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DAM COMMOSALES LLP

As on: 2024-06-13

DAM COMMOSALES LLP (LLPIN: AAD-7956) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of DAM COMMOSALES LLP are FAIMEEDA ALIRAZA SURATWALA, DHIRAJ MAVJI FURIA, and RAMILA DHIRAJLAL FURIA.

DAM COMMOSALES 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.

DAM COMMOSALES LLP's LLP Identification Number is (LLPIN)AAD-7956. Its Email address is [email protected] and its registered address is ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066

Current status of DAM COMMOSALES LLP is - Active.

Basic Information

LLP Identification Number AAD-7956
Name DAM COMMOSALES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 51
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 3
Date of Incorporation 2015-04-21
Age of Company 9 years, 10 months, 22 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DAM COMMOSALES LLP

Previous CINs

AAD-7956

Regulatory Filings of DAM COMMOSALES

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Litigation Search Report of DAM COMMOSALES

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

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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 DAM COMMOSALES 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 DAM COMMOSALES

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 DAM COMMOSALES

Current Directors & Key Managerial Personnel of DAM COMMOSALES
DIN Director Name Designation Appointment Date
09769500 FAIMEEDA ALIRAZA SURATWALA Designated Partner 2022-12-10
07618590 DHIRAJ MAVJI FURIA Designated Partner 2018-03-20
07620017 RAMILA DHIRAJLAL FURIA Designated Partner 2018-03-20
Past Directors & Key Managerial Personnel of DAM COMMOSALES
DIN Director Name Designation Appointment Date Cessation
05194350 RAJESH PRAKASH MALGAONKAR Designated Partner - 2018-03-20
06808997 LAXMAN GHOSALKAR Designated Partner - 2018-03-20
Other Directorships of FAIMEEDA ALIRAZA SURATWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH PRAKASH MALGAONKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DAMINI COMMOSALES LLP AAD-8041 Designated Partner - 2018-04-02
MINA COMMOSALES LLP AAD-8042 Designated Partner - 2017-06-01
ADAN TRADERS LLP AAD-8043 Designated Partner - 2017-06-01
ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2013-07-10
AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Additional Director - 2015-01-16
MAHIR MERCANTILE PRIVATE LIMITED U51101MH2011PTC223991 Whole-time director - 2013-07-10
ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Additional Director - 2019-01-12
AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Additional Director - 2014-09-24
AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2016-08-11
SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Additional Director - 2019-03-11
VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Additional Director 2016-02-02 Ongoing
ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2019-01-30
SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Additional Director 2016-02-02 Ongoing
WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Additional Director - 2013-07-10
A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Additional Director 2014-03-05 Ongoing
A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Additional Director - 2013-07-10
AGRATA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185869 Additional Director - 2019-03-11
GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Additional Director 2014-02-20 Ongoing
PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Whole-time director - 2013-07-10
SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Additional Director - 2017-03-15
SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Whole-time director - 2013-07-10
ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Whole-time director - 2013-07-10
PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Whole-time director - 2013-07-10
BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Additional Director 2015-08-17 Ongoing
DAMINI COMMOSALES LLP AAD-8041 Designated Partner - 2018-04-02
MINA COMMOSALES LLP AAD-8042 Designated Partner - 2017-06-01
ADAN TRADERS LLP AAD-8043 Designated Partner - 2017-06-01
VIAGGIO TRADERS PRIVATE LIMITED U10300MH2001PTC130970 Additional Director - 2018-10-30
OJAL MULTITRADING PRIVATE LIMITED U45200MH2010PTC203685 Additional Director - 2019-02-25
SILVERCADE TRADING PRIVATE LIMITED U45200MH2010PTC203701 Additional Director - 2017-04-10
INTERTICK DEVELPOERS PRIVATE LIMITED U45400MH2010PTC203663 Additional Director - 2019-01-22
SAMJHAUTA MERCANTILE PRIVATE LIMITED. U51900MH1996PTC098035 Additional Director 2014-12-15 Ongoing
DAISY IMPEX PRIVATE LIMITED U51900MH1996PTC104251 Director 2014-12-15 Ongoing
MOSS TRADERS PRIVATE LIMITED U51909MH2007PTC172634 Additional Director 2014-12-15 Ongoing
HARRODS TRADING PRIVATE LIMITED U52100MH2010PTC207390 Additional Director - 2018-04-13
OLIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC203714 Additional Director 2014-12-15 Ongoing
ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Additional Director - 2019-03-11
SICORP FINLEASE LIMITED U65900MH1995PLC089832 Additional Director 2013-11-15 Ongoing
NEELAMBAR SHARE BROKING PRIVATE LIMITED U67120MH2005PTC156533 Additional Director - 2019-01-22
AANSAL SECURITIES SERVICES PRIVATE LIMITED U67120MH2005PTC156567 Additional Director - 2015-04-25
AANSAL SECURITIES SERVICES PRIVATE LIMITED U67120MH2005PTC156567 Director - 2016-08-11
DAMINI COMMOSALES LLP AAD-8041 Designated Partner 2018-04-02 Ongoing
MINA COMMOSALES LLP AAD-8042 Designated Partner 2017-06-01 Ongoing
ADAN TRADERS LLP AAD-8043 Designated Partner 2017-06-01 Ongoing
MINA COMMOSALES LLP AAD-8042 Designated Partner 2017-06-01 Ongoing
ADAN TRADERS LLP AAD-8043 Designated Partner 2017-06-01 Ongoing
Other Directorships of LAXMAN GHOSALKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIRAJ MAVJI FURIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMILA DHIRAJLAL FURIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DAM COMMOSALES

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

Charges (Secured Loans) of DAM COMMOSALES

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

Contact Details of DAM COMMOSALES

Email ID: [email protected] Website: Not Available Address: ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066

Principal Products & Services of DAM COMMOSALES

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 DAM COMMOSALES

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 DAM COMMOSALES

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 DAM COMMOSALES

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 DAM COMMOSALES

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 DAM COMMOSALES

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 DAM COMMOSALES

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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