JOEL TRADING ENTERPRISE LLP (LLPIN: ABA-8077) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of JOEL TRADING ENTERPRISE LLP are RONALD DAMIEN CHETTIAR, and PHILOMENA RONALD CHETTIAR.
JOEL TRADING ENTERPRISE 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.
JOEL TRADING ENTERPRISE LLP's LLP Identification Number is (LLPIN)ABA-8077. Its Email address is [email protected] and its registered address is 301 BLDG 23C HILL VIEW APARTMENTS NEW MHADA COLONY, GOREGAON EAST, DINDOSHI MUMBAI, Maharashtra, India - 400097
Current status of JOEL TRADING ENTERPRISE LLP is - Active.
| LLP Identification Number | ABA-8077 |
| Name | JOEL TRADING ENTERPRISE LLP |
| LLP Status | Active |
| 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 | 2022-02-24 |
| Age of Company | 3 years, 0 months, 19 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 |
| JOEL TRADING ENTERPRISE LLP |
| ABA-8077 |
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Get a list of all litigations JOEL TRADING ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JOEL TRADING ENTERPRISE. This report helps you understand the risk associated in dealing with JOEL TRADING ENTERPRISE 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 JOEL TRADING ENTERPRISE 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 |
|---|---|---|---|
| 09518692 | RONALD DAMIEN CHETTIAR | Designated Partner | 2022-02-24 |
| 09518763 | PHILOMENA RONALD CHETTIAR | Designated Partner | 2022-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2400 | SHUBHAPARVVA VENTURES LLP | 102, BLDG NO.22-A, NEW DINDOSHI HILL VIEW CHS LTD NEW MHADA COLONY, OPP NNP 1 AND 2, MUMBAI, Maharashtra, India - 400097 |
| AAU-2489 | MRVLS FILM MAKERS PRODUCTION HOUSE LLP | ROOM NO. 404 23 A BLDG,NEW DINDOSHI HILL VIEW CHSL NEW MAHADA HOG FILM CITYRD,NERMNP 1 2 ,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAN-7828 | MANORANJAN ENTERPRISES LLP | 504, Building No 23/B, New Dindoshi Hill View CHSL Opp. Mantri Park, New Dindoshi, Malad East MUMBAI, Maharashtra, India - 400097 |
| U55200MH2013PTC241987 | ANDAZ HOSPITALITY PRIVATE LIMITED | New Dindoshi Hill View CHS, BLDG 23B, Flat no.403, New Mhada Colony, Dindoshi, Malad(E) MUMBAI Mumbai City MH 400097 IN |
| U51109MH2009PTC192987 | UPPERMOST TRADING PRIVATE LIMITED | Flat No 704, Building 19D, New Dindoshi Garden Hill CHS, New MHADA Colony, Goregaon East Mumbai Mumbai City MH 400097 IN |
| AAN-8943 | MYTHIC EAST PICTURES LLP | 28E-703, NEW MHADA COLONY, KHAPARKHEDA, NEAR N N P, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U20296MH2013PTC248057 | PYRAMID RETAIL SERVICES PRIVATE LIMITED | 101 1/A WING, MAITRYEE CHS, NEW MHADA COLONY FILM CITY ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAG-7892 | DRY DAY ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP | F-64, Bldg no. 3, Dindoshi Saket CHS Ltd, Film City Road, Mhada Complex, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U22300MH2019PTC330155 | TANDAN FILMS PRIVATE LIMITED | 602-BL-5/B NEW DINDOSHI GIRIKUJ CHS LTD KHAPARPADA, MHADA MALAD EAST, NR NNP , MUMBAI, Maharashtra, India - 400097 |
| AAH-5848 | FAZAR ENTERPRISES LLP | 502, BLDG 7-A, GIRIDARSHAN SOCIETY, GEN AK VAIDYA MARG, NR NPP 1/2, NEW MHADA COLONY, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAA-3502 | AKSHAT VENTURES LIMITED LIABILITY PARTNE RSHIP | 86/643, Suyash Society, MHB Colony, Dindoshi, Malad (East), Mumbai 400097 Mumbai, Maharashtra, India - 400097 |
| AAA-4315 | AKSHAT HEIGHTS LLP | 86/643, Suyash Society, MHB Colony, Dindoshi, Malad (East), Mumbai 400097 Mumbai, Maharashtra, India - 400097 |
| AAA-4630 | AKSHAT LANDSCAPE LLP | 86/643, Suyash Society, MHB Colony, Dindoshi, Malad (East), Mumbai 400097 Mumbai, Maharashtra, India - 400097 |
| AAJ-2202 | RAHY HOSPITALITY LIMITED LIABILITY PARTN ERSHIP | 67/460, MHB Colony Dindoshi Nagar, Malad East Mumbai, Maharashtra, India - 400097 |
| AAB-5675 | BHARAVI SHIPPING AND LOGISTICS SERVICES LLP | MANE COMMUNICATION CENTRE, 61/401, MHB COLONY, DINDOSHI NAGAR, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U14220MH2011PTC218248 | SHREE SHYAM MINES & NATURAL RESOURCES PRIVATE LIMITED | 301/Corner Stone Film City Road Dindoshi Bus Depot Malad East , Mumbai, Maharashtra, India - 400097 |
| AAE-5631 | RAAPCHIC RETAIL & SERVICES LLP | 5-C, GIRIKUNJ APARTMENT, FILM CITY ROAD, NEW DINDOSHI, MAHADA, GOREGOAN - EAST, MUMBAI, Maharashtra, India - 400097 |
| AAO-9266 | M.O.M CONTENT STUDIO LLP | 301, A wing, Valentine Apartments, Building B1 Gen. AK Vaidya Marg, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAN-1059 | INBOX WOODS EVENTS AND ENTERTAINMENT LLP | F -55 SHAGUN ARCADE, NEAR DINDOSHI BUS DEPOT A K VAIDYA MARG GOREGAON EAST MUMBAI, Maharashtra, India - 400097 |
| AAF-2221 | MAKEWAY MULTIMEDIA LLP | Shop 1,BLDG A 3,Highway View,Near Kurar VLG, Shantaram Talao,Malad East, Mumbai, Maharashtra, India - 400097 |
| U17299MH2020PTC336956 | INDISHINE COUTURE PRIVATE LIMITED | 96-728, SATYAM SOCIETY, MHB COLONY, DINDOSHI NAGAR NEAR OBEROI MALL, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U22219MH2021PTC354379 | THREE TIMES TWELVE MEDIA PRIVATE LIMITED | 903 D BLDG,RAHEJA RESIDENCY DINDOSHI FILM CITY NR SAMNA PARIVAR MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAB-0150 | SEVEN SQUARE VENTURE LLP | G-119, SHAGUN ARCADE, GEN. A. K VAIDYA MARG, NR. DINDOSHI BUS DEPOT, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAB-6278 | SIX SIGMA NATURAL RESOURCES AND SERVICES LLP | G-119,SHAGUN ARCADE,GEN A.K. VAIDYA MARG, NR.DINDOSHI BUS STOP,GOREGAON(EAST) MUMBAI, Maharashtra, India - 400097 |
| U29304MH2017PTC289170 | MEDISTER INFECTION CONTROL SYSTEMS PRIVATE LIMITED | G-119, SHAGUN ARCADE,GEN A.K VAIDYA MARG NR. DINDOSHI BUS DEPOT,GOREGAON-EAST , MUMBAI, Maharashtra, India - 400097 |
| AAZ-8413 | LEXAPEX JURIS LLP | C/402, HIG BLDG., 25, S.NO. 239/1, DINDOSHI, MALAD EAST, NR. N N P KHAPARKHEDA MUMBAI, Maharashtra, India - 400097 |
| AAI-5985 | VAJRA PRODUCTIONS LLP | 604 Mhada Building, 22B Khaparkheda, Dindoshi Malad East,Near Niwara Sr.No. 239/1 CTSNo.827 Mumbai, Maharashtra, India - 400097 |
| AAJ-0347 | SINDHURATNA INFRA PROJECTS LLP | 54/339, Siddhi Vinayak CHS LTD, M.H.B Colony, B/H Reliance Energy, Dindoshi Nagar, Malad East, MUMBAI, Maharashtra, India - 400097 |
| U26999MH2007PTC174873 | INOVAR FLOORS INDIA PRIVATE LIMITED | 67/458, SHREE GAJANAN CHS,MHADA COLONY, OPP. OBEROI MALL,OFF. FILM CITY ROAD,MAL AD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| 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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