EMBARK COMMERCE LLP (LLPIN: AAJ-7956) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 900000.00.
Designated Partners of EMBARK COMMERCE LLP are AMBRATLAL BHAGWANDAS NIRANKARI, SUNITA AMBRATLAL NIRANKARI, and AMIT AMBRATLAL NIRANKARI.
EMBARK COMMERCE 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 16 Dec 2024.
EMBARK COMMERCE LLP's LLP Identification Number is (LLPIN)AAJ-7956. Its Email address is [email protected] and its registered address is 1171/417/1/2/31, MUDSHINGI GANDHINAGAR, TAL. KARVEER KOLHAPUR, Maharashtra, India - 416119
Current status of EMBARK COMMERCE LLP is - Active.
| LLP Identification Number | AAJ-7956 |
| Name | EMBARK COMMERCE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-24 |
| Age of Company | 7 years, 8 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EMBARK COMMERCE LLP |
| AAJ-7956 |
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Get a list of all litigations EMBARK COMMERCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EMBARK COMMERCE. This report helps you understand the risk associated in dealing with EMBARK COMMERCE 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 EMBARK COMMERCE 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 |
|---|---|---|---|
| 07809741 | AMBRATLAL BHAGWANDAS NIRANKARI | Designated Partner | 2017-06-24 |
| 08280443 | SUNITA AMBRATLAL NIRANKARI | Designated Partner | 2018-11-21 |
| 07809729 | AMIT AMBRATLAL NIRANKARI | Designated Partner | 2017-06-24 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXMON COMMERCE LLP | AAQ-3250 | Designated Partner | - | 2021-07-01 |
| A.I COMMERCE INDIA LLP | AAW-3768 | Designated Partner | 2021-03-18 | Ongoing |
| MACHEM INDIA PRIVATE LIMITED | U24297MH2021PTC367585 | Director | 2021-09-15 | Ongoing |
| AI SHIPPING LINES PRIVATE LIMITED | U63030MH2022PTC380585 | Director | 2022-04-14 | Ongoing |
| GLOBAL INDUSTRIAL CHEMICALS LIMITED | U74999MH2023PLC397808 | Director | 2023-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0327 | SMJ SURGICAL LLP | H NO. 611/1, WALIWADE TAL. KARVEER KOLHAPUR, Maharashtra, India - 416119 |
| U24290PN2022PTC209443 | WINDBERRY LIFESCIENCES AND RESEARCH PRIVATE LIMITED | Revision Survey No.143, Waliwade,Tal- Karveer at M N 591/1,Waliwade Chinchwad Road,Gan dhinagar , Kolhapur, Maharashtra, India - 416119 |
| U24119PN1994PTC080146 | SHRI GOMTESH BIO-TECH PRIVATE LIMITED | A/P CHINCHWAD,TAL-KARVEER,KOLHAPUR , KOLHAPUR, Maharashtra, India - 416119 |
| AAV-3469 | NAVRATAN STEEL AND POWER LLP | 184, L.D. LAWN, CHINCHAWAD ROAD,GANDHINAGAR, TAL KARVEER, Karveer, Maharashtra, India - 416119 |
| U26955PN2012PTC144519 | CURIOSITY CONCRETES PRIVATE LIMITED | SHOP NO. 15, PATIL PLAZA, CHINCHWAD ROAD, A/P. VALIWADE, TAL-KARVEER , KOLHAPUR, Maharashtra, India - 416119 |
| AAR-0261 | EMPORIUM BUSINESSLINE LLP | M N 214/1, JAIN MANDIR, WALIWADE KOLHAPUR, Maharashtra, India - 416119 |
| U01114PN2017PLC172173 | SHREEKRISHNA AGRIDIET LIMITED | CSN 1977/K MAHARANA PRATAP CHOWK, F-2 , KOLHAPUR, Maharashtra, India - 416119 |
| U29299PN2001PTC016597 | GLADIANCE AUTOMATION PRIVATE LIMITED | Innlink Techno Zone, Plot 1, Survey Number 394, Gadmudshingi, , Kolhapur, Maharashtra, India - 416119 |
| U24290PN2017PTC174013 | ORGA CREAATION PRIVATE LIMITED | Bungalow A-1, Opposite Sst Aditi Residency Hupari Road , Kolhapur, Maharashtra, India - 416119 |
| U27205PN2013PTC148008 | ARVIND JEWELLERS PRIVATE LIMITED | 199/4/B NEAR OLD SAKAL PRESS COMPOUND MAIN ROAD GANDHINAGAR , KOLHAPUR, Maharashtra, India - 416119 |
| U15400PN2022PTC213788 | PICKY CRAB PRIVATE LIMITED | H NO 1110 GADMUDSHINGI KOLHAPUR GADMUDSHINGI , KOLHAPUR, Maharashtra, India - 416119 |
| U31909PN2020OPC196121 | SANJU ELECTROMATION (OPC) PRIVATE LIMITED | PLOT NO.2587, YEDEKAR MALA, KARVIR, KOLHAPUR, MUDSINGI, , KOLHAPUR, Maharashtra, India - 416119 |
| U01110MH2018PTC310912 | SHN AGRO INDUSTRIES PRIVATE LIMITED | Bungalow No.A-7, Aditi Residency, RS No.387, B/4A , Kolhapur, Maharashtra, India - 416119 |
| U24299PN2020PTC195523 | DAULAT PAINTS PRIVATE LIMITED | C/O- SHRI KAMBLE SHIVA KRISHNA HOUSE NO 744 HARIJAN WADA GADMUDSHINGI , KOLHAPUR, Maharashtra, India - 416119 |
| U45200PN2007PTC129758 | BHARATI TOWERS PRIVATE LIMITED | FLAT NO. 7, Anjali Complex, Old Sakal Press Road, Gandhinagar, Tal. Karveer, Kolhapur Kolhapur MH 416119 IN |
| U01611PN2023PTC222302 | SHREEARIHANT FARMER PRODUCER COMPANY LIMITED | C/O SANJAY SHIVAPPA CHOGU LE H.NO.79/1 CHINCHWAD , Karvir, Maharashtra, India - 416119 |
| U74999PN2018PTC177832 | MAHASWARAJYA INDUSTRIES PRIVATE LIMITED | H. NO. 1255, Railway Line G, Mudshingi Tal- karvir, Dist- Kolhapur MUDSHINGI Kolhapur MH 416119 IN |
| U72900PN2020PTC193038 | COMTRANSE TECHNOLOGY PRIVATE LIMITED | C/O SHRI DEWANE GUNDA RAGHU, TAL KARVEER WALIWADE KOLHAPUR Kolhapur MH 416119 IN |
| U51909PN2013PTC147240 | SAMAY MARKETING PRIVATE LIMITED | 1611/KA/39/A, Gandhinagar Vasahat, Gadmudshingi, Taluka- Karveer, Kolhapur Kolhapur MH 416119 IN |
| U74999PN2018OPC174243 | KAVIKRISH TRADECOM (OPC) PRIVATE LIMITED | 1606/B/1, K SONS, MAIN ROAD GADMUDSHINGI, KARVEER, KOLHAPUR Kolhapur MH 416119 IN |
| U45309PN2019PTC184729 | PRECISE PEB PRIVATE LIMITED | H NO. 3595, R B PATIL COLONY, GADMUDSHINGI, TAL KARVEER KOLHAPUR Kolhapur MH 416119 IN |
| U40106PN2012PTC143116 | UNIVERSAL INNOVENTURES PRIVATE LIMITED | 260, POTDAR GALLI, CHINCHVAD TAL. KARVEER KOLHAPUR MH 416119 IN |
| U74999PN2015PTC157372 | FILTRO MANUFACTURING PRIVATE LIMITED | House No.66, Waliwade/Waliwade, Tal: Karveer, Kolhapur MH 416119 IN |
| U33119PN2005PTC021385 | ORTHOCARE AND CURE (INDIA) PRIVATE LIMITED | plot No. 22, Survey No. 327, B /1 Opposite Vedh Textiles A/p Mudshingi, KOLHAPUR MH 416119 IN |
| U65929PN2020PLN191056 | GOODLUCK FUTURE NIDHI LIMITED | MILKAT NO. 3789, GADMUDSHINGI, GANDHINAGAR ROAD, 416119 KOLHAPUR Kolhapur MH 416119 IN |
| U50102PN2014PTC152829 | VIVAA CARS PRIVATE LIMITED | H. No. 4076, At Post Waliwade Taluka Karveer, District Kolhapur Kolhapur Kolhapur MH 416119 IN |
| U67190PN2021PTC206570 | AY FINSERV PRIVATE LIMITED | H NO 439/3 VAGHUDE MALA DIST KOLHAPUR GAD MUDSHINGI KOLHAPUR Kolhapur MH 416119 IN |
| U60231PN2008PTC131624 | SKV ROADLINES PRIVATE LIMITED | PATIL COMPLEX, L D LAWN GANDHINAGAR KOLHAPUR Kolhapur MH 416119 IN |
| U65990PN2021PLN206333 | JANKALYAN CREDIT NIDHI LIMITED | H NO 2059 GHORPADE VASAHAT GADMUDSHINGI TQ KARVEER KOLHAPUR Kolhapur MH 416119 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100300228 | 2018-12-31 | - | 2023-01-13 | 74,900,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100480032 | 2021-09-16 | - | 2023-12-07 | 85,000,000.00 | INDUSIND BANK LTD | |
| 100680475 | 2022-12-29 | - | - | 38,706,840.00 | ICICI BANK LIMITED | |
| 100864823 | 2023-09-30 | - | - | 92,500,000.00 | RBL BANK LIMITED |
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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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