LOMA RESOURCES LLP (LLPIN: ABA-7829) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LOMA RESOURCES LLP are SAKEENA BEE HASSAN BEK BINTE, and CHETAN LAXMIDAS THAKKER.
LOMA RESOURCES 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.
LOMA RESOURCES LLP's LLP Identification Number is (LLPIN)ABA-7829. Its Email address is [email protected] and its registered address is Pranam, Plot No 94, Flat No. B-20, S. No 141AModel Town, Four Bunglows, Andheri West Mumbai, Maharashtra, India - 400053
Current status of LOMA RESOURCES LLP is - Active.
| LLP Identification Number | ABA-7829 |
| Name | LOMA RESOURCES 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 | 2022-02-23 |
| Age of Company | 3 years, 0 months, 20 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOMA RESOURCES LLP |
| ABA-7829 |
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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 LOMA RESOURCES 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 |
|---|---|---|---|
| 09270115 | SAKEENA BEE HASSAN BEK BINTE | Designated Partner | 2022-02-23 |
| 02769761 | CHETAN LAXMIDAS THAKKER | Designated Partner | 2022-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRITRADE INTERNATIONAL (SINGAPORE) PRIVATE LIMITED | U01400MH2012PTC238684 | Director | 2012-12-11 | Ongoing |
| MENUMATE INDIA PRIVATE LIMITED | U24100HR2014PTC052000 | Director | - | 2014-11-18 |
| LOMA RESOURCES PRIVATE LIMITED | U74900MH2009PTC191868 | Director | - | 2020-01-27 |
| LOMA RESOURCES PRIVATE LIMITED | U74900MH2009PTC191868 | Managing Director | - | 2022-02-22 |
| MELAX AND SONS EXPORTS PRIVATE LIMITED | U99999MH1976PTC019175 | Director | 2010-08-11 | Ongoing |
| MELAX INVESTMENTS AND FINANCE PRIVATE LIMITED | U99999MH1992PTC070026 | Director | 2010-08-11 | Ongoing |
| LOMA RESOURCES PRIVATE LIMITED | U74900MH2009PTC191868 | Director | - | 2022-02-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7893 | SPEEDZ TOURS AND TRAVELS LLP | PLOT NO.87,FLAT NO.42,FLR 4,MEERA MADHURA CHSL,MOD L TOWN,4 BUNGLOWS,LOKHANDWALA COMPLEX RD,GAIKWAD K ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U10100MH2015PTC268727 | SPECTRUM INTERACTIVE SERVICES PRIVATE LIMITED | R.S.C. NO. 02, PLOT NO 128, MAHADA FOUR BUNGLOWS, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAP-6553 | SKYTOUCH VENTURES LLP | FLAT No. C/20, SIDHESHWAR CHS LTD, S V P NAGAR, RSC-21, PLOT NO. 44, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| AAK-3076 | MIGHTTY INFRACON LLP | FLAT No.403,B-WING,PLOT No.15,RDP - 2 SHREE DARSHAN CHSL, SARDAR VALLABHBHAI PATEL NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U15549MH2020PTC347828 | GRISHMA HEALTH FOODS PRIVATE LIMITED | Plot No.14, Flat No.802, B Wing, Itus Dinanath B, Four Bungalows, Andheri - w , Mumbai, Maharashtra, India - 400053 |
| AAV-9351 | YIPPEE KI YAY MOTION PICTURES LLP | UNIT NO 115 RAHEJA PLAZA PREMISES CO-OP SOCI PLOT NO15 CTS NO844/15/B West OF LINK OF VEERA DESAI RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAM-0683 | SLOTS SYSTEMS LLP | FLAT NO.801, PLOT NO.26, D.L.H IMUR C.H.S., SAHAKA J.P. ROAD, NEAR APNA BAZAR, ANDHERI WEST ANDHERI WEST, Maharashtra, India - 400053 |
| AAW-5052 | BRICKS ROBOT LLP | FLAT NO.1 SANMAN CHS LTD,PLOT NO.93 MODEL TOWN LOKHANDWALA ROAD,4 BUNGLOWS,ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| U04520MH2003PTC281860 | HIGHWAY RESOURCES PRIVATE LIMITED | Flat No. 1404, Plot No. B-29, Silver Arch Shashtri Nagar Opp. J.P. Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAR-1377 | BOMBAY FARMING LLP | Flat No. 34, 3rd Floor, B Wing, Sumeru CHSL, Plot No. 7, S. V. P. Nagar, Andheri (W), Mumbai, Maharashtra, India - 400053 |
| U31200MH2000PTC125351 | VIDYUT AGNI SALES AND SERVICES PRIVATE LIMITED | Flat C 10, Chaitanya Cop Hous Soc Ltd,Plot No.135, Model Town,S.No.141A,Village Ambivali,An dheri West , Mumbai, Maharashtra, India - 400053 |
| AAN-5376 | GLORB TOURS LLP | FLAT NO.101, FLOOR NO.1, PLOT NO.3 SAI KRUSHNA KUNJ CHSL, D.N. NAGAR, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAS-1034 | ALTFOODS INDIA LLP | Flat No. 1202, 12th Floor, D Wing, Rustomjee Elita,CTS No. 195 PT, S No. 1, D.N. Nagar Police Station, Andheri West. Mumbai, Maharashtra, India - 400053 |
| AAN-4090 | RED STONE HOLIDAYS LLP | FLAT NO B-1/24 SHATA TARAKA CHS LTD FOUR BUNGLOWS NEAR RTO OFFICE ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAU-6289 | SILVERDENE VENTURES LLP | 101/A,Plot No.100,Mauli Mata CHS Ltd,Creek Crest, Four Bunglows,Model Town,Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAU-5651 | BIGNEST VENTURES LLP | 101/A,Plot No.100,Mauli Mata CHS Ltd,Creek Crest, Four Bunglows,Model Town,Andheri West, Mumbai, Maharashtra, India - 400053 |
| ACA-3570 | SPRS FILMS LLP | PLOT 12 FLAT NO 1003 FLOOR NO 10 WING A DLH ORCHID AAPNA GHAR UNIT NO 13 CHSL LOKHANDWALA COMPLEX 1ST CROOS ROAD NO 1 OPPOSITE GANESH MANDIR ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| U11200MH2005PTC152636 | ALSSUN OILFIELD PRIVATE LIMITED | C/O SUNIL B BHITOLE701 VARSOVA SHIV KUTIR TOWER MAHADA PLOT NO 23 S V P NAGAR , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAS-9609 | SHARDA PHARMACEUTICALS RETAIL AND DISTRI BUTION LLP | Flat No. 1203, Wing B, Floor No. 12, Shivalaya B Azad Nagar 2, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAX-9202 | 2SNM CONSULTANCY SERVICES LLP | Flat No. 1203, Wing B, Floor No. 12, Shivalaya B, Azad Nagar 2, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAT-5589 | KINGZKART ONLINE LLP | SH No.11B, B Wing, Tulsi Bldg No. 1, Opp. Kds Super Store, 7 Bunglows, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAN-2997 | BFF BEAUTY LOUNGE LLP | SH B6, ITUS, WING B, PLOT NO.14, CTS NO 825/1, SAHYOG NAGAR, AMBIVALI, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAU-9655 | MORO INDUSTRIES LLP | Flat No.1615/16,Wing B11,Plot No.11/B,Samarth Deep Indra Darshan Phase 3,Off New Link Rd, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| L67120MH1981PLC025111 | AASTHA BROAD CASTING NETWORK LIMITED | UNIT NO 317, THIRD FLOOR, MORYA LANDMARK1,PLOT NO B25, CTS NO 594,OFF ANDHERI LINK ROAD ,ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| AAC-7310 | PROFESSIONAL APPETIZERS LLP | SHOP NO. 41, B WING ANDHERI INDIRA NAGAR, CTS 195 J.P ROAD 828 (PT) FOUR BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAS-9868 | SUSHEGAD GREEN FIELD LLP | BUILDING NO.6, FLAT NO.2, VERSOVA VIEW CHS LTD FOUR BUNGLOW ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAO-9372 | XPERIA REALTY LLP | 402, X'cube, Plot No. C-16-S.No.41, Opp. Laxmi Industrial Estate, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAJ-9471 | UNIWOOD SYSTEMS LLP | 401, Plot No-C-16 S.No.41, Opp. Laxmi Industrial Estate, Oshiwara vlg, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| L22100MH1995PLC092438 | KSS LIMITED | UNIT NO. 101A, 1ST FLOOR, PLOT NO. B-17 MORYA LANDMARK II, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| 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.
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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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