INSIGNIA LINEN LLP (LLPIN: AAB-0762) is a Limited Liability Partnership firm incorporated on 21 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INSIGNIA LINEN LLP are MOHAMMED SOHAIL, and SALMAN FARIS.
INSIGNIA LINEN 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.
INSIGNIA LINEN LLP's LLP Identification Number is (LLPIN)AAB-0762. Its Email address is [email protected] and its registered address is SHOP NO. 61, 1ST FLOOR, CINE WONDER,G.B. ROAD, CHITALSAR, MANPADA THANE, Maharashtra, India - 400607
Current status of INSIGNIA LINEN LLP is - Active.
| LLP Identification Number | AAB-0762 |
| Name | INSIGNIA LINEN LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-08-21 |
| Age of Company | 12 years, 6 months, 22 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 |
| INSIGNIA LINEN LLP |
| AAB-0762 |
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Get a list of all litigations INSIGNIA LINEN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INSIGNIA LINEN. This report helps you understand the risk associated in dealing with INSIGNIA LINEN 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 INSIGNIA LINEN 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 |
|---|---|---|---|
| 08719210 | MOHAMMED SOHAIL | Designated Partner | 2020-05-27 |
| 08719182 | SALMAN FARIS | Designated Partner | 2020-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02351668 | MOHAMMED KUNHI | Designated Partner | - | 2020-05-27 |
| 05328570 | SEAN XAVIER | Designated Partner | - | 2013-06-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FABRICOTEL EXPORT AND IMPORT PRIVATE LIMITED | U51909KL2008PTC023565 | Managing Director | 2008-12-17 | Ongoing |
| LINEN AND BEYOND PRIVATE LIMITED | U17291TZ2015PTC021841 | Director | 2015-10-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9052 | PROPTELKING COMMUNICATIONS LLP | SHOP NO.G-47, GROUND FLOOR, CINE WONDER MALL KAPURBAWADI, G B ROAD THANE, Maharashtra, India - 400607 |
| AAO-7331 | V3 GENUINE PARTS TRADERS LLP | Shop No 59, Ground Floor, Cine Wonder, G.B Road Thane, Maharashtra, India - 400607 |
| ACA-4018 | TIRTH NIRMAN WAREHOUSE LLP | Office No.106, 1st Floor, Ashar Millenia,Next to Vijay Sales,Manpada, G B Road, Thane (W) Thane, Maharashtra, India - 400607 |
| U29309MH2017PTC294811 | NISTUL MACHINES PRIVATE LIMITED | Godown No.C-10/2, Shop No.B, Kothari Warehous No.3 Premises,Ground Floor,Chitalsar Manpada, Thane -W , THANE, Maharashtra, India - 400607 |
| ACA-5767 | SHIVSAI MEGA INFRA PROJECT LLP | SHOP NO. 205, A WING, CHEDDAMALL, NEAR CINE WONDER G. B. ROAD Thane, Maharashtra, India - 400607 |
| AAK-6608 | MEGARCH PLUS LLP | OFFICE NO. 43, 1ST FLOOR, CINE WONDER MALL, GHODBUNDER ROAD, CHITALSAR, THANE, Maharashtra, India - 400607 |
| U74999MH2008PTC186117 | JAWALAJI CASTINGS PRIVATE LIMITED | Shop No. F-7, 1st Floor, Cine Wonder Mall, Ghod Bunder Road, , Thane, Maharashtra, India - 400607 |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| AAC-9230 | METROPOL MULTISPECIALITY HOSPITAL LLP | OFFICE NO. 202, 2ND FLOOR, SOHAM PLAZA (N-E), TIKUJINIWADI ROAD, MANPADA, G. B. ROAD, THANE, Maharashtra, India - 400607 |
| AAI-2387 | QUALITY INFRASTRUCTURE SOLUTIONS LLP | CINEWONDER SHOPPING COMPOUND, FIRST FLOOR SHOP NO 60, G B ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| AAK-1378 | MOR EVENTS AND WEDDINGS LLP | Flat No. 1601, Dosti Imperia, Chitalsar Manpada, Majesta Building, G B Road, Thane West, Thane, Maharashtra, India - 400607 |
| AAC-1542 | TIRUPATI ROYAL DEVELOPERS LLP | SHOP NO FB-151,1ST FLOOR, HIGH STREET CENTRE KAPUR BAWADI NAKA,G.B ROAD THANE(W) THANE, Maharashtra, India - 400607 |
| AAS-0826 | TEJOMAY INDUSTRIAL & WAREHOUSING PARK LL P | Office No.106,1st Floor,Ashar Millenia Next to Vijay Sales,Manpada,G.B Road,Thane West Thane, Maharashtra, India - 400607 |
| U01130MH2010PTC207489 | CONFIANCE AGRO PRIVATE LIMITED | G-1 GROUND FLOOR, BRAHMAND COMPLEX, PHASE NO. 05 BUILDING NO. 01, G. B. ROAD, THANE (WEST ) , THANE, Maharashtra, India - 400607 |
| AAV-0137 | QUADRACORE ASSETS AND PROPERTIES LLP | CINE WONDER SHOPPING COMP, FIRST FL, SHOP NO 59, G B RD THANE, Maharashtra, India - 400607 |
| AAO-6487 | VEDAAMRUT HOSPITAL LLP | S-110, 1ST FLOOR, SHOPEE IMPERIA DOSTI IMPERIA MANPADA, G.B ROAD THANE, Maharashtra, India - 400607 |
| AAP-9926 | JAIN PACHORI AND ASSOCIATES LLP | Office No. 504, 5th Floor, Ashar Millennia, Next to Vijay Sales, G B Road, Manpada Thane, Maharashtra, India - 400607 |
| U24110MH1998PTC114576 | AMAZON CHEM (INDIA) PRIVATE LIMITED | Office No. 506, 5th Floor, Ashar Millennia, Next to Vijay Sales, Manpada, G B Road, , Thane, Maharashtra, India - 400607 |
| U24110MH2014PTC256572 | MAXX PHARMACEUTICALS PRIVATE LIMITED | 216-A, 2nd Floor, Soham Plaza, Manpada Bus Stop, Chitalsar, G.B. Road, , Thane West, Maharashtra, India - 400607 |
| U29305MH2020PTC338332 | SINE CLADDING SOLUTIONS PRIVATE LIMITED | Gala No.122, Bldg No.2, Rajshree Industrial Premises, G.B. Road, , MANPADA, THANE, Maharashtra, India - 400607 |
| AAE-3202 | SRI TRIMBAKAM INFRASTRUCTURE LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAE-3203 | SRI VASUDEVA REALTY LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAR-9796 | SREETAAL SUNOTI AGROPRODUCTS LLP | SHOP NO 4B 54 LAKE CITY MALL B KAPURBAVADI G B ROAD THANE, Maharashtra, India - 400607 |
| AAR-9809 | SPRINGHILL REALTY LLP | SHOP NO. 4B 11 13, LAKE CITY MALL B KAPURBAVADI, G B ROAD, THANE, Maharashtra, India - 400607 |
| AAY-6507 | FALNEST LOGISTICS LLP | Shop no 3B/54 Lake City Mall B Kapurbavadi G B Road Thane West, Maharashtra, India - 400607 |
| AAD-7960 | ANNALIE HEALTHCARE LLP | FLAT NO 501 5TH FLOOR PLATINAM TOWER CHSWAGHBIL ROAD OFF G B ROAD WAGHBIL THANE WEST THANE, Maharashtra, India - 400607 |
| AAT-2747 | URJATATVA INNOVATIONS LLP | Flat No. 1003, Floor No. 10, Wing C, Runwal Estate,Off. G B Road, Behind R Mall, Thane Thane, Maharashtra, India - 400607 |
| U24100MH2009PTC191787 | AVANTE CHEMICALS & PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 114, 1ST FLOOR, BLOCK NO.3, EMRALD PLAZA, HIRANANDANI MEADOWS, POKHRAN ROAD, NO. 2 , , THANE, Maharashtra, India - 400607 |
| AAJ-9554 | TANISH STRUCTURAL CONSULTANTS LLP | 101 Bldg No.1 Hill Crest, G B Road, Manpada, Thane-400607 Thane, Maharashtra, India - 400607 |
| 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 |
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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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