INFINITY DEALTRADE LLP (LLPIN: AAF-2142) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of INFINITY DEALTRADE LLP are PRIYADARSHAN MUNDHRA, and SHWETA PRIYADARSHAN MUNDHRA.
INFINITY DEALTRADE 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.
INFINITY DEALTRADE LLP's LLP Identification Number is (LLPIN)AAF-2142. Its Email address is [email protected] and its registered address is Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
Current status of INFINITY DEALTRADE LLP is - Strike Off.
| LLP Identification Number | AAF-2142 |
| Name | INFINITY DEALTRADE LLP |
| LLP Status | Strike Off |
| 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 | 2015-11-24 |
| Age of Company | 9 years, 3 months, 19 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INFINITY DEALTRADE LLP |
| AAF-2142 |
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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 INFINITY DEALTRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00281165 | PRIYADARSHAN MUNDHRA | Designated Partner | 2015-11-24 |
| 00282029 | SHWETA PRIYADARSHAN MUNDHRA | Designated Partner | 2015-11-24 |
| 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 |
|---|---|---|
| AAF-2109 | AQUA DEALMARK LLP | Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
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| U24110MH1982PTC026743 | NEW MULTI DYE-CHEM ENTERPRISES PRIVATE LIMITED | Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023 |
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| U27101MH2010PTC206884 | YSR ENTERPRISES PRIVATE LIMITED | 11/13 Horniman Circle, 2nd Floor Botawala Building Opp Central Library, Fort , Mumbai, Maharashtra, India - 400023 |
| U24100MH1974PTC017659 | SHASHI CHEM INDUSTRIES PRIVATE LIMITED | 59, SONAWALA BUILDING, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1988PTC047436 | KANOONGO FARMS PRIVATE LIMITED | RUSTOM BUILDING, 3 RD FLOOR,29, VEER NARIMAN ROAD, MUMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| AAT-1403 | URBAN IMPACT LLP | 408,Gundecha Chambers,N M Road,Fort, Mumbai-400023 mumbai, Maharashtra, India - 400023 |
| U31200MH1990PTC056355 | KIRON SWITCHGEAR PRIVATE LIMITED | 37, YUSUF BLDG. 4TH FLOOR D.N.ROAD, FORT BOMBAY MUMBAI-400023 , MUMBAI-400023, Maharashtra, India - 000000 |
| AAF-6438 | NEUTRAL CONSOLIDATION SERVICES LLP | 44, KHATAU BUILDING SHAHID BHAGAT SINGH ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| U27200MH2003PTC074865 | STEELFAB STRUCTURALS (INDIA) PRIVATE LIMITED | 5 RUSTOM BLDG 29 VEERNARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U28920MH1974PTC017512 | PATEL BROTHERS SERVICES AND ENGINEERING PRIVATE LIMITED | ELPHINSTONE BUILDING6 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51505MH2006PTC165096 | WTC ENTERPRISES PRIVATE LIMITED | 3RD FLOOR, RUSTOM BUILDING 29 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023 |
| U74300MH1999PTC122246 | ALOK NANDA AND COMPANY COMMUNICATIONS PRIVATE LIMITED | GREAT WESTERN BUILDING13/132 S BHAGATSINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| L72200MH2000PLC125319 | ECLERX SERVICES LIMITED | SONAWALLA BUILDING1ST FLOOR 29 BANK S FORT , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1999PTC119429 | BIM AGRO-PROCESSORS PRIVATE LIMITED | 25 NAWAB BUILDING327 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAB-2582 | INDETRAK CONSULTING LLP | 1ST FLOOR, CAMA BUILDING, 23, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023 |
| U24100MH2005PTC152463 | TARANA PLASTICS AND CHEMICALS PRIVATE LIMITED | 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023 |
| U25199MH1971PTC310043 | ACE RUBBER INDUSTRIES PVT LTD | Sonawal Building,1st Floor,29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U29110MH1979PLC020979 | SUSHMITA ENGINEERING AND TRADING LIMITED | RUSTOM BUILDING, 4TH FLOOR,29, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U28991MH1996PTC099089 | RAJESH ESTATES AND NIRMAN PRIVATE LIMITED | 139 SEKSARIA BUILDING 2ND FLOOR, N.M.ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| L65921MH1985PLC284739 | N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. | 3rd Floor, Bhagyodaya Building, 79 Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023 |
| U24134MH1992PTC066018 | NISHIGANDHA POLYMERS PRIVATE LIMITED | 3RD FLOOR RUSTOM BLDG29 V N ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U24100MH1977PLC019705 | MAHAVIR MINERALS LIMITED | SONAWALA BUILDING 2ND FLOOR65 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
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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 |
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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.
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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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