GARDENIA COSMOTRADE LLP (LLPIN: AAO-7265) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of GARDENIA COSMOTRADE LLP are SUNIL VISHINDAS MOTIANI, PUNEET MOHAN MOTIANI, ANOOP KUMAR RADHOMAL MOTIANI, and VASHDEV LACHMANDAS ADNANI.
GARDENIA COSMOTRADE 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 03 Dec 2024.
GARDENIA COSMOTRADE LLP's LLP Identification Number is (LLPIN)AAO-7265. Its Email address is [email protected] and its registered address is Unit-603, Ram Krishna Chambers Linking Road, Khar (West), Mumbai Mumbai, Maharashtra, India - 400052
Current status of GARDENIA COSMOTRADE LLP is - Active.
| LLP Identification Number | AAO-7265 |
| Name | GARDENIA COSMOTRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-04-01 |
| Age of Company | 5 years, 11 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GARDENIA COSMOTRADE LLP |
| AAO-7265 |
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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 GARDENIA COSMOTRADE 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 |
|---|---|---|---|
| 01622267 | SUNIL VISHINDAS MOTIANI | Designated Partner | 2019-04-01 |
| 02053822 | PUNEET MOHAN MOTIANI | Designated Partner | 2019-04-01 |
| 02053882 | ANOOP KUMAR RADHOMAL MOTIANI | Designated Partner | 2019-04-01 |
| 02183379 | VASHDEV LACHMANDAS ADNANI | Designated Partner | 2019-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND HORIZON VENTURES LLP | ACD-4055 | Partner | 2024-07-04 | Ongoing |
| SAK VEG FOODS PRIVATE LIMITED | U74999MH2014PTC252613 | Director | 2014-01-29 | Ongoing |
| GARDENIA COSMOCARE PRIVATE LIMITED | U93020MH2008PTC179252 | Director | 2008-02-21 | Ongoing |
| GRAND HORIZON VENTURES LLP | ACD-4055 | Designated Partner | 2023-10-16 | Ongoing |
| GARDENIA COSMOCARE PRIVATE LIMITED | U93020MH2008PTC179252 | Director | 2008-03-06 | Ongoing |
| GRAND HORIZON VENTURES LLP | ACD-4055 | Designated Partner | 2023-10-16 | Ongoing |
| GARDENIA COSMOCARE PRIVATE LIMITED | U93020MH2008PTC179252 | Director | 2008-03-06 | Ongoing |
| GRAND HORIZON VENTURES LLP | ACD-4055 | Partner | 2023-10-16 | Ongoing |
| UNIVERSAL SUPERSTRUCTURE PRIVATE LIMITED | U45206MH2013PTC239630 | Additional Director | - | 2014-07-01 |
| UNIVERSAL SUPERSTRUCTURE PRIVATE LIMITED | U45206MH2013PTC239630 | Director | - | 2019-01-02 |
| GARDENIA COSMOCARE PRIVATE LIMITED | U93020MH2008PTC179252 | Director | 2008-05-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27300MH2009PLC197850 | FELIX STEELS LIMITED | 304, 3rd Floor, Sri Ram Krishna Chambers, Linking Road, Khar (W), , Mumbai, Maharashtra, India - 400052 |
| U27100MH2010PLC199410 | SPIWELD INDUSTRIES LIMITED | 304, 3rd Floor, Sri Ram Krishna Chambers, Linking Road, Khar (W), , Mumbai, Maharashtra, India - 400052 |
| AAV-4397 | MAHANA FILMS LLP | 402, DURGA CHAMBERS, LINKING ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| ABA-8122 | UPSD-LEASEOWN 06 LLP | 12, RAM JANKI, 356 LINKING ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAZ-1202 | UPSD-LEASEOWN 02 LLP | 12, RAM JANKI, 356 LINKING ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAZ-2602 | UPSD-LEASEOWN 03 LLP | 12, RAM JANKI, 356 LINKING ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAS-2665 | PROCREDIT ADVISORS LLP | 12 RAM JANKI 356 LINKING ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U17110MH1986PTC041248 | BRILLANTO SYNTHETICS PRIVATE LIMITED | 301, RAMAKRISHNA CHAMBERS LINKING ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAV-8844 | NDV CONSULTING LLP | 12 RAM JANKI, 356, LINKING ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAY-3646 | UPSD-LEASEOWN 01 LLP | 12, RAM JANKI, 356 LINKING ROAD KHAR WEST Mumbai, Maharashtra, India - 400052 |
| AAH-9431 | THINK INK COMMUNICATIONS LLP | 602-603, VINAYAK CHAMBERS, PLOT NO. 6, 4TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U22190MH2012PTC226284 | FOURTH APPLE FILMS PRIVATE LIMITED | Flat 402, Spenta, 3rd Road, Ram Krishna Nagar, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAR-3940 | PLLATINUM DEVELOPERS AND REALTOR LLP | 502/503, Ramkrishna Chambers Plot No. 114, TPS IV, Linking Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| U15549MH2020PTC351186 | EAST SIDE DISTILLERY PRIVATE LIMITED | 105 & 106,1st Floor, Ramkrishna Chambers, Linking Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAA-9343 | NORTHPOINT PLLATINUM ESTATES LLP | 502-503,RAM KRISHNA CHAMBERS, OPP.GHANA SINGH JEWELLERS,LIN KING ROAD,KHAR (W), MUMBAI, Maharashtra, India - 400052 |
| AAA-9357 | PLLATINUM NORTHPOINT REALTY LLP | 502-503,RAM KRISHNA CHAMBERS, OPP.GHANA SINGH JEWELLERS,LIN KING ROAD,KHAR (W), MUMBAI, Maharashtra, India - 400052 |
| AAT-9180 | INTRAV LLP | 304, R K CHAMBERS PREMISES COOP SOCIETY LTD, PLOT NO 114, LINKING ROAD, KHAR WEST. MUMBAI, Maharashtra, India - 400052 |
| ABZ-5990 | AGA Board Games LLP | 1201 12TH FLOOR, NILEEMA BUILDING.12TH ROAD KHAR (WEST) NR.RAM KRISHNA MISSION Mumbai, Maharashtra, India - 400052 |
| AAR-9558 | GIRL NEXT DOOR PICTURRES LLP | Unit No.102,1st Floor Sushmore Building,Plot No. 323, Linking Road, Khar(West) Mumbai, Maharashtra, India - 400052 |
| AAQ-9600 | BGA HOSPITALITY LLP | Shop Unit-B, 111, Old no-11 - 1st floor, Kennilworth R K Pre CPSL,P No 506 & 507, Linking Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U29290MH1978PLC020554 | ZODIAC POWER CONTROLS LIMITED | 12A, RAJ SAROVAR NIKETAN 315 KHAR LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U01409MH2014PTC254169 | PETROF AGRO IMPEX PRIVATE LIMITED | 396, BHAVANI NIWAS, RAM MANDIR ROAD, MADHLA PADA KHAR DANDA, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAF-5152 | G. K. VANWARI CONSULTANCY LLP | PLOT NO.390, 502, EVEREST CLASSIC, V. P. ROAD (LINKING ROAD), KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAA-7763 | BIGDEAL BUILDERS LLP | 321, 'TRILOK', 1ST FLOOR, 1ST ROAD OFF LINKING ROAD, KHAR ( WEST), MUMBAI, Maharashtra, India - 400052 |
| AAH-3114 | GLOBAL DIGITAL PATHLAB LLP | Summerville, Junction of 14th & 33rd Road, Off. Linking Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| ABA-3805 | OSMOSIS REALTY LLP | Construction House 'B', 2nd Floor, 623 Linking Road, Opp. Khar Telephone Exchange, Khar (West), Mumbai, Maharashtra, India - 400052 |
| AAQ-5357 | MADIBA ENTERTAINMENT LLP | Flat No.501, Supreme Stellar, 15th Road, Ram Krishna Mission Road, Opp. Starbucks, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAM-3791 | STORYWEAVERS FILMS LLP | 101, 1st floor, Kai Anant Niwas, Madhala Pada Ram Mandir Road, Khar Danda, Khar West Mumbai, Maharashtra, India - 400052 |
| 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 |
|---|---|---|---|---|---|---|
| 100510002 | 2021-11-03 | - | - | 40,000,000.00 | HDFC 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.
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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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