CUREPANDA LALBAUG LLP (LLPIN: AAT-0078) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CUREPANDA LALBAUG LLP are SHWETA OMPRAKASH JORIGAL, and MUKESH MANNU BUTIYA.
CUREPANDA LALBAUG 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.
CUREPANDA LALBAUG LLP's LLP Identification Number is (LLPIN)AAT-0078. Its Email address is [email protected] and its registered address is RM 801 FLOOR8 PLOT CS 702 VALENCIA HEIGHTS SHREE AADESHWAR BHAGWAN MARG,JIJAMATA UDYAN,BYCULLA (E) MUMBAI, Maharashtra, India - 400027
Current status of CUREPANDA LALBAUG LLP is - Active.
| LLP Identification Number | AAT-0078 |
| Name | CUREPANDA LALBAUG 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 | 2020-07-21 |
| Age of Company | 4 years, 7 months, 22 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 |
| CUREPANDA LALBAUG LLP |
| AAT-0078 |
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 CUREPANDA LALBAUG in a way that was never possible before.
Get a list of all litigations CUREPANDA LALBAUG is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CUREPANDA LALBAUG. This report helps you understand the risk associated in dealing with CUREPANDA LALBAUG 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 CUREPANDA LALBAUG 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 |
|---|---|---|---|
| 10025748 | SHWETA OMPRAKASH JORIGAL | Designated Partner | 2023-08-01 |
| 10552468 | MUKESH MANNU BUTIYA | Designated Partner | 2024-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08803891 | ABHISHEK CHANDULAL JAIN | Designated Partner | - | 2024-03-18 |
| 09239746 | CHANDULAL JEEVARAJ JAIN | Designated Partner | - | 2023-08-01 |
| 05300125 | SANJAY SAMPATRAJ PAREKH | Designated Partner | - | 2020-12-08 |
| 08276976 | BHAVESH PRAKASH JAIN | Designated Partner | - | 2020-12-08 |
| 08276977 | NIRAVKUMAR LALITKUMAR JAIN | Designated Partner | - | 2021-07-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-1317 | SUPREME MULTISPECIALITY HOSPITAL LLP | 302,FLOOR 3,PLOT CS 702,VALENCIA HEIGHTS,SHREE AADESHWAR BHAGWAN MARG,JIJAMATA UDYAAN,BYCULLA MUMBAI, Maharashtra, India - 400027 |
| AAL-1580 | Shelaji Horizon LLP | 801, FLOOR 8, KUMAR SOPHRONIASHREE AADESHWAR BHAGWAN MARG, NR ABZA TOWER, JIJAMATA UDYAN, BYCULLA EAST Mumbai, Maharashtra, India - 400027 |
| AAW-7358 | KALPTARU SPICES LLP | 303, FLOOR - 3, PLOT NO. 7, SHEETAL DEVELOPERS BUILDING,SHREE AADESHWAR BHAGWAN MARG,BYCULLA (E) MUMBAI, Maharashtra, India - 400027 |
| AAL-7804 | DEEVA EDUCATION ACADEMY LLP | C Shop-1 Plt-704/706, C Wing, Navkar Darshan CHSL Shree Aadeshwar Bhagwan Marg, Byculla East, Mumbai, Maharashtra, India - 400027 |
| AAP-9546 | VOLOPT FINANCIAL SERVICES LLP | B 301,FLOOR 3 ,PLOT 704/706,B WING,NAVKAR DARSHAN, SHREEAADESHWAR BHAGWAN MARG,NRABZA,TOWER BYCULLA E MUMBAI, Maharashtra, India - 400027 |
| AAC-9493 | BAM DESIGN LLP | 601, FLOOR-6 B, SHANKALA PRESIDENCY, DADOJI KONDDEO ROAD,NR JIJAMATA UDYAN, BYCULLA (E) MUMBAI, Maharashtra, India - 400027 |
| AAB-5676 | DIVINE SHELTER CONSTRUCTIONS LLP | Shop No 15,Plot-CS 764, Prafulla CHS Ltd., AG Pawar Marg Chinchpokali PPG Station BycullaEast Mumbai, Maharashtra, India - 400027 |
| AAY-1764 | JIZA ENTERPRISES LLP | B 1003, Fl 10, Pl 64/68, B Wing, Sankalp Siddhi Tower,E S Patanwala Rd, Nr Jijamata Udyan, Byculla Mumbai, Maharashtra, India - 400027 |
| AAE-1113 | M. NIHALCHAND CLOTHING (INDIA) LLP | 102,Floor1,Plot -711/A,Byculla Services Industries Dadoji Konddeo Road, Ghodpadeo, Byculla(E) Mumbai, Maharashtra, India - 400027 |
| AAR-7125 | VS CTP PROCESS LLP | 111,Floor 1,Plot 711,A,Byculla Services Industries Dadoji Konddeo Road, Ghodapdeo, Byculla(E) Mumbai, Maharashtra, India - 400027 |
| AAV-2606 | INTEGRIS BUSINESS SOLUTIONS LLP | A 506,FLR 5,PLOT 711,A,BYCULLA SERVICES INDUSTRIES DADOJI KONDDEO ROAD,GHODAPDEO,BYCULLA (E), MUMBAI, Maharashtra, India - 400027 |
| AAX-6957 | CLOVER NETWORK LLP | 15 FLOOR 0 PLOT 687B MAHAVIR CHS N M JOSHI MARG, NR BYCULLA RLY STN, BYCULLA (W) Mumbai, Maharashtra, India - 400027 |
| U24110MH1988PTC048382 | AYN AND GETTY EXPORTS PRIVATE LIMITED | A - 408A, Floor 4, Plot 711 A, Byculla Services Industries Dadoji konddeo Road, Ghodapdeo, Byculla (E), , Mumbai, Maharashtra, India - 400027 |
| U24304MH2020PTC339655 | AGNODICE PHARMACEUTICALS PRIVATE LIMITED | A - 408A, Floor 4, Plot 711 A, Byculla Services Industries Dadoji konddeo Road, Ghodapdeo, Byculla (E), , Mumbai, Maharashtra, India - 400027 |
| ACA-6669 | RADHAKRISHNA MOTORS LLP | 6 Floor Ground, Plot-20, Yusuf Chambers, Namdeo Umaji Bhalinge Marg,Sant Gadge, Maharaj Mandali, Byculla East, Mumbai Mumbai, Maharashtra, India - 400027 |
| AAA-6294 | MERMAID ESTATES LLP | A-1003, VARDHAMAN HEIGHTS, T.B. KADAM MARG, BYCULLA [EAST] MUMBAI, Maharashtra, India - 400027 |
| ACC-1640 | MELLAAFAIR HOSPITALITY LLP | 15/0,Plot 678B,MahavirCHS NM Marg,byculla west Mumbai, Maharashtra, India - 400027 |
| U22200MH2005PTC152450 | PRINTOGRAFIK PRINTERS AND DESIGNERS PRIVATE LIMITED | 418/A SUSSEX INDUSTRIAL ESTATED K CROSS MARG BYCULLA (E) , MUMBAI, Maharashtra, India - 400027 |
| AAI-9242 | MAKTRONIC MEDICAL LLP | 3, 19, RETIWALA INDUSTRIAL ESTATE, HARISH ARJUN PALAV MARG, GHODAPDEO, BYCULLA (E) MUMBAI, Maharashtra, India - 400027 |
| U28920MH1995PTC094005 | CANBAKE ENGINEERING WORKS PRIVATE LIMITED | 105/106 RETIWALA INDUSTRIAL ESTATE,H A PALAV MARG BYCULLA (E) , MUMBAI, Maharashtra, India - 400027 |
| AAV-2566 | NAIVEDH ENTERPRISES LLP | 3B, Floor GRD, Albion Palace, Sant Satva Marg, Chandi Bazar, Byculla (E). Mumbai, Maharashtra, India - 400027 |
| U20299MH2020PTC345506 | EXQUISO LAMINATION PRIVATE LIMITED | 97, FLOOR 5, PLOT 44, PATANWALA MAHAL, E S PATANWALA ROAD, BYCULLA EAST , Mumbai, Maharashtra, India - 400027 |
| AAT-3939 | BALAJI PRINTING PRESS LLP | 108, FLOOR 1,19, RETIWALA INDUSTRIAL ESTATE, HARISH ARJUN PALAV MARG, GHODAPDEO, BYCULLA (E) MUMBAI, Maharashtra, India - 400027 |
| AAO-7208 | SR. & JR. CLOTHING LLP | 4,Marzban Mansion, Plot 4C, Ground Floor, N.U.B. Marg, Byculla (East) Mumbai, Maharashtra, India - 400027 |
| AAW-5964 | GO ELECTRO HUB LLP | Shop 6, Plot 252, Parda Palace Namdeo Umaji Bhalinge Marg,Opp Jerbai Baug,Byculla Mumbai, Maharashtra, India - 400027 |
| U22200MH2015PTC263980 | FILMYMANTRA MEDIA PRIVATE LIMITED | Flat 205, Taiyyebi Apts, 2nd Floor T.B Kadam Marg, Byculla (E) , Mumbai, Maharashtra, India - 400027 |
| U29294MH1952PTC008896 | EXPRESS BLOCK AND ENGRAVING STUDIOS PRIVATE LIMITED | 9,PATANWALA BUILDING, 2ND FLOOR, 62, E.S.PATANWALA MARG, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U85300MH2021NPL356961 | SABEEL WELFARE FOUNDATION | 2204, 22 FLOOR, PLOT 381, 4, SUMER PARK SETH MOTISHA X LANE, BYCULLA (E) , MUMBAI, Maharashtra, India - 400027 |
| U01110MH2022PTC378490 | BLOOMING BROILER PRIVATE LIMITED | 1803, FLOOR 18, PLOT - 381 4 SUMER PARK SETH MOTISHAH X LANE BYCULLA (E) , MUMBAI, Maharashtra, India - 400027 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.