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      GARDENIA COSMOTRADE LLP

      LLPIN: AAO-7265 As on: 2026-07-13

      GARDENIA COSMOTRADE LLP (LLPIN: AAO-7265) is a Limited Liability Partnership firm incorporated on 01 Apr 2019. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GARDENIA COSMOTRADE
      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
      Past Directors & Key Managerial Personnel of GARDENIA COSMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL VISHINDAS MOTIANI
      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
      Other Directorships of PUNEET MOHAN MOTIANI
      Company Name CIN Designation Appointment Date Cessation
      GRAND HORIZON VENTURES LLP ACD-4055 Designated Partner 2023-10-16 Ongoing
      GARDENIA COSMOCARE PRIVATE LIMITED U93020MH2008PTC179252 Director 2008-03-06 Ongoing
      Other Directorships of ANOOP KUMAR RADHOMAL MOTIANI
      Company Name CIN Designation Appointment Date Cessation
      GRAND HORIZON VENTURES LLP ACD-4055 Designated Partner 2023-10-16 Ongoing
      GARDENIA COSMOCARE PRIVATE LIMITED U93020MH2008PTC179252 Director 2008-03-06 Ongoing
      Other Directorships of VASHDEV LACHMANDAS ADNANI
      Company Name CIN Designation Appointment Date Cessation
      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

      CIN Company Name Company Address
      ACD-4055 GRAND HORIZON VENTURES LLP Unit 603 Ram Krishna,Chambers, Linking Road,,Mumbai,Mumbai,Maharashtra,India-400052
      U74999MH2014PTC252613 SAK VEG FOODS PRIVATE LIMITED 603, Ram Krishna Chambers, Above Reebok Showroom, 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
      U27300MH2009PLC197850 FELIX STEELS LIMITED 304, 3rd Floor, Sri Ram Krishna Chambers, Linking Road, Khar (W), , Mumbai, Maharashtra, India - 400052
      U32209MH2025PTC443829 VISHESH AUDIO PRIVATE LIMITED 402, Durga Chambers,,Linking Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
      L74940MH2009PLC193028 TIPS FILMS LIMITED 501, DURGA CHAMBERS, 5TH FLOOR, LINKING ROAD, KHAR (WEST),,MUMBAI,Mumbai City,Maharashtra,400052-India
      ACM-1940 YUJO NOODLE AND SUSHI BAR LLP 304-A DANDA KOLIWADA RAM MANDIR ROAD,KHAR ROAD WEST BEHIND RAM AGLAVE CONSTRUCTION MUMBAI 400052,Mumbai,Mumbai,Maharashtra,India-400005
      U46901MH2023PTC403162 ONE INFINITE PRODUCTIONS PRIVATE LIMITED 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
      ACI-1811 TIRUPATI BALAJI ASSOCIATES LLP 42, Westview,4th Floor, Corner of 1st Floor and Linking Road,Above Citibank, Linking Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
      U45200MH1988PTC050079 PINKY BUILDERS PRIVATE LIMITED 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S. V.ROAD KHAR WEST,MUMBAI 52 , MUMBAI 400052, Maharashtra, India - 000000
      ACE-3528 UNISELLERGY TECHNOLOGY LLP 201 SEASONS AVENUE, CTS NO E/235,NEAR RAMKRISHNA MATH LINKING ROAD, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052
      AAV-4397 MAHANA FILMS LLP 402, DURGA CHAMBERS, LINKING ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052
      ACO-2229 ROYAL EDGE SPORTS AND ENTERTAINMENT LLP Shop No. 9, 519 Navrang Building, 35th Road, Linking Road, Near National College, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
      ACL-8886 NAMA DIAGNOSTICS LLP Flat No.11, Summerville, Junction of 14th and 33rd Road,Off Linking Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052
      U68200MH2023PTC398855 DYOTA SPACES PRIVATE LIMITED 603, 6th Floor Landmark Platinum,,JN of S V Road & 34th Road, Khar (West),,Mumbai,Mumbai,Maharashtra,400052-India
      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
      AAS-2665 PROCREDIT ADVISORS LLP 12 RAM JANKI 356 LINKING ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052
      U74110MH2011PTC220308 PAPER BOAT WEB PRIVATE LIMITED 401, DURGA CHAMBERS LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U92100MH2004PTC148282 VISHESH MOVIES PRIVATE LIMITED 402, DURGA CHAMBERS, LINKING ROAD KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U92110MH1996PTC096213 VISHESH FILMS PRIVATE LIMITED 402, DURGA CHAMBERS, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U92199MH2000PTC124793 VISHESH ENTERTAINMENT PRIVATE LIMITED 201,DURGA CHAMBERS, LINKING ROAD KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U32209MH1995PTC087005 ECHOSTAR MANUFACTURING AND DISTRIBUTION PRIVATE LIMITED 10 RAM JANIK,356LINKING ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052
      U45400MH2007PTC172083 SUGANDHA REALTY PRIVATE LIMITED 12, RAM JANKI, 356, LINKING ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
      U55101MH1988PTC047561 SAHAJWANI HOTELS AND INVESTMENTS PRIVATE LIMITED 12, RAM JANAKI 356, LINKING ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052
      U74999MH2011PTC213564 INFINITY SOLAR POWER PRIVATE LIMITED 12, RAM JANKI, 356, LINKING ROAD KHAR(WEST) , MUMBAI, Maharashtra, India - 400052
      U93020MH2008PTC179252 GARDENIA COSMOCARE PRIVATE LIMITED 604-605, RAMKRISHNA CHAMBERS LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U51909MH1994PTC076693 ARCIS TRADE PRIVATE LIMITED 602, RAMKRISHNA CHAMBERS LINKING ROAD,KHAR ( WEST ) , MUMBAI, Maharashtra, India - 400052
      U74900MH2013PTC246622 VISHESH MUSIC PRIVATE LIMITED 402, DURGA CHAMBERS PREMISES CSL, LINKING ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052
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      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

      • Email ID
      • Website
      • Address

      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.

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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      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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