HOME IMPEX COMTRADE LLP (LLPIN: AAQ-3668) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HOME IMPEX COMTRADE LLP are SWATI ANNA BHOYAR, and SATISH VINAYAK MOTLING.
HOME IMPEX COMTRADE 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.
HOME IMPEX COMTRADE LLP's LLP Identification Number is (LLPIN)AAQ-3668. Its Email address is [email protected] and its registered address is BLOCK B271, INDIRA NAGAR NO.02 LINK ROAD, GOREGAON (West) Thane, Maharashtra, India - 400104
Current status of HOME IMPEX COMTRADE LLP is - Active.
| LLP Identification Number | AAQ-3668 |
| Name | HOME IMPEX COMTRADE 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-26 |
| Age of Company | 5 years, 6 months, 17 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HOME IMPEX COMTRADE LLP |
| AAQ-3668 |
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Get a list of all litigations HOME IMPEX COMTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HOME IMPEX COMTRADE. This report helps you understand the risk associated in dealing with HOME IMPEX COMTRADE 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 HOME IMPEX COMTRADE 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 |
|---|---|---|---|
| 08545982 | SWATI ANNA BHOYAR | Designated Partner | 2019-08-26 |
| 08546003 | SATISH VINAYAK MOTLING | Designated Partner | 2019-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSTREAMS 7 LLP | AAR-5440 | Partner | 2020-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2014PTC255369 | DIOSMA LIFESCIENCES PRIVATE LIMITED | SHOP NO. 77, C-WING HARMONY MALL COMMERCIAL PREMISES, BHAGAT SINGH NAGAR NO.1 LINK ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| AAI-1138 | SPACE VISION MEDIA LLP | 20 /168, UNNAT NAGAR, NO 02, M G ROAD,GOREGAON WEST, NEAR MOGAJIRA BANK MUMBAI Goregaon West, Maharashtra, India - 400104 |
| U22210MH2007PTC170126 | VAST MEDIA NETWORK PRIVATE LIMITED | Gr 02 Harmony Commercial C wing Nr Motilal Nagar I Link road Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| ABZ-8384 | AVISA STRATEGIC SOLUTIONS LLP | 101, Sethia Link View, Bldg No. 1, Manthan Hotel Lane, Off M.G. Road,Motilal Nagar, Goregaon (West), Mumbai Goregaon West, Maharashtra, India - 400104 |
| AAV-7896 | KINSH TRADING LLP | 402, Jawahar Nagar Plot No 103Road No5, Opp Jain Mandir, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ACA-0591 | SAFE WAY FIRE SERVICES LLP | SHOP NO 2 AZAD NAGAR NR MASJID LINK ROADNR BHAGAT SINGH NO 2 GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| U45202MH2002PTC135915 | ARIISTO REALTORS DEVELOPMENT PRIVATE LIMITED | ARIISTO SOMMET, JUNCTION OF MG ROAD & LINK ROAD, NEAR METRO STATION, BANGUR NAGAR, GOREGAON (WEST), MUMBAI , Goregaon West, Maharashtra, India - 400104 |
| AAF-6146 | ARIHAA PLASTOCRAFT LLP | 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ACA-8860 | APM SALES LLP | 1278/160, 1st Floor, Sai Siddhi CHSL., Road No. 3Motilal Nagar No.1, Nr BMC School, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U01611MH2014PTC255138 | IMPRESSION ENTERPRISES PRIVATE LIMITED | Shop No. 13, Second Floor, Eaze Zone Mall, Off Link Road CTS No. 1214/1 Of Village Maladsouth At, Goregaon West, , Goregaon West, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| AAH-5201 | HAMDA FABRICS LLP | 1st Floor, 166, Bhagat Singh Nagar No. 2, Link Road, Goregaon West, Maharashtra, India - 400104 |
| AAY-4132 | BEGETTING LLP | 296/2353, MOTILAL NAGAR NO.02 HILL POINT NR GANESH MAIDAN M G ROAD GOREGAON WEST, Maharashtra, India - 400104 |
| AAP-3410 | AURA INFRAHEIGHTS LLP | 502 GOREGAON VIDYUT CHSL., PLOT NO 65L T NAGAR ROAD M G ROAD GOREGAON (W) Goregaon West, Maharashtra, India - 400104 |
| AAH-7327 | SADAN ENTERPRISE TRADING LLP | 161,1ST FLOOR, GALA NO. 2, LINK ROAD, BHAGAT SINGH NAGAR NO.2, GOREGAON WEST, MUMBAI-400104 MUMBAI, Maharashtra, India - 400104 |
| ACA-5285 | MUKESH CHHABRA FILMS LLP | 3702, Imperial Heights, D Wing, CTS Plot No 1 (Pt) B/H,Goregaon Bus Depot, Malad Link Road, Goregaon West, Goregaon West, Maharashtra, India - 400104 |
| ACA-6136 | KHK INFRACON LLP | Room No. 13/104, Unnat Nagar No.3,M.G. Road, Goregoan West, Goregaon West, Maharashtra, India - 400104 |
| AAQ-5181 | ARYAN INTERNATIONAL SPECIALITIES LLP | FLAT NO. 232, BLDG NO. 2, KALPATARU PINNACLE GOREGAON MULUND LINK ROAD, OPP INORBIT MALL GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAZ-4863 | TIMELINE FILMS LLP | Room No 5 Chawl No I D G Shetty Road, Motilal Nagar No 1, Opp Old Best Colony, Goregaon West, Maharashtra, India - 400104 |
| ACC-2476 | SMS CRYSTAL ELEMENTS LLP | House No.40/328,Unnat Nagar,M.G.Road, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ACA-9037 | METAMOVE VENTURES LLP | Flat No 801, A Wing Mars,Vasant Galaxy, Offf Link Road, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ABB-8011 | Titanium Consultancy LLP | 601, Manav Residency, Plot 230, Jawahar NagarRoad No 15, Arya Samaj Marg, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ACA-9107 | Happtons Innotech LLP | Plot 4, Flat No 901, Floor 9, DivapuriDivyapuri CHSL, Goregaon West, Shree Nagar Colony, Off MG Road, Goregaon West, Maharashtra, India - 400104 |
| ACA-4318 | SAMYLOYALE CLOTHING LLP | BLDG NO. 09 A 502 CTS 139 PT, OMKAR CHS LTDM.G. ROAD, NEAR VIPUL JEWELLERS GALLI, MITHA NAGAR, GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| ACA-7315 | KYRAH ENTERPRISES LLP | B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104 |
| AAV-0682 | SIGNTRIX LLP | SHOP NO.2, BHAGAT SINGH NAGAR NO 3, OSHIWARA BUS DEPOT, NEW LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAP-2764 | 32 HAPPY TEETH DENTAL LABORATORY LLP | 1st foor, bhagat singh nagar no - 3, link road, opp goregaon bus depot, goregaon west mumbai, Maharashtra, India - 400104 |
| AAP-0982 | FABSOLTEK LLP | A / 302, Navkar CHSL, Plot No. 140,Road No. 9,Jawahar Nagar Goregaon West, Maharashtra, India - 400104 |
| U24239MH2019OPC327992 | GLECK PHARMA (OPC) PRIVATE LIMITED | Shop No 11 Dyandeep CHS Ltd MG Road Link Road B Wing , Goregaon West, Maharashtra, India - 400104 |
| 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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