FORESIGHT COMMODITIES INDIA LLP (LLPIN: AAB-5776) is a Limited Liability Partnership firm incorporated on 12 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of FORESIGHT COMMODITIES INDIA LLP are ASHNI KISHORE BIYANI, and VIRAJ VIMAL DIDWANIA.
FORESIGHT COMMODITIES INDIA 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.
FORESIGHT COMMODITIES INDIA LLP's LLP Identification Number is (LLPIN)AAB-5776. Its Email address is [email protected] and its registered address is 102 A GRAND PARADI KEMPS CORNER, MUMBAI, Maharashtra, India - 400036
Current status of FORESIGHT COMMODITIES INDIA LLP is - Strike Off.
| LLP Identification Number | AAB-5776 |
| Name | FORESIGHT COMMODITIES INDIA LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-06-12 |
| Age of Company | 11 years, 9 months, 1 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FORESIGHT COMMODITIES INDIA LLP |
| AAB-5776 |
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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 FORESIGHT COMMODITIES INDIA 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 |
|---|---|---|---|
| 00058775 | ASHNI KISHORE BIYANI | Designated Partner | 2013-06-12 |
| 02412474 | VIRAJ VIMAL DIDWANIA | Designated Partner | 2013-06-12 |
| 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 |
|---|---|---|
| AAM-8585 | HANUT ALTERNATE INVESTMENTS LLP | B 21 Grand Paradi August Kranti Marg, Kemps's Corner Mumbai, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U29309MH2020PTC341436 | MILLENNIUM RED DOT PRIVATE LIMITED | 36 A White Hall, 143 A.K. Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036 |
| AAJ-1039 | SKYHARBOR MUSIC LLP | A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAK-6620 | PIANO MAN TRADING AND REALTY LLP | 4A, PLOT - 122 / 128, 2, INDIA HOUSE, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| U29130MH1986PLC040049 | BEST BEARING COMPANY LTD | A-22 GRAND PARADI APTAUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| AAB-6649 | ISCAN IMAGING CENTRE LLP | SHOP NO.3, 104, A.K.MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| AAZ-5823 | INDRAKSHI PRODUCTIONS LLP | Plot 147, A wing, Empire Estate,August Kranti Marg Kemps Corner, Mumbai, Maharashtra, India - 400036 |
| U27108MH1994PTC082589 | HINDUSTAN KITCHENWARES PRIVATE LIMITED | 12A MAHAVIR APARTMENTS,KEMPS CORNER,BOMBAY -36. , MUMBAI-400036, Maharashtra, India - 000000 |
| AAW-4681 | SHEA LUXE JEWELS LLP | 1A, GROUND FLOOR, 143 WHITE HALL AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAH-5870 | SSK GRANITE MARBLE & STONES LIMITED LIAB ILITY PARTNERSHIP | 71, 7th Floor, Grand Pardi Apartment, August Kranti Marg, Kemps Corner Mumbai, Maharashtra, India - 400036 |
| U29309PN2019PTC186758 | HMAV TECHNOLOGIES PRIVATE LIMITED | 8B, 8th Floor, Advani Chambers, A.K. Marg, Kemps Corner, , MUMBAI, Maharashtra, India - 400036 |
| AAX-3167 | HKGN IMPORTS & EXPORTS LLP | 7/A FLOOR GRD, 62 CHINOY MANSION,AUGUST KRANTI MARG,KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAS-0920 | ROSENTIQUES JEWELLERY LLP | ROOM NO. 8, FLOOR 1, PLOT CS 560, 9/9A DELSTAR CHS AUGUST KRANTI MARG, KEMPS CORNER BRIDGE MUMBAI, Maharashtra, India - 400036 |
| U17120MH2005PTC152346 | SNEHSHILP FABRICS PRIVATE LIMITED | INDIA HOUSE NO 1KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| AAJ-9851 | GOLDEN HOMELAND AGENCIES LLP | 55 & 56, 5th floor, Plot - 143, White Hall August Kranti Marg, Kemps Corner, Mumbai Mumbai, Maharashtra, India - 400036 |
| AAB-3998 | FI-ETTU FURNISHINGS LLP | 11 OM CHAMBERS KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| U85110MH2000PTC130171 | THE EVERYWOMAN CENTRE (INDIA) PRIVATE LIMITED | 203OM CHAMBERS KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| AAJ-0031 | FIRST IMPRESSION FURNISHINGS LLP | II OM CHAMBERSGROUND FLOOR KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| U21000MH1988PTC048984 | ELSON PACKAGING INDUSTRIES PRIVATE LIMITED | 608, OM CHAMBERS, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036 |
| U17120MH2009PTC193111 | DECCAN FABRICS PRIVATE LIMITED | INDIAN HOUSE, KEMPS CORNER CUMBALLA HILL , MUMBAI, Maharashtra, India - 400036 |
| U17220MH2004PTC146052 | FIRST IMPRESSION FURNISHINGS PRIVATE LIMITED | II OM CHAMBERSGROUND FLOOR KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U22200MH2012PTC232280 | ERLANG SCIENTIFIC PUBLISHING AND EDUCATION PRIVATE LIMITED | 101, Cornelia, Cumballs Hill, Kemps Corner, , Mumbai, Maharashtra, India - 400036 |
| AAB-3192 | POD CONCEPTIONS LLP | 222, MONT BLANC, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036 |
| AAG-1051 | ADDVALUE TRADING COMPANY LLP | 104, Om Chambers, Kemps Corner August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| U24220MH1986PTC040621 | TERRACO INDIA PVT LTD | ADVENI CHAMBERS10 TH FLOOR KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U74900MH2016PTC273998 | POD CONCEPTIONS SERVICES PRIVATE LIMITED | 222, MONT BLANC, AUGUST KRANTI MARG, KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U99999MH1978PTC020277 | SAMOR EXPORTS PRIVATE LIMITED | B-2 FARIYAS, AUGUST KRANTI MARG KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| AAB-5162 | HEGDE & HEGDE PHARMACEUTICA LLP | 301, OM CHAMBERS, 123 AUGUST KRANTI MARG KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 |
|---|---|---|
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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