JUANCY ENTERPRISE LLP (LLPIN: AAZ-9307) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of JUANCY ENTERPRISE LLP are JUDITH LANCY RODRIGUES, and LANCY RODRIGUES.
JUANCY ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
JUANCY ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAZ-9307. Its Email address is [email protected] and its registered address is C 403, Shivsagar Complex,Ashok Kedare Chowk T. P. Rd, Bhandup Mumbai, Maharashtra, India - 400078
Current status of JUANCY ENTERPRISE LLP is - Active.
| LLP Identification Number | AAZ-9307 |
| Name | JUANCY ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2021-12-17 |
| Age of Company | 3 years, 2 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JUANCY ENTERPRISE LLP |
| AAZ-9307 |
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Get a list of all litigations JUANCY 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 JUANCY ENTERPRISE. This report helps you understand the risk associated in dealing with JUANCY 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 JUANCY 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 |
|---|---|---|---|
| 09440169 | JUDITH LANCY RODRIGUES | Designated Partner | 2021-12-17 |
| 09163973 | LANCY RODRIGUES | Designated Partner | 2021-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSHABH BUSINESS CONSULTING PRIVATE LIMITED | U74999MH2019PTC331201 | Director | 2021-07-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2492 | SRS COMBINES LLP | SHOP NO. 2, SHIVSAGAR COMPLEX CHS LTD, PLOT B, ASHOK KEDARE CHOWK, TEMBIPADA ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| ACC-2253 | HOMEC MINIPLEX CINEMAS LLP | UNO 2, Shiv Sagar ComplexT. P. Rd, Bhandup Mumbai, Maharashtra, India - 400078 |
| U24110MH2022PTC387297 | NATURE SUNSHINE MARKETING PRIVATE LIMITED | C/O.BHIMABAI BOBADE,PRAKASH NIWAS,R.NO. 4, NR. BMC SCHOOL, T.P.RD, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| AAT-4557 | FLAVOUR OF CAKES LLP | Shop no. 2, Shiv Sagar Complex, CTS No. 42, T.P. Road, Bhandup Mumbai, Maharashtra, India - 400078 |
| U45201MH2006PTC164274 | SIVANA REALTY PRIVATE LIMITED | Samriddhi Garden, CTS No. 403/C, LBS Road, Opp. Eshwar Nagar, Bhandup Wes t, , Mumbai, Maharashtra, India - 400078 |
| AAM-7168 | THE ACCOUNTANTS HUB LLP | C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078 |
| U24304MH2020PTC344373 | DWEEP HOMECARE PRIVATE LIMITED | 1/5, jay maharashtra society, state p n rd,bhandup , mumbai city, Maharashtra, India - 400078 |
| AAX-7441 | INODAYA CONSULTING LLP | C 203, SAI RADHA COMPLEX ASIAN PAINTS L.B.S. MARG, BHANDUP WEST MUMBAI MUMBAI, Maharashtra, India - 400078 |
| AAF-2545 | GOLDEN EYE E-COMMERCE LLP | K / 504 USHA COMPLEX VILLAGE RD BHANDUP MUMBAI, Maharashtra, India - 400078 |
| U17120MH1988PTC048129 | PUSHPA SILK MILLS PRIVATE LIMITED | ZARINKHAN COTTAGE PATHANTABELA P N RD BHANDUP W , MUMBAI, Maharashtra, India - 400078 |
| AAZ-6485 | INSTA PREPRESS LLP | 301, 3RD FLOOR, MATA VAISHNAVI BUILDING VAIBHAV CHOWK, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| ABD-0680 | PINK HYENAS PRODUCTIONS LLP | A-302 MARIGOLD CHS BH MANGATRAMP P QUURRY RD B BHANDUP Mumbai, Maharashtra, India - 400078 |
| U51909MH2022PTC391797 | SAKIMA GLOBAL VENTURE PRIVATE LIMITED | C/O DILIP A SHINDE, JOKINS CHAWL, P N ROAD, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| ABC-2844 | Larvasoft Tech LLP | Room No 6/7, PATEL CHLBuddha Nagar, P N RD,Bhandup (W) Mumbai, Maharashtra, India - 400078 |
| AAW-1483 | TRIUS ORGANIC SOLUTIONS LLP | 2/6, Rampyare Sing CHL, P. N. RD, FARID NGR BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U26999MH2009PTC191061 | TRIPANKH ENTERPRISES PRIVATE LIMITED | 122, ASHOK SERVICE INDUSTRIAL COMPLEX L B S MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| ABZ-4044 | NEXT GENERATION CIVICONS LLP | SHOP NO B-2 SHIV RAM PARK ASHOK KEDARE CHOWKTP ROAD BHANDUP WEST Mumbai, Maharashtra, India - 400078 |
| AAU-6205 | E-COMMERCE KUTI LLP | FLAT NO 208, B WING, BLDG NO 1 C B S RD, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| AAU-6802 | RICHMOND BUILDTECH LLP | C/O ABHISHEK B VICHARE 3, MANGESH IND ESTATE NAHUR VILLAGE RD BHANDUP MUMBAI, Maharashtra, India - 400078 |
| AAR-9394 | MELANGE CAKES AND MORE LLP | Shop No 1, Rajaram Chawl, Raj Nagar,Utakaysh Nagar T.P. Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U15549MH2020PTC342640 | RUMAJI INDUSTRIES PRIVATE LIMITED | C-324, 3rd FLR EASTERN BUSINESS DISTRICT L.B.S. MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U31200MH2009PTC193692 | ENETECH ENERGY MANAGERS PRIVATE LIMITED | 303 3RD FLOOR, C WING, JALARAM PARK, NEAR SONAPUR SIGNAL, LBS MARG, BHANDUP ( WEST). , MUMBAI, Maharashtra, India - 400078 |
| AAZ-1963 | NEW BHARAT CYLINDER LLP | UNIT NO. C 210, 2ND FLOOR, JAINAM ARCADE B.T.M. COMPOUND, L.B.S. MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAK-0769 | DASTAKAR LLP | D/303 NEW USHA NAGAR C H S LTD USHA NAGAR BHANDUP WEST MUMBAI 400078 BHANDUP, Maharashtra, India - 400078 |
| AAY-1966 | QUALITAS EXPERT SERVICES LLP | C 316, Eastern Business District, Mumbai Suburban Greater Mumbai (M Corp.), Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAZ-0253 | SAGARSAI PROTECTION FORCE LLP | C 316, Eastern Business District, Mumbai Suburban, Greater Mumbai (M Corp.), Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAP-9241 | REPROGENEX DIAGNOSTICS LLP | I 504,USHA COMPLEX BHANDUP VILLAGE ROAD, BHANDUP KURLA MUMBAI, Maharashtra, India - 400078 |
| U22110MH2001PTC130556 | SRINIVASA PUBLICATIONS PRIVATE LIMITED | C-1018-A C WING STATIONPLAZA STATION ROAD BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U17120MH1976PTC018881 | GURUDEV TEXPRO DYEING PRIVATE LIMITED | C/O BHIDE TEXTILE INDUSTRIESOPP CEAT TYRE BHANDUP VILLAGE BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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