EMPIRE COMMOSALES PRIVATE LIMITED (CIN: U51909MH2010PTC255293) is a Private company incorporated on 21 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 125000.00 and its paid up capital is Rs. 100000.00.
EMPIRE COMMOSALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.EMPIRE COMMOSALES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of EMPIRE COMMOSALES PRIVATE LIMITED are AMIT UMAKANT AGRAWAL, and ARUNA UMAKANT AGRAWAL.
EMPIRE COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC255293 and its registration number is 255293. Users may contact EMPIRE COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPIRE COMMOSALES PRIVATE LIMITED is A-103,Raghav Vasant Valley Complex Film City Road, Malad (E) , Mumbai, Maharashtra, India - 400097.
Current status of EMPIRE COMMOSALES PRIVATE LIMITED is - Converted to LLP.
| CIN | U51909MH2010PTC255293 |
| Name | EMPIRE COMMOSALES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Mumbai |
| Registration Number | 255293 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-04-21 |
| Age of Company | 14 years, 10 months, 22 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 125,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EMPIRE COMMOSALES PRIVATE LIMITED |
| U51909MH2010PTC255293 |
| U51909WB2010PTC145702 |
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EMPIRE COMMOSALES
Get a list of all litigations EMPIRE COMMOSALES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EMPIRE COMMOSALES. This report helps you understand the risk associated in dealing with EMPIRE COMMOSALES 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.
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 EMPIRE COMMOSALES 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 |
|---|---|---|---|
| 03023847 | AMIT UMAKANT AGRAWAL | Director | 2012-02-18 |
| 00787478 | ARUNA UMAKANT AGRAWAL | Director | 2012-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01759346 | SHARWAN KUMAR SARRAF | Director | - | 2014-01-24 |
| 02643464 | MANISH JANI | Director | - | 2014-01-24 |
| 03008822 | AVIJIT CHAKRABORTY | Director | - | 2011-07-26 |
| 03023004 | TAPAN DAS BAIRAGYA | Director | - | 2011-07-26 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5757 | EMPIRE COMMOSALES LLP | A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAD-6618 | FORTUNE MULTICON LLP | A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAD-5833 | GOODMORNING VINCOM LLP | A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) NA Mumbai Mumbai City Maharashtra 400097 |
| AAJ-9504 | ASM CLOTHINGS LLP | 701/B, VENUS VASANT VALLEY CHS LTD, FILM CITY ROAD GEN.A.K.VAIDYA MARG,VASANT VALLEY PHASEII,MALAD-E MUMBAI, Maharashtra, India - 400097 |
| U51909MH2010PTC255301 | GOODMORNING VINCOM PRIVATE LIMITED | A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) Mumbai Mumbai City MH 400097 IN |
| AAF-5063 | DISPROFARMA LABS (INDIA) LLP | A/401 Raghav, Vasant Valley Complex, Off Film City Malad East Mumbai, Maharashtra, India - 400097 |
| AAE-4086 | AISHWARYA CONSTRUCTIONS & REALTORS LLP | A101, Aster Towers, Vasant Valley 2 Film City Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAL-9661 | INFINITYEDGE CONSULTING LLP | 1603/1604 ORCHID, VASANT VALLEY A.K. VAIDYA MARG (FILM CITY ROAD), MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAF-7914 | BIG MARATHON LLP | Flat No. B/304, Gardenia, Vasant Valley Complex, Film City Road, Dindoshi Depot, Malad East Mumbai, Maharashtra, India - 400097 |
| AAV-5295 | GOOD GOURMET LLP | 1204 ORCHID TOWER,VASANT VALLEY COMPLEX NR. DINDOSHI BUS DEPOT, FILM CITY ROAD,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ABA-8491 | DEJI MARKETING LLP | B/603, GARDENIA VASANT VALLEY RAGHUKUL CHS LTD, VASANT VALLEY COMPLEX, DINDOSHI ROAD, MALAD (E), MUMBAI, Maharashtra, India - 400097 |
| U24290MH2022PTC394546 | LIFE CARE 4 STYLE PRIVATE LIMITED | 704, BLUE-BELL, VASANTH VALLEY COMPLEX FILM CITY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U01100MH1995PTC092567 | BEACH FARM HOUSE PRIVATE LIMITED | 2/3 GARDENIA, VASANT VALLEY, FILM CITY ROAD, GOREGAON ( E ) , MUMBAI, Maharashtra, India - 400097 |
| AAU-3910 | TRUETRADE GLOBAL LLP | 104, Blue Bell Vasant Valley, Film City Road, Near Dindhoshi Depot, Malad East. Mumbai, Maharashtra, India - 400097 |
| U25200MH2018PTC318487 | FIBRONA FIBERS PRIVATE LIMITED | B-602, CTS NO.104, VASANT VALLEY PHASE I FILM CITY ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAI-6175 | BANSAL COMMODITIES (INDIA) LLP | 903, GARDENI, WING A, VASANT VALLEY, CMPX, FILM CITY R MALAD EAST, NEAR DINDOSHI BUS DEPOT MUMBAI, Maharashtra, India - 400097 |
| U15130MH2005PTC150829 | APEKSHA FOODS PRIVATE LIMITED | 10/72 PARIJAT C H S LTDGEN A K VAIDYA MARG FILM CITY ROAD MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U17259MH2014PTC258621 | SUSAN COLLECTIONS PRIVATE LIMITED | 1701, IVY TOWER WING A, VASANT VALLEY FILM CITY ROAD, NR DINDOSHI DEPOT, MALA D EAST , MUMBAI, Maharashtra, India - 400097 |
| AAQ-4424 | DUM ZAIQA HANDIS LLP | BLDG NO B 20, 16, PLOT 6 A 1 NETRAVATI CHS, FILM CITY ROAD, NEAR FILM CITY, ZONE 5, MALAD EAST, MUM MUMBAI, Maharashtra, India - 400097 |
| AAC-1184 | RAPIDPROS CONSULTING LLP | 1007-A, Raheja Residency, CTS No 827A/1A Film City Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAE-8721 | BLUE MEDICAL LLP | 12A07, RAHEJA HEIGHTS H CHS LTD, C/1A, OFF FILM CITY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U17000MH1998PTC115831 | MANVI TEXTILE AIR ENGINEERS PRIVATE LIMITED | A-702, Venus Vasant Valley CHS LTD, Phase 2 Gen AK Vaidya Rd Nr Dindoshi Fire Brigad e Malad(E) , MUMBAI, Maharashtra, India - 400097 |
| AAR-9527 | UBD POLYCHEM LLP | A 403, RIZVI OAK, RAHEJA COMPLEX ROAD BEHIND TIMES OF INDIA BUILDING MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAB-0148 | MARINA FARMS LLP | E-702, Sankalp -2, Film City Road, Malad East Mumbai, Maharashtra, India - 400097 |
| U29253MH2009PTC193328 | EEPLA ECO-POWER PRIVATE LIMITED | A-102, Sangam CHS, Film City Road, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| AAG-3422 | FIRST RAY FILMS LLP | A-604, Vishwas Sankalp Housing Society, Film City Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U15490MH2020PTC349477 | SWADISH PRIVATE LIMITED | Swapnalok Towers, A-1803, Pimpripada Film City Road ,Malad East , Mumbai, Maharashtra, India - 400097 |
| AAO-6761 | AGRIYA ENERGY TRADING LLP | A-2001, SWAPNALOK TOWER, PIMPRI PADA, OFF FILM CITY ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U15490MH2020PTC348555 | SPICEFEST PRIVATE LIMITED | Swapnalok Towers, A - 1803, Pimpripada, Film City Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| 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.
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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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