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KOKONUT CLOTHING LLP

As on: 2024-06-13

KOKONUT CLOTHING LLP (LLPIN: AAD-2297) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KOKONUT CLOTHING LLP are RAJNI PAWANKUMAR BARASIA, SUBHASHCHANDRA GOVINDRAM SHARMA, PAWANKUMAR JUGALKISHORE BARASIA, PUROSHOTTAM LAL AGARWAL, and PRATIK PAWANKUMAR BARASIA.

KOKONUT CLOTHING 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 24 Dec 2024.

KOKONUT CLOTHING LLP's LLP Identification Number is (LLPIN)AAD-2297. Its Email address is [email protected] and its registered address is 428, IIND FLOOR, ABHAY HOUSE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002

Current status of KOKONUT CLOTHING LLP is - Active.

Basic Information

LLP Identification Number AAD-2297
Name KOKONUT CLOTHING LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2015-01-20
Age of Company 10 years, 1 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KOKONUT CLOTHING LLP

Previous CINs

AAD-2297

Regulatory Filings of KOKONUT CLOTHING

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Litigation Search Report of KOKONUT CLOTHING

Get a list of all litigations KOKONUT CLOTHING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOKONUT CLOTHING. This report helps you understand the risk associated in dealing with KOKONUT CLOTHING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KOKONUT CLOTHING 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

Investor Complaints & Serious Complaints About KOKONUT CLOTHING

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KOKONUT CLOTHING

Current Directors & Key Managerial Personnel of KOKONUT CLOTHING
DIN Director Name Designation Appointment Date
02945323 RAJNI PAWANKUMAR BARASIA Partner 2015-01-20
00712938 SUBHASHCHANDRA GOVINDRAM SHARMA Partner 2015-01-20
00779907 PAWANKUMAR JUGALKISHORE BARASIA Designated Partner 2015-01-20
02901186 PUROSHOTTAM LAL AGARWAL Partner 2015-01-20
02901236 PRATIK PAWANKUMAR BARASIA Designated Partner 2015-01-20
Past Directors & Key Managerial Personnel of KOKONUT CLOTHING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJNI PAWANKUMAR BARASIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASHCHANDRA GOVINDRAM SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAYURESH GLOBAL LLP ACE-0910 Designated Partner 2023-11-24 Ongoing
DATTA PROPERTIES LLP ACF-4939 Designated Partner 2024-02-12 Ongoing
MAYURESH AGRO & METALS PRIVATE LIMITED U01407MH2011PTC213319 Director 2014-07-18 Ongoing
PUNEET TEXTILES LTD U17110MH1986PLC041886 Director 2001-05-14 Ongoing
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MAYURESH REAL ESTATE AND MANAGEMENT PRIVATE LIMITED U45200MH1995PTC089369 Director 2014-09-02 Ongoing
SATLAJ PROPERTIES PRIVATE LIMITED U45200MH1996PTC104688 Director 2001-07-20 Ongoing
DATTA PROPERTIES PRIVATE LIMITED U45200MH2003PTC140888 Director 2003-11-15 Ongoing
PROSPER CIVIL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159370 Director 2006-01-31 Ongoing
SIGNORA TRADERS PRIVATE LIMITED U51100MH1998PTC116317 Director 2014-07-18 Ongoing
BLUE MOON TRADERS PRIVATE LIMITED U51900MH1996PTC100124 Director 2008-03-29 Ongoing
ROSEQUEEN HOTELS PRIVATE LIMITED U55200MH1984PTC032630 Director 2022-10-11 Ongoing
INDO AFRICA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65990MH1982PTC027093 Director 2014-07-18 Ongoing
SANMIT ROOFING SOLUTIONS PRIVATE LIMITED U67190MH1996PTC097152 Director - 2010-01-14
AMOCO INVESTMENTS AND FINANCE PRIVATE LIMITED U68100MH1993PTC073418 Director - 2016-10-18
TRIHANS PROPERTIES PRIVATE LIMITED U68100MH1995PTC093743 Director 2014-09-01 Ongoing
UJWALA HOUSING AND CONSTRUCTION PRIVATE LIMITED U70100MH1996PTC104766 Director 2000-07-05 Ongoing
MAYURESH DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U99999MH1995PTC089368 Director 2014-09-03 Ongoing
PUNEET TEXTILES LTD U17110MH1986PLC041886 Director 1988-06-11 Ongoing
SHREEHANS HOLDING PVT LTD U45100MH1984PTC034207 Director - 2009-04-27
MAYURESH REAL ESTATE AND MANAGEMENT PRIVATE LIMITED U45200MH1995PTC089369 Director - 2009-04-27
MAYURESH SYMPHONY PRIVATE LIMITED U45200MH1995PTC089370 Director 1996-11-14 Ongoing
WINSTON ESTATE PRIVATE LIMITED U45200MH2005PTC154742 Director - 2009-04-27
EAST TRADEWAYS PRIVATE LIMITED U45201MH2010PTC201321 Director 2010-03-26 Ongoing
MAYURESH STRUCTURE PRIVATE LIMITED U45202MH2007PTC175627 Director - 2024-05-06
EAST TRADVEST PRIVATE LIMITED U45400MH2010PTC200282 Director 2010-02-20 Ongoing
SIGNORA TRADERS PRIVATE LIMITED U51100MH1998PTC116317 Director 1998-12-08 Ongoing
YKIKI TRADVEST PRIVATE LIMITED U51900MH1996PTC104036 Director 1997-03-15 Ongoing
ROSEQUEEN HOTELS PRIVATE LIMITED U55200MH1984PTC032630 Director 2022-10-11 Ongoing
ROSEQUEEN HOTELS PRIVATE LIMITED U55200MH1984PTC032630 Director - 2015-03-25
INDO AFRICA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65990MH1982PTC027093 Director - 2009-04-27
SUNSTAR TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC101345 Director - 2009-04-27
TRIHANS PROPERTIES PRIVATE LIMITED U68100MH1995PTC093743 Director - 2009-04-27
NATHAN PROPERTIES PRIVATE LIMITED U70101MH1994PTC081319 Director - 2009-08-18
PUNEET TEXTILES LTD U17110MH1986PLC041886 Director - 2015-03-25
ROSEQUEEN HOTELS PRIVATE LIMITED U55200MH1984PTC032630 Director - 2022-10-13
PUNEET TEXTILES LTD U17110MH1986PLC041886 Director 2015-03-03 Ongoing
EAST TRADEWAYS PRIVATE LIMITED U45201MH2010PTC201321 Director 2010-03-26 Ongoing
EAST TRADVEST PRIVATE LIMITED U45400MH2010PTC200282 Director 2010-02-20 Ongoing
YKIKI TRADVEST PRIVATE LIMITED U51900MH1996PTC104036 Director 2014-03-19 Ongoing
ROSEQUEEN HOTELS PRIVATE LIMITED U55200MH1984PTC032630 Director - 2015-03-25
YKIKI TRADVEST PRIVATE LIMITED U51900MH1996PTC104036 Director - 2014-03-21
ROSEQUEEN HOTELS PRIVATE LIMITED U55200MH1984PTC032630 Director - 2014-03-21
Other Directorships of PAWANKUMAR JUGALKISHORE BARASIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUROSHOTTAM LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATIK PAWANKUMAR BARASIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KOKONUT CLOTHING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KOKONUT CLOTHING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10568831 2015-04-11 - - 90,000,000.00 Standard Chartered Bank

Contact Details of KOKONUT CLOTHING

Email ID: [email protected] Website: Not Available Address: 428, IIND FLOOR, ABHAY HOUSE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002

Principal Products & Services of KOKONUT CLOTHING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of KOKONUT CLOTHING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of KOKONUT CLOTHING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of KOKONUT CLOTHING

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

Subsidiaries, Associate Companies & Join Ventures of KOKONUT CLOTHING

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

Board Meetings of KOKONUT CLOTHING

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

Auditors of KOKONUT CLOTHING

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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