INCESSANT INFRATRADE LLP (LLPIN: AAZ-7553) 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. 10000.00.
Designated Partners of INCESSANT INFRATRADE LLP are RAJKUMAR CHHANNULAL VISHWAKARMA, and BRIAN SHAILESH DSOUZA.
INCESSANT INFRATRADE 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.
INCESSANT INFRATRADE LLP's LLP Identification Number is (LLPIN)AAZ-7553. Its Email address is [email protected] and its registered address is 112, TULJA BHAWANI CHAWL, HANUMAN NAGAR AKURLI ROAD NO. 2, WADAR PADA, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101
Current status of INCESSANT INFRATRADE LLP is - Active.
| LLP Identification Number | AAZ-7553 |
| Name | INCESSANT INFRATRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2021-12-06 |
| Age of Company | 3 years, 3 months, 7 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INCESSANT INFRATRADE LLP |
| AAZ-7553 |
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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 INCESSANT INFRATRADE 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 |
|---|---|---|---|
| 09365046 | RAJKUMAR CHHANNULAL VISHWAKARMA | Designated Partner | 2021-12-06 |
| 09411370 | BRIAN SHAILESH DSOUZA | Designated Partner | 2021-12-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHETTY TRADING LLP | AAZ-0745 | Designated Partner | 2021-10-20 | Ongoing |
| KEEPBRIDGE MULTITRADE LLP | ABA-2840 | Designated Partner | 2023-06-26 | Ongoing |
| ZURBARAN MULTITRADE PRIVATE LIMITED | U45203MH2021PTC373639 | Director | - | 2022-02-14 |
| KINGBRAIN TRADING LLP | ABA-2550 | Designated Partner | 2022-01-17 | Ongoing |
| HALLMAX MULTITRADE PRIVATE LIMITED | U45209MH2021PTC372097 | Director | - | 2022-02-14 |
| BRAINTON MULTITRADE PRIVATE LIMITED | U45209MH2022PTC374725 | Director | 2022-01-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-0745 | SHETTY TRADING LLP | TULJA BHAWANI CHAWL, HANUMAN NAGAR AKURLI ROAD NO2 WADAR PADA, KANDIVALI (E) NR SAI MANDIR MUMBAI, Maharashtra, India - 400101 |
| U45203MH2021PTC373639 | ZURBARAN MULTITRADE PRIVATE LIMITED | R 112, TULJA BHAWANI CHAWL, HANUMAN NGR AKURLI RD NO 2, WADAR PADA, KANDIVALI E MUMBAI Mumbai City MH 400101 IN |
| U18109MH2015PTC265703 | NBT CLOTHING PRIVATE LIMITED | NBT House, Sayed Pasha Chawl, Wadarpada Road No. 2 Hanuman Nagar,Akurli X Rd,Opp. Masjid, K andivali-E , Mumbai, Maharashtra, India - 400101 |
| ABA-2840 | KEEPBRIDGE MULTITRADE LLP | ROOM NO 08, JAI JANGDAMBA CHAWL COMMITTE, HANUMAN NAGAR, VADARPADA ROAD NO 2, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABA-2550 | KINGBRAIN TRADING LLP | FLT NO 05, JAIJAGDAMBA CHAWL COMMITTEE, HANUMAN NAGAR, AKURLI RD, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAV-0300 | IN TERRAM INTELLIGENCE SYSTEMS LLP | LOKMANYA CHAWL NO 1, HANUMAN NAGAR AKURLI ROAD, NR BALWADI, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U24290MH2022PTC376577 | AGRO TEX CHEM PRIVATE LIMITED | LABOUR SOC HANUMAN NAGAR WADAR PADA ROAD NO 01 KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAB-7584 | CARETAKERS FACILITY MAINTENANCE SERVICES LLP | Room No. 336, Baji Prabhu Chawl, Akruli Road, Near Raghuveer School,Hanuman Nagar, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| AAK-9852 | HAPPYCINO LLP | ROOM NO 60 5TH FLOOR SHRI GANESH KRUPA CHS VADAR PADA ROAD NO 2 HANUMAN NAGAR KANDIVALIEAST MUMBAI, Maharashtra, India - 400101 |
| AAM-8520 | OUTRIDER CONSULTANCY LLP | FLT NO.1502,FLR-15,TOWER-4,SPRING GROVE BLDG NO.2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (E), Mumbai, Maharashtra, India - 400101 |
| AAG-8407 | CAPTAIN BUSINESS SOLUTION LLP | Gurav Chawl, Akurli Road Janu Pada, Kandivali E, Mumbai, Maharashtra, India - 400101 |
| AAG-6229 | S.A DIGITAL NETWORKS LIMITED LIABILITY P ARTNERSHIP | Regd 301, Wadari Pada, Hanuman Nagar, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| ABA-7080 | URC ENTERPRISES LLP | LOKMANYA CHAWL NO 1 HANUMAN NAGAR AKURIL ROAD VADARPADA KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAO-2368 | DEPLONITY INFOTECH LLP | Rm No-106, Navrangwadi, Hanuman Nagar, Akurli Road Banarsi Hoteal, Kandivli (E) Mumbai, Maharashtra, India - 400101 |
| AAK-8706 | S. D FASHION LLP | GALA NO. 94, BALAJI INDL.EST, AKURLI ROAD, KANDIVALI EAST, HANUMAN NAGAR, MUMBAI, Maharashtra, India - 400101 |
| AAL-9944 | COMPOSITE WASTE MANAGEMENT AND RECYCLE L LP | CHAVHAN CHAWL VIKAS WADI HANUMAN NAGAR AKURLI ROAD NEAR YELLOW GATE KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABA-5280 | ENGAGE 4 EVENTS LLP | FLAT NO.C/20, NATRAJ CHAWL, AKURLI ROAD, KRANTI NAGAR, SANKAR TEMPLE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U15137MH2017PTC293170 | OCCASION CAKE SHOP PRIVATE LIMITED | B/004, Gr. Flr., Vaishnav Niwas, Akurli Cross Road No. 2, Kandivali (E), , Mumbai, Maharashtra, India - 400101 |
| AAI-2576 | SMARTKID TECHNOLOGIES LLP | B-1001,BLDG NO. 2, RAHEJA WILLOWS CHS LTD, AKURLI ROAD, SILVER OAK, LOKHANDWALA, KANDIVALI(E) MUMBAI, Maharashtra, India - 400101 |
| AAX-1904 | METPACK ENTERPRISES LLP | Shriram Yadav Parte Chawl,Radha Krishna Society, Navyuk S Mandal,HanumanNagar,Akurli Rd,Kandivali E Mumbai, Maharashtra, India - 400101 |
| U24239MH2020PTC337565 | SHIVANJALI HEALTHCARE & PHARMACEUTICALS PRIVATE LIMITED | Room No A 731 1/1, Dr.Ambedkar Committee Narsi Pada, Hanuman Nagar, Kandivali E , MUMBAI, Maharashtra, India - 400101 |
| AAM-0391 | CORNKAR FOODS LLP | 1st FLOOR, E-31, BHOLANATH CHAWL, GOKUL NAGAR, AKURLI ROAD, KANDIVALI EAST, NEAR SAI BABA MANDIR, MUMBAI, Maharashtra, India - 400101 |
| AAI-5988 | VENUS MULTI-MEDIA LLP | Plot No: E/2, Flat:403, Wing : E, Gokul Nagari II, Thakur Village Road, W. E. Highway, Kandivali (E), Mumbai, Maharashtra, India - 400101 |
| AAT-0266 | SEA VALIANT MARINE SERVICES LLP | FLNO 1803 18TH FLR SPRING GROVE BLDG 2 AKURLI ROAD CTS NO 171/1A/60 LOKHANDWALA TOWNSHIP KANDIVALI E MUMBAI, Maharashtra, India - 400101 |
| AAW-0783 | AURIGAIN DIGITAL INDIA LLP | FLAT NO 5, CHANDRA DARSHAN, AKURLI CROSS ROAD NO 2 NEAR KANDIVALI EAST PHATAK, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U24233MH2013PTC249658 | KEMTREE ENTERPRISES PRIVATE LIMITED | 9, TRIMURTI 2ND FLOOR, PLOT NO. 70,ASHOK NAGAR, ASHOK CROSS ROAD NO. 2, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAI-5614 | DESIGNALLY CONSTRUCTION SERVICES LLP | FLT No 403,Reveira C Wing,B No-2,P2,Sect-II,Akurli Rd,LokhandwalaComplx,Nr Sai BabaMandir Kandivali E Mumbai, Maharashtra, India - 400101 |
| ABA-1332 | KEYSTONE SALES LLP | 1302, Hiramani Enclave,Ashok Nagar,Cross Road No.3 Above Bank of Baroda,Kandivali (E), Mumbai -400101 Mumbai, Maharashtra, India - 400101 |
| U24110MH2000PTC125861 | AUM FARBEN-CHEM (INDIA) PRIVATE LIMITED | Unit No. 112, Akurli Industrial Estate, Akurli Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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