My Cart Sign In Sign Up

HAI DENT COSMO LLP

As on: 2024-06-14

HAI DENT COSMO LLP (LLPIN: AAH-8440) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2100000.00.

Designated Partners of HAI DENT COSMO LLP are SHAKIL MOHAMMED KHAN, SYED AZAM, AMINA KHATUN ASIF EBRAHIM KAPADIA, and NAZIYA FAHAD SHAIKH.

HAI DENT COSMO 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.

HAI DENT COSMO LLP's LLP Identification Number is (LLPIN)AAH-8440. Its Email address is [email protected] and its registered address is A-2, DAGINAWALA MANSION, MMC ROAD, OPP MAHIM STATION, MAHIM WEST, MUMBAI, Maharashtra, India - 400016

Current status of HAI DENT COSMO LLP is - Active.

Basic Information

LLP Identification Number AAH-8440
Name HAI DENT COSMO LLP
LLP Status Active
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 4
Date of Incorporation 2016-11-21
Age of Company 8 years, 3 months, 22 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 2,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HAI DENT COSMO LLP

Previous CINs

AAH-8440

Regulatory Filings of HAI DENT COSMO

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by HAI DENT COSMO in a way that was never possible before.

Purchase full report of HAI DENT COSMO

Litigation Search Report of HAI DENT COSMO

Get a list of all litigations HAI DENT COSMO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HAI DENT COSMO. This report helps you understand the risk associated in dealing with HAI DENT COSMO 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.

Purchase Litigation Search Report of HAI DENT COSMO

Outstanding Payments to Micro & Small Enterprises

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 HAI DENT COSMO 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

Investor Complaints & Serious Complaints About HAI DENT COSMO

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

Directors & Key Managerial Personnel of HAI DENT COSMO

Current Directors & Key Managerial Personnel of HAI DENT COSMO
DIN Director Name Designation Appointment Date
07633684 SHAKIL MOHAMMED KHAN Designated Partner 2016-11-21
07641955 SYED AZAM Designated Partner 2016-11-21
07641983 AMINA KHATUN ASIF EBRAHIM KAPADIA Designated Partner 2018-08-01
07641984 NAZIYA FAHAD SHAIKH Designated Partner 2018-08-01
Past Directors & Key Managerial Personnel of HAI DENT COSMO
DIN Director Name Designation Appointment Date Cessation
07641983 AMINA KHATUN ASIF EBRAHIM KAPADIA Partner - 2018-08-01
07641984 NAZIYA FAHAD SHAIKH Partner - 2018-08-01
02715815 AIJAZ AHMED ABDULKADER PERFUMEWALA Designated Partner - 2018-08-01
Other Directorships of SHAKIL MOHAMMED KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SYED AZAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMINA KHATUN ASIF EBRAHIM KAPADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAZIYA FAHAD SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AIJAZ AHMED ABDULKADER PERFUMEWALA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAJ-9760 KALON TECHNOLOGY LLP A-46, FLOOR-1, A BLOCK, MAHIM MANSION MIYA MOHD CHHOTANI ROAD, MAHIM WEST MUMBAI, Maharashtra, India - 400016
U22219MH1997PTC112644 JAI AMBE PRINTERS PRIVATE LIMITED 6,TRAVASSO MANSION2ND FLOOR,BLOCK NO.12 SITALADEVI TEMPLE,CROSS ROAD , MAHIM WEST MUMBAI-400016, Maharashtra, India - 000000
U22212MH2007PTC166803 STRINGS ADVERTISING PRIVATE LIMITED 3-128/A, NOORANI BUILDING, L.J. ROAD, OPP. OLD MAHIM POST OFFICE, MAHIM (WEST) , , MUMBAI, Maharashtra, India - 400016
AAS-3698 REEL CULPRITS LLP A GARDEN COLONY,FLAT F 2, L.J.2ND CROSS ROAD,MAHIM WEST MUMBAI, Maharashtra, India - 400016
U25119MH2006PTC158521 SIMPOLI RUBBER INDIA PRIVATE LIMITED SHREE GANESH APARTMENTSB WING FLAT NO 23 L T ROAD OPP SHEETACA DEVI TEMPLE , MAHIM WEST MUMBAI, Maharashtra, India - 400016
ACA-8620 GOOD ANTS MEDIA LLP A-15, 4th Floor, Hirabad MansionSitladevi temple road. Mahim West, Mumbai, Maharashtra, India - 400016
AAG-1645 NEHA GOLD & DIAMOND JEWELLERY LLP A / 2, SHIV NIWAS, SENAPATI BAPAT MARG, MATUNGA ROAD, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016
AAP-1117 SAFWAN IMPEX LLP 701, 7th Floor, A-wing, Unique Heights, M.M.C Road, Mahim West Mumbai, Maharashtra, India - 400016
U99999MH1997PTC112330 PURPLE ORCHID HOLIDAYS PRIVATE LIMITED 50/A,2ND FLOOR,MASTAN MANZIL M.CHHOTANI ROAD , MAHIM,MUMBAI 400016, Maharashtra, India - 000000
AAD-9090 REIMAGIN VENTURES LLP 8, Floor - 2, Plot - 767, Mohini Mansion, Mori Road, Mahim Bus Terminal, Mahim Mumbai, Maharashtra, India - 400016
AAZ-6459 EEDOR DESIGNS LLP 71, Floor 2nd,4A, Mahim Mukti Dham CHS, Raheja Hospital Marg, Police Colony, Mahim West, Mumbai, Maharashtra, India - 400016
U20211MH1993PTC073657 SHAHPUR TIMBER PRODUCTS PRIVATE LTD NO. 60, RAM MAHAL C.H.S. LTD., T.P. ROAD OPP MAHIM RAILWAY STATION, MAHIM , MUMBAI, Maharashtra, India - 400016
U18101MH2003PTC142036 MAGNA SPORTSGARMENTS PRIVATE LIMITED A 61 PLOT NO 558 RAM MAHALSOCIETY OPP MAHIM RAILWAY STN TULSI PIPE ROAD MAHIM W , MUMBAI, Maharashtra, India - 400016
AAV-4963 AJINKYA MEDIA SERVICE LLP Flat No. 3,2nd Flr,Plot No.432,Shree Samarth Sadan Pitamber Lane, Nr Mahim Railway Station,Mahim west Mumbai, Maharashtra, India - 400016
AAA-1648 AVITEL ARCHIVES LLP A/ 7 VIMAL UDYOG BHAVAN TAIKAL WADI ROAD OPP STARCITY CINEM A, MAHIM MUMBAI, Maharashtra, India - 400016
U01110MH2013PTC242721 ROHA PRIDE AGRO RESORTS PRIVATE LIMITED A-2,Flr-Grd,Plot-231,A,Galaxy Apart.,Chhatrapati Shivaji Maharaj Marg,Opp.Karnataka Hall, Mahim , Mumbai, Maharashtra, India - 400016
U31900MH2007PTC171165 SAVITRU AIRCON PRIVATE LIMITED A-8, VIMAL UDYOG BHAVAN, 2ND FLOOR, 119 TAIKALWADI, MAHIM WEST, MUMBAI , MUMBAI, Maharashtra, India - 400016
U99999MH1987PTC044695 VICTORY PHARMA EXPORT PVT LTD 6,MORI ROAD,2ND FLOOR,OPP.NAVJIVAN SOCIETY P.O.MAHIM W MUMBAI 16 , MUMBAI-400016, Maharashtra, India - 000000
U11100MH2013PTC248550 GALAXY OFFSHORE AND OILFIELD PRIVATE LIMITED A-51, Floor-5, A Wing, Mahim Unnati CHS, Bhagoji Keer Marg, Nr. Mahim Railway Station, Ma him , Mumbai, Maharashtra, India - 400016
U30005MH2013PTC246338 TRIVISION COMPUTERS PRIVATE LIMITED A-2,FLOOR-GRD, PLOT - 161, A, ROOP MAHAL, SENAPATI BAPAT MARG, NR. MAHIM RLY STN, MAHIM , MUMBAI, Maharashtra, India - 400016
AAC-2390 BLAKC OPS MANAGEMENT LLP 50/2, MASTAN MANZIL M.M.C. ROAD, MAHIM MUMBAI, Maharashtra, India - 400016
U15130MH2003PTC143204 V PEARL HEALTH FOODS PRIVATE LIMITED 228 ALLIED INDUSTRIAL ESTATEOFF MMC ROAD MAHIM WEST , MUMBAI, Maharashtra, India - 400016
U17299MH2017PTC292917 PINACKLE FAB PRIVATE LIMITED A-1201, UTPAL PARK, SHITALADEVI TEMPLE ROAD MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
U22219MH2008PTC184760 FREEDA ENTERPRISES PRIVATE LIMITED 325, ALLIED INDUSTRIAL ESTATE OFF MMC ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
U29308MH2017PTC302079 PNEUMECH COMPRESSORS INDIA PRIVATE LIMITED 8-C, FERREIRA MANSION, SITLADEVI TEMPLE ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
AAX-6016 AMELIORA CONSULTING SERVICES LLP Flat No 1, First Floor, Victory Mansion, Sitaladevi Temple Road, Mahim West, Mumbai, Maharashtra, India - 400016
U01200MH1996PLC101480 KIRTIKAR AGRO FARMS LIMITED 14/14A, AZIZ MANZIL,CADEL ROAD,VEER SAVARKAR MARG, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016
U29192MH1996PTC102258 SPACE HVAC SYSTEMS PRIVATE LIMITED A-4, Vimal Udyog Bhavan, 2nd Floor, 119 Taikalwadi, Mahim (West) , MUMBAI, Maharashtra, India - 400016
U85100MH2009PTC195780 INDUS WELLBEING PRIVATE LIMITED 3, DEVDARSHAN BUILDING, S. KEER MARG, OPP. T. H. KATIARA ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
View all companies with similar address

Prosecution Details of HAI DENT COSMO

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HAI DENT COSMO

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of HAI DENT COSMO

Email ID: [email protected] Website: Not Available Address: A-2, DAGINAWALA MANSION, MMC ROAD, OPP MAHIM STATION, MAHIM WEST, MUMBAI, Maharashtra, India - 400016

Principal Products & Services of HAI DENT COSMO

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

Balance Sheet of HAI DENT COSMO

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

Profit & Loss Statement of HAI DENT COSMO

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

Share Holders & Investors of HAI DENT COSMO

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

Subsidiaries, Associate Companies & Join Ventures of HAI DENT COSMO

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

Board Meetings of HAI DENT COSMO

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

Auditors of HAI DENT COSMO

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.