JAIPAN SPICES LLP (LLPIN: AAS-6568) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of JAIPAN SPICES LLP are MALA ASHOK LOHIYA, and ABHISHEK NARENDRABHAI SOMANI.
JAIPAN SPICES 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.
JAIPAN SPICES LLP's LLP Identification Number is (LLPIN)AAS-6568. Its Email address is [email protected] and its registered address is 3/5 GROUND FLOOR,SONAL APARTMENT, SONAWALAA X ROAD NO. 1 ,GOREGAON EAST MUMBAI, Maharashtra, India - 400063
Current status of JAIPAN SPICES LLP is - Active.
| LLP Identification Number | AAS-6568 |
| Name | JAIPAN SPICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-18 |
| Age of Company | 4 years, 8 months, 25 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAIPAN SPICES LLP |
| AAS-6568 |
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Get a list of all litigations JAIPAN SPICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAIPAN SPICES. This report helps you understand the risk associated in dealing with JAIPAN SPICES 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 JAIPAN SPICES 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 |
|---|---|---|---|
| 07892169 | MALA ASHOK LOHIYA | Designated Partner | 2020-06-18 |
| 08766798 | ABHISHEK NARENDRABHAI SOMANI | Designated Partner | 2020-06-18 |
| 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 |
|---|---|---|
| U29300MH1995PTC089004 | JAIPAN MICROOVENS PRIVATE LIMITED | 4/3 SONAL APARTMENT,SONAWALA CROSS ROAD NO.1, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAP-5271 | KML INNOVATIONS LLP | Room No. 5, 02nd Floor, Adwait Soc, Road No. 3 Plot No. 30, J P Nagar, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAY-0392 | GROUNDZERO AEROSPACE LLP | 3/3, Sonal Apartment, Jay Prakash Nagar, Road No. 2, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAG-7478 | AIRBORNE RETAIL LLP | 5, Tarang, 1st Floor,Jay Prakash Nagar, Road No.5 Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAH-9137 | HARYANA DAIRY AND FARMS LLP | 1st Floor, 95 Tarang, Jay Prakash Nagar Road No.5, Goregaon East Mumbai, Maharashtra, India - 400063 |
| ABB-6284 | OPENING IMAGE FILMS LLP | Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAM-3392 | MONARCH SOFT TECH LLP | Shop No. 1-C, Ground Floor, Laxmi Comm Centre Jayprakash Nagar Rd No. 1, Goregaon (East) MUMBAI, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAX-7775 | MAN WITH PLAN LLP | 101, 1st Floor, Datta Kutir, Road No. 1, Pandurangwadi, Goregaon East MUMBAI, Maharashtra, India - 400063 |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| AAK-3292 | PROFESSIONAL ARTIST COSMETICS LLP | Block No. 1, Ground Floor, Hakoba Industrial EstateI B Patel Road Goregaon East, Maharashtra, India - 400063 |
| U24230MH2001PTC133827 | AGARWAL PHARCHEM INDIA PRIVATE LIMITED | 603, Six Floor, D Definity Road No 1 J P Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| ABZ-9281 | FHYNIX RISES LLP | 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U29309MH2018PTC308762 | DEVLATA TECHNOLOGIES PRIVATE LIMITED | 9/302, 3RD FLOOR, SNEHDEEP,PAHADI SCHOOL ROAD NO.2, OFF.AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAQ-5097 | SCM SYSTEMS AND SOLUTIONS LLP | FLAT NO 7A 3RD FLR RAM APARTMENT PLOT NO 94A PANDURANGWADI ROAD 4 GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U17110MH1995PTC085351 | KOTHARI TEXTILES PRIVATE LIMITED | GALA NO:105,1ST FLOOR, KAMALDEEP INDUSTRIAL ESTATE SONAWALA CROSS LANE ROAD NO-2, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U29308MH2021PTC358043 | RE BLOWERS INDIA PRIVATE LIMITED | Unit No 18 1st Floor Nutan Chemical Comp Walbhat Road, Goregaon (East)- 400063 , Mumbai, Maharashtra, India - 400063 |
| U74999MH2017PTC289292 | ZRUPEE ONLINE SERVICES PRIVATE LIMITED | OFFICE NO. 503, 5TH FLOOR, DIDIFINITY COMMERCIAL COMPLEX, ROAD NO. 5, JAY PRAKASH NAGAR, , GOREGAON EAST, Maharashtra, India - 400063 |
| AAA-8658 | PEGAAS VERICARE LIMITED LIABILITY PARTNE RSHIP | FLAT NO. 93, FLOOR NO. 5, GYANESHWARI CHSL,PERU BAG, AAREY ROAD, PRITAM HOTEL, GOREGAON Goregaon East, Maharashtra, India - 400063 |
| ABB-9926 | ANERI IMPEX LLP | GALA NO 103, 1ST FLOOR VIVEK INDUSTRIALESTATE WALBHAT ROAD GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAM-1139 | FORTUNE HEALTHCARE SERVICES LLP | Oberoi Commerz II ,1st Floor , CTS no 954B 3 - 4 590, Off Western Express Highway Oberoi Garden City Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAN-1078 | S-QUBE MAN POWER SOLUTIONS LLP | 1st Floor, Gala No. 157, Udyog Bhavan Sonawala Road Goregaon East Mumbai, Maharashtra, India - 400063 |
| U28112MH2008PTC189177 | DAJIBHAI KIKA & SONS ENGINEERS PRIVATE LIMITED | PLOT NO1-3 CAMA INDUSTRIAL ESTATE, WALBHAT ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAA-3191 | INDESINE SPACE SOLUTIONS LLP | OFF. NO. 701, 7TH FLOOR, ATLANTA CENTRE , SONAWALA X ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAA-4600 | INDESINE HOSPITALITY SOLUTIONS LLP | OFF. NO. 701, 7TH FLOOR, ATLANTA CENTRE , SONAWALA X ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U29253MH2007PTC168685 | MISTRY ENGINEERING WORKS PRIVATE LIMITED | GALA NO-117, 1ST FLOOR, VIVEK INDUSTRIAL ESTATE, WALBHATT ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U31400MH2010PTC211464 | PRISTINE ELECTRICALS AND CONTROLS PRIVATE LIMITED | A-501, 5TH FLOOR, OMKAR BUILDING, PANDURANGWADI ROAD NO.2, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100412793 | 2020-10-23 | - | - | 4,750,000.00 | BANK OF BARODA |
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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