PRECIOUS COMMODITIES LLP (LLPIN: AAJ-0691) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 498000.00.
Designated Partners of PRECIOUS COMMODITIES LLP are RATANCHAND LUNAWAT, and SHYAM LUNAWAT RATANCHAND.
PRECIOUS 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 01 Dec 2024.
PRECIOUS COMMODITIES LLP's LLP Identification Number is (LLPIN)AAJ-0691. Its Email address is [email protected] and its registered address is 202,Meru Towers,A-wing549,Jame Jamshed Road, Matunga East. Mumbai, Maharashtra, India - 400019
Current status of PRECIOUS COMMODITIES LLP is - Active.
| LLP Identification Number | AAJ-0691 |
| Name | PRECIOUS COMMODITIES 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 | 2 |
| Date of Incorporation | 2017-04-05 |
| Age of Company | 7 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 498,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRECIOUS COMMODITIES LLP |
| AAJ-0691 |
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Get a list of all litigations PRECIOUS 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 PRECIOUS COMMODITIES. This report helps you understand the risk associated in dealing with PRECIOUS COMMODITIES 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 PRECIOUS 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 |
|---|---|---|---|
| 00246958 | RATANCHAND LUNAWAT | Designated Partner | 2017-04-05 |
| 00246933 | SHYAM LUNAWAT RATANCHAND | Designated Partner | 2017-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEARC TECHNOLOGY LLP | AAD-2589 | Designated Partner | 2015-01-24 | Ongoing |
| STEKEN ENTERPRISES LLP | AAJ-0450 | Designated Partner | - | 2024-06-01 |
| D-WAT GLOBAL PRIVATE LIMITED | U15543MH1995PTC091079 | Director | - | 2011-07-01 |
| RATAN CORPORATION PRIVATE LIMITED | U33100MH1992PTC068199 | Director | 2011-05-23 | Ongoing |
| SIDDHARTH GLOBAL PRIVATE LIMITED | U51393MH1995PTC092012 | Director | - | 2011-05-24 |
| STEKEN ENTERPRISES PRIVATE LIMITED | U67120MH1994PTC083577 | Additional Director | - | 2017-03-30 |
| PRECIOUS COMMODITIES PRIVATE LIMITED | U74110MH1994PTC081385 | Additional Director | - | 2008-09-30 |
| PRECIOUS COMMODITIES PRIVATE LIMITED | U74110MH1994PTC081385 | Director | - | 2017-04-04 |
| RATAN GEMS LLP | AAC-1277 | Designated Partner | 2014-02-26 | Ongoing |
| WHITEARC TECHNOLOGY LLP | AAD-2589 | Designated Partner | 2015-01-24 | Ongoing |
| RATAN CORPORATION PRIVATE LIMITED | U33100MH1992PTC068199 | Managing Director | 1992-09-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U33100MH1992PTC068199 | RATAN CORPORATION PRIVATE LIMITED | 202 Meru Tower A Wing, 549 Jame Jamshed Road, Matunga East (CR) , Mumbai, Maharashtra, India - 400019 |
| AAN-1511 | BEVERLY DEVELOPERS LLP | 549, Meru Tower, A Wing, A-101 Jame Jamshed Road, Nr Kapole SCL Five Garden Matunga (E) MUMBAI, Maharashtra, India - 400019 |
| AAN-1998 | DUKES DEVELOPERS LLP | 549, Meru Tower, A Wing, A-101 Jame Jamshed Road, Nr Kapole SCL Five Garden Matunga (E) Mumbai, Maharashtra, India - 400019 |
| AAN-1512 | PRIME INFRACONS LLP | Meru Tower, A/101, Plot No. 549, Jame Jamshed Road Matunga C. R Mumbai, Maharashtra, India - 400019 |
| AAN-0859 | AVEER ENTERPRISES LLP | A-102,Floor-1,Plot-549,A-Meru Tower,Jame Jamshedji Road, Near Kopole Scl.Five Gardens, Matunga Mumbai, Maharashtra, India - 400019 |
| U22219MH2018PTC314989 | EMVEEBEE MEDIA PRIVATE LIMITED | 502, Meru Tower Jame Jamshed Road Matunga , MUMBAI, Maharashtra, India - 400019 |
| AAL-1381 | SAP REALTY LLP | 5/11 AGARWAL NAGAR, JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA(EAST), MUMBAI, Maharashtra, India - 400019 |
| AAH-5114 | SHREE SHREEPATI AGRAWAL AND SONS LLP | 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA(EAST) MUMBAI, Maharashtra, India - 400019 |
| AAU-3270 | LUNAR CLOTHING LLP | 202, 2ND FLOOR, GOPAL SADAN COOP SOC LTD PLOT NO.552B, JAME JAMSHED ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| U24298MH2000PTC184886 | BS SALT PRIVATE LIMITED | A-102, Floor-1, Plot-549, A-Meru Tower, Jame Jamshedji Road, Near Kopole Scl Fiv e Garden, , Matunga, Maharashtra, India - 400019 |
| AAB-7896 | RE- TEL ENERGY LLP | 578/7, Jitendra BLDG, Jame Jamshed Road, Matunga, Mumbai, Maharashtra, India - 400019 |
| U27109MH2003PTC141164 | BIG BEN DRUMS AND BARRELS PRIVATE LIMITED | NO-2 JONETTE554 JAME JAMSHED ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U52334MH2003PTC143267 | ZETA TECHNOLOGIES PRIVATE LIMITED | A/2 SHREEJI NIKETAN541/D DR AMBEDKAR ROAD MATUNGA EAST , MUMBAI, Maharashtra, India - 400019 |
| ABB-7978 | NUTRAORBIS HEALTHCARE LLP | FLAT NO. 1000, YASHRAJ APARTMENT, K A SUBRAMANIAN ROAD,KINGS CIRCLE, MATUNGA EAST, Mumbai, Maharashtra, India - 400019 |
| AAU-7375 | GLOBAL ACCELERATION PARTNERS LLP | 519/A, FLAT NO. 802, PEARL GARDEN R.P. MASANI ROAD, MATUNGA EAST MUMBAI, Maharashtra, India - 400019 |
| AAL-9862 | SHASHWAT INFRACREATORS LLP | FLAT NO 13, YASHODHAN, 3RD FLOOR, 593 JAME JAMSHED ROAD, MATUNGA (C .R) MUMBAI, Maharashtra, India - 400019 |
| AAO-0994 | ANGEL INDIA MOBILITY LLP | Flat No.6, II Floor, Lilakunj, Plot No.9, K.A.Subramanyam Road, Matunga East, MUMBAI, Maharashtra, India - 400019 |
| AAU-4193 | OMKIRT VENTURES LLP | Flat No.1401, 579 Praman Splendour,Jame Jamshed Rd Parsi Colony, Five Garden, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAU-4344 | MAHIDHARA VENTURES LLP | Flat No.1401, 579 Praman Splendour,Jame Jamshed Rd Parsi Colony, Five Garden, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAU-4346 | PINAAK ENTERPRISES LLP | Flat No.1401, 579 Praman Splendour,Jame Jamshed Rd Parsi Colony, Five Garden, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAU-5533 | RUTHVIJ VENTURES LLP | Flat No.1401, 579 Praman Splendour,Jame Jamshed Rd Parsi Colony, Five Garden, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAO-3247 | ASHVI VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-2583 | NIRAG VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-8337 | JSC VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAL-7584 | EXPRESS INFRA PROJECTS LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAE-9383 | REVER DECORS LLP | 468/A, Room No. 9, Hanuman Prasad, 2nd Floor, Road No. 34, Near Maheshwari Udyan,Matunga (East), Mumbai, Maharashtra, India - 400019 |
| AAI-2714 | NAVKAR GIFTS LLP | 101,1ST FLOOR,PLOT-295A,SAUMITRA CHS BHAWANI A KHIMJI ROAD,NEAR DAYANAND JR.COLLEGE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAI-0049 | INDICUS AGROTIS LLP | 901,Floor-9th ,Plot-397, Patel House,Telang Road, Matunga(East), Matunga Mumbai, Maharashtra, India - 400019 |
| ABZ-9945 | SOULFORCE CONSULTING LLP | 1801, 18TH FLOOR, PLOT-211, HARSH BAKUL,DR BABASAHEB AMBEDKAR ROAD, MATUNGA EAST, MATUNGA, Mumbai, Maharashtra, India - 400019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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