FLORENCE ENTERPRISES LLP (LLPIN: AAD-9115) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of FLORENCE ENTERPRISES LLP are NITESH DHONDU CHALKE, and SURAJ LAVKUSH YADAV.
FLORENCE ENTERPRISES 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.
FLORENCE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAD-9115. Its Email address is [email protected] and its registered address is FLAT NO.E-303,MANAVSTAL BULDING,NEW MAHAKALI NAGARMALAD-MARVE CROSS ROAD, MALAD-WEST MUMBAI, Maharashtra, India - 400095
Current status of FLORENCE ENTERPRISES LLP is - Active.
| LLP Identification Number | AAD-9115 |
| Name | FLORENCE ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-11 |
| Age of Company | 9 years, 10 months, 2 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 | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FLORENCE ENTERPRISES LLP |
| AAD-9115 |
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Get a list of all litigations FLORENCE ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FLORENCE ENTERPRISES. This report helps you understand the risk associated in dealing with FLORENCE ENTERPRISES 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 FLORENCE ENTERPRISES 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 |
|---|---|---|---|
| 07150984 | NITESH DHONDU CHALKE | Designated Partner | 2015-05-11 |
| 08442265 | SURAJ LAVKUSH YADAV | Designated Partner | 2019-05-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07150986 | SANTOSH SAKHARAM NAME | Designated Partner | - | 2019-05-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9281 | VRITI ENTERPRISES LLP | GALA NO 1 BUDDHA NAGAR MAHAKALI ROAD OFF MARVE CROSS ROADOFF TATA RECEIVING, MALAD WEST Malad West, Maharashtra, India - 400095 |
| U63030MH2019PTC322464 | TRIPPOCULTURE HOLIDAYS PRIVATE LIMITED | 303, E-Wing, Manavsthal, New Mahakali Nagar, Off Marve Road, Malwani, Malad , MUMBAI, Maharashtra, India - 400095 |
| AAI-3918 | DREAM BOX ENTERTAINMENT LLP | 303Wing A- Manavsthal, New Mahakali Nagar, Off Marve Road, Village Malvani, Malad (West) Mumbai, Maharashtra, India - 400095 |
| AAE-7232 | LOCAL BIRDY TRAVEL SERVICES LLP | Flat No- D/1402Manavasthal Off. Marve Road, Malad (West) Mumbai, Maharashtra, India - 400095 |
| AAI-2007 | IMPACT DEFENCE ACADEMY LLP | Flat No. 73,D-10 Charkop Naka, Marve Road, Malad West Mumbai, Maharashtra, India - 400095 |
| AAO-1897 | INGENIOUS DIGITAL ADVISORY LLP | D9, Flat No.03,Asmita Jyoti CHSL Marve Road, Malad West Mumbai, Maharashtra, India - 400095 |
| AAH-4077 | PATIL BUILDERS & REALTORS LLP | Shop No. 1, Sea Bird Bulding, Malwani Church, Marve Road, Malad (West), Mumbai, Maharashtra, India - 400095 |
| U22219MH2016PTC272711 | 360 COSMIC MEDIA PRIVATE LIMITED | Flat no.104,Thakkar palace, Off Marve Road Jankalyan Nagar, Malad West , Mumbai, Maharashtra, India - 400095 |
| AAD-8787 | TURF SPORTS LLP | FLAT NO-207-B,SILICON PARK JANAKALYAN NAGAR JAI NAGAR, MARVE ROAD, KHARODI, MALAD (WEST) MUMBAI, Maharashtra, India - 400095 |
| AAH-5502 | ACEVENTURA SERVICES LLP | FLAT NO.304, BALI RESIDENCY CHS, MARVE ROAD, OPP. BAY VIEW, RATHODI VILLAGE, MALAD(WEST), MUMBAI, Maharashtra, India - 400095 |
| AAY-9412 | RISING TALENT MANAGEMENT LLP | FLAT NO 105 WING A2 ASMITA JYOTI HSG MARVE ROAD CHARKOP NAKA MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U01403MH2011PTC211730 | LUSH AGRO PRIVATE LIMITED | Flat No. 51/61/62, 4th Floor, Harmony Condominum Marve Madh Road, Malad West , Mumbai, Maharashtra, India - 400095 |
| AAM-1417 | NIUV FAB APPARELS LLP | FLAT NO-56, WING B-1 ASMITA JYOTI CHS LTD, CHARKOP NAKA, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U28991MH2019PTC327255 | VIRLOK INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Room No 404 Malawani Mahakali Nagar SRA CHS LTD Marve X Road Malwani Malad West , MUMBAI, Maharashtra, India - 400095 |
| AAM-1045 | VAJRAKAYA MOTION PICTURES LLP | 204 Wing E, New Bhoomi Park ll,NR. Bafhira Nagar & Fire Brigad Malad West, Off Marve Road Mumbai, Maharashtra, India - 400095 |
| U45202MH2008PTC182580 | FATCAT INFRASTRUCTURE PRIVATE LIMITED | Flat No.1706,17th Floor,Takshashila Malad SRA CHSL Marve Road, Rathodi village Malwani,Mala d West , Mumbai, Maharashtra, India - 400095 |
| AAM-1168 | MALATHI FOODS AND HOSPITALITY LLP | Flat No.44 Wing C-1 Asmita Jyoti Co-Op Hsg Soc Ltd Marve Road, Charkop Naka, Malad (West) Mumbai, Maharashtra, India - 400095 |
| U01403MH2014PTC253709 | CARELIGHT HEALTHCARE PRIVATE LIMITED | FLAT NO.4 A WING 1ST FLOOR DEEPANJALI BLDG BAF-HIRE NAGAR NEAR FIRE BRIGADE MARVE R OAD , MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U74999MH2018PTC306068 | UBIQUITY MEDIA HUB PRIVATE LIMITED | E-303, MANAVSTHAL TOWER CHSL, NEW MAHAKALI NAGAR, MARVE CROSS ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400095 IN |
| AAS-0941 | SIGN STAR INFRA LLP | SUR NO 32, HISSA NO 40, PART CTS NO 603 ERANGE, OPP KHADI MADH, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U15490MH2021PTC365310 | ZAS MUSHROOM AND FOODS PRIVATE LIMITED | PL NO. 68, MALWANY CLY, GT NO.7, MARVE ROAD, MALAD WEST, , Mumbai, Maharashtra, India - 400095 |
| AAQ-2326 | APS PEST CONTROL SERVICE LLP | Plot no. 65, Room no. 35, Gate – 07 Malvani Colony, Marve Road, Malad West Mumbai, Maharashtra, India - 400095 |
| AAN-8530 | NATURE'S WAY COMPOSTING LLP | SURVEY NO. 65A, HISSA NO 8, CTS 2506, GREEN HOUSE RATHODI VILLAGE, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| AAR-0481 | GVJT SYSTEMS LLP | Flat No.133, Wing A-1 Asmita Jyoti COOP HSG SOC LTD.Marve Road, Charkop Naka Malad West, Maharashtra, India - 400095 |
| AAS-1666 | LIFESTYLE SUPPLEMENTS LLP | Asmita Jyoti CHS Ltd, Flat No.31 Bldg No. D11 Char kop Naka, Marve Road, Near Atharva College,Malad W Mumbai, Maharashtra, India - 400095 |
| AAX-3136 | HRISHI CABLE NETWORK LLP | 53,B WING,BLDG NO.3,DEEPANJALI CHSL MARVE ROAD MALAD WEST,NR FIRE BRIGADEK,KHARODI MUMBAI MUMBAI, Maharashtra, India - 400095 |
| ACA-8100 | R3 UPYOG PSS LLP | Gala No 124, Budh Nagar,Marve X Road, Malad West, Malad West, Maharashtra, India - 400095 |
| ABZ-4192 | BUBBLE & SQUEAK LLP | G-205, JAYNAGARI C CHS LTD OFF MARVE RD SIDEOF MALVANIFIRE BRIDGE JANKALYAN NGR BLDG NO II MALAD WEST MUMBAI Malad West, Maharashtra, India - 400095 |
| AAQ-7353 | VAJRAYANA LLP | ADARSH SOCIETY, NEW AMBEWADI CHAWL SURVE 61, MARVE ROAD,RATHODI VILLAGE, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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