MOHIT COMMODITIES LLP (LLPIN: AAK-9380) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of MOHIT COMMODITIES LLP are MOHIT BAJAJ, KUNAL VINAY SHAH, and SANCHIT BAJAJ.
MOHIT COMMODITIES 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 17 Dec 2024.
MOHIT COMMODITIES LLP's LLP Identification Number is (LLPIN)AAK-9380. Its Email address is [email protected] and its registered address is CENTRE POINT, 5th FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTACRUZ WEST. MUMBAI, Maharashtra, India - 400054
Current status of MOHIT COMMODITIES LLP is - Active.
| LLP Identification Number | AAK-9380 |
| Name | MOHIT COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 10 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-10-23 |
| Age of Company | 7 years, 4 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOHIT COMMODITIES LLP |
| AAK-9380 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations MOHIT 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 MOHIT COMMODITIES. This report helps you understand the risk associated in dealing with MOHIT 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 MOHIT 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 |
|---|---|---|---|
| 05187542 | MOHIT BAJAJ | Designated Partner | 2017-10-23 |
| 06785387 | KUNAL VINAY SHAH | Designated Partner | 2017-10-23 |
| 08522810 | SANCHIT BAJAJ | Designated Partner | 2019-10-05 |
| DIN | Director Name | 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 |
|---|---|---|
| AAD-7243 | DHAVAL DEVELOPERS & REALTORS LLP | 401, 4TH FLOOR, CENTRE POINT PREMISES CSL JN. OF S V ROAD AND JUHU ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAA-0743 | KRISHIKA MANAGEMENT ENTERPRISE LLP | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054 |
| AAA-0744 | ISHAN MANAGEMENT ENTERPRISE LLP | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054 |
| AAH-6140 | KRISHIKA CONSTRUCTIONS LLP | 401, Centre Point Premises Co-Op. Soc. Ltd., Jn. Of S.V.Road, Juhu Tara Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAM-9567 | DHAVAL URBANSPACES LLP | 401, Centre Point Premises Co-Op. Soc. Ltd Jn. Of S.V.Road, Juhu Tara Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAN-1773 | REALTUNITY CONSTRUCTIONS LLP | 1, 3RD FLOOR, CENTRE POINT PREMISES CHSL, JN OF SV ROAD AND JUHU TARA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAJ-1866 | INSPIREUP GLOBAL LLP | SHOP NO 15, GROUND FLOOR, ANAND CENTRE TPS II JN OF TILAK ROAD & S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAJ-9061 | A V FASHIONS LLP | Shop 14A Ground Floor, Plaza Asiad Shopping Centre JN of S. V. Road & Station Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U50400MH2022PTC395294 | ECO AUTOTASK PRIVATE LIMITED | CENTRE POINT,5TH FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN |
| AAC-8397 | DHAVAL MANAGEMENT ENTERPRISE LLP | OFFICE NO 401, 4TH FLOOR, CENTRE POINT BLDG, OFF. S.V.ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U51909MH1997PTC106763 | SHAH COAL PRIVATE LIMITED | CENTRE POINT,5 TH FLOOR, JUNCTION OF S.V.ROAD & JUHU ROAD,SANTACRUZ -W MUMBAI Mumbai City MH 400054 IN |
| U63090MH2002PTC137086 | AARTI LOGISTIC PRIVATE LIMITED | CENTRE POINT,5 TH FLOOR JUNCTION OF S.V.ROAD & JUHU ROAD,SANTACRUZ-W MUMBAI Mumbai City MH 400054 IN |
| U51909MH2005PTC150879 | ENERGEIA GLOBAL PRIVATE LIMITED | CENTRE POINT,5 TH FLOOR, JUNCTION OF S.V.ROAD & JUHU ROAD,SANTACRUZ-W MUMBAI Mumbai City MH 400054 IN |
| U05004MH2004PTC147385 | MUMBAI MARINE PRODUCTS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U17110MH1988PTC049426 | PRIYANKA SALES AGENCIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U15133MH2006PTC161188 | INDIA FOOD COMPANY PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U26933MH1952PTC008802 | NATIONAL TILES AND INDUSTRIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U26265MH1956PTC009834 | SOHAM KNITTING APARTMENT MEMBERS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U28920MH1994PTC077762 | SINNER ENGINEERING FILE WORKS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| ACA-1529 | CAN IMAGE MEDIA TECH LLP | 302, 3RD FLOOR, SOLITAIRE BUILDING, 80, S V ROAD,ABOVE BANK OF INDIA, SANTACRUZ WEST, Mumbai, Maharashtra, India - 400054 |
| AAG-8526 | CAKEOLOGY EVENTS LLP | 403, 4th FLOOR SILVER SQUAR, DATTATRAY ROAD, S.V.ROAD, SANTACRUZ WEST OPP BANK MUMBAI MUMBAI, Maharashtra, India - 400054 |
| AAS-3282 | AESTHETIC DESIGNS LLP | 48/49, 5th floor, Dheeraj Heritage S V Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U17299MH2023PTC397221 | BONHEUR TEX PRIVATE LIMITED | 4-A, GRD FLOOR, VIKAS CENTRE, 104 S.V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U24230MH1986PTC040396 | TREGUS PRIVATE LIMITED | 31/36, 5TH FLOOR, DHEERAJ HERITAGE S V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U51101MH2010PTC211021 | APCER LABS PRIVATE LIMITED | F018, 1ST FLOOR, VIKAS CENTRE, 106, S.V.ROAD, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054 |
| AAG-3588 | SHREE SAI GANESH TOURS & LOGISTICS LLP | 506, 5TH FLOOR, SANGAM APT, OFF S.V ROAD OPP VIJAY SALES, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U22222MH2011PTC220007 | DICES MEDIA HOUSE PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAZ-8752 | NATIONAL TILES AND INDUSTRIES LLP | S 002B, VIKAS CENTRE, S.V.ROAD, SANTACRUZ WEST,NEAR SANTACRUZ BUS DEPOT, MUMBAI, Maharashtra, India - 400054 |
| AAZ-2871 | PREM KALA ACADEMY LIMITED LIABILITY PART NERSHIP | 501, JN. OF CONVENT AVENUE, AVENUE ROAD S.V. ROAD, SANTACRUZ WEST, ABOVE VODAFONE SHOWROOM MUMBAI, Maharashtra, India - 400054 |
| 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.
| 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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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 |
|---|---|---|
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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