MANASI COMMODITIES LLP (LLPIN: AAB-0854) is a Limited Liability Partnership firm incorporated on 27 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of MANASI COMMODITIES LLP are MANISH KUMAR MARODIA, SARITA PODDAR, and PRAMOD KUMAR PODDAR.
MANASI COMMODITIES 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.
MANASI COMMODITIES LLP's LLP Identification Number is (LLPIN)AAB-0854. Its Email address is [email protected] and its registered address is 4th Floor, Gupta TowerTemple Road, Civil Lines, Nagpur, Maharashtra, India - 440001
Current status of MANASI COMMODITIES LLP is - Active.
| LLP Identification Number | AAB-0854 |
| Name | MANASI COMMODITIES 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 | 3 |
| Date of Incorporation | 2012-08-27 |
| Age of Company | 12 years, 6 months, 16 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 | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MANASI COMMODITIES LLP |
| AAB-0854 |
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Get a list of all litigations MANASI COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MANASI COMMODITIES. This report helps you understand the risk associated in dealing with MANASI COMMODITIES 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 MANASI COMMODITIES 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 |
|---|---|---|---|
| 01875360 | MANISH KUMAR MARODIA | Designated Partner | 2012-08-27 |
| 09461840 | SARITA PODDAR | Designated Partner | 2022-01-10 |
| 09462088 | PRAMOD KUMAR PODDAR | Designated Partner | 2022-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00263859 | PADMESH DEODUTTA GUPTA | Partner | - | 2022-01-10 |
| 00263873 | ANURADHA PADMESH GUPTA | Partner | - | 2022-01-10 |
| 01730162 | PIYUSH MARODIA | Designated Partner | - | 2022-01-10 |
| 01730162 | PIYUSH MARODIA | Partner | - | 2022-01-10 |
| 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 |
|---|---|---|
| U01100MH2017PTC297988 | CIAN AGROTECH PRIVATE LIMITED | GOLDEN FARM, 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur , Nagpur, Maharashtra, India - 440001 |
| U10100MH2008PTC177715 | WANI COALFIELDS PRIVATE LIMITED | 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U26900MH2008PTC187201 | AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED | 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U27101MH2005PTC156270 | GUPTA INDUSTRIES PRIVATE LIMITED | 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| L15142MH1985PLC037493 | CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED | 4th Floor, Gupta Tower, Science College Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| U13204MH2006PTC163056 | GUPTA MINES & POWER PRIVATE LIMITED | 6TH FLOOR, GUPTA HOUSE R. T. ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U01110MH2020PTC351369 | MANAS GREEN ENERGY PRIVATE LIMITED | 5TH FLOOR, GUPTA TOWER SCIENCE COLLEGE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U01110MH2006PTC159232 | PURTI CONTRACT FARMING PRIVATE LIMITED | IMPERA, 6th Floor, Gupta Tower Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U01100MH2000PLC125722 | PURTI POWER & SUGAR LIMITED | PURTI, 6th Floor, Gupta Tower Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U26107MH1993PTC160542 | SHREEGOVIND COMMERCIAL (INDIA) PRIVATE LIMITED. | 5TH FLOOR, GUPTA HOUSE, 1, RAVINDRANATH TAGORE ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| AAM-6176 | JALARAJ SALES LLP | Unit No. 604, 6th Floor, Gupta Towers,Science College Road, Civil Lines Nagpur, Maharashtra, India - 440001 |
| ACA-8685 | OAK STERLING VISTA LLP | 4TH Floor, Oak Insignia, Ravindranath Tagore RoadNear Board Office, Civil Lines Nagpur, Maharashtra, India - 440001 |
| U15422MH2010PTC200644 | NAGPUR SUGARS PRIVATE LIMITED | Room No.2, 6th Floor, Gupta Tower, Science College Road, Civil Lines , NAGPUR, Maharashtra, India - 440001 |
| U27100MH2008PLC185568 | ABHISHEK STEELS (NAGPUR) LIMITED | BLOCK NO 402, 4TH FLOOR, MG HOUSE R T ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U26900MH1988PTC046637 | KETAN CERAMICS PRIVATE LIMITED | 5th floor,Gupta House, Civil Lines,Nagpur. , NAGPUR, Maharashtra, India - 440001 |
| AAC-1144 | LAKSHMI CARTEL ADVERTISING LLP | C-5TH FLOOR, POONAM PLAZA, PLAM ROAD, CIVIL LINES, NAGPUR, Maharashtra, India - 440001 |
| AAS-8055 | CAESAR FOOD PRODUCTS LLP | 94 Temple Road, 3rd Floor Civil Lines, Near NVCC Nagpur, Maharashtra, India - 440001 |
| U29300MH1994PLC077616 | LINKHOUSE APPLIANCES LIMITED | 7TH FLOOR, POONAM PLAZA, PALM ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| U27100MH2004PTC143824 | NANDKISHORE STEEL INDUSTRIES PRIVATE LIMITED | 6TH FLOOR GUPTA HOUSE R N TAGORE MARG CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U10300MH2012PTC235427 | TULI MINING CORPORATION PRIVATE LIMITED | 2nd Floor, Padhye House, Opp. MG House, RT Road, Civil lines , NAGPUR, Maharashtra, India - 440001 |
| U27310MH2012PTC230148 | SHOURYA METFAB PRIVATE LIMITED | Nexus Point, Block No.2, Second Floor, Near NMC, Palm Road, Civil Lines, , NAGPUR, Maharashtra, India - 440001 |
| U14213MH2011PTC211832 | ECO FRIENDLY RESOURCES PRIVATE LIMITED | 166, Amrta Manor, Bunglow No.2 1st Floor, R.T. Road, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U01403MH2011PLC219218 | IBC AGRO LIMITED. | IBC, 2ND FLOOR, ADV. PADHYE HOUSE, OPP. M. G. HOUSE, R.T. ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U01403MH2008PTC180969 | NANDANVAN ORCHARDS PRIVATE LIMITED | House No. 316 S/O2 2nd Floor, M.G. House, R.T. Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| U74999MH2008PTC182232 | G D COMMERCIAL SERVICES PRIVATE LIMITED | 5, TEMPLE ROAD, CIVIL LINES, NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| U27107MH1990PTC056831 | ARJAVA SOFTWARE SERVICES PRIVATE LIMITED | 5, TEMPLE ROAD, CIVIL LINES, NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| U26913MH1991PTC062071 | CERAMIC INDUSTRIES (INDIA) PRIVATE LIMITED | 5, TEMPLE ROAD, CIVIL LINES, NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| U63000MH2021PTC366149 | INBD EXPRESS PRIVATE LIMITED | Room No. 4 & 5, 4th Floor, Gupta Tower, Science College Road, Civil Lines Nagpur GPO Nagpur Nagpur MH 440001 IN |
| AAJ-6453 | ETHNIC ENTERPRISES LLP | 5, Temple Road Civil Lines Nagpur, Maharashtra, India - 440001 |
| 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.
| 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 |
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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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