MARISCOS TRADING LLP (LLPIN: AAO-7347) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MARISCOS TRADING LLP are CHINMAY BHAT, and SUSHANT SHASHIKUMAR PANDIT.
MARISCOS 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.
MARISCOS TRADING LLP's LLP Identification Number is (LLPIN)AAO-7347. Its Email address is [email protected] and its registered address is OFFICE NO-B1-512, NANDAN ACURA BALEWADI Pune, Maharashtra, India - 411045
Current status of MARISCOS TRADING LLP is - Active.
| LLP Identification Number | AAO-7347 |
| Name | MARISCOS TRADING LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2019-04-01 |
| Age of Company | 5 years, 11 months, 12 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 |
| MARISCOS TRADING LLP |
| AAO-7347 |
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Get a list of all litigations MARISCOS TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARISCOS TRADING. This report helps you understand the risk associated in dealing with MARISCOS TRADING 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 MARISCOS 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 |
|---|---|---|---|
| 06869974 | CHINMAY BHAT | Designated Partner | 2019-04-01 |
| 08408776 | SUSHANT SHASHIKUMAR PANDIT | Designated Partner | 2019-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WANDERLUST FILMS PRIVATE LIMITED (OPC) | U74990PN2014OPC152295 | Director | 2014-08-25 | Ongoing |
| SATISAR INFRA LLP | ACE-9245 | Partner | 2024-01-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29294PN2020PLC193834 | REGREEN-EXCEL EPC INDIA LIMITED | OFFICE NO 507 & 508 S.NO. 23 H.No. 2A(P) 1 B(P) 2B 1C(P) 2D(P) 2E(P) 2E/1(P) 2E/2(P) NEAR BHARATI VIDYAPEETH NANDAN PROBIZ SOCIETY BALEWADI , Pune City, Maharashtra, India - 411045 |
| ACA-7299 | AMALISHA MANAGEMENT AND CONSULTANCY SERVICES LLP | FL - B1 - 603, Nandan Acura,SN - 22 HN-1 -2 -5 (P), Balewadi, Pune City, Maharashtra, India - 411045 |
| U24290PN2019PTC181778 | KARYON ORGANIC PRIVATE LIMITED | Office No 409, V18, Sr 18/2 Balewadi High Street, Baner Balewadi Road, Pune , Pune City, Maharashtra, India - 411045 |
| AAR-0221 | EVENDIGITS ADVISORY LLP | Office No.411, Nyati Emporius, Sr. No.105, H.No. 4A/1, 4B,Near Radha Hotel, Balewadi Pune, Maharashtra, India - 411045 |
| ACA-4082 | Bitsy Pharma LLP | Sharmada, Sr. No. 22/6/4, Plot No. 88, Behind D-MartLane No 5, Behind Nandan Prospera, Baner Balewadi, Mhalunge Road Pune City, Maharashtra, India - 411045 |
| AAI-2241 | SHRIAUNSH TECHNOLOGIES LLP | Office No. 304, Elite Premio Sr. No. 78, Balewadi PUNE, Maharashtra, India - 411045 |
| AAI-7387 | SHRIAUNSH RENEWABLE ENERGY LLP | Office No. 304, Elite Premio Sr. No. 78, Balewadi PUNE, Maharashtra, India - 411045 |
| AAW-3621 | DATACOGENCE LLP | Flat No. A2-502, Nandan Prospera S. No 22, Balewadi Pune, Maharashtra, India - 411045 |
| AAC-2174 | CHIRAYU HOSPITALITIES LLP | NANDAN AMAIRA, VILLA NO. 103, SY NO. 22/5BALEWADI Pune City, Maharashtra, India - 411045 |
| U31100PN2022PTC213080 | YASHODHAN ELECTRONICS PRIVATE LIMITED | Office No.107, Madhuban Wing-D, Sr.No 36/4, Balewadi , Pune, Maharashtra, India - 411045 |
| AAL-3357 | ADHYAYAN PRABODHINI ACADEMY LLP | Office No. 06, Yashada, Sr. No. 79/1, Shriram Chowk, Balewadi Phata, Baner Pune, Maharashtra, India - 411045 |
| U45200PN2020PTC190229 | 7 EAGLES LANDMARKS PRIVATE LIMITED | OFFICE NO 404, METROPOLIS 4TH FLOOR SR. NO 22/3, BALEWADI TALUKA HAVELI , PUNE, Maharashtra, India - 411045 |
| U31900PN2012PTC145112 | DHRUVA AUTOMATION AND CONTROLS PRIVATE LIMITED | Office Nos. 1111 to 1114, 11th Floor, Nandan Probiz Balewadi Road, Balewadi , Pune City, Maharashtra, India - 411045 |
| AAO-9366 | LEADING EDGE ENGINEERING AND GEOPOLITICA L CONSULTANCY LLP | Elite Transbay, Office No. 204, Sr. No.3/2/2 & 3/2/3, Near Speciality Business Centre, Balewadi Pune, Maharashtra, India - 411045 |
| U13999PN2023PTC222578 | NISOHO STUDIOS PRIVATE LIMITED | A4- Office no 4-Thorve Vishwa A, 3rd Floor S. No. 14/9, Baner Balewadi Road , Pune City, Maharashtra, India - 411045 |
| U22130PN2019PTC188066 | CREATIVE LITMUS PRIVATE LIMITED | Office No.306,3rd Floor,Wing B,Survey No.3/1/1/2, SPECIALITY Business Center,Opp SKP Campu s,Balewadi , PUNE, Maharashtra, India - 411045 |
| L29112PN1962PLC012276 | CUMMINS INDIA LIMITED | Cummins India Office Campus, Tower A, 5th Floor, Survey No. 21, Balewadi, , Pune, Maharashtra, India - 411045 |
| AAA-4352 | SHAGUN MANAV SPACES LLP | Office no.501, Royal Spaces, Opp. My World Society Balewadi High Street, Baner, Pune Pune, Maharashtra, India - 411045 |
| AAA-6660 | SYNERGY NEW EDGE SCHEMES LLP | Office no.501, Royal Spaces, Opp. My World Society Balewadi High Street, Baner, Pune Pune, Maharashtra, India - 411045 |
| U31101PN1991PTC061456 | CUMMINS GENERATOR TECHNOLOGIES INDIA PRIVATE LIMITED | Cummins India Office Campus, Tower A, 6th Floor, Survey No. 21, Balewadi , Pune, Maharashtra, India - 411045 |
| U29113PN1994FTC139153 | CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED | Cummins India Office Campus,Tower A, 2nd, 4th- and 8th Floor, Survey No. 21, Balewadi , Pune, Maharashtra, India - 411045 |
| U72200PN2011PTC140671 | WINNER SOFTWARE PRIVATE LIMITED | SR.NO. 101/1/6, PLOT NO. 44, SUYOG OFFICE NO. 201, BANER PUNE MERCEDES BENZ SHOWROOM, PUNE (MCORP.) , PUNE, Maharashtra, India - 411045 |
| ABZ-2976 | Pritomatic Fortune Infravision LLP | Fortune Square by Pritam Group, office No. 601, 6th floor, Plot No. 61 and 82 Survey No. 23/5/1/21 and 25, Dharamveer NagarOpposite Sunrise Business Park, Balewadi High Street, Baner, Pune - Haveli, Maharashtra, India - 411045 |
| ABA-3305 | CCBA PROJECTS LLP | S. No. 2, Hissa No. 123, Plot No. 53, India House, Sopan Baug, Balewadi, Pune, Maharashtra, India - 411045 |
| AAG-3650 | UMARJI HEALTHCARE LLP | S. No. 13/1, Balewadi, Baner, Balewadi Road Near Comfort Zone CHS, Pune 411045 PUNE, Maharashtra, India - 411045 |
| AAM-8689 | VIRSAA LIVE LLP | S NO 22/3 (P) 22/4 IRIS FL NO A/802 PUNE BALEWADI 411045 PUNE, Maharashtra, India - 411045 |
| AAK-5172 | HUNGERSEND FOODS LLP | FLAT NO.102 1st FLOOR SR NO. 33/4/47 BALEWADI NEAR MICTON PUNE 411045 PUNE, Maharashtra, India - 411045 |
| U31909PN2022PTC207555 | ECOVOLT ENERGY PRIVATE LIMITED | S NO 22 H NO 125 PART NANDAN PROSPERA FLAT NO A3 1301 BANER PUNE , PUNE, Maharashtra, India - 411045 |
| AAK-8769 | CORE MANTRA DIGITAL LABS LLP | A-4/403, NANDAN PROSPERA, S NO 22, BALEWADI PUNE, Maharashtra, India - 411045 |
| 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 |
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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.
| 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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