COD ENTERPRISES LLP (LLPIN: AAT-4531) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of COD ENTERPRISES LLP are CLAUDE ROBERT NORONHA, CLAUDINE CLAUDE NARONHA, DEAN CLAUDE NORONHA, and NATALIE KEITH ISAAC.
COD ENTERPRISES 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 29 Dec 2024.
COD ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAT-4531. Its Email address is [email protected] and its registered address is P.NO. 771 TO 48B NR TAYYABI EDEN, GANGAPUR, NASHIK NASHIK, Maharashtra, India - 422013
Current status of COD ENTERPRISES LLP is - Active.
| LLP Identification Number | AAT-4531 |
| Name | COD ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-22 |
| Age of Company | 4 years, 6 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COD ENTERPRISES LLP |
| AAT-4531 |
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Get a list of all litigations COD ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COD ENTERPRISES. This report helps you understand the risk associated in dealing with COD ENTERPRISES 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 COD ENTERPRISES 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 |
|---|---|---|---|
| 01439580 | CLAUDE ROBERT NORONHA | Designated Partner | 2020-08-22 |
| 08843611 | CLAUDINE CLAUDE NARONHA | Designated Partner | 2020-08-22 |
| 08843612 | DEAN CLAUDE NORONHA | Designated Partner | 2020-08-22 |
| 09710922 | NATALIE KEITH ISAAC | Partner | 2023-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NU PLACEMENTS PRIVATE LIMITED | U74999MH2023PTC397722 | Director | 2023-01-17 | Ongoing |
| NU PLACEMENTS PRIVATE LIMITED | U74999MH2023PTC397722 | Director | 2023-01-17 | Ongoing |
| NATZCARZ RENTAL LLP | ABC-2779 | Designated Partner | 2023-04-19 | Ongoing |
| VALZENT BUSINESS SERVICES LLP | ABC-2800 | Designated Partner | 2022-08-29 | Ongoing |
| ZETAMONE PRIVATE LIMITED | U66309PN2022PTC209192 | Additional Director | 2024-03-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| ABZ-2719 | PROSYSCON LLP | FLAT NO B-902, S NO 39/1B/3 TO 9, PRABHU-ATLANTIS TOWER B,RAMESHWAR NAGAR N/R WI, GANGAPUR ROAD, NASHIK Nashik, Maharashtra, India - 422013 |
| ABZ-6148 | RAMSHYAM DEVELOPERS LLP | P NO 11, SR NO 65, NR NAVSHYA GANPATI MANDIRNAVHSYA GANPATI NGR, ANANDWALLI, GANGAPUR RD Nashik, Maharashtra, India - 422013 |
| U24230MH2015PTC264658 | HERAMB PHARMACEUTICALS PRIVATE LIMITED | F. NO. 01, ISHANYA BLOSSOM APTS, S. NO 65/3/3/2, P. NO 23, ANANDWALI SHIWAR, GANGAPUR ROA D , NASHIK, Maharashtra, India - 422013 |
| ACB-2522 | PCB BUILDERS LLP | P NO 11, SR NO 65, NR NAVNAVHSYA GANPATI NGR, ANAN Nashik, Maharashtra, India - 422013 |
| U74999MH2020PTC341282 | AZED SOLUTIONS SERVICES PRIVATE LIMITED | Office No. 5 Avadhoot Adhar Apt, Old Gangapur Naka, P No 3 , Nashik, Maharashtra, India - 422013 |
| U15500MH2011PTC212226 | USHA HOMELY FOODS PRIVATE LIMITED | ARCHIT RETREAT FLAT NO 2 S.NO.704/12 (P) BEHIND AKASHWANI TOWER,GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U31909MH2021PTC358531 | SHREEPAD ELECTROFAB PRIVATE LIMITED | 29, SHRIHARI, S NO 53 A 2 P,54 P 1 BENDKULE NAGAR, GANGAPUR ROAD, ANANDWALI , NASHIK, Maharashtra, India - 422013 |
| ACA-2117 | KAMV GEOSPATIAL & SOFTWARE SOLUTIONS LLP | F. NO 103,SILVER WOODS, P. NO 6E, SR 50/3/2/2,SERENE MEADOWS, GANGAPUR ROAD, ANANDWALLI Nashik, Maharashtra, India - 422013 |
| AAS-0754 | TREE STORIES AGRO LLP | F No. 104, A Wing, Zion Herald Apt, 35 5 2 3, P No 4 5 8 9 10 17 18 19, Rameshwar Nagar Nr Nashik, Maharashtra, India - 422013 |
| U15549MH2017PTC301817 | HSU MERAKI VICTUALS PRIVATE LIMITED | Plot No.5, Aspand, Nr Asaram Bapu Ashram Bappa Nagar, Gangapur Road, , Nashik, Maharashtra, India - 422013 |
| U28990MH2021PTC372018 | PARITRAN TECH PRIVATE LIMITED | PLOT NO. 4 TO 6, MOTI BUNGLOW BEHIND SERENE MEDOWS, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| AAR-3942 | KEYSPACE PROPERTIES LLP | OFFICE NO.401, 4TH FLOOR, RUSHIRAJ REGENCY NR.VIDYA VIKAS CIRCLE, GANGAPUR ROAD, NASHIK, Maharashtra, India - 422013 |
| AAT-1989 | KIHAMA TOYS LLP | Office No-1A, A Wing, Rushiraj Riviera,Chintamany Colony, Nr. Bhosla Military College, Gangapur Road Nashik, Maharashtra, India - 422013 |
| U15400MH2020PTC338200 | POTDAR MILK PRODUCTION PRIVATE LIMITED | SHOP NO. 02,P.NO. 27,S.NO. 37/1 NIRMAL HEIGHTS , NASHIK, Maharashtra, India - 422013 |
| AAT-6932 | BRAIN TROOPERS LLP | F No. 201, P. No. 1 2 S. No. 44/3 42/2, C Wing, Phuket Samraat Tropicano Serene MeadowsAnandwalli Nashik, Maharashtra, India - 422013 |
| AAO-5284 | ELEONORA CORP LLP | FLAT NO 1 PLOT NO 1,2,3 S NO 697/1/ 2/1 TO 04 GAURAV RESIDENCY SAHADEO NAGAR GANGAPURROAD NASHIK, Maharashtra, India - 422013 |
| AAT-9227 | Z.F.MOTIWALA ECO DEVELOPERS LLP | F.NO 1204 P.NO 1 2 S.NO 44/3 44/2 C WING, PHUKET SAMRAAT, TROPICANO, SERENE MEDOWS, ANADWALL NASHIK, Maharashtra, India - 422013 |
| AAJ-6145 | TECHNOPAVAN ENGINEERING LLP | 11 VIHANG, SR. NO. 699/1, SAHADEO NAGAR, NIRMALA CONVENT ROAD, GANGAPUR ROAD, NASHIK, NASHIK, Maharashtra, India - 422013 |
| ACA-3444 | AllJ Sourcing LLP | Flat No 14, Bldg No 2, Tirupati TownPramod Nagar, Gangapur Road Nashik, Maharashtra, India - 422013 |
| AAS-9587 | GL EVOLVE LLP | S No 10B, R H No 7, RAJAS PALM SPRINGS GANGAPUR ROAD NASHIK, Maharashtra, India - 422013 |
| U27104MH2023PTC406663 | VIBHAVARI SWITCHGEAR PRIVATE LIMITED | P NO 11, S NO 65/1/2/3/72 ANADWALLI SHIVAR , Nashik, Maharashtra, India - 422013 |
| U29220PN2023PTC218022 | RADONYX TECH PRIVATE LIMITED | ARUNDHATI BUILDING, APARTMENT NO 4 FLAT NO 3, NARSINHA NAGAR, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| ACC-1482 | ASTOCARE INTERNATIONAL LLP | 4, Govinda Apt, AnandwallP.No. 7,8 , S.No. 28/4/2, Nashik, Maharashtra, India - 422013 |
| ABB-9166 | Studio Meeraavi LLP | plot no 10 s.no.689/A/2/10S.T.COLONY, GANGAPUR ROAD Nashik, Maharashtra, India - 422013 |
| AAO-1949 | JANAKI CONSTRUCTIONS LLP | SHRI NAVSHYA GANPATI APPT, P.NO. 11 SR. NO. 65, NEAR NAVSHYA GANPATI MANDIR, NASHIK, Maharashtra, India - 422013 |
| U15490MH2021OPC366661 | SHRI RAJMANTHAN FOODS AND SPICES (OPC) PRIVATE LIMITED | Flat No. 1205 E Wing, Jamaica, P. No. 12 Samraat Tropicano Serene Meadows, , Nashik, Maharashtra, India - 422013 |
| AAE-8636 | SALIL HOTELS LLP | PLOT NO.7,SR NO.689,SAUBHAGYA BUNGLOW, MANIK NAGAR BEHIND MODERN CAFE, GANGAPUR ROAD NASHIK, Maharashtra, India - 422013 |
| AAI-7416 | TANU REALITY LLP | SURVEY No 24/25/1,MOULE GANGAPUR, GANGAPUR ROAD OPP BOBBY HOT, SHANKAR NAGAR, ANANDVALLI NASHIK, Maharashtra, India - 422013 |
| U15134MH2021PTC366124 | CHANDRALATA FOOD INDUSTRIES PRIVATE LIMITED | S. No. 30/34, P. No. 7, Jalsa Bunglow Kale Nagar, Pipeline Rd., Anandwali , Nashik, Maharashtra, India - 422013 |
| 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.
| 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 |
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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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