DETALEA LLP (LLPIN: AAQ-6941) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DETALEA LLP are PRIYANKA SHAILESH MITTLE, and SANJANA GOVIND SHOREWALA.
DETALEA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 Dec 2024.
DETALEA LLP's LLP Identification Number is (LLPIN)AAQ-6941. Its Email address is [email protected] and its registered address is 3A, Madhu Sagar Building, India House Compound, Kemps Corner, Mumbai, Maharashtra, India - 400026
Current status of DETALEA LLP is - Active.
| LLP Identification Number | AAQ-6941 |
| Name | DETALEA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-28 |
| Age of Company | 5 years, 5 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DETALEA LLP |
| AAQ-6941 |
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Get a list of all litigations DETALEA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DETALEA. This report helps you understand the risk associated in dealing with DETALEA and its Directors better.
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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 DETALEA 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 |
|---|---|---|---|
| 08575290 | PRIYANKA SHAILESH MITTLE | Designated Partner | 2019-09-28 |
| 08575291 | SANJANA GOVIND SHOREWALA | Designated Partner | 2019-09-28 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| AMPM WELLNESS PRODUCTS LLP | ABA-2362 | Designated Partner | 2022-01-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1273 | DRREAM TEAM LLP | 10, SUNAMA HOUSE, 2ND FLR, 140, CUMBALLA HILL ROAD OPP TO HOTEL SHALIMAR, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400026 |
| AAR-2846 | RIVER HOME DECOR LLP | Office No 45, Whitehall Building, August Kranti Marg, Kemps Corner Mumbai, Maharashtra, India - 400026 |
| U01110MH2017PTC295921 | GO-ECO NEO AGRO PRIVATE LIMITED | FLR-1st,128,AMINIA HOUSE,AUGUST KRANTI MARG, KEMPS CORNER, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAK-0205 | VARUN EXPORTS GLOBAL LLP | 4 OM CHAMBERS, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400026 |
| U67120MH1994PTC077648 | HEFIZ GEMS PRIVATE LIMITED | 4, OM CHAMBERS, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400026 |
| AAJ-6562 | CITY COLLABORATIVE LLP | 23, Raaj Mahal, 33 Altamount Road, Kemps Corner Mumbai, Maharashtra, India - 400026 |
| AAE-5990 | HANA TRAVELS LLP | 11-A GROUND FLOOR SURYA KIRAN PAN GALLY KEMPS CORNER MUMBAI, Maharashtra, India - 400026 |
| AAA-4424 | RIGHT SIGHT EYE CARE LIMITED LIABILITY P ARTNERSHIP | 701-702, SUBHADRA NIWAS, B-WING, CUMBALLA HILL ROAD, KEMPS CORNER, MUMBAI, Maharashtra, India - 400026 |
| F00921 | TOYOTA TSUSHO CORPORATION | 10, KANCHANJUNGA, 9TH FLOOR 72, PEDDAR ROAD, KEMPS CORNER , MUMBAI, Maharashtra, India - 400026 |
| U15410MH2002PTC135227 | BAKE HOUSE (MUMBAI) PRIVATE LIMITED | 192/A-B OLD BHIWANDI HOUSEA K MARG KEMPS CORNER , MUMBAI, Maharashtra, India - 400026 |
| U24110MH1995PLC090830 | BELLTANE CHEMICALS AND PHARMACEUTICALS L IMITED | 204/8 DOCTOR CENTRE,135 AUGUST KRANTI MARG, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400026 |
| U31908MH2007PTC168137 | GLO LIGHTING PRIVATE LIMITED | 6th Floor, Advani Chambers, A. K. Marg, Kemps Corner , Mumbai, Maharashtra, India - 400026 |
| AAY-6582 | PINKGRAM ENTERTAINMENT LLP | B 9, FLOOR 3, 62, CHINOY MANSION, KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400026 |
| AAL-9118 | SPEED & STRENGTH ACADEMY OF RACHITA LLP | 3 RD FLOOR, RATNA SAGAR BUILDING PLOT NO. 46 A, BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400026 |
| U15490MH2021PTC369162 | GOOD BARREL DISTILLERY PRIVATE LIMITED | Fl No 9, 28, Hindustan Bldg Altamount Road Kemps Corner,Cumbala Hill , Mumbai, Maharashtra, India - 400026 |
| AAC-9623 | PARSVATECH SOLUTIONS LLP | 102, 1ST FLOOR, PLOT-100, VIJAY APARTMENT, BHULABHAI DESAI ROAD, KEMPS CORNER, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAE-0383 | LEENA & TAHIRA FASHION LIMITED LIABILITY PARTNERSHIP | 06, Ground Floor,,31A, Navjivan Kutir, S K Barodawala Road,Kemps Corner,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAL-9728 | PLATINUM TIME SERVICES LLP | 5, Ground Floor, 31A, Navjivan Kutir S K Barodawala Road, Kemps Corner, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| ABA-0693 | KP CARDIOLOGY ASSOCIATES LLP | A7, Ground Floor, Plot 100A, Ben Nevis Bhulabhai Desai Road, Kemps Corner, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAW-2507 | BEAUVUE LLP | 4, Floor 6th, Plot 100A, Ben Nevis, Bhulabhai Desai Road, Kemps Corner, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAM-1323 | TREASURELAND BUSINESS VENTURES LLP | 102 1st Floor, Plot - 100, Vijay Apartment, Bhulabhai Desai Road, Kemps Corner, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAV-4350 | NFG VENTURE LLP | Ravindra K Kothari D10,FLOOR3RD,PLOT100A, BENNEVIS BHULABHAI DESAI ROAD, KEMPS CORNER Mumbai, Maharashtra, India - 400026 |
| U22300MH2006PTC163173 | BLUE FROG MEDIA PRIVATE LIMITED | FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD, KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL, , Mumbai, Maharashtra, India - 400026 |
| AAU-1110 | KWIKTRIP FUELS LLP | B2, FLOOR 14, PLOT21, B WING, PRITHVI APARTMENT S K BARODAWALA ROAD, KEMPS CORNER ALTAMOUNT ROAD MUMBAI, Maharashtra, India - 400026 |
| U10300MH2001PTC130970 | VIAGGIO TRADERS PRIVATE LIMITED | D/5,FLOOR 3RD, PLOT-100/102,BEN NEVIS BHULABHAI DESAI ROAD, KEMPS CORNER, CUMB ALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U29120MH1989PTC272218 | VENUS FITTINGS AND VALVES PVT LTD | 14C,FLOOR 14,36,CRYSTAL CHS,S K BARODAWALA ROAD KEMPS CORNER ALTAMOUNT ROAD,CUMBALLA HIL L , MUMBAI, Maharashtra, India - 400026 |
| U17000MH1997PTC111410 | AKRANI TEXTILES PRIVATE LIMITED | 13, 13A, 13B, 1ST FLOOR, MULJI JETHA BUILDING MAHALAXMI TEMPLE COMPOUND, OFF. BHULABHA I DESAI RD , MUMBAI, Maharashtra, India - 400026 |
| AAX-1256 | SLEEP ASSOCIATES LLP | Office No. 106, 1st Floor, Om Chambers Commercial Premises Co-op Society Limited,123, August Kranti Marg, Kemps Corner, Mumbai, Maharashtra, India - 400026 |
| AAO-1670 | SWAMINARAYAN CONSTRUCTION LLP | 900, FLOOR 9, SHANUDEEP BUILDING , ALTAMOUNT ROAD CUMBALLA HILL, MUMBAI 400026 MUMBAI, Maharashtra, India - 400026 |
| 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.
| 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 | |
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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 |
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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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