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CRAFTBOX INDIA LLP

As on: 2024-06-14

CRAFTBOX INDIA LLP (LLPIN: AAH-6661) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1022350.00.

Designated Partners of CRAFTBOX INDIA LLP are ANUJ KUMAR, and SMITA MANOJ VYAS.

CRAFTBOX INDIA 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 16 Dec 2024.

CRAFTBOX INDIA LLP's LLP Identification Number is (LLPIN)AAH-6661. Its Email address is [email protected] and its registered address is C-201 Ashok Gardens, 180/188 T. J. Road, Sewree, Mumbai, Maharashtra, India - 400015

Current status of CRAFTBOX INDIA LLP is - Active.

Basic Information

LLP Identification Number AAH-6661
Name CRAFTBOX INDIA 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 2
Date of Incorporation 2016-10-21
Age of Company 8 years, 4 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,022,350.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CRAFTBOX INDIA LLP

Previous CINs

AAH-6661

Regulatory Filings of CRAFTBOX INDIA

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Litigation Search Report of CRAFTBOX INDIA

Get a list of all litigations CRAFTBOX INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CRAFTBOX INDIA. This report helps you understand the risk associated in dealing with CRAFTBOX INDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CRAFTBOX INDIA 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

Investor Complaints & Serious Complaints About CRAFTBOX INDIA

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CRAFTBOX INDIA

Current Directors & Key Managerial Personnel of CRAFTBOX INDIA
DIN Director Name Designation Appointment Date
01198699 ANUJ KUMAR Designated Partner 2016-10-21
02450360 SMITA MANOJ VYAS Designated Partner 2016-10-21
Past Directors & Key Managerial Personnel of CRAFTBOX INDIA
DIN Director Name Designation Appointment Date Cessation
00043330 DAMODAR MALL Designated Partner - 2023-10-01
01248547 SANGEETA DAMODAR MALL Designated Partner - 2023-10-01
08172200 OMENDU PRAKASH Designated Partner - 2023-10-01
Other Directorships of DAMODAR MALL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FUTURE AGROVET LIMITED U15100MH2005PLC152599 Director - 2014-01-23
FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Additional Director - 2013-03-06
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2008-09-10
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2013-03-06
BISMI HYPERMART LIMITED U51909KL2014PLC037189 Additional Director - 2023-05-31
BISMI HYPERMART LIMITED U51909KL2014PLC037189 Director 2023-06-14 Ongoing
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-03-06
FRESH & FINE TRADERS PRIVATE LIMITED U51909MH2010PTC201760 Director - 2015-02-09
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2011-05-13
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2013-02-25
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Whole-time director - 2011-09-23
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2013-03-06
7-INDIA CONVENIENCE RETAIL LIMITED U52390MH2021PLC358442 Additional Director - 2022-07-29
7-INDIA CONVENIENCE RETAIL LIMITED U52390MH2021PLC358442 Director 2022-07-29 Ongoing
JAISURYAS RETAIL VENTURES LIMITED U52520TZ2012PLC018398 Additional Director - 2022-07-26
JAISURYAS RETAIL VENTURES LIMITED U52520TZ2012PLC018398 Director 2022-03-16 Ongoing
LUMIERE BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136176 Director - 2012-08-04
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2013-03-06
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2015-04-10
SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Additional Director - 2010-09-29
SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Director - 2017-10-31
KEYNOTE SOFTWARE TECHNOLOGIES PVT LTD U99999MH1993PTC073048 Director 2003-09-06 Ongoing
FOUNTAINCAP MANAGERS LLP ACK-0364 Designated Partner 2024-10-21 Ongoing
CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Alternate Director 2008-02-28 Ongoing
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Alternate Director - 2008-06-26
CORRTECH INTERNATIONAL LIMITED U29130GJ1982PLC038664 Nominee Director - 2013-01-24
SHALIVAHANA GREEN ENERGY LIMITED U45200TG1992PLC014925 Nominee Director - 2012-06-05
PEPPER ASSET RECONSTRUCTION PRIVATE LIMITED U65990MH2022FTC386819 Director 2022-07-15 Ongoing
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Additional Director - 2016-09-30
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Director 2020-12-21 Ongoing
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Director - 2020-12-20
CRAFTBOX INDIA PRIVATE LIMITED U74990MH2009PTC189482 Director - 2016-10-20
MY TREE DIGITAL VENTURES PRIVATE LIMITED U74995MH2021PTC358235 Director 2021-04-01 Ongoing
PEPPER INDIA ADVISORS PRIVATE LIMITED U74999MH2020PTC343514 Additional Director - 2021-07-01
PEPPER INDIA ADVISORS PRIVATE LIMITED U74999MH2020PTC343514 CEO - 2023-03-03
PEPPER INDIA ADVISORS PRIVATE LIMITED U74999MH2020PTC343514 Managing Director - 2023-03-03
FAB MONEY TECHNOLOGIES PRIVATE LIMITED U74999MH2022FTC384331 Director - 2023-03-03
MY TREE DIGITAL VENTURES PRIVATE LIMITED U74995MH2021PTC358235 Director 2021-04-01 Ongoing
KEYNOTE SOFTWARE TECHNOLOGIES PVT LTD U99999MH1993PTC073048 Director 1993-07-21 Ongoing
FUNOKPLEASE CONTENT PUBLISHING PRIVATE LIMITED U74120MH2014PTC258566 Additional Director 2018-10-18 Ongoing
CRAFTBOX INDIA PRIVATE LIMITED U74990MH2009PTC189482 Director - 2016-10-20
MY TREE DIGITAL VENTURES PRIVATE LIMITED U74995MH2021PTC358235 Director 2021-04-01 Ongoing
MY TREE DIGITAL VENTURES PRIVATE LIMITED U74995MH2021PTC358235 Director 2021-04-01 Ongoing
Other Directorships of ANUJ KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANGEETA DAMODAR MALL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SMITA MANOJ VYAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OMENDU PRAKASH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CRAFTBOX INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CRAFTBOX INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CRAFTBOX INDIA

Email ID: [email protected] Website: Not Available Address: C-201 Ashok Gardens, 180/188 T. J. Road, Sewree, Mumbai, Maharashtra, India - 400015

Principal Products & Services of CRAFTBOX INDIA

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

Balance Sheet of CRAFTBOX INDIA

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

Profit & Loss Statement of CRAFTBOX INDIA

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

Share Holders & Investors of CRAFTBOX INDIA

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

Subsidiaries, Associate Companies & Join Ventures of CRAFTBOX INDIA

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

Board Meetings of CRAFTBOX INDIA

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

Auditors of CRAFTBOX INDIA

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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