected] and its registered address is FLAT -403, DEVKI AASHISH CHS LTD, OFF EKSAR ROAD BORIVALI W, NT SHANTI ASHRAM MUMBAI, Maharashtra, India - 400103
Current status of COCONA IMPEX LLP is - Active.
| LLP Identification Number | AAE-1591 |
| Name | COCONA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2 |
| Date of Incorporation | 2015-06-12 |
| Age of Company | 9 years, 9 months, 1 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 |
| COCONA IMPEX LLP |
| AAE-1591 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by COCONA IMPEX in a way that was never possible before.
Get a list of all litigations COCONA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COCONA IMPEX. This report helps you understand the risk associated in dealing with COCONA IMPEX 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 COCONA IMPEX 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 |
|---|---|---|---|
| 07182426 | NEHAL PARESH THAKER | Designated Partner | 2015-06-12 |
| 07182417 | MALLIKA JAYKUMAR NAIR | Designated Partner | 2015-06-12 |
| 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 |
|---|---|---|
| AAF-6859 | DESIGNS GALORE LLP | 402, HEMGIRI CHS LTD, DEVIDAS ROAD NEAR SHANTI ASHRAM, BORIVALI (W) MUMBAI, Maharashtra, India - 400103 |
| AAA-6992 | ANMOLBHUMEE HOMES LLP | 301, A-WING , SURAJ DARSHAN CHS LTD, EKSAR ROAD, BEHIND SHANTI ASHRAM, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U26940MH2006PTC161523 | PRANALI CEMENT PIPES PRIVATE LIMITED | 103 SHANTI DHAM CHS LTD NEAR SHANTI ASHRAM BUS DEPOT EKSAR ROAD BORIVALI WEST , Borivali West, Maharashtra, India - 400103 |
| AAN-6823 | PUNARNIRMAAN SOLUTIONS LLP | A-7, LUCKY APARTMENTS, KALPANA CHAWLA ROAD, NR. SHANTI ASHRAM, OFF.EKSAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAM-2997 | SRM LAW SERVICES LLP | Flat No.1, Ground Floor, Madhu Villa, Shanti Ashram, Eksar Road, Borivali (West), Mumbai, Maharashtra, India - 400103 |
| AAL-7795 | ACRONYM DIGITAL SOLUTION LLP | B-203, 2ND FLOOR, SURAJ DARSHAN CHSL SHANTI ASHRAM, EKSAR ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400103 |
| AAX-2799 | FIADWARKESH DEVELOPERS LLP | FLAT NO. 7, HILL ADOBE CHS LTD, MANDAPESHWAR ROAD BORIVALI WEST, MARIAN CITY,MUMBAI 400103 BORIVALI, Maharashtra, India - 400103 |
| AAO-2080 | GREENPEAS HOSPITALITY LLP | FLAT NO. 6, 6TH FLOOR, LEGACY CHS LTD, 3RD CROSS ROAD, I. C. COLONY LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAE-2056 | LIKE MINDED TRADERS LLP | 601, Devine Paradise CHS Ltd IC colony Road, Borivali(W) Mumbai, Maharashtra, India - 400103 |
| AAD-4445 | SAHAJANAND MOTORS LLP | 501, Hemgiri Chs. Ltd., Devidas Extn. Road, Opp. Tilak Complex, Borivali (W), Mumbai, Maharashtra, India - 400103 |
| AAA-0128 | FRONTIER TRAINING & PROJECTS LLP | A-002,EXOTICA CHS LTD I.C. COLONY ROAD NO - 5,BORIVALI (W) MUMBAI, Maharashtra, India - 400103 |
| AAZ-4753 | NOVASIS CONSULTING LLP | A 410, OM PRATHAMESH CHS, DR. KALPANA CHAVALA ROAD NEAR SHANTI ASHRAM BUS DEPOT BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAK-5556 | TRIPTOPEDIA VACATIONS LLP | C12, Flat No 13, United CHS Ltd, Jeevan Bima Nagar Near Shiv Mandir, Borivali (W) Mumbai, Maharashtra, India - 400103 |
| AAS-1141 | DIAL4242 GLOBAL HEALTH TECHNOLOGY LLP | 1101, 11th Floor, Buena Vista CHS LTD Holy Cross Road, I.C Colony, Borivali (W) Mumbai, Maharashtra, India - 400103 |
| AAS-1547 | SHAIV FOOD LLP | A2 Prathmesh CHS Ltd L M Road, Mount Poinsur Near Merry Immaculate School Borivali (W) Mumbai, Maharashtra, India - 400103 |
| U24299MH2021PTC371684 | ADVINT PHARMACEUTICAL PRIVATE LIMITED | A 6 ROSARIO CHS LTD I C COLONY MAIN ROAD BORIVALI (W) NR CITIZEN BANK , MUMBAI, Maharashtra, India - 400103 |
| AAT-9428 | AK EVERYDAY SUPERMART LLP | FLAT NO A/102, SHREEJI COMPLEX CHS LTD, LAXMAN MHATRE ROAD, NEAR M M MEDICAL CENTER BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAA-5181 | SHREE SAI MAVAL ENTERPRISES LLP | FLAT NO. 3, GROUND FLOOR, AKSHAR BHUVAN CHS, CTS 239, OFF S V P ROAD, MEDONA COLONY, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400103 |
| AAM-0410 | EKAM PRODUCTS LLP | Flat no. 24,Mount View Apt,CHS Ltd, Marian Colony, LM Rd,Opp Mary Immaculate High School Borivali (W) Mumbai, Maharashtra, India - 400103 |
| AAN-7584 | VIVID DIGITAL CONSULTANTS LLP | FLAT NO 803/ A- WING 8TH FLR, MANDAPESHWAR KRIPA, CHS LTD NO-223A, S V P. ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAM-2275 | PARAM FOOD PRODUCTS LLP | A-71, Sridhar Smruti, Eksar Road, Opp Devki Nagar, Borivali, West, Mumbai 400103 Mumbai, Maharashtra, India - 400103 |
| U15400MH2010PTC201859 | WE-3 KITCHENS PRIVATE LIMITED | 1-D-206, EKSAR LAXMINARAYAN CHS EKSAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| AAU-6129 | STEELBRIK SOFTWARES LLP | NO. 502, BORIVALI ANGEL VILLA CHS LTD MADONA COLONY, MANDPESHWAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAW-1016 | BLUE 7 VETS LLP | 54 A6/12 WILDERNESS CHS LTD, LIC COLONY BORIVALI W NR KARUNA HOSPITAL, MUMBAI Mumbai, Maharashtra, India - 400103 |
| U67120MH2005PTC156805 | D-N-J EQUITY CONSULTANCY PRIVATE LIMITED | 301, Shanti Darshan CHS LTD. Eksar Road, Nr Shanti Ashram, Borivili (W) Mumbai Mumbai City MH 400103 IN |
| AAD-2992 | CREATECH SYSTEMS LLP | 606 SHASHI CHS LTD DEVIDAS ROAD BHD RAGHUNATH TOWER BORIVLI W MUMBAI, Maharashtra, India - 400103 |
| AAS-2045 | BOMBAEBAKE LLP | 1 304 Mandapeshwar Dham CHS Ltd Laxman Mhatre Road Borivali West Mumbai, Maharashtra, India - 400103 |
| AAD-0121 | KALSI'S SPORTING SUPPLIES LLP | Rosario CHS LTD,Flat No. B 12, I C Colony Borivali West mumbai, Maharashtra, India - 400103 |
| U24233MH2009PTC196588 | KAYEM PHARMACEUTICAL PRIVATE LIMITED | 2, GREEN FIELD CHS, MARIAN COLONY L M ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100144233 | 2017-12-21 | - | - | 2,500,000.00 | Syndicate Bank |
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.