PALASH AGROTRADE LLP (LLPIN: AAE-2844) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of PALASH AGROTRADE LLP are NITIN JAYWANT MAHADIK, MEHULKUMAR RASIKLAL BRAHMBHATT, and SWAPNIL BALKRISHNA PARAB.
PALASH AGROTRADE 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.
PALASH AGROTRADE LLP's LLP Identification Number is (LLPIN)AAE-2844. Its Email address is [email protected] and its registered address is B - 601 SAHAJMITRA CO OP HSG SOC, PAKHADI, KHAREGAON, THANE, Maharashtra, India - 400605
Current status of PALASH AGROTRADE LLP is - Active.
| LLP Identification Number | AAE-2844 |
| Name | PALASH AGROTRADE 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 | 3 |
| Date of Incorporation | 2015-06-30 |
| Age of Company | 9 years, 8 months, 13 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 |
| PALASH AGROTRADE LLP |
| AAE-2844 |
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Get a list of all litigations PALASH AGROTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALASH AGROTRADE. This report helps you understand the risk associated in dealing with PALASH AGROTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PALASH AGROTRADE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02051751 | NITIN JAYWANT MAHADIK | Designated Partner | 2015-06-30 |
| 07036430 | MEHULKUMAR RASIKLAL BRAHMBHATT | Designated Partner | 2015-06-30 |
| 07202217 | SWAPNIL BALKRISHNA PARAB | Designated Partner | 2015-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANGERINE INFRASTRUCTURE PRIVATE LIMITED | U45208MH2008PTC182022 | Director | 2008-05-08 | Ongoing |
| RELIANT INTERNATIONAL PRIVATE LIMITED | U51909GJ2014PTC079581 | Director | - | 2018-07-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4966 | NRVRACK ENCLOSURES LLP | 03, Ground Floor, Kasturi Niwas Co. op. Hsg. Soc. Near Gulmohar Soc., Kharigaon Pakhadi, Kalwa, (w) Thane, Maharashtra, India - 400605 |
| AAR-6105 | PROSPECTIVE AUTOMATION AND SYSTEM LLP | 5 SAYALI CO OP HSG SOC OPP VASTU ANAND PARSIK NAGAR KHAREGAON THANE, Maharashtra, India - 400605 |
| AAE-7329 | MALVANKAR INFRA PROJECT LLP | Aruna Arati CO-OP. HSG SOC. LTD. B Wing Room No. 6 Kalwa THANE, Maharashtra, India - 400605 |
| AAJ-5026 | VERTEX HVAC MANAGEMENT SERVICES LLP | A-1, FLAT NO 704, EKDANT CO-OP HSG SOC, STATION RD NEAR SHANKAR MANDIR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| AAR-0665 | CHUCHU GAMES STUDIO LLP | VIHANG PARK CO OP HSG SOC A 202 SHASTRI NAG THANE, Maharashtra, India - 400605 |
| AAR-5437 | SPANVAIDYA AGRI AND AQUA LLP | 104, Divyesh Park Co.HSG.SOC Opp. Kalwa super market,Kharigaon,Pakhadi, Thane, Maharashtra, India - 400605 |
| AAZ-0826 | BUILD GROWTH LLP | Flat No. 402, Pooja Park Co Op Hsg, Pakhadi, Near Gulmohar Society, Kharigaon Thane, Maharashtra, India - 400605 |
| AAE-0592 | SRI SAI LABOUR LAW CONSULTANCY LLP | 002/A, ROYAL CO-OP. HSG. SOC. LTD. BEHIND NEW ENGLISH HIGH SCHOOL, OLD BELAPUR ROAD KALWA THANE, Maharashtra, India - 400605 |
| AAZ-2354 | TRIMURTI MUMBAI FOODS LLP | SHOP NO 2 GROUND FLOOR, K.K COMPOUND DATTAWADI NR.LEELAVATI CO.OP.HSG SOC, MUMBAI PUNEROAD THANE, Maharashtra, India - 400605 |
| AAG-6040 | ALLRY FASHION LLP | PRATIK 002 URJAN PRATIK CO HSG SOC/ KHARIGOAN Thane, Maharashtra, India - 400605 |
| AAX-3407 | CREAMS BAKERS LLP | 7/9, SHREE SAI DHAM CO OP HSG, OLD MUMBAI PUNE ROAD, KALWA, THANE, Maharashtra, India - 400605 |
| U18101MH1998PTC117638 | SHREE GAYATRI GARMENT MANUFACTURING COMP ANY PRIVATE LIMITED | B-9 GAURI DARSHAN CO-OP HSGSOCIETY LTD OPP GAONDEVI MAIDAN KALVA , THANE., Maharashtra, India - 400605 |
| U29304MH2019PTC325356 | LAZEOPTICS MEDICAL PRIVATE LIMITED | FLAT -5, KRISHNA KANAIYA CO-OP SOC DAMODAR VITAWKAR MARG VITAWA KALWA , THANE, Maharashtra, India - 400605 |
| AAZ-9476 | VIKRAJ ENTERPRISES LLP | 403, Radhika Co. Op.Hou,Soc.Ltd. Vikaram Nagar, Shankar Mandir Chowk, Kalwa (W) Thane, Maharashtra, India - 400605 |
| U24290MH2019PTC334130 | TASMAY UNICOATS PRIVATE LIMITED | 1st Flr Flat no. 4, Moraya Co-op Hsg Ltd Opp Gaury , THANE, Maharashtra, India - 400605 |
| AAZ-5559 | KAREERKRAFT NEXGEN EMPLOYMENT ADVISORS L LP | C 50, Parijat Co Op HSG, Gunsagar Nagar, ST Rd Kalwa, Thane Mumbai, Maharashtra, India - 400605 |
| AAX-7383 | BLUETHERM PRECISION COOLING SYSTEMS LLP | 1/12/A, Jai Trimurti Co. Op. Housing Society, Poona Road, Kalwa, Thane, Thane, Maharashtra, India - 400605 |
| U14294MH2019PTC331955 | SAYA STONE CRUSHING PRIVATE LIMITED | 705 Saya Park, Phase 2 Pakhadi, Kharegaon , THANE, Maharashtra, India - 400605 |
| AAC-0369 | ABLE VIEW SOFTWARES LLP | A-604, Om RajLaxmi Park, Pakhadi, Kharegaon Thane, Maharashtra, India - 400605 |
| U31900MH2020PTC341558 | CYGNILUX ENGINEERING PRIVATE LIMITED | A/601, BALI RESIDENCY NR VITTHAL MANDIR, KHAREGAON , THANE, Maharashtra, India - 400605 |
| AAW-4232 | SIDDHAKALA SUNRAYS LLP | B 2/03 Gulmohar Hsg M P Rd Kharigaon Thane, Maharashtra, India - 400605 |
| AAS-0469 | SAYA NIRMAN LLP | 705 SAYA PARK, PAKHADI, BEHIND TMC GARDEN, KHAREGAON ,KALWA THANE, Maharashtra, India - 400605 |
| AAS-3761 | APOLO IMPEX SOLUTION LLP | B 3/402, Gulmohar Hsg, M P Rd, Khariga, Thane, Maharashtra, India - 400605 |
| U29100MH2016PTC287877 | EAGR INFORMATICS PRIVATE LIMITED | B/704 LALIT APARTAMENT RAJ PARK PARSIK NGR KHAREGAON , THANE, Maharashtra, India - 400605 |
| AAN-1357 | SLAMBOOK ENTERTAINMENTS LLP | 301, SHIV SAGAR CO OPERATIVE HOUSING SOCIETY, KHARIGAON PAKHADI, KALWA WEST, THANE, Maharashtra, India - 400605 |
| AAN-7222 | PURPLEFOX MARKETING ELITE LLP | B/102 Rati Pushp Gandha CHS Near Bhavika Vidyalaya Kharegaon Kalwa Thane, Maharashtra, India - 400605 |
| AAR-2583 | GREEN LEAF PEST CONTROL SOLUTIONS LLP | B 201, VEDANT PARK CHS, NEAR VITTHAL MANDIR, KHAREGAON, KALWA WEST, Thane, Maharashtra, India - 400605 |
| U24230MH2021PTC370335 | LEESAR HEALTHCARE PRIVATE LIMITED | C/o Saroja Shyam Yadav, Pandey Chawl, Shivshakti Nagar, Kharegaon , Thane, Maharashtra, India - 400605 |
| U24290MH2021PTC373832 | MENDAANI VENTURES PRIVATE LIMITED | 9/12, SAICHARAN CO-OP SOCIETY SAI BABA NAGAR, KALWA , THANE, Maharashtra, India - 400605 |
| 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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