DE MAX CLOTHING LLP (LLPIN: AAI-0767) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DE MAX CLOTHING LLP are BILLA SUNNY, and SREEKUMAR ..
DE MAX CLOTHING 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.
DE MAX CLOTHING LLP's LLP Identification Number is (LLPIN)AAI-0767. Its Email address is [email protected] and its registered address is No.3, 1st Cross, Anipura Road Sudham Nagar Bangalore, Karnataka, India - 560027
Current status of DE MAX CLOTHING LLP is - Active.
| LLP Identification Number | AAI-0767 |
| Name | DE MAX CLOTHING LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-21 |
| Age of Company | 8 years, 2 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 |
| DE MAX CLOTHING LLP |
| AAI-0767 |
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 DE MAX CLOTHING in a way that was never possible before.
Get a list of all litigations DE MAX CLOTHING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DE MAX CLOTHING. This report helps you understand the risk associated in dealing with DE MAX CLOTHING 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 DE MAX CLOTHING 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 |
|---|---|---|---|
| 07659938 | BILLA SUNNY | Designated Partner | 2016-12-21 |
| 08180852 | SREEKUMAR . | Designated Partner | 2018-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07659955 | AFSAL PALLI KUNIYIL | Designated Partner | - | 2018-07-17 |
| 07659976 | SUBHA SHEENA KAMMALI MEETHAL | Designated Partner | - | 2017-05-12 |
| 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 |
|---|---|---|
| ACA-8082 | HBG Clothing LLP | No.3A, 1st A Cross, Mezzanine Floor,Sudham Nagar, Bangalore South, Karnataka, India - 560027 |
| U22130KA2013PTC069755 | ELEGANCE VISION MEDIA PRIVATE LIMITED | No.3/1 1st Cross, 2nd Floor, Hombegowda Nagar, Hosur Road, Opp, Lalbagh Hopcoms, Wilson Garden , Bangalore, Karnataka, India - 560027 |
| AAB-7867 | SATTVAA DISTRIBUTORS LLP | Door No.33,Ground Floor,3rd Cross Road 4th Main Road,Sampangi Rama Nagar Bangalore, Karnataka, India - 560027 |
| ABA-0895 | MANMALL FASHION INDUSTRIES LLP | New No. 9/5, Old No. 9/1, 1st Floor1st Main Road, Sudham Nagar Bangalore South, Karnataka, India - 560027 |
| U19100KA2017PTC108957 | DESMAN SOURCING PRIVATE LIMITED | No.54 (Old No.4), 1st Floor, 2nd Cross, S R Nagar, lalbagh road, SGN Layout, , Bangalore, Karnataka, India - 560027 |
| U31909KA2005PTC110894 | SANKALP INDIA SOLUTIONS PRIVATE LIMITED | Annipura Main Road, Sudhamnagar Bangalore Corporation No. 4/8, 1st Cross, 3rd Floo r , Bangalore, Karnataka, India - 560027 |
| U72900KA2021PTC152312 | TRANSITUS NEXGEN PRIVATE LIMITED | No. 36, 3rd Cross Shanthi Nagar, Langford Road , Bangalore, Karnataka, India - 560027 |
| U31905KA2009PTC050475 | FRONTLINE SYSTEMS AND PROJECTS PRIVATE LIMITED | NO.2, 1ST CROSS, LAKSHMI ROAD SHANTHI NAGAR , BANGALORE, Karnataka, India - 560027 |
| U25193KA2012PTC066922 | MAHODARA ESTATES PRIVATE LIMITED | No. 7/2, SWASTHI ROAD, 1ST CROSS, SHANTI NAGAR , BANGALORE, Karnataka, India - 560027 |
| AAN-6632 | KC DATAMATICS LLP | No 6/1 1st Floor Vinayaka Nilaya 3rd Cross Lakshmi Road Shantinagar Bangalore, Karnataka, India - 560027 |
| U32104KA2005PTC035856 | QUANTUMTHINK TECHNOLOGIES PRIVATE LIMITED | No.6/3, 1st Floor, 4th cross K.S.Garden, Lalbagh Road, , Bangalore, Karnataka, India - 560027 |
| AAA-6916 | AAJ KA CATCH VENTURES LLP | NO. 10, COSMIC EMBASSY, 3RD FLOOR 1ST B CROSS, S G N LAYOUT, LALBAGH ROAD BANGALORE, Karnataka, India - 560027 |
| U24248KA2021PTC144363 | PREMROSHAN PRIVATE LIMITED | No. 8 & 9, 11th 'A' Cross 1st Floor, 4th Main Road, S.R. Nagar , Bangalore, Karnataka, India - 560027 |
| U25200KA2012PTC065695 | CHANDRAPAL POLYMERS PRIVATE LIMITED | NO. 3, 3RD CROSS, LALBAGH ROAD, BANGALORE , Bangalore South, Karnataka, India - 560027 |
| U05190KA2005PTC036305 | MURARI TRADING PRIVATE LIMITED | NO.3, 3RD CROSS, LALBAGH ROAD, NEAR MARUTI GARUDA SHOWROOM, BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U25199KA2012PTC065320 | ANAGHA POLYMERS PRIVATE LIMITED | No.3, 3RD CROSS, LALBAGH ROAD, NEAR MARUTI GARUDA SHOWROOM, BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U00737KA1996PTC021524 | JAI MARUTHI TOURS AND TRAVELS PRIVATE LI MITED | NO.306, 3RD FLOOR,MONEY CHAMBERS, NO.6, KH ROAD, (DOUBLE ROAD) BANGALORE-27 , DOUBLE ROAD BANGALORE, Karnataka, India - 560027 |
| U51909KA2022PTC166402 | MEGHSHYAM COMMERCIALS PRIVATE LIMITED | NO. 3, 3RD CROSS, LALBAGH ROAD, , BANGALORE, Karnataka, India - 560027 |
| U25209KA2021PTC152042 | GUNATITA COMMERCIAL PRIVATE LIMITED | No. 3, 3rd Cross, Lalbagh Road, , Bangalore, Karnataka, India - 560027 |
| U25200KA2021PTC152498 | SHUBHUJA COMMERCIAL PRIVATE LIMITED | No. 3, 3rd Cross, Lalbagh Road, , Bangalore, Karnataka, India - 560027 |
| U25200KA2011PTC061024 | SARAF POLY SYNTHETICS PRIVATE LIMITED | NO.3, 3RD CROSS, LALBAGH ROAD, , BANGALORE, Karnataka, India - 560027 |
| AAP-5419 | HOZON PACKAGING INNOVATION LLP | No. 9/1, 1st Cross Road, Lalbagh Road Bangalore, Karnataka, India - 560027 |
| U25209KA2021PTC152219 | ARSHIV COMMERCIAL PRIVATE LIMITED | No.3, 3rd Cross, Lal Bagh Road, , Bangalore, Karnataka, India - 560027 |
| U01407KA2015PLC081721 | VIHAARA AGRITECH AND VENTURES INDIA LIMITED | NO.39,3RD CROSS,3RD LINE, LALBAGH ROAD, , BANGALORE, Karnataka, India - 560027 |
| U18109KA2022PTC164906 | MARQUEE INDUSTRIES PRIVATE LIMITED | No. 4, 3rd Floor 3rd Cross Lalbagh Road , Bangalore, Karnataka, India - 560027 |
| AAZ-5658 | LABDHISHREE INFRA LLP | No 4/5, 1st Cross Road, RRMR extension, K.H. Road, BANGALORE, Karnataka, India - 560027 |
| U25209KA2011PTC059625 | APARAJEET POLYMERS PRIVATE LIMITED | NO.3,3RD CROSS,LALBAGH ROAD, NEAR MARUTI GARUDA SHOWROOM, , BANGALORE, Karnataka, India - 560027 |
| U25209KA2021PTC150114 | CHAKRARATH VYAPAR PRIVATE LIMITED | NO.3, LALBAGH ROAD, 3RD CROSS, BEHIND MARUTI GARUDA SHOWROOM, , BANGALORE, Karnataka, India - 560027 |
| U25209KA2021PTC151423 | SATYAWAT POLYMERS PRIVATE LIMITED | NO.3, LALBAGH ROAD, 3RD CROSS, BEHIND MARUTI GARUDA SHOWROOM, , BANGALORE, Karnataka, India - 560027 |
| 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.