HERBTRACTS TRADE LLP (LLPIN: AAW-9554) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HERBTRACTS TRADE LLP are DARSHAN CHANDAN KUMAR JAIN, and PRAMILA JAIN.
HERBTRACTS TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
HERBTRACTS TRADE LLP's LLP Identification Number is (LLPIN)AAW-9554. Its Email address is [email protected] and its registered address is 23B, FLOOR 3, PLOT 14, ONLOOKER BUILDING, PHIROZSHAH MEHTA, OPP TO AXIS BANK,HORNIMAN CIRCLE MUMBAI, Maharashtra, India - 400001
Current status of HERBTRACTS TRADE LLP is - Active.
| LLP Identification Number | AAW-9554 |
| Name | HERBTRACTS TRADE 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-06 |
| Age of Company | 3 years, 10 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HERBTRACTS TRADE LLP |
| AAW-9554 |
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Get a list of all litigations HERBTRACTS TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HERBTRACTS TRADE. This report helps you understand the risk associated in dealing with HERBTRACTS TRADE and its Directors better.
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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 HERBTRACTS TRADE 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 |
|---|---|---|---|
| 01999336 | DARSHAN CHANDAN KUMAR JAIN | Designated Partner | 2021-05-06 |
| 05269543 | PRAMILA JAIN | Designated Partner | 2021-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEMWATER FARMS LLP | AAO-2842 | Designated Partner | 2020-03-11 | Ongoing |
| VIJAY SHANTHI CAPITAL SERVICES LLP | AAP-2663 | Designated Partner | 2019-05-10 | Ongoing |
| HMJ DEVELOPERS LLP | ABZ-7442 | Designated Partner | 2023-01-04 | Ongoing |
| STEMWATER AGRITECH PRIVATE LIMITED | U01100MH2021PTC365074 | Director | 2021-08-02 | Ongoing |
| DARSHAN HOUSING AND INFRASTRUCTURE LIMITED | U65191TN1994PLC029478 | Additional Director | - | 2008-09-29 |
| DARSHAN HOUSING AND INFRASTRUCTURE LIMITED | U65191TN1994PLC029478 | Director | - | 2017-10-25 |
| VIJAY SHANTHI DEVELOPERS PRIVATE LIMITED | U70101TN2007PTC065792 | Director | 2008-02-04 | Ongoing |
| VIJAY SHANTHI DEVELOPERS PRIVATE LIMITED | U70101TN2007PTC065792 | Additional Director | - | 2012-09-28 |
| VIJAY SHANTHI DEVELOPERS PRIVATE LIMITED | U70101TN2007PTC065792 | Director | 2012-09-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1104 | YUVRAJ THOROUGHBREDS & FARMS LLP | FLOOR-4, PLOT-14, ONLOOKER BUILDING, P.M. ROAD OPP TO AXIS BANK, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| U67120MH1998PTC114583 | DARAB BAJINA INVESTMENTS PRIVATE LIMITED | 34A floor-5 Plot-14 Onlooker Building, Phirozshah Mehta Road Opp to Axis Bank Horniman Circle Fort Mumbai Mumbai City MH 400001 IN |
| U36109MH2021PTC356422 | INVENTICO STUDIOS PRIVATE LIMITED | 34A floor-5 Plot-14 Onlooker Building, Phirozshah Mehta Road Opp to Axis Bank Horniman Circle Fort Mumbai Mumbai City MH 400001 IN |
| ACA-4311 | ASSOUL FOODS LLP | 44, Floor-6, Plot-14, Onlooker Building,Phirozshah Mehta Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAS-9922 | HEALTHMARQUE FINE FOODS LLP | 3, FLOOR-3RD PLOT-11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| ACA-3175 | TOASTIE CHEESE LLP | 44, Floor-6, Plot-14Onlooker Building, Phirozshah Mehta Road Mumbai, Maharashtra, India - 400001 |
| AAM-1033 | HERMES TRANSPORT SOLUTIONS LLP | 9 & 11, 1st Floor, Onlooker Building, Phirozshah Mehta Road, Horniman Circle Mumbai, Maharashtra, India - 400001 |
| AAW-2712 | BLACK SEA CONSULTANTS INDIA LLP | FLOOR 3, PLOT 8, BOTAWALA BUILDING, HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-9594 | VERSATILE GLOBAL EDUCATION LLP | FLOOR NO. 3, PLOT NO. 296, SANGLI BANK, PERIN NARIMAN STREET, HORNIMAN CIRCLE, FORT. MUMBAI, Maharashtra, India - 400001 |
| AAY-7349 | UNDO CREATIVE CONSULTANTS LLP | Floor - 3, 26A, Syndicate Bank Building,Phirozshah Mehta Road, Hutatma chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAI-4642 | VERSATILE FOODS AND BEVERAGES LLP | Floor No.3, Plot No. 296, ICICI Bank Building Perin Nariman Street, Hornimon Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U51900MH1982PTC027434 | DILSHAD TRADING CO PRIVATE LIMITED | 1, 3rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, For t , MUMBAI, Maharashtra, India - 400001 |
| AAQ-4921 | PXN CORPORATION LLP | Off.No.37,5th Flr,Onlooker Bldg, Sir PM Rd., Fort Nornimal Circle Phirozshah Mehta Rd. OpAxis bank Mumbai, Maharashtra, India - 400001 |
| ABD-0570 | NEMINATH POONAM REALTY LLP | 66B FLOOR-3 RD PLOT-109 HORNIMAN CIRCLE CHAMBERSS A BRELVI ROAD HORNIMAN CIRCLE FORT Mumbai, Maharashtra, India - 400001 |
| AAZ-8932 | BANSI S MEHTA VALUERS LLP | 9/10, FLOOR 2,PLOT NO 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-6251 | HDS & ASSOCIATES LLP | 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001 |
| AAX-2354 | MNM GRUH NIRMAN LLP | 320, FLOOR 3, PLOT 109, HORNIMAL CIRCLE CHAMBERS S.A.BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| ACC-3395 | SHRIPAL UNIVERSAL LLP | 60, Floor-3, Plot-109Horniman Circle Chambers, Mumbai, Maharashtra, India - 400001 |
| U24211MH2009PTC191513 | PEST CONTROL ASSOCIATES (AMB) PRIVATE LIMITED | 7/10, Botawala Building, 3rd Floor, Horniman Circle, , Mumbai, Maharashtra, India - 400001 |
| U15122MH2014PTC258192 | QUBERRY FOODS PRIVATE LIMITED | 4th Floor, Onlooker Building, Sir Phirozshah Mehta Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| L51909MH1980PLC231713 | LONGSPUR INTERNATIONAL VENTURES LIMITED | 9, Botawala Building, 3rd Floor, 11/13,Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001 |
| U15100MH2008PTC183801 | MAPLE CRAFT BREWERY PRIVATE LIMITED | BHARAT INSURANCE BUILDING, 3RD FLOOR 15-A, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAU-7775 | ZYAX CHEM LLP | 24, FLOOR-3, PLOT-38, KAMAR BUILDING, CAWASJI PATEL ROADHORNIMAN CIRCLE, FORT Mumbai, Maharashtra, India - 400001 |
| AAJ-1011 | AVANTI CAPITAL ADVISORS LLP | WEST, FLOOR -3RD, 10 ELPHINSTONE BUILDING, VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-1638 | RNT CAPITAL ADVISERS LLP | WEST, FLOOR -3RD, 10 ELPHINSTONE BUILDING, VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-9952 | SOCIAL ALPHA ADVISERS LLP | WEST, FLOOR -3RD, 10 ELPHINSTONE BUILDING, VEER NARIMAN ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| U27320MH1995PTC088724 | EXCEL CASTINGS PRIVATE LIMITED | 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U27100MH1995PTC090143 | COGENT INDUSTRIES PRIVATE LIMITED | 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2019PTC404779 | IDAM NATURAL WELLNESS PRIVATE LIMITED | 12, Floor -3,12/14, Brady house Veer Nariman Road, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| 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.
| 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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