DRS COMTRADE LLP (LLPIN: AAP-0870) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DRS COMTRADE LLP are DHARMENDRA JASHVANTLAL SHAH, and JASHVANTLAL MAFATLAL SHAH.
DRS COMTRADE 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.
DRS COMTRADE LLP's LLP Identification Number is (LLPIN)AAP-0870. Its Email address is [email protected] and its registered address is A/3 , 1st Floor, Shiv-Shakti CO-OP SOC LTD, Dattapada Crossroad Number 3, Borivali (East) MUMBAI, Maharashtra, India - 400066
Current status of DRS COMTRADE LLP is - Strike Off.
| LLP Identification Number | AAP-0870 |
| Name | DRS COMTRADE 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-26 |
| Age of Company | 5 years, 10 months, 17 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 |
| DRS COMTRADE LLP |
| AAP-0870 |
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Get a list of all litigations DRS COMTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DRS COMTRADE. This report helps you understand the risk associated in dealing with DRS COMTRADE 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 DRS COMTRADE 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 |
|---|---|---|---|
| 01540408 | DHARMENDRA JASHVANTLAL SHAH | Designated Partner | 2019-04-26 |
| 01540639 | JASHVANTLAL MAFATLAL SHAH | Designated Partner | 2019-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6018 | ARBOR AGE TRADING LLP | Flat No 3, 1st Floor, Ashthvinayak Co-op Hsg SocLtd, Carter Road No 3, Borivali [East], Mumbai, Maharashtra, India - 400066 |
| AAL-2925 | ONESTOP CONSULTANCY LLP | A/104, OM SAIDHAM SRA CO-OP. HOUSING SOCY. LTD, 1ST FLOOR, CARTER ROAD, NO.3, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| AAK-2772 | VIDHI ELECTRONICS LLP | 312, 3rd Floor,Navjeevan Co Op Hsg Soc. Ltd, Quarter Road No. 4, Borivali East Mumbai Mumbai, Maharashtra, India - 400066 |
| AAL-6631 | BAJAJ ADVISORY LLP | Office No. A/104, Om Saidham SRACo-operative Housing Soc Ltd1st Floor, Carter Road No.3,Borivali east Borivali East, Maharashtra, India - 400066 |
| U25192MH1999PTC122645 | SHAIL INTERNATIONAL PRIVATE LIMITED | A/110-111, Neha Industrial Premises Co-op Soc. Ltd Magathane Village, Off Dattapada Rd, Bor ivali East , Mumbai, Maharashtra, India - 400066 |
| AAK-3700 | VIJAY VALLABH COMMUNICATIONS LLP | 312, 3rd Floor,Navjeevan Co Op Hsg Soc. Ltd, Quarter Road No. 4, Borivali East Mumbai Mumbai Maharashtra 400066 |
| AAK-3001 | INTELLECTUAL CAPITAL INFORMATICS LLP | 203,B 16,3 SHIV SAI CO. HSG. SOCIETY, SHIV VALLABH ROAD, ASHOKVAN, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAB-2845 | JUMPSTART OUTDOORS LLP | 3, FIRST FLOOR, KHANDERAO SMRUTI,DATTAPADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| ABZ-9991 | Saishreeji Housing LLP | Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066 |
| U24239MH1994PTC079220 | SHRI LAKHAVI DRUGS P LTD | Devchand Building, 1st Floor, Daulat Nagar, Road No.3, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| AAN-9007 | FINESSE LIFESPACE LLP | A/202, Shiv Hara CHS LTD., Kanheri Road, Carter Rd.2, Dattapada, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAQ-0281 | MRD FINANCIAL SERVICES LLP | FLAT NO. 301, 3RD FLOOR, MANGALAM CHS LTD, KULUPWADI ROAD OPP, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U15200MH2005PTC157199 | TRIMURTI SWEETS PRIVATE LIMITED | A\9 GODAVARI CO-OP HSG SOC LTDCARTER ROAD NO 1 BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U22222MH2011PTC225125 | HINDI MUMBAI INFORMATICS PRIVATE LIMITED | 3 / 56, VIKAS CO-OP HOUSING SOCIETY, RAJENDRA NAGAR, BORIVALI - EAST , MUMBAI, Maharashtra, India - 400066 |
| AAW-1896 | DT LIFESPACES LLP | 321, Goyal Trade center Premises Co op Soc Ltd Shantivan, above Sona Talkies, BorivaliEast Mumbai, Maharashtra, India - 400066 |
| AAF-6826 | PALAK EDIFICE REALTY LLP | Laxmi Niwas 2, 1st Floor, Opp Ambemata Mandir, Carter Road, No 3, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAA-6196 | FREAK TECHNOLOGIES LLP | A/202,OM JAYSHREE KRUPA CHS,DATTAPADA RD, CARTER RD-3,AMBAM ATA TEMPLE,BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAO-0453 | PRECIOUS DEVELOPMENT LLP | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) Mumbai, Maharashtra, India - 400066 |
| AAP-5303 | LEADING EDGE HOTEL DECOR LLP | B 16/4 FLAT 303 3RD FLOOR SHIV SAI CHS SHIVVALLABH ROAD ASHOKVAN BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAZ-4339 | OM NAMO PARSHWANATH ENTERPRISES LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAH-2464 | PRECIOUS COLOR CRYSTALS LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAQ-1050 | DIAMOND SPRING VILLAS LLP | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR, NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAP-8496 | KGK DESIGNERS LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAI-5787 | KGK DEVELOPERS LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAY-1064 | KGK INFRA PROJECT LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| U14200MH2009PTC192283 | SNK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192284 | VKK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192291 | SAY RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192282 | KGK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| 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 |
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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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