My Cart Sign In Sign Up

DEMARC RECYCLING LLP

As on: 2024-06-13

DEMARC RECYCLING LLP (LLPIN: AAC-9720) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DEMARC RECYCLING LLP are HITEN UMAKANT DESAI, and JINITA HITEN DESAI.

DEMARC RECYCLING 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.

DEMARC RECYCLING LLP's LLP Identification Number is (LLPIN)AAC-9720. Its Email address is [email protected] and its registered address is BUNGALOW NO. 3, MIHISHAD CHS LTD. DR. C. GIDWANI ROAD, BEHIND BASANT CINEMA, CHEMBUR MUMBAI, Maharashtra, India - 400074

Current status of DEMARC RECYCLING LLP is - Strike Off.

Basic Information

LLP Identification Number AAC-9720
Name DEMARC RECYCLING LLP
LLP Status Strike Off
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 2014-11-25
Age of Company 10 years, 3 months, 18 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DEMARC RECYCLING LLP

Previous CINs

AAC-9720

Regulatory Filings of DEMARC RECYCLING

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 DEMARC RECYCLING in a way that was never possible before.

Purchase full report of DEMARC RECYCLING

Litigation Search Report of DEMARC RECYCLING

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

Purchase Litigation Search Report of DEMARC RECYCLING

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 DEMARC RECYCLING 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 DEMARC RECYCLING

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 DEMARC RECYCLING

Current Directors & Key Managerial Personnel of DEMARC RECYCLING
DIN Director Name Designation Appointment Date
06938596 HITEN UMAKANT DESAI Designated Partner 2014-11-25
06938606 JINITA HITEN DESAI Designated Partner 2014-11-25
Past Directors & Key Managerial Personnel of DEMARC RECYCLING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HITEN UMAKANT DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JINITA HITEN DESAI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAW-0465 SILVERKEYS REALTY LLP 1/14, Borla CHS Ltd., Dr. C G Gidwani Road, Opp. Basant Cinema, Opp. Acharya Ind. EstateChembur(E) Mumbai, Maharashtra, India - 400074
AAD-9171 FORCE ENGINEERS AND PROJECT CONSULTANTS LLP Bungalow No. 3, Vasant Vihar Complex Dr. C. Gidwani Road, Chembur Mumbai, Maharashtra, India - 400074
AAE-5773 SUYOMI SPORTS AND HOSPITALITY LLP BUNGLOW NO. 3,VASANT VIHAR COMPLEX, DR.C.GIDWANI ROAD,CHEMBUR MUMBAI. MUMBAI, Maharashtra, India - 400074
AAE-5774 SUYOMI TOURS AND TRAVELS LLP BUNGLOW NO. 3,VASANT VIHAR COMPLEX,DR.C.GIDWANI ROAD,CHEMBUR MUMBAI, Maharashtra, India - 400074
AAG-4873 SAM ENERTECH SYNERGY LLP Divyaswapna CHS, Apts No. 11, 1st Floor, Dr. C Gidwani Road, Chembur Mumbai, Maharashtra, India - 400074
AAC-0306 FIRST SPORTS CONSULTING LLP FLAT NO.403, VIKAS APARTMENTS, DR. C. G. ROAD, NEXT TO BASANT CINEMA, CHEMBUR. MUMBAI, Maharashtra, India - 400074
U22200MH1998PTC116968 NECTAR PRINTS PRIVATE LIMITED Bunglow no. 7, Gulab Park, Dr. C. G Road, Near Basant Cinema, Chembur , Mumbai, Maharashtra, India - 400074
AAW-5937 KOSIA HANDMADE CANDYS LLP Bldg No. 4B, Flat No. 10, Nityanand Baug CHS Ltd, Mahul Road, Before Ashish Cinema, Chembur (E), Mumbai, Maharashtra, India - 400074
AAW-1233 MISHAL LIFESPACE LLP 402, Vikas Commercial Centre, Dr. C. G. Road, Near Basant Cinema, Chembur Mumbai, Maharashtra, India - 400074
AAI-6431 GAURAV INFRABUILD LLP 207 VASANT VIHAR COMPLEX NEXT TO BASANT CINEMA DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074
U31401MH2007PTC171502 SIDDHI TECHNOVATION PRIVATE LIMITED 3, SHYAM NIWAS, OPP BASANT THEATRE DR. C. G. ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074
AAD-6595 ETHICAL LIFECARE LLP B - 3, SHYAM NIWAS OPP BASANT THEATRE DR. C. G. ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400074
U01119MH2006PTC164114 EURO FRESH PRODUCE PRIVATE LIMITED 202, VIKAS COMMERCIAL COMPLEX, DR C G ROAD NEXT TO BASANT CINEMA, CHEMBUR , MUMBAI, Maharashtra, India - 400074
U15130MH2005PTC154178 EURO GRAPES PRIVATE LIMITED 301, Vikas Commercial Centre, Dr. C. G. Road, Next to Basant Cinema, Chembur , Mumbai, Maharashtra, India - 400074
U11011MH2023PTC406889 PROJECT PEACOCK DISTILLERIES PRIVATE LIMITED 402, VIKAS CLASSIC GULAB, VIEW COMPOUND, DR. C GIDWANI ROAD, CHEMBUR, NEAR BASANT THEATER, , Mumbai, Maharashtra, India - 400074
U15400MH2014PTC257757 EAT AND MOVE CATERERS PRIVATE LIMITED OFFICE NO.601 6th FLOOR, VIKAS CENTRE NR. BASANT CINEMA,CG GIDWANI ROAD,CHEMBUR. , MUMBAI, Maharashtra, India - 400074
AAE-8282 GEM BULK CARRIERS LLP 205,Acharya Shopping Centre Near Basant Cinema Dr. C.G Road Chembur, Mumbai-400074 Mumbai, Maharashtra, India - 400056
AAJ-8808 CLEO TECH LLP Shop 1, CTS No. 287, 1-4, R C Chembur, Safal Ganga CHS Ltd, R C Marg, Chembur, MUMBAI, Maharashtra, India - 400074
AAH-5263 PACE INFRA & OFFSHORE LLP Shop No.1, Safal Ganga CHS Ltd, R.C.Marg, Chembur Colony, Mumbai-400074 Mumbai, Maharashtra, India - 400074
F02465 WEBIFY SOLUTIONS INC FLAT 61 DIVYASWAPNA CHS DR C P GIDWANI MARG CHEMBUR , MUMBAI MAHARASHTRA, Maharashtra, India - 400074
AAR-8465 NSTAR SOLUTION LLP ROOM NO. 1173, M S BUILDING NO. 34, CHEMBUR CAMP ROAD, NR, RCF GATE NO. 3, CHEMBUR EAST MUMBAI, Maharashtra, India - 400074
ABB-8450 FABOTIVE LLP Flat No - A/503, Plot No.101, Vani Apartment,C G Gidwani Road, Chembur (E), Mumbai, Maharashtra, India - 400074
AAS-3382 TRAMBAK INFRAMAKERS LLP 5 B, T 33 old barrack, 1st floor, Dr. C. G.Gidwani Road, Chembur Colony, Chembur, Mumbai, Maharashtra, India - 400074
U33115MH1997PTC110954 OTTO BOCK HEALTHCARE INDIA PRIVATE LIMITED Unit No.101, 1st Floor, Vikas Centre, Plot No. 96A Dr. C.G. Road, Chembur East, , Mumbai, Maharashtra, India - 400074
AAP-5987 RILEVARE ENTERTAINMENT LLP C 3, My Divine CHS LTD, Aziz Baug, R C Marg, Near RCF Police Station / Rehan Inter, Chembur, Mumbai, Maharashtra, India - 400074
AAN-7097 GASTRONOMIE DILIGENTEE LLP B - 6, PLOT NO. 1 THE MY DIVINE CHS LTD, R. C MARG R. C. F. POLICE STATION, AZIZ BAUG CHEMBUR MUMBAI, Maharashtra, India - 400074
U01400MH2009PTC198173 CHEVON AGROTECH PRIVATE LIMITED 302 Vasant Vihar, Commercial Complex, Dr. C Gidwani Road, Chembur, Mumbai- 400 074 , MUMBAI, Maharashtra, India - 400074
U27310MH2022OPC390573 YELLOW TOWN STEEL TRADING (OPC) PRIVATE LIMITED BUNGLOW NO 1 VASANT VIHAR DR C G ROAD, CHEMBUR EAST MUMBAI FCI , MUMBAI, Maharashtra, India - 400074
AAV-8914 MAA SAUNLEI ENTERPRISES LLP SHOP NO. 15 Dr C. G ROAD CHEMBUR COLONY MUMBAI, Maharashtra, India - 400074
View all companies with similar address

Prosecution Details of DEMARC RECYCLING

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

Charges (Secured Loans) of DEMARC RECYCLING

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

Contact Details of DEMARC RECYCLING

Email ID: [email protected] Website: Not Available Address: BUNGALOW NO. 3, MIHISHAD CHS LTD. DR. C. GIDWANI ROAD, BEHIND BASANT CINEMA, CHEMBUR MUMBAI, Maharashtra, India - 400074

Principal Products & Services of DEMARC RECYCLING

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 DEMARC RECYCLING

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 DEMARC RECYCLING

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 DEMARC RECYCLING

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 DEMARC RECYCLING

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 DEMARC RECYCLING

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 DEMARC RECYCLING

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

Update Information

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.