GOENKA ENFORCEMENT AGENCY LLP (LLPIN: AAM-5253) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of GOENKA ENFORCEMENT AGENCY LLP are ANJU RAVI GOENKA, ANJU SUBODHKUMAR MISHRA, and MAYUR SURESH SHELKE.
GOENKA ENFORCEMENT AGENCY 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.
GOENKA ENFORCEMENT AGENCY LLP's LLP Identification Number is (LLPIN)AAM-5253. Its Email address is [email protected] and its registered address is L2A/303, Oakland Park CHS LTD., Yamuna Nagar, Versova, Andheri West MUMBAI, Maharashtra, India - 400053
Current status of GOENKA ENFORCEMENT AGENCY LLP is - Under process of striking off.
| LLP Identification Number | AAM-5253 |
| Name | GOENKA ENFORCEMENT AGENCY LLP |
| LLP Status | Under process of striking 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 | 3 |
| Date of Incorporation | 2018-05-01 |
| Age of Company | 6 years, 10 months, 12 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOENKA ENFORCEMENT AGENCY LLP |
| AAM-5253 |
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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 GOENKA ENFORCEMENT AGENCY 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 |
|---|---|---|---|
| 06994485 | ANJU RAVI GOENKA | Designated Partner | 2018-05-01 |
| 08058781 | ANJU SUBODHKUMAR MISHRA | Designated Partner | 2018-05-01 |
| 08058783 | MAYUR SURESH SHELKE | Designated Partner | 2018-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE COMMERCIAL COMPANY LIMITED | U66010MH1942PLC003717 | Director | 1999-04-05 | Ongoing |
| ADVANCE COMMERCIAL COMPANY LIMITED | U66010MH1942PLC003717 | Director | - | 2023-08-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAY-7766 | KARMIC PLATFORM LIMITED LIABILITY PARTNE RSHIP | 93, MOVIE TOWER CHS LTD., NEW LINK ROAD, YAMUNA NAGAR, NR. OKLAN PARK, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAM-2007 | THINK DORADO LLP | B/303, Vandana CHS. Ltd., Near Versova Telephone, MHADA Layout, S.V.P. Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| U66010MH1942PLC003717 | ADVANCE COMMERCIAL COMPANY LIMITED | L2A/303, Oakland Park CHS. Ltd., Yamuna Nagar, Versova, Andheri (West), Mumbai Mumbai City MH 400053 IN |
| AAR-2259 | OMSAI SHAKTI SAGAR HOMES LLP | 405 406, Casa Blance Apartment, Yamuna Nagar, Opp. Oakland Park, Oshiwara, Azad Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAN-9688 | CIVIL SCORE ACADEMY LLP | 58-C/18,DHARATI CHS LTD CD 58, RSC-21, VERSOVA ANDHERI , SVP NAGAR, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U18109MH2018PTC317051 | MURCYLEEN PEERZADA LABEL PRIVATE LIMITED | 703, OAKLAND PARK,BLDNG NO L3, WING A, YAMUNA NAGAR, LINK ROAD, VERSOVA, , ANDHERI WEST, Maharashtra, India - 400053 |
| AAP-2583 | CONDUZA TRAVEL SERVICES LLP | Flt No-B/111 Bldg #1,Andheri Kamgar Nagar CHS Ltd Kamgar Nagar,Versova Link Rd,4 Bunglows,Opp-Good Shepherd Church Andheri W Mumbai, Maharashtra, India - 400053 |
| ABA-7805 | SAIR SAPATA FILMS LLP | 603, L3C, OAKLAND PARK, YAMUNA NAGAR ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAT-7310 | MATCHBOX SPOT LIGHTS LLP | 1404/1504, Shishira Tower CHS LTD Yamuna Nagar, Oshiwara, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAT-2156 | BOULANGERIE VENTURES LLP | L2 C WING 504 OAKLAND PARK YAMUNA NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U31904MH2022PTC385434 | NETRAM ENGINEERING WORKS AND SERVICES PRIVATE LIMITED | 501, VERSOVA GODAVARI CHS LTD, SWAMI SAMARTH NAGAR ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U01403MH2008PTC178547 | SANJEEVAN AGROTECH PRIVATE LIMITED | B-106 VERSOVA AKASHDEEP CHS LTD PLOT NO 17 SVP NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAE-1568 | SONAM MEDIA WORKS LLP | FLAT NO 1405/1406 COSMOPOLIS CHS LTD LOKHANDWALA BACK ROAD, YAMUNA NAGAR, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U22222MH2012PTC228177 | ANGIKA TV PRIVATE LIMITED | 05/112, LOKNAYAK NAGAR, C.H.S., LTD., VERSOVA LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U15490MH2021PTC354130 | SHYAMAA NATURAL FARMS PRIVATE LIMITED | FLAT NO.-802, 8TH FLOOR,VERSOVA GODAVARI CHS LTD AZAD NAGAR, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| AAU-9355 | SOOD INFOMATICS LLP | FLAT NO. 405/406, CASA BLANCA APRATMENT, YAMUNA NAGAR, OPP. OAKLAND PARK, OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U24304MH2020PTC345526 | ABMG BIOCARE PRIVATE LIMITED | D-2/103 KRISHNA KAVERI CHS LTD YAMUNA NAGAR OPP OKLAND PARK ANDHERI (W) , Mumbai, Maharashtra, India - 400053 |
| AAN-7049 | DHYEY REALTORS LLP | SH 7, EKTA CHS LTD, KAPASWADI, JUHU VERSOVA LINK ROAD, JUHU, D N NAGAR, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U24239MH2007PTC172642 | AMEGH PHARMA PRIVATE LIMITED | D-5 601/602, KRISHNA KAVERI CHS LTD YAMUNA NAGAR, OFF NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAR-6256 | RECROOM STUDIOS LLP | FLAT NO C 301, VERSOVA TRISHUL CHS LTD. 7 BUNGLOWS RAHEJA COMPLEX, OPP. NANA NANI PARK, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAL-7822 | STELLER KIDS HOSPITAL LLP | A/103, B/103, VERSOVA ADITI CHS LTD S.V.P. NAGAR , MHADA, OPP TEL EX , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAF-2880 | NAKUUL MEHTA ENTERTAINMENT LLP | C-702, JUHU ABHISHEK CHS LTD, JUHU VERSOVA, LINK ROAD, ANDHERI WEST, BH ESIC NGR,ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ACA-5641 | Malhotra Home Service LLP | D/4,PLOT NO. 31,VERSOVA ANDHERI MANGALMURTI CHS LTDS V P NAGAR,MHADA,NR. VERSOVA TEL EXCHANGE, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| ABA-5327 | PHONE SINGH LLP | ROOM.NO C2, NO CD3, VERSOVA ANDHERI SWASTIK CHS NEAR VERSOVA TEL. EXC MHADA SVP NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U28100MH2019PTC329790 | EDENLINE KITCHEN EQUIPMENT INDIA PRIVATE LIMITED | B-203,KOHINOOR 1 CHS LTD, KOHINOOR 1 OSHIWARA ROAD,PLOT NO5,OPP MILLAT NAGAR , ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U29191MH1996PTC100401 | COOLTECH COOLING EQUIPMENTS PRIVATE LIMITED | B-705, SHUBH RESIDENCY (DEEP C.H.S. LTD) IDGAH LANE, NR WADIA SCHOOL, D. N. NAGAR , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAT-1928 | RESONART CREATIVE LAB LLP | A 303, RED ROSE CHS LTD, ANDHERI LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U31300MH1989PTC051563 | LAXMICHAND COPPER WIRES PRIVATE LIMITED | 304 Harshvardhan CHS Ltd, Off Versova Link Road Versova, Andheri West , Mumbai, Maharashtra, India - 400053 |
| 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.
| 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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