ISTA COMMERCIALS LLP (LLPIN: AAA-1456) is a Limited Liability Partnership firm incorporated on 31 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ISTA COMMERCIALS LLP are SANJEEV MORESHWAR DANDEKAR, and MEHUL RAJNIKANT SHAH.
ISTA COMMERCIALS 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.
ISTA COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAA-1456. Its Email address is [email protected] and its registered address is B - 5, MATRUASHISH, ABOVE KARNATAKA BANK, S.V. ROAD, KANDIV LI (WEST) MUMBAI, Maharashtra, India - 400067
Current status of ISTA COMMERCIALS LLP is - Strike Off.
| LLP Identification Number | AAA-1456 |
| Name | ISTA COMMERCIALS LLP |
| LLP Status | Strike Off |
| 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 | 2010-05-31 |
| Age of Company | 14 years, 9 months, 12 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 |
| ISTA COMMERCIALS LLP |
| AAA-1456 |
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Get a list of all litigations ISTA COMMERCIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ISTA COMMERCIALS. This report helps you understand the risk associated in dealing with ISTA COMMERCIALS 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 ISTA COMMERCIALS 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 |
|---|---|---|---|
| 00022797 | SANJEEV MORESHWAR DANDEKAR | Designated Partner | 2011-03-31 |
| 00094503 | MEHUL RAJNIKANT SHAH | Designated Partner | 2011-03-31 |
| 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 |
|---|---|---|
| AAH-1020 | GOHEL & ASSOCIATES LLP | B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAB-6037 | ORCHID URBANINFRA LLP | 4TH FLOOR, SAHYOG BLDG,ABOVE CENTRAL BANK OF INDIA S.V.ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U18101MH2002PTC136788 | SHREEJI READYMADES PRIVATE LIMITED | A/5, Ami Varsha, Opposite Syndicate Bank S. V. Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| AAA-3230 | HEMCHANDRA BUILDTECH LLP | 2/A/5, MAJITHIYA NAGAR, S.V. ROAD OPP SHOPPERS STOP, KANDIV ALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| U51109MH2010PTC207154 | GAURESH COMMERCIALS PRIVATE LIMITED | B - 5 MATRUASHISH, ABOVE KARNATAKA BANK, S. V. ROAD, KANDIVLI (WEAT), MUMBAI MH 400067 IN |
| ACB-1456 | KUNAL RELIABLE STRUCTURE INDIA LLP | B/105 NR CENTRAL BANK,S.V. ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| U24290MH2010PTC210655 | 3A BIO TECHNOLOGIES PRIVATE LIMITED | 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067 |
| AAQ-1797 | HPMG BUSINESS ADVISORY SERVICES LLP | 201 B Wing, Raj Kamal CHS Ltd. S.V. Road Kandivali West Mumbai, Maharashtra, India - 400067 |
| U24110MH1992PLC064814 | PARK ORGANICS LIMITED | 37-B, SUMATI NAGAR, S V ROAD,KANDIVALI WEST BOMBAY -67. , MUMBAI, Maharashtra, India - 400067 |
| U24232MH2007PTC172815 | RESILIENT PHARMACEUTICALS PRIVATE LIMITED | 505, 5TH FLOOR, RAINBOW CHAMBERS, S.V.ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAL-5626 | INTERGRATED INFRA & LOGISTICS LLP | 4/A/5, Majithya Nagar, S V Road, Near Milap Cinema Kandivali West Mumbai, Maharashtra, India - 400067 |
| U17200MH2010PTC211315 | S H APPARELS EXIM PRIVATE LIMITED | B/1303 - 1304, JYOTI TOWER, AMBAWADI, S V ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAD-6831 | SAFARI AQUA PRODUCTS LLP | B/304, 3RD FLOOR, AMAR APT ZAVERI BAUG, S.V ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAH-7766 | OCTAVE MEDIA SOLUTION LLP | 106/107, SHREEJI ARCADE CHS LTD S.V ROAD, OPP DENA BANK, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| U29299MH1995PTC089974 | SANDO ROTARY EQUIPMENTS PRIVATE LIMITED | B-401, MAHALAXMI COMMERCIAL CENTRE, OPP BALBHARTI SCHOOL, S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAE-6866 | LEOCANRIES SOLUTIONS LLP | 2B -101, PARAS NAGAR, SHANKAR LANE, S.V.ROAD NEAR JAIN DERASAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAI-1964 | BOOKKEEPING 360 LLP | A/5, SATYA CO-OP SOC., S.V ROAD, OPP. KANDIVALI TELEPHONE EXCHANGE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U18204MH2011PLC224793 | SHREE BON-BON UNIFORMS LIMITED | 501, Sezal Encasaa 5th Floor, Opp Bata showroom, S. V. Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U17120MH2016PLC274088 | SHREEJI BONBON LIMITED | 501, Sezal Encasaa 5th Floor, Opp Bata showroom, S. V. Road, Kandivali West. , Mumbai, Maharashtra, India - 400067 |
| AAQ-5618 | PISTRINA PRODUCTS LLP | 202, Balaji Arcade Premises Co.op. Society Ltd, Opp. Central Bank, S.V. Road, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| AAA-5693 | PRERANA SPACES LLP | B /10, SHAYOG CO - OPERATIVE HOUSING SOCIETY S.V.ROAD, NEAR ODDAR SHOPPING CENTRE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U23209MH2006PTC158745 | OILTECH LUBRICANTS PRIVATE LIMITED | 603, 304 Mahalaxmi Centre Premises CHS Ltd Opp Balbharti School, S.V. Road, Kandiva li West , Mumbai, Maharashtra, India - 400067 |
| U28910MH1982PTC026771 | VINFAB ENGINEERS INDIA PRIVATE LIMITED | 510, 5th floor, Sanjar Enclave, Above Mahindra Show-room,S.V. Road, Kand ivali (W), , Mumbai, Maharashtra, India - 400067 |
| AAU-9942 | TIERRA HERBZZ LLP | B308, CTS 340 MAHALAXMI CENTRE COOP SOC LTD OPP BAL BHARATI SCHOOL S V ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAA-2454 | SABAR SPACE BUILDERS LLP | SHOP NO.F-1, MAHALAKSHMI CENTER, FIRST FLOOR, B WING, OPP. BAL BHARATI SCHOOL, S. V. ROAD, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| U45200MH2011PTC217376 | SHREE RIDDHI SIDDHI REAL VENTURES PRIVATE LIMITED | 103,SUMUKH DARSHAN, BEHIND PAREKH NAGAR, NEAR S.V.INTL.SCHOOL,S.V.ROAD,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74900MH2013PTC247572 | AADITYA JEWELSCRAFT PRIVATE LIMITED | B/101 SAHYOG BUILDING, S.V.ROAD ABOVE CENTRAL BANK OF INDIA, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
| U74999MH2017PTC289615 | RIVERCROSS OUTSOURCING PRIVATE LIMITED | 104 B WING SAHYOG CHS LTD, 192A, S V ROAD KANDIVALI WEST, ABOVE CENTRAL BANK OF INDIA MUMBAI Mumbai City MH 400067 IN |
| 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.
| 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 |
|---|---|---|
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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