LOYALTY CARAVAN LLP (LLPIN: AAZ-3901) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of LOYALTY CARAVAN LLP are AJAY ROW GANGOLLI, and GOVIND SINGH SANDHU.
LOYALTY CARAVAN 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 29 Dec 2024.
LOYALTY CARAVAN LLP's LLP Identification Number is (LLPIN)AAZ-3901. Its Email address is [email protected] and its registered address is 01 18TH FLOOR LOVELY HOME APTS 09 CUFFE PARADE COLABA Mumbai, Maharashtra, India - 400005
Current status of LOYALTY CARAVAN LLP is - Active.
| LLP Identification Number | AAZ-3901 |
| Name | LOYALTY CARAVAN 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-09 |
| Age of Company | 3 years, 4 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOYALTY CARAVAN LLP |
| AAZ-3901 |
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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 LOYALTY CARAVAN 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00343174 | AJAY ROW GANGOLLI | Designated Partner | 2021-11-09 |
| 02399447 | GOVIND SINGH SANDHU | Designated Partner | 2021-11-09 |
| 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 |
|---|---|---|
| U74999MH2022PTC375683 | CUSTCAP SOLUTIONS PRIVATE LIMITED | 01 18TH FLOOR LOVELY HOME APTS, 09, CUFFE PARADE, COLABA MUMBAI MH 400005 IN |
| AAP-8492 | PRASI EVENTS LLP | 131 FLOOR 13 PLOT 9 LOVELY HOME CAPT PRAKASH PETHE MARG CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAP-0965 | PANISTHA INFRASTRUCTURE LLP | 142, FLOOR-14, PLOT NO-9, LOVELY HOME, CAPT PRAKASH PETHE MARG, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| U21010MH1952PTC008965 | BOMBAY BOARD AND PAPER MILLS PRIVATE LIMITED | 3RD FLOOR, SEALAND, 41 CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U24294MH1988PTC047944 | ASMACO TAPES PRIVATE LIMITED | 40, SUNITA, 7TH FLOOR CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAN-0626 | ARUNIL COMMERCE LLP | 184-B, MAKER TOWER-E, 18TH FLOOR, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAW-9679 | PV AND SN TRADERS LLP | FLAT NO. 41 A, GROUND FLOOR, MAKER TOWER CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAQ-1841 | PALERMO TRADING LLP | Vaswani Gardens, 5th Floor, 25 Sobani Road Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005 |
| L15140MH1993PLC073460 | STANROSE MAFATLAL LUBECHEM LIMITED | 59, THE ARCADE, FIRST FLOOR, WORLD TRADE CENTRE, CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U24100MH1996PLC098394 | STAN PLAZA LIMITED | 59 THE ARCADE 1ST FLOOR WORLDTRADE CENTRE CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| F03954 | ENGEE ENTERPRISES LIMITED | 18TH FLOOR, UNIT NO.3 CENTER ONE BUILDING,WTC,CUFFE PARADE,COL , MUMBAI, Maharashtra, India - 400005 |
| F06385 | JSC RUSSIAN EXPORT CENTER | Shop No.11, Arcade Ground Floor, World Trade Centre, Cuffe Parade, Colaba , , Mumbai, Maharashtra, India - 400005 |
| ABZ-8587 | NOUVEAU RICHE ADVISORY LLP | 3,FLOOR-1,PLOT-35,JAL KIRAN CHSG D SOMANI MARG,CUFFE PARADE,COLABA Mumbai, Maharashtra, India - 400005 |
| U25517MH1992PLC066442 | MID-EAST ENGINEERING COMPANY (BOMBAY) LIMITED | 15, JOLLY MAKER 1ST FLOOR, APTS. NO.3 PLOT-119, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAR-6144 | SERINUS LIFE SCIENCES LLP | 2, FLOOR 5,PLOT NO 93, SATNAM APARTMENT SADHU T L VASWANI MARG, CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAP-6174 | STRESS BUSTERS HEALTH & WELL BEING LLP | Flat 121, Floor 12, Wing WTC side, Maker Tower I Cuffe Parade CHSL, G D Somani Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| AAQ-3281 | MAILING LISTS (INDIA) LLP | C/o Group Impressions,Office No.17/11, 17th Floor, Center 1,World Trade Center, Cuffe Parade, Colaba, Mumbai, Maharashtra, India - 400005 |
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAE-7374 | SOUL SYSTEM RESEARCH & DEVELOPMENT LLP | MAKERS TOWER E, 16TH FLOOR, CUFFE PARADE, MUMBAI-400005 mumbai, Maharashtra, India - 400005 |
| AAN-5673 | VINOD MIRCHANDANI ADVISORY SERVICES LLP | 5 A, Elegant Apartments, Sobani Road, Cuffe Parade Colaba Mumbai 400005 Mumbai, Maharashtra, India - 400005 |
| ACA-5775 | ARRISH SAI LLP | A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005 |
| AAA-9408 | KENT LABS (BOMBAY) LLP | E-3, 5TH FLOOR CUFFE CASTLE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U17110MH1979PTC021606 | ARGEE TEXTILES PRIVATE LIMITED | NO.A-1,CUFFE CASTLE,CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U30007MH1999PTC118421 | BC COMPONENTS INDIA PRIVATE LIMITED | C/O BHARAT S RAUT & COUNITS FLOOR II CENTRE 1 WORLD TRADE CENTRE CUFFE , PARADE MUMBAI, Maharashtra, India - 400005 |
| AAC-3055 | SAYURI MERCANTILE LLP | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI MUMBAI, Maharashtra, India - 400005 |
| U70100MH2014PTC251773 | SIGNATURE CITY REALTY PRIVATE LIMITED | T6/6, FLOOR 3 WORLD TRADE CENTRE, SADHU T L VASWANI MARG, CUFFE PARADE,MUM BAI-400005 , MUMBAI, Maharashtra, India - 400005 |
| ABZ-4628 | EXCEL BEARINGS LLP | 1, Floor-3, Plot-95/97, B, Jolly Maker Apartment No 1G D Somani Marg, Cuffe Parade, Mumbai Mumbai, Maharashtra, India - 400005 |
| U27100MH1987PTC148316 | BEC STEELS PRIVATE LIMITED | A-I2 Floor-I, Plot- 85, A, Maker Tower, G D Somani Marg World Trade Center, Cuffe Parade, Mumbai , Mumbai, Maharashtra, India - 400005 |
| 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 |
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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.
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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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