EAST WEST RETAIL LLP (LLPIN: ABB-7396) is a Limited Liability Partnership firm incorporated on 15 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of EAST WEST RETAIL LLP are OSEL FRANKLIN CEREJO, and SANCHARI GHOSH.
EAST WEST RETAIL 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 25 Dec 2024.
EAST WEST RETAIL LLP's LLP Identification Number is (LLPIN)ABB-7396. Its Email address is [email protected] and its registered address is Flat no. 403, Platinum Galaxy BuildingSuyog Nagar Bassein, Maharashtra, India - 401202
Current status of EAST WEST RETAIL LLP is - Active.
| LLP Identification Number | ABB-7396 |
| Name | EAST WEST RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-15 |
| Age of Company | 2 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| EAST WEST RETAIL LLP |
| ABB-7396 |
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Get a list of all litigations EAST WEST RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EAST WEST RETAIL. This report helps you understand the risk associated in dealing with EAST WEST RETAIL 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 EAST WEST RETAIL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07000368 | OSEL FRANKLIN CEREJO | Designated Partner | 2022-07-15 |
| 10011150 | SANCHARI GHOSH | Designated Partner | 2022-07-15 |
| 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 |
|---|---|---|---|---|
| DATA ARRAY INFOSYSTEMS LLP | AAD-5798 | Designated Partner | 2015-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9195 | ZEDRICC MINERALS LLP | FLAT NO. A -403, FOURTH FLOOR, BHOIR RESIDENCY IV NEAR SAI NAGAR SPORT GROUND, SAI NAGAR,VASAI (W), VASAI, Maharashtra, India - 401202 |
| U27109MH2020PTC336668 | FLOWLOK PRIVATE LIMITED | B/FLAT-204, PLATINUM GALAXY BLDG, SUYOG NAGAR, NR. NAZARETH S , VASAI, Maharashtra, India - 401202 |
| U01400MH2012PTC238954 | SALVATION AGRO PRODUCTS PRIVATE LIMITED | FLAT NO. 3&4, GROUND FLR, B WING GALAXY-II CO. OP. HSG.SOC.LTD, OM NAGAR, AMBADI ROAD, VASA I ROAD (W) , PALGHAR, Maharashtra, India - 401202 |
| AAX-6682 | TOPPOINT CONSULTING LLP | Flat No.205, Siddhivinayak C CHS Ltd,Hanuman Nagar Barampur, Manickpur,S No. 19, H No.2, Vasai West Palghar, Maharashtra, India - 401202 |
| ACA-0436 | JIVUS CONSTRUCTION LLP | SHOP NO. 1, NEW ADITI CHS LTD., OM NAGAR, DEEWANMAN Bassein, Maharashtra, India - 401202 |
| AAE-8246 | CRIMSON PHARMACEUTICALS LIMITED LIABILIT Y PARTNERSHIP | SHOP NO. 04, A-WING, ANKAR DARSHAN C.H.S., OM NAGAR Bassein, Maharashtra, India - 401202 |
| AAY-3988 | 36 HARDWOOD LLP | Flat 202, A Wing, Vasant Rec Apt,D G Nagar Road, Manikpur Bassein, Maharashtra, India - 401202 |
| ACA-3165 | MANSAROVAR ESTATE BUILDERS LLP | 3rd Floor, Office No.1,BPL Mobile Gurunank Nagar, Village Navghar, Vasai Road West, Palghar Bassein, Maharashtra, India - 401202 |
| AAZ-6809 | SIDDHIVINAYAK CHEMOTECH LLP | Flat No.001, Gr. Floor, Building No. 8, 'H' Wing, Jayraj Nagar, Manav Mandir Complex, Vill. Diwanman Vasai, Maharashtra, India - 401202 |
| U15549MH2020PTC339370 | NAINANI VENTURES PRIVATE LIMITED | FLAT NO.10, SARASWATI BUILDING, TRIVENI COOP HSG SOC, ANAND NAGAR, VEER SAVARKAR NAGAR RD, VAS AI RD, VAS , VASAI, Maharashtra, India - 401202 |
| AAP-4277 | VARADVINAYAK ENTERPRISES LLP | S No 74 H No Gala No 7 & 8Bldg no 3 sun shine heights Nr Dhuri Indl Complex villa Bassein, Maharashtra, India - 401202 |
| ABB-7952 | SOCIALOUT EVENTS LLP | Shop No 09 Flat No B1 and Flat No B2 Ground FloorT VASAI PALGHAR Vasai-Virar City Vasai, Maharashtra, India - 401202 |
| AAZ-8920 | FORESTFOLK ORGANICS LLP | Vishwakarma Nagar, Buld No 5, Flat 102, Navghar W, Thane, Maharashtra, India - 401202 |
| AAF-5979 | VOW FOOD CONCEPTS LLP | VISHWAKARMA NAGAR BULD NO 5 FLAT 101 NAVGHAR W NAVGHAR THANE, Maharashtra, India - 401202 |
| AAW-5957 | AGRISCOPE PRODUCTS LLP | FLAT NO P-202, SHANTI JAIN TOWER ANAND NAGAR VASAI WEST VASAI, Maharashtra, India - 401202 |
| AAG-9194 | ORBIS INNOVATION LLP | FLAT NO. A-204, GHANSHYAM PARK OM NAGAR,DIWANMAN, VASAI WEST VASAI, Maharashtra, India - 401202 |
| U27200MH1999PTC123332 | ANUPAM WIRES PRIVATE LIMITED | FLAT NO-4, TULSI BLDG, SAI NAGAR, NAVGHAR, VASAI ROAD, , VASAI, Maharashtra, India - 401202 |
| AAA-8604 | I M ESTATES LLP | FLAT NO.1, A-WING BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI (WEST) THANE, Maharashtra, India - 401202 |
| AAA-9108 | I M BUILDING SPACES LLP | FLAT NO.1, A-WING BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI (WEST) VASAI, Maharashtra, India - 401202 |
| AAV-9320 | FENIXTRONIKS LLP | FLAT NO A/403. KANTI PRIDE OPP D G APPT SHEETALDHAM VASAI WEST, Maharashtra, India - 401202 |
| U15400MH2019PTC328613 | AASHIRA FOODS PRIVATE LIMITED | Flat No. A/9, 2nd Floor, Bhomiya Bhavan CHSL, Anand Nagar, , VASAI, Maharashtra, India - 401202 |
| U24290MH2019PTC331917 | SRINIVASA FINE CARE INDUSTRIES PRIVATE LIMITED | FLAT NO. 403, KANTI ENCLAVE, LAL GODAWON NEAR VARTAK COLLEGE, NAVGHAR VASAI , THANE, Maharashtra, India - 401202 |
| AAT-1435 | FUNDDIT LLP | Flat No. F 23, 2nd Floor, Prabhu Kripa Nagar, Opp. New Petrol Pump, Thane, Maharashtra, India - 401202 |
| U24296PN2021PTC204563 | ADNEY FORMULATIONS PRIVATE LIMITED | FLAT NO 301, SUKHMANI CO-OP HSG SOC GURU NANAK NAGAR, VASAI RD (W) , VASAI, Maharashtra, India - 401202 |
| U28999MH2016PTC280739 | CHINTAMANI ENGINEERING INDUSTRIES INDIA PRIVATE LIMITED | FLAT NO 201 NEW RAHUL CHS LTD CHULNA BHABOLA ROAD SUYOG NAGAR , VASAI WEST, Maharashtra, India - 401202 |
| AAO-0490 | OSS TOURISM AND LIFESTYLES LLP | FLAT NO.201, VASANT VIEW CO OP HOUSING SOCIETY LTD VISHAL NAGAR, OPP IOB BANK VASAI WEST, Maharashtra, India - 401202 |
| U29304MH2016PTC282632 | EAST ASIAN MANUFACTURING PRIVATE LIMITED | FLAT NO.101, KAMAL VILLA CHS LTD, SAMTA NAGAR, NEXT TO JAIN TO MANDIR, , VASAI WEST, Maharashtra, India - 401202 |
| ABA-6428 | BAXAY HEALTHCARE LLP | PLOT NO. 16, SURVEY NO. 27,28DEWANMAN, AMBADI ROAD, VASAI ROAD WEST Bassein, Maharashtra, India - 401202 |
| ABA-8020 | THINKGESTALT DESIGN LLP | Shop No 09,Flat No B1& Flat N0 B2,Ground Floor T VASAI PALGHAR Thane, Maharashtra, India - 401202 |
| 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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