DAMINI COMMOSALES LLP (LLPIN: AAD-8041) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of DAMINI COMMOSALES LLP are DHIRAJ MAVJI FURIA, and BHEEMRAJ HARJI PATEL.
DAMINI 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.
DAMINI COMMOSALES LLP's LLP Identification Number is (LLPIN)AAD-8041. Its Email address is [email protected] and its registered address is Shop No 6,Solitare-2,Bldg No-6,Mira Bhainder Road, Near Mig Complex Poonam Gardern,Mira Road - E, Thane, Maharashtra, India - 401107
Current status of DAMINI COMMOSALES LLP is - Active.
| LLP Identification Number | AAD-8041 |
| Name | DAMINI 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 | 2 |
| Date of Incorporation | 2015-04-22 |
| Age of Company | 9 years, 10 months, 21 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 | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAMINI COMMOSALES LLP |
| AAD-8041 |
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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 DAMINI 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 07618590 | DHIRAJ MAVJI FURIA | Designated Partner | 2018-04-02 |
| 07851869 | BHEEMRAJ HARJI PATEL | Designated Partner | 2018-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01563777 | BHARATH MEHTA GOUTHAM | Partner | - | 2018-12-31 |
| 05194350 | RAJESH PRAKASH MALGAONKAR | Designated Partner | - | 2018-04-02 |
| 06808997 | LAXMAN GHOSALKAR | Designated Partner | - | 2018-04-02 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5753 | SHITALESHWAR TRADEWING LLP | Shop No 6,Solitare-2,Bldg No-6,Mira Bhainder Road, Near Mig Complex Poonam Gardern,Mira Road - E, Thane, Maharashtra, India - 401107 |
| U92140MH2008PTC180794 | BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED | Shop No 6, Solitare - 2, Bldg No.6, Mira Bhaindar Road,Near MIG Complex Poonam Garden,Mira Road -(E) Thane Thane MH 401107 IN |
| U93030MH2012PLC237385 | SAFECURE SERVICES LIMITED | Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69 Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E), , Vasai, Maharashtra, India - 401107 |
| AAJ-4963 | SHANTI KIREN REALTORS LLP | OFF NO-7, SEVENTH FLOOR, BLDG NO-6, OPP PLEASANT PARK, MIRA BHAYANDER ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| U24232MH2007PTC171366 | VASO BIOTECH PRIVATE LIMITED | SHOP NO. 12, ASMITA ANITA BLDG. NO. 6, NAYA NAGAR, MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| U27320MH2008PTC187067 | GLOW GALVANIZING PRIVATE LIMITED | SHRPATI ROYAL COMPLEX BLDG NO 4 B WING FLAT NO 6 POONAMAGAR COMPLEX OPP SECTOR NO10 MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| U16003MH2002PTC137801 | JAI AMBE CIGARETTES PRIVATE LIMITED | FLAT NO 301 BLDG B 6SECTOR NO 6 SHANTI MG MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAI-9874 | HAND CRAFTED TOURS AND TRAVEL SERVICES L LP | B/602, AASHIRWAD-2 BLDG-J52 POONAM SAGAR COMPLEX, OPP SHANTINAGAR SEC NO 9 MIRA ROAD EAST Mira Road, Maharashtra, India - 401107 |
| AAW-7721 | PINAAKI KREATORS LLP | Flat no 101, I Floor, Wing 6, Shree Shashwat 6 Pleasant park, Mira Bhayandar Road, Mira Road (E) Thane, Maharashtra, India - 401107 |
| U11200MH2020PTC337329 | INDIRA OFFSHORE PRIVATE LIMITED | 1105, Building No. 16, Shree Shashwat, Pleasant Park, Mira Bhainder Road, , MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| U52300MH2015PTC261826 | SHOPPEE 365 ONLINE RETAIL PRIVATE LIMITED | Flat No. 501, Bldg. No 6, Solitaire 2 Poonam Garden, Mira Bhaindar Road,Mira Road (E), Thane Thane MH 401107 IN |
| U29150MH2006PTC159592 | AERY ELEVATORS PRIVATE LIMITED | GALA NO. 208, 2ND FLOOR, NIKISHA INDUSTRIAL ESTATE BLDG.NO.2,PANDURANGWADI,SAIBABA NAGAR,MI RA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107 |
| AAU-8003 | FRESH SERVE LLP | Shop No.13, Bldg.No 1/2/3 Poonam Estate Cluster II,Shanti Park Mira Road, Maharashtra, India - 401107 |
| AAK-6739 | CREDILINK CONSULTANCY LLP | Shop No. 2, I - 62/63, Navgrah Bldg., Poonam Sagar Complex, Mira Road East Thane, Maharashtra, India - 401107 |
| U29100MH2020OPC348902 | NAIMA INGENIOUS (OPC) PRIVATE LIMITED | SHNO.6/D-1, SHIV SHAKTI BLDG NO.D1-D2 HATKESH, NEAR GC CLUB, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U19202MH1974PTC017527 | HUMAT TRADING PRIVATE LIMITED | Flat No. 601-B, Bldg. 2/E, Marigold, Beverli Park, Mira Road (E) , Mira Road, Maharashtra, India - 401107 |
| U22219MH2010PTC203863 | PRIME LITHOGRAPH PRIVATE LIMITED | E1, 002, POONAM COMPLEX-2 CHS LTD. NEAR NEELAM PARK, MIRA ROAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| AAQ-3362 | BHUMIKA MODI PROPERTIES LLP | SH 6, Sector No. 5, Bldg 3, Shanti Garden Near Mhada, Shanti Dham Road, Mira RoadEast Thane, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| AAM-0254 | CREVALPRO SERVICE DESIGN AND MANAGEMENT CONSULTANCY LLP | Flat No-903 IVY, CTS No 453/3, Ackruti Gardenia Bldg No-2, Mira Bhayander Road, Mira Road (E) Mumbai, Maharashtra, India - 401107 |
| AAI-3632 | FUSION HERBS LLP | OFF NO 6 FIRST FLOOR SHANTI PLAZA BUILDING NO S1 NEAR RASSAZ THEATRE STATION ROAD SHANTINAGAR MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAV-5428 | WOLTON LED LIGHTS LLP | FLAT NO A6/002, RAVI CHINTAN 5 AND 6 CHS LTD GAURAV SANKALP 1, NEAR GCC CLUB, MIRA BHAYANDER MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABB-8722 | PK CHAI-BUCKS LLP | 103 BLD NO 7 SOLITAIRE II CHS LTD POONAMGARDENS MIRA BHAYANDAR ROAD NR MIG COMPLEX MIRA ROAD (E) Thane, Maharashtra, India - 401107 |
| AAF-2867 | TROIKA TECHNOLOGIES LLP | SHOP NO.20, KANUNGO'S GARDENCITY BUILDING NO.3, NEAR SEVEN SQUARE SCHOOL, P.K.ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAF-4935 | MAXTON IMPEX LLP | SHOP NO.20, KANUNGO'S GARDENCITY BUILDING NO.3, NEAR SEVEN SQUARE SCHOOL, P.K.ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAF-8110 | BOISAR CT SCAN AND MRI CENTRE LLP | A- WING, FLAT NO. 804, DONUM DEL BLDG., NO 1,OFF KANAKIA ROAD BSD SUNDER SAGAR COMPLEX MIRA ROAD(E) THANE, Maharashtra, India - 401107 |
| U18101MH2007PTC168612 | Y2S REALTY PRIVATE LIMITED | SHOP NO 3, 4 & 5, OSTWAL PARADISE BLDG 4, OPP SHIVAR GARDEN, MIRA BHAYENDER ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U24110MH2020PTC338322 | MEDLIST PHARMA PRIVATE LIMITED | SH15 LA GARDENIA BLDG NO 6 CHS LTD NEXT TO RBK COLLEGE B TYPE KANAKYIA LAYOUT , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| 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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