MACARIO TRADING LLP (LLPIN: AAB-6171) is a Limited Liability Partnership firm incorporated on 28 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MACARIO TRADING LLP are KIRAN MAHADEO TURE, and ABDULSATTAR MOHAMMAD ISAK SHAIKH.
MACARIO TRADING 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.
MACARIO TRADING LLP's LLP Identification Number is (LLPIN)AAB-6171. Its Email address is [email protected] and its registered address is 106, FLOOR-1ST, 10/21, FLOX CHAMBER TATA ROAD NO. 1,ROXY CINEMA OPERA HOUSE GIRGAON, Maharashtra, India - 400004
Current status of MACARIO TRADING LLP is - Active.
| LLP Identification Number | AAB-6171 |
| Name | MACARIO TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 19 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-06-28 |
| Age of Company | 11 years, 8 months, 15 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MACARIO TRADING LLP |
| AAB-6171 |
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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 MACARIO TRADING 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 |
|---|---|---|---|
| 08582185 | KIRAN MAHADEO TURE | Designated Partner | 2019-10-05 |
| 08582227 | ABDULSATTAR MOHAMMAD ISAK SHAIKH | Designated Partner | 2019-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06431092 | BHAVESH KANYALAL SHAH | Designated Partner | - | 2017-12-30 |
| 06431808 | ELIZA YESHUDAS DHANGAR | Designated Partner | - | 2017-10-05 |
| 07955727 | RAKESH RAMESH CHAUHAN | Designated Partner | - | 2019-11-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARON TRADING LLP | AAB-6530 | Designated Partner | - | 2017-10-03 |
| ASHWAMEGH ENGINEERING WORKS PRIVATE LIMITED | U74210MH2010PTC207325 | Director | - | 2014-02-08 |
| MANAYAN TRADELINK PRIVATE LIMITED | U52100MH2010PTC200946 | Director | - | 2013-09-18 |
| EVERANT FEROMET PRIVATE LIMITED | U27100MH2016PTC272275 | Director | - | 2020-02-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-7880 | GLOW MOON EXIM LLP | B 5, FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ABA-2777 | SUDHANSHU GEM TRADERS LLP | MB4C, FLOOR MEZZANINE, 10/21, FLOX CHAMBER, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAN-9831 | REGO GEMS LLP | G - 30, FLOOR - GRD,10/21, FLOX CHAMBER, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAS-9511 | WALK 2 DREAMS HOME LLP | 10/21 FLOX CHAMBER, 01ST FLOOR TATA ROAD NO.1 ROXY CINEMA OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U28900MH2020PTC337973 | MEENAHAR OVERSEAS PRIVATE LIMITED | M 10, FLOOR MEZZANINE,10/21 FLOX CHAMBER, TATA ROAD NO.1,OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAW-7521 | EXTRON EXIM LLP | B5 FLOOR 1ST FLOX CHEMBER TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51100MH2016PTC281389 | GIST TRADING PRIVATE LIMITED | B/6, Floor 1st FL,10/21, Flox Chamber TATA Road No. 1, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN |
| AAF-1149 | SHREE SAISIDHI EXPORT LLP | 126, 1st floor, Amrut Diamond House,Tata Road No. 1,Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U74995MH2017PTC299329 | SPHIRO IMPEX PRIVATE LIMITED | B/9 FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U74999MH2018PTC305342 | GILLGROS IMPEX PRIVATE LIMITED | B/12 FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U74999MH2017PTC299363 | LUSCIOUS IMPEX PRIVATE LIMITED | B/9 FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U29210MH1989PTC054508 | CAPRIOLOUS ENGINEERING & SUPPLIES PRIVATE LIMITED | 11 1ST FLOOR, SHREEJI RATNA, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC305946 | RAJPRABHU EXIM PRIVATE LIMITED | 108,FLOOR-1,10/21,FLOX CHAMBER,TATA ROAD NO 1,ROXY CINEMA,OPERA HOUSE,GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U51909MH2018PTC305917 | LANKESH EXPORT PRIVATE LIMITED | 108, FLOOR-1, 10/21, FLOX CHAMBER TATA ROAD NO1, ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U51390MH2018PTC305945 | UTTAMKOTI EXIM PRIVATE LIMITED | 108,FLOOR-1,10/21,FLOX CHAMBER,TATA ROAD NO 1,ROXY CINEMA,OPERA HOUSE,GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U36999MH2017PTC301012 | DALEN TRADING PRIVATE LIMITED | 116, FLOOR 1ST, 10/21, FLOX CHAMBER, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
| U36999MH2017PTC301033 | MACWAN OVERSEAS PRIVATE LIMITED | 116, FLOOR 1ST, 10/21, FLOX CHAMBER, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
| U74999MH2017PTC300339 | SUNHERI EXIM PRIVATE LIMITED | OFFICE-B12,FLOOR-1ST,10/21,FLOX CHAMBER,TATA ROAD NO 1,ROXY CINEMA OPERA HOUSE,GIRGAON, MUMBAI Mumbai City MH 400004 IN |
| AAF-2823 | R-MET ONLINE SALES LLP | 112, Floor-1, Shreeji Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAS-1591 | INDUZ VALLEY ADVISORS LLP | 112, FLOOR 1, SHREEJI CHAMBER, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAO-0501 | WISHIT MULTITRADE LLP | 12/A, MZ Floor, 10/21,Flox Chambers,Tata Road No 1 Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAW-1782 | DWIJS OVERSEAS LLP | A/3, Floor 1st, Shreeji Chamber, Tata Road No.02, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAE-9212 | GITANJALI REALTORS LLP | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon. Mumbai, Maharashtra, India - 400004 |
| U15319MH2017PTC301099 | ENCANTO FOODS PRIVATE LIMITED | 23, Floor- 4,Plot -290, Pratik Arcade, Tata Road No-2, Roxy Cinema,Opera House , Opera House,Girgaon,mumba, Maharashtra, India - 400004 |
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC305407 | ANNAYA DIAM PRIVATE LIMITED | 18, FLOOR MZ, 10/21, FLOX CHAMBER, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON Mumbai City MH 400004 IN |
| U51909MH2019PTC324974 | AVANTI PARSHAV MULTIVENTURE PRIVATE LIMITED | 15, FLOOR-MZ,10/21, FLOX CHAMBER, TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE GIRGAON,MUMBAI Mumbai City MH 400004 IN |
| U51900MH2015PTC266613 | CURIOSITY TRADING PRIVATE LIMITED | 18,FLOOR-MZ,10/21, FLOX CHAMBER, TATA ROAD NO.1 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U51909MH2017PTC299936 | ELPHINSTONE TRADELINKS PRIVATE LIMITED | B-6,FLOOR-MEZN,10/21,FLOX CHAMBER,TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE, GIRGAON,MUMBAI Mumbai City MH 400004 IN |
| 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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