INFINITAS MULTI COMMODITIES LLP (LLPIN: AAZ-9062) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of INFINITAS MULTI COMMODITIES LLP are ASHOK NANALAL TRIVEDI, and ABHISHEK ASHOK TRIVEDI.
INFINITAS MULTI COMMODITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
INFINITAS MULTI COMMODITIES LLP's LLP Identification Number is (LLPIN)AAZ-9062. Its Email address is [email protected] and its registered address is Shop No. 42, Building No. 7, Discovery CHSL, Dattapada Road, Borivali (East), Mumbai, Maharashtra, India - 400066
Current status of INFINITAS MULTI COMMODITIES LLP is - Active.
| LLP Identification Number | AAZ-9062 |
| Name | INFINITAS MULTI COMMODITIES 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 | 2021-12-16 |
| Age of Company | 3 years, 2 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INFINITAS MULTI COMMODITIES LLP |
| AAZ-9062 |
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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 INFINITAS MULTI COMMODITIES 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 |
|---|---|---|---|
| 09438262 | ASHOK NANALAL TRIVEDI | Designated Partner | 2021-12-16 |
| 09438283 | ABHISHEK ASHOK TRIVEDI | Designated Partner | 2021-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27104MH1985PTC036776 | KIRTI ALLOYS PRIVATE LIMITED | Shop No. 46, Discovery, Building No. 7 Dattapada Road, Borivali East , Mumbai, Maharashtra, India - 400066 |
| ABZ-9991 | Saishreeji Housing LLP | Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066 |
| AAM-7121 | NARAYAN SPACE LLP | SHOP NO 3, GURUPRASAD CHSL CARTER ROAD NO 3, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAB-2605 | SET SQUARE DESIGN STUDIO LLP | Shop No. 25, Jeevan Jyoti Building Kasturba Road No. 1, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAE-8103 | SLEEP SAFE SECURITY SERVICES LLP | Shop No. 1, A-Wing, Saidham Building, Carter Road No. 3, Borivali - East Mumbai, Maharashtra, India - 400066 |
| AAN-4587 | MARVIN EXIM LLP | Shop No.19, Ground Floor, Yashwant Shopping Arcade Carter Road No. 7, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAP-1479 | EARTHSATTVA TRADING LLP | Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066 |
| U29254MH2011FTC220358 | S.E.L.I. TUNNELLING (INDIA) PRIVATE LIMITED | SHOP NO. 9A, NAVRATNA ROAD, DATTAPADA ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAG-0817 | MALINI METAL INDUSTRIES LLP | SHOP NO.22, NAVRATNA CHS LTD, OFF DATTAPADA ROAD, NEAR DATTA PADA PHATAK ROAD, BORIVALI -EAST. MUMBAI, Maharashtra, India - 400066 |
| U17100MH1994PLC172891 | CIRADOR ENTERPRISES LIMITED | SHOP NO 3, NANJI NIWAS CARTER ROAD NO 7 , BORIVALI EAST, Maharashtra, India - 400066 |
| ABA-2573 | VISHWA HOMES LLP | SHOP NO. 1, RATNADEEP APARTMENT, CARTER ROAD NO. 1, KASTURBA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U31100MH2005PTC153013 | SAPTAGIRI ELECTIRCAL ENGINEERING COMPANY PRIVATE LIMITED | SHOP NO. 1, BORIVALI AMITA CO-OP. HSG. SOC. CARTER ROAD NO. 5, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAC-6432 | FINPLUS BUSINESS SOLUTIONS LLP | Flat no.73, 7th floor, Avon Classic Dattapada road, Borivali-east mumbai, Maharashtra, India - 400066 |
| U15549MH2021PTC364155 | NADAR & RITA FOODWORKS PRIVATE LIMITED | Shop No. 8, D R Shopping Centre, Dattapada Road Borivali East , Mumbai, Maharashtra, India - 400066 |
| AAB-0595 | NEIL EVENTURES LLP | FLAT NO 7 , HIMGAURI C.H.S., JAYANAGAR,DATTAPADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| AAK-8654 | PANCHAKSHAR PRIMES LLP | Flat No. 201, Gopal Punj Building Gopal Bhoomi CHSL, S V Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAH-5251 | S M Y S AND CO LLP | SHOP NO.14-15,LAUKUSH SHOPPING CENTRE, DATTAPADA 2ND CROSS ROAD,BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| AAQ-2462 | PHARMANOMY HEALTHCARE LLP | Flat no 3/17, Rajendra Nagar Shradha CHSL, Rajendra Nagar, Dattapada Road, Borivali East Mumbai, Maharashtra, India - 400066 |
| U21014MH1990PTC055638 | PRATHAMESH PACKAGING PRIVATE LIMITED | FLAT NO 11 AVON CLASSIC BUILDING DATTAPADA ROAD SITE TATA STEEL BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U24239MH2006PTC165825 | SLN PHARMACHEM PVT. LTD. | Shop No 19-21, A Wing, 1St Floor, Raj Hill Bldng 2 Dattapada Road, Borivali (East) , MUMBAI, Maharashtra, India - 400066 |
| ABB-6025 | SUAVI CONSULTANCY SERVICES LLP | Flat No.14, Floor No 4, Navlaxmi CHSL,Kasturba Cross Road No.1, Borivali East, Maharashtra, India - 400066 |
| AAG-7136 | KHEVNA INTERNATIONAL LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| ACA-1656 | SAKMAN ENTERPRISES LLP | FLAT NO.804, D-WING,BLDG NO.5,DHEERAJ HILL CHSL VIEW TOWER CHSLSIDDHARTH NAGAR,20FT ROAD, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| U22210MH2005PTC157175 | ONUS PRINT SOLUTION (INDIA) PRIVATE LIMITED | FLAT NO 1 UMA SMRUTIKASTURBA ROAD NO 7 BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U01403MH2007PTC168981 | NANTECH TECHNOLOGIES PRIVATE LIMITED | SHOP NO 2, SHRI KRIPA, CARTER ROAD NO 5, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAV-3617 | G INVESTIFY LLP | FLAT NO 101, ANIKET BUILDING, DAULAT NAGAR ROAD NO 8,BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAQ-7667 | ZVATRA FOODS LLP | FLAT NO. 701, SAMET SIKAR MAHAL CHSL, CARTER ROAD NO. 4, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAG-0429 | CDR COMPUTER SERVICES LLP | ROOM NO 8,RAMDAS CHAWL,GANESH WADI DATTAPADA CROSS ROAD NO 2 ,BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAH-8635 | VEDA IBMS LLP | FLAT NO 404, THE DISCOVERY CHS LTD, BLDNG NO 08 DATTA PADA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100631540 | 2022-06-07 | 2023-09-25 | - | 35,000,000.00 | UCO Bank |
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 |
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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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