ITREAT FOODS LLP (LLPIN: AAP-7407) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ITREAT FOODS LLP are RAGHAV PANKAJ GUPTA, and SHRUTI MITTAL.
ITREAT FOODS 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 29 Dec 2024.
ITREAT FOODS LLP's LLP Identification Number is (LLPIN)AAP-7407. Its Email address is [email protected] and its registered address is B-706, SHELTON SAPPHIRE, SECTOR 15 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
Current status of ITREAT FOODS LLP is - Active.
| LLP Identification Number | AAP-7407 |
| Name | ITREAT FOODS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-25 |
| Age of Company | 5 years, 8 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ITREAT FOODS LLP |
| AAP-7407 |
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Get a list of all litigations ITREAT FOODS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ITREAT FOODS. This report helps you understand the risk associated in dealing with ITREAT FOODS 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 ITREAT FOODS 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 |
|---|---|---|---|
| 07761411 | RAGHAV PANKAJ GUPTA | Designated Partner | 2019-06-25 |
| 09779489 | SHRUTI MITTAL | Designated Partner | 2023-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITREAT GROCERS LLP | AAJ-4825 | Designated Partner | 2021-06-01 | Ongoing |
| ITREAT GROCERS LLP | AAJ-4825 | Partner | - | 2021-05-31 |
| ITREAT GROCERS LLP | AAJ-4825 | Partner | 2024-06-20 | Ongoing |
| CTK EXPORTS PRIVATE LIMITED | U51909MH2022PTC392919 | Director | 2022-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4825 | ITREAT GROCERS LLP | OFFICE NO B-706, PL-18/19, SHELTON SAPPHIRE, SECTOR 15, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-4404 | AURA INFRACORP LLP | B-206, SHELTON SAPPHIRE, PLOT NO.18, SECTOR 15 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-6820 | TIA VERTICAL CLIMBERS LLP | B-206, SHELTON SAPPHIRE, PLOT NO.18, SECTOR 15 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAX-9625 | AURA RESIDENCES LLP | OFFICE NO B 206, SHELTON SAPPHIRE PLOT NO.18, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U23209MH2009PTC196912 | SHIELD LUBRICANTS & SPECIALITIES PRIVATE LIMITED | Office No.806, 8th Floor, B-Wing,Shelton Sapphire Plot No.18 & 19, Sector 15, C.B.D Belapu t , Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-5449 | TURTLEWAYS CONSULTANCY LLP | A 707, 7th Floor, Shelton Sapphire, Sector 15, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U29200MH2021PTC366699 | AGB INDUSTRIES PRIVATE LIMITED | B-803, Plot No -18/19, Shelton Sapphire, Sec-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U24290MH2019PTC330295 | FINOZOL SPECIALITY CHEMICALS PRIVATE LIMITED | B-404, 405, 4th Floor, Shelton Sapphire, PLot no. 18 & 19, Sector - 15, CBD Belap ur , Navi Mumbai, Maharashtra, India - 400614 |
| U28933MH2008FTC330833 | ABLOY HIGH SECURITY LOCKS PRIVATE LIMITED | OFF. NO. 1201 TO 1207, A WING,SHELTON SAPPHIRE 12TH FLOOR, PL NO.18&19, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAT-0225 | KANUPRIYA TVISHI WELLNESS LLP | B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| AAS-2034 | SHAVIK MANAGEMENT CONSULTANCY LLP | FLAT NO. B 303, PLOT 35 AND 35A, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAT-1574 | CLINICA RESEARCH SOLUTIONS LLP | OFFICE NO 604, 6TH FLOOR, SHELTON CUBIX PLOT NO 87, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2021OPC366117 | SEA ART SHIP MANAGEMENT (OPC) PRIVATE LIMITED | 511A, SHELTON SAPPHIRE, SECTOR 15, PLOT NO. 18&19, CBD BELAPUR, NAVI MUMBAI , THANE, Maharashtra, India - 400614 |
| ACA-8356 | C P FREIGHTFORWARDERS LLP | Office No-408/409, 4th Floor, Shelton Sapphire,Plot No-18, Sector-15, CBD Belapur, Navi Mumbai Thane, Maharashtra, India - 400614 |
| ABA-0165 | SURYA HOMES AND LIFESTYLES LLP | Office No-A 210 2nd Floor, Shelton SapphirePl-18/19, Sector-15 CBD Belapur, Navi Mumbai Thane, Maharashtra, India - 400614 |
| AAN-0436 | WAYMORE BUSINESS SERVICES LLP | Office 603, B Wing, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAQ-9479 | SAR CREATIONS LLP | 706, B Wing, Maruti Paradise, Sector 15, Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAD-0908 | SC CONSULTANTS LLP | B - 903, Sai Vihar Sector 15, CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-6927 | RS COUTURE LLP | B-904, MAHAAVI ICON, RPLOT 89& 90, SECTOR 15 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-9502 | ALONSO LOGISTICS INDIA LLP | 305, SHELTON CUBIX, PLOT NO. 87, SECTOR - 15, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U21014MH2007FTC175940 | FROMM PACKAGING SYSTEMS INDIA PRIVATE LIMITED | 701/702,Great Eastern Summit- B, Sector- 15,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAE-5040 | QUALITAS SPORTS LIMITED LIABILITY PARTNE RSHIP | B-0904, MAHAVIR ICON PLOT NO-89/90, SECTOR-15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-3361 | MED MULTI SHIPPING LLP | Office No-B-507, Plot No-18-19, Sector-15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAK-9379 | WULAR HYDROTECH LLP | Mahaavir Icon, B-904, Plot No.89/90,Sector -15, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAW-9604 | FCC CRANE AUDIT LLP | B/502, Great Eastern Summit, Plot No. 66, Sector 15, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAH-1795 | SAI WALLWIDES INDIA LLP | B-507,GREAT EASTERN SUMMIT,PLOT NO-66 SECTOR-15,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U15549MH2011PTC225121 | KAPS FOODS AND BEVERAGES PRIVATE LIMITED | PLOT NO. 85, B/ 605, SAI SANGAM, SECTOR 15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U18204MH2011PTC225259 | KAPS APPARELS AND HOME FURNISHINGS PRIVATE LIMITED | PLOT NO. 85, B/ 605, SAI SANGAM, SECTOR 15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U29304MH2020PTC345013 | MARIAM SHIP MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO.408, B WING, IV FLOOR, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| 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 |
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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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