INFITRADE MARKETING INDIA LLP (LLPIN: ABA-2331) is a Limited Liability Partnership firm incorporated on 14 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of INFITRADE MARKETING INDIA LLP are SOMESH HANUMAN MISHRA, and MATEEN EBRAHIM HAMDARE.
INFITRADE MARKETING INDIA 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.
INFITRADE MARKETING INDIA LLP's LLP Identification Number is (LLPIN)ABA-2331. Its Email address is [email protected] and its registered address is Shop no. 3, Shish Mahal Building, RNP Park, Bhayander East Thane, Maharashtra, India - 401105
Current status of INFITRADE MARKETING INDIA LLP is - Active.
| LLP Identification Number | ABA-2331 |
| Name | INFITRADE MARKETING INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-14 |
| Age of Company | 3 years, 1 months, 29 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INFITRADE MARKETING INDIA LLP |
| ABA-2331 |
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Get a list of all litigations INFITRADE MARKETING INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INFITRADE MARKETING INDIA. This report helps you understand the risk associated in dealing with INFITRADE MARKETING INDIA 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 INFITRADE MARKETING INDIA 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 |
|---|---|---|---|
| 09467735 | SOMESH HANUMAN MISHRA | Designated Partner | 2022-01-14 |
| 09467736 | MATEEN EBRAHIM HAMDARE | Designated Partner | 2022-01-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1833 | ZERO ROACH FACILITY MANAGEMENT LLP | Shop No.3, Ground Floor, Shish Mahal Co-op Hsg Society Ltd, R.N.P Park Bhayander East Thane, Maharashtra, India - 401105 |
| AAY-4230 | SPVR BROKING LLP | SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105 |
| U15137MH2014PTC252429 | JAISWAL FOOD FACTORY PRIVATE LIMITED | shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105 |
| U24230MH2005PTC156619 | ARIHANT REMEDIES PRIVATE LIMITED | 05,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK , BHAYANDER East Thane, Maharashtra, India - 401105 |
| AAM-8700 | AD CAPITAL LINK LLP | Office no. 7, Sangeet complex building no. 11, Jesel park bhayander east, Thane Thane, Maharashtra, India - 401105 |
| ACA-3243 | SHINNING FUTURE RECRUITERS LLP | Flat no. 205 101, Arvind Park, Jesal Park Road,Niraj Park, Bhayander (East), Sector 3, Thane, Maharashtra, India - 401105 |
| AAQ-2515 | SWASTIK EQUITY SERVICES LLP | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105 |
| AAT-9746 | LINEST PHARMA LLP | Shop No. 3, Vardhaman Complex Building No. 1 CHS L Bhd Hanuman Temple, Nr Sports Complex, Bhayander E THANE, Maharashtra, India - 401105 |
| AAY-0780 | GUNIYA SALES & SERVICES LLP | Shop No 01, Balaji Darshan, New Golden Nest Road Next to Canara Bank, Bhayander East, Thane 401105 BHAYANDER EAST, Maharashtra, India - 401105 |
| AAZ-1371 | W J HOSPITALITY LLP | SHOP NO 09, PIL HEIGHTS CHSL, EDEN PARK, INDRALOK, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U05923MH1995PTC086021 | SHREEPAT FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 11 CASABLANCA HSG.SOCJESAL PARK BHAYANDER EAST , DIST THANE, Maharashtra, India - 401105 |
| ABA-2778 | EMMGEE HOSPITALITY SERVICES LLP | 005, Shree Laxmi Narayan Building No. A CHSL, Jesal Park, Bhayander (East), Thane, Maharashtra, India - 401105 |
| U19120MH2018PTC313495 | SUMARA BAGS AND FABRICS PRIVATE LIMITED | 003/A, Sareeta Complex, Building No 7, Jesal Park, Bhayander East , THANE, Maharashtra, India - 401105 |
| AAP-9804 | PKG ADVISORY SERVICES LLP | Shop No.-19,Ground Floor, Ostwal Ornet Building No.-001,Jesal Park, Bhayander East Mumbai, Maharashtra, India - 401105 |
| U17299MH2020PTC352791 | VINAYAK VASTRA PRIVATE LIMITED | Shop No 19, Ground Floor, Ostwal Ornet, Building-001, Jesal Park, Bhayander (E) , Thane, Maharashtra, India - 401105 |
| U24230MH2020PTC349223 | VIVIFIC BIOSCIENCES PRIVATE LIMITED | SHOP NO.1, NEW ANURAG CHS LTD., R.N.P.PARK, BHAYANDER EAST, , THANE, Maharashtra, India - 401105 |
| U24290MH2018PTC306439 | LAURA PHARMA PRIVATE LIMITED | 15, Asha Nagar Bldg No.3 CHS Ltd Near Rahul Park, Bhayander (East) , THANE, Maharashtra, India - 401105 |
| U74999MH2016PTC283046 | MUDRA POWER INFOTEC PRIVATE LIMITED | Shop No.3, Lazarus Apartment CHS LTD, B P Road, Goddev Naka, Bhayander East, , Thane, Maharashtra, India - 401105 |
| AAU-3229 | SARNESHWAR MAHADEV CONSULTANCY LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-4723 | DAVE FINANCIAL ADVISOR LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| U01403MH2013PLC248865 | SAI SAMARTH SUGAR AND AGRO PROJECT LIMITED | SHOP NO. 2-3 SHRI GAONDEVI PALACE OLD SURVEY NO. 103, NEW SURVEY NO. 57, TALAO ROAD, BHAYANDER , THANE, Maharashtra, India - 401105 |
| AAL-7312 | SANIT EXPORTS AND IMPORTS LLP | Flat No-301, Building No16, Sonam Classic Chs Ltd. New Golden Nest Phase-XI A,Bhayander - East,Thane Bhayander, Maharashtra, India - 401105 |
| U72501MH2019PTC335070 | BIZIMA DIGITAL PRIVATE LIMITED | SHOP NO 3,A WING,PLOT NO 12,SEA VIEW CHS RNP PARK, JESAL PARK, BHAYANDER EAST THANE Thane MH 401105 IN |
| L24100MH1974PLC017773 | CITURGIA BIOCHEMICALS LIMITED | 6/C, OSTWAL PARK BUILDING NO. 4 CHSL, NEAR JESAL PARK, JAIN TEMPLE, BHAY ANDAR EAST , THANE, Maharashtra, India - 401105 |
| AAG-0278 | KTS MULTITRADE LLP | SHOP NO.31, BUILDING NO.1, OSTWAL ORNATE CHS LTD. JESAL PARK, NEAR JAIN TEMPLE, BHAYANDAR EAST, Maharashtra, India - 401105 |
| U15100MH1991PLC061005 | IMPERIAL EXPORTS LIMITED | G-9, SHOP NO. 12, JESAL PARK BUILDING JESAL PARK CO-OP HSG. SOC. BHYENDER (E) , THANE, Maharashtra, India - 401105 |
| U17115MH1997PTC112402 | FRAME IMPEX PRIVATE LIMITED | Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander Ea st , Thane, Maharashtra, India - 401105 |
| U01403MH2015OPC262991 | STRUCTLAB ENGINEERING PRIVATE LIMITED (OPC) | B wing, Flat No.32, Building No.G-7 Janta Housing Society, Jesal Park, Bhaya nder East , Thane, Maharashtra, India - 401105 |
| AAG-9688 | MBW TECHNOWORLD LLP | SHOP NO. 9 SAI RAM DARSHAN SAI BABA NAGAR BHAYANDER EAST THANE THANE, Maharashtra, India - 401105 |
| 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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