CONSORCIO LLP (LLPIN: AAR-7657) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of CONSORCIO LLP are SALIL KAMLAKAR KARKHANIS, JAYESH ARVIND KASAT, BAL BHIMRAO KULKARNI, and AVINASH PURUSHOTTAM NAWATHE.
CONSORCIO 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 14 Dec 2024.
CONSORCIO LLP's LLP Identification Number is (LLPIN)AAR-7657. Its Email address is [email protected] and its registered address is Office No. 701, Seventh Floor, Deep Bunglow Chowk, Mantri Sterling Model Pune Pune, Maharashtra, India - 411016
Current status of CONSORCIO LLP is - Active.
| LLP Identification Number | AAR-7657 |
| Name | CONSORCIO LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-01-30 |
| Age of Company | 5 years, 1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONSORCIO LLP |
| AAR-7657 |
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 CONSORCIO in a way that was never possible before.
Get a list of all litigations CONSORCIO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONSORCIO. This report helps you understand the risk associated in dealing with CONSORCIO 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 CONSORCIO 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 |
|---|---|---|---|
| 02762202 | SALIL KAMLAKAR KARKHANIS | Designated Partner | 2020-01-30 |
| 03624999 | JAYESH ARVIND KASAT | Designated Partner | 2020-01-30 |
| 05136689 | BAL BHIMRAO KULKARNI | Designated Partner | 2020-01-30 |
| 07129011 | AVINASH PURUSHOTTAM NAWATHE | Designated Partner | 2020-01-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07554615 | VIVEK VASANT DESHPANDE | Designated Partner | - | 2021-12-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U74999PN2018PTC177482 | ANA CONSORTIUM PRIVATE LIMITED | OFFICE NO 701 SEVENTH FLOOR DEEP BUNGLOW CHOWK MANTRI STERLING, MODEL COLONY,PUNE PUNE Pune MH 411016 IN |
| U29299PN2003PTC017730 | EMERALD ENGINEERS PRIVATE LIMITED | 1093, VRINDAVANM C-BLDG, FL NO. 303, DEEP BUNGLOW CHOWK, MODEL COLONY , PUNE, Maharashtra, India - 411016 |
| AAO-2855 | PROFITBERG INVESTMART LLP | Office no 4, Ground floorShriram Complex, S no 1126/1, Shivaji Nagar, Pune Pune City, Maharashtra, India - 411016 |
| U28994PN2017PTC169973 | SHRIVINAYAK ELECTROPLATERS PRIVATE LIMITED | 502, Rugved, Model Colony, Deep Bunglow Chowk, Shivajinagar , Pune, Maharashtra, India - 411016 |
| U01100PN2016PTC164087 | THEORGANIC CARBON PRIVATE LIMITED | 1, Yash Classic, 1038/10, Deep Bunglow Chowk Model Colony , Pune, Maharashtra, India - 411016 |
| AAD-6417 | VERTECHZ INTERNATIONAL LLP | Office Flat No A -2, First Floor, Lakeview Apartment, Model Colony Road Pune, Maharashtra, India - 411016 |
| U24123PN2010PTC135428 | S. S. FARM ORGANOSYS (INDIA) PRIVATE LIMITED | 1st FLOOR, DATTA NIWAS, DEEP BANBLOW CHOWK MODEL COLONY, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| U01122MH1994PTC080663 | FARM ORGANICS (INDIA) PRIVATE LIMITED | Plot No. 6, Datta Nivas, Opp Maharaja Wines, Deep Bungalow Chowk, Model Colony , Pune, Maharashtra, India - 411016 |
| ABA-3995 | KP50 DEVELOPMENT VENTURES LLP | 401, 4TH FLOOR, EDAN HALL OM SUPER MARKET CHOWK, MODEL COLONY POST OFFICE PUNE, Maharashtra, India - 411016 |
| U29300PN2012FTC144090 | PAILTON ENGINEERING INDIA PRIVATE LIMITED | OFFICE NO. 9, 3rd FLOOR, PRIME CENTRE OPPOSITE OM SUPER MARKET, MODEL COLONY , PUNE, Maharashtra, India - 411016 |
| U01409PN2000PTC015142 | WINDSOR TOWN AND COUNTRY (INDIA) PRIVATE LIMITED | 1038/11 Balaji Niwas, Flat No. 9 Deep Bunglow Chowk, Near Cosmos Bank Lan e , Pune, Maharashtra, India - 411016 |
| U28939PN1982PTC026621 | YOSHIKA ENGINEERING PRIVATE LIMITED | SNo 992/3 FPT No.413B, Office 303304, 3rd Floor Eden Hall, Model Colony,Shivajinagar , Pune, Maharashtra, India - 411016 |
| U29300PN2012PTC144665 | CHANDAN VALTECH PRIVATE LIMITED | CHANDAN GROUP, 1019/2, DATTA NIWAS, DEEP BUNGLOW CHOWK,SHIVAJI NAGAR, PUNE- 411016 , PUNE, Maharashtra, India - 411016 |
| AAA-1859 | UDANE SONS ENTERPRISES LLP | F No.102, B-Wing, 1st Floor, CTS No.1011/11 Plot No-11 B,Gurudatta Apart,Model Colony,Shivaji Nagar PUNE, Maharashtra, India - 411016 |
| U05004PN2014PTC150588 | GLOBAL AQUAFRESH PRIVATE LIMITED | 1ST FLOOR,LODHA CAPITAL,PLOT NO. 426,SUB PLOT NO.1 CTS NO.1074,GOKHALE ROAD,MODEL COLONY,SH IVAJINAGAR , PUNE, Maharashtra, India - 411016 |
| U01122PN2014PTC150574 | GLOBAL AGROFRESH PRIVATE LIMITED | 1ST FLOOR,LODHA CAPITAL,PLOT NO. 426,SUB PLOT NO.1 CTS NO.1074,GOKHALE ROAD,MODEL COLONY,SH IVAJINAGAR , PUNE, Maharashtra, India - 411016 |
| AAC-6214 | UDANE ENTERPRISES LLP | F No.102, B-Wing, 1st Floor, CTS No.1011/11 Plot No-11 B,Gurudatta Apart,Model Colony,Shivaji Nagar PUNE, Maharashtra, India - 411016 |
| AAK-0975 | LEORUS HOSPITALITY LLP | F No.102, B-Wing, 1st Floor, CTS No.1011/11 Plot No-11 B,Gurudatta Apart,Model Colony,Shivaji Nagar Pune, Maharashtra, India - 411016 |
| U24233PN2015PTC154757 | PHYTOSCIENCE TRENDMAKERS PRIVATE LIMITED | 2ND FLOOR,LODHA CAPITAL,PLOT NO. 426,SUB PLOT NO.1 CTS NO.1074,GOKHALE ROAD,MODEL COLONY,SH IVAJINAGAR , PUNE, Maharashtra, India - 411016 |
| U25200PN2014PTC152514 | ATTITUDE GLOBAL VENTURES PRIVATE LIMITED | 2nd Floor, Lodha Capital, Plot No. 426, Sub Plot No1,CTS No.1074,Gokhale Road,Model Colon y,S.Nagar , Pune, Maharashtra, India - 411016 |
| AAU-9030 | STRELEMA LLP | 4th Floor,D wing, Flat No 403,S No 103A 10,11, Block No 7PNr Shivaji Housing Post Office, Bhamburda, Shivajinagar Pune City, Maharashtra, India - 411016 |
| AAW-7912 | GEM TECH RESOLUTIONS LLP | OFFICE NO:13,FIRST FLOOR,B WING ,ADITYA CENTIGRA PUNE (CB), PUNE, Maharashtra, India - 411016 |
| U27104PN1995PTC093001 | VIPUL BRIGHT STEELS PRIVATE LIMITED | FLAT NO.3,FIRST FLOOR,AMIT APARTMENT 1098/1/A SHIVAJI NAGAR MODEL COLONY, PUNE , PUNE, Maharashtra, India - 411016 |
| AAC-0030 | SAI KRUPA RESORTS LLP | Bhamurda Flat No 502, S.No 1011/9 Deep Bunglow Mitra Society, Shivajinagar Pune, Maharashtra, India - 411016 |
| AAY-4057 | DHRUV YOGA STUDIO LLP | Office No.6, Building No. A, First Floor Modi Baug, Bhamburda, Ganesh Khind Road Pune, Maharashtra, India - 411016 |
| ABA-6095 | M-RISE ESTATE LLP | Office No.6, Building No.A, Second Floor 1 Modi Baug, Bhamburda, Ganesh Khind Road Pune, Maharashtra, India - 411016 |
| ABA-6093 | M-PRAEDIUM ESTATE LLP | Office No.6, Building No.A, Second Floor 1 Modi Baug, Bhamburda, Ganesh Khind Road Pune, Maharashtra, India - 411016 |
| AAG-6533 | ANTARGYAN CLOUDWORKS LLP | OFFICE NO. 1 AASMANT S. NO. 933/A/1 CANAL RD MODEL COLONY, SHIVAJI NAGAR PUNE, Maharashtra, India - 411016 |
| U15549PN2020PTC194431 | MALPANI TREATS PRIVATE LIMITED | Office No.6, Building No.A, First Floor Modi Baug, Bhamburda, Ganesh Khind Road , Pune, Maharashtra, India - 411016 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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