CU STORES LLP (LLPIN: AAG-1079) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CU STORES LLP are PANKAJ GHEVARCHAND JAIN, and REKHA SANJAY BOKADIA.
CU STORES 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.
CU STORES LLP's LLP Identification Number is (LLPIN)AAG-1079. Its Email address is [email protected] and its registered address is 1403-B Fountain Heights, Akurli Road Kandiwali E, Opp. Mahindra Gate No-4 Mumbai, Maharashtra, India - 400101
Current status of CU STORES LLP is - Active.
| LLP Identification Number | AAG-1079 |
| Name | CU STORES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2016-04-01 |
| Age of Company | 8 years, 11 months, 12 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CU STORES LLP |
| AAG-1079 |
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Get a list of all litigations CU STORES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CU STORES. This report helps you understand the risk associated in dealing with CU STORES and its Directors better.
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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 CU STORES 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 |
|---|---|---|---|
| 07284691 | PANKAJ GHEVARCHAND JAIN | Designated Partner | 2016-04-01 |
| 06432983 | REKHA SANJAY BOKADIA | Designated Partner | 2016-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFOCX TECHNOLOGIES LLP | AAF-3670 | Designated Partner | 2015-12-21 | Ongoing |
| DPR CAPITAL ADVISORS PRIVATE LIMITED | U93030MH2013PTC240655 | Director | 2013-02-20 | Ongoing |
| INFLOW COPPEREX SOLUTIONS LLP | AAF-4856 | Designated Partner | - | 2019-03-25 |
| EVERNEST INFRA PRIVATE LIMITED | U41001KA2023PTC171083 | Additional Director | 2024-01-10 | Ongoing |
| SUKAJ COLBY INDUSTRIES PRIVATE LIMITED | U46909MH2024PTC417198 | Director | 2024-01-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3670 | CFOCX TECHNOLOGIES LLP | 1403-B, Fountain Heights Akurli Road Opp. Mahindra Gate No.4, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U93030MH2013PTC240655 | DPR CAPITAL ADVISORS PRIVATE LIMITED | 1403-B Fountain Heights, Akurli Road, Kandiwali E, Opp. Mahindra Gate No-4 Mumbai MH 400101 IN |
| ACA-5790 | IDEQ BRAND VENTURES LLP | No. B-1004, WING FOUNTAIN HEIGHTS, LOKHANDWALA TOWNSHIPAKURLI ROAD, KANDIVALI EAST, OPP MAHINDRA GATE No-4 Kandivali East, Maharashtra, India - 400101 |
| AAK-8807 | AYANA APPARELS LLP | FLAT NO 404, 4TH FLOOR, 6B WING, SAPPHIRE HEIGHTS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| AAV-8239 | KIR ENTERPRISES LLP | B 1203,Fountain Heights Akurli Road Lokhandwala Township CTS No 171/1A OPP M Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAF-3835 | NEYARI TRADING LLP | B-803 WHISPERING PALMS BLDG NO. 4, AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U28129MH1993PTC070562 | LOKNATH PACKAGING P LTD | SAPPHIRE HEIGHTS, NO.4/1901 Lokhandwala Township, Akurli Road, Kandi vali (E) , Mumbai, Maharashtra, India - 400101 |
| U15549MH2020PTC339533 | ALKAMINE MINERALS PRIVATE LIMITED | FLAT NO-2502, TOWER 1, ACME OASIS OPP MAHINDRA YELLOW GATE AKURLI ROAD, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAT-4967 | MAHEETA ENTERPRISES LLP | B1706/1707,Silver Oak,Bldg No.2,Nr Mahindra Gate 4 Raheja Willows CHS Ltd, Akurli Rd, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAM-8520 | OUTRIDER CONSULTANCY LLP | FLT NO.1502,FLR-15,TOWER-4,SPRING GROVE BLDG NO.2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (E), Mumbai, Maharashtra, India - 400101 |
| U21013MH2009PTC197275 | TECHNO PRINTECH PRIVATE LIMITED | FLAT NO 1903 B WING WISPRING PALMS BLDG NO 3 CHSL AKURLI ROAD LOKHANDWALA TOWNSHIP KANDIVA LI (E) , MUMBAI, Maharashtra, India - 400101 |
| AAW-3984 | FELIX SOLUTIONS LLP | 1204 B Wing, Vedic Heights, Akurli Road, Nr. W.E. Highway, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAB-2935 | R.R.SPACES LLP | 5B/402, GREEN HILLS BUILDING No 5, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U15137MH2017PTC293170 | OCCASION CAKE SHOP PRIVATE LIMITED | B/004, Gr. Flr., Vaishnav Niwas, Akurli Cross Road No. 2, Kandivali (E), , Mumbai, Maharashtra, India - 400101 |
| AAR-4081 | ADVANCE ANIMATION ACADEMY LLP | 3/A, 1401, Whispering Palms Building, Akurli Road Near Mahindra Gate No.2, Lokhandwala Township Mumbai, Maharashtra, India - 400101 |
| AAU-9567 | DANGODRA VENTURES LLP | SHOP NO/4 SAI SEWA NAGAR, GAONDEVI ROAD KANDIVALI E OPP SHRDDHA TOWER THAKUR COMPLEX MUMBAI, Maharashtra, India - 400101 |
| AAE-6261 | PEEKNGRAB E-COMMERCE LLP | FLAT NO 303/B, ESSBEL CHS LTD., LOKHANWALA TOWNS, AKURLI ROAD,NEAR LOKHANDWALA SCHOOL, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAI-2576 | SMARTKID TECHNOLOGIES LLP | B-1001,BLDG NO. 2, RAHEJA WILLOWS CHS LTD, AKURLI ROAD, SILVER OAK, LOKHANDWALA, KANDIVALI(E) MUMBAI, Maharashtra, India - 400101 |
| U32100MH2022PTC394015 | MITANI TECHNOLOGY INDIA PRIVATE LIMITED | B-1603-4 Highland Bldg No1 Tower Chs Ltd Lokhandwala Akurli Road Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAT-5357 | NM COMPOSITES LLP | Flat No. 903, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| AAT-5360 | UN COMPOSITES LLP | Flat No 902, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| AAC-6025 | DRS HOSPITALITIES LLP | 1701 C-15, B WING, FOUNTAIN HEIGHT, CTS NO 171/1A/LOKHANWALA TOWNSHIP AKURLI ROAD, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U17291MH2013PTC250127 | SHREERAJ IMPEX PRIVATE LIMITED | KALPATARU TOWERS, A-WING, FLAT NO. 154, 15TH FLOOR OPP. ESIC HOSPITAL, AKURLI ROAD-03, KAND IVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U18109MH2015PTC265703 | NBT CLOTHING PRIVATE LIMITED | NBT House, Sayed Pasha Chawl, Wadarpada Road No. 2 Hanuman Nagar,Akurli X Rd,Opp. Masjid, K andivali-E , Mumbai, Maharashtra, India - 400101 |
| U29253MH2011PTC223505 | POONAM STORAGE SYSTEMS (INDIA) PRIVATE LIMITED | OFFICE NO.407, 4TH FLOOR, GUNDECHA INDUSTIAL COMP PREM. CO-OP. SOC. LTD, AKURLI ROAD, KAND IVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| AAF-1888 | KLASSIC KARE SURGICALS LLP | D-703, National Avenue, Akurli Village Akurli Road, Opp. Saibaba Hospital, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| AAV-0516 | PRATIK JAIN TRADING LLP | FLAT NO. 3502, TOWER 2 ACME OASIS AKRULI ROAD OPP MAHINDRA & MAHINDRA KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U17120MH1992PTC066377 | SAGAR WHEATS PRIVATE LIMITED | FLAT NO. 1802, BLDG. NO. 3C, WHISPERING PALMS, LOKHANDWALA, AKURLI ROAD, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| U22222MH2014PTC252769 | ADHOC PRODUCTIONS PRIVATE LIMITED | A-13, AKURLI SIDDHI SOC, AKURLI ROAD, PLOT NO.13 NR. SBI, KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101 |
| 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.
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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.
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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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