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PRISTINE COMMODITIES LLP

As on: 2024-06-13

PRISTINE COMMODITIES LLP (LLPIN: AAB-5777) is a Limited Liability Partnership firm incorporated on 12 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PRISTINE COMMODITIES LLP are KAPIL VIJAY AGRAWAL, SMITHA SHETTY, and UPPUNDA PRAKASH KUMAR SHETTY.

PRISTINE 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.

PRISTINE COMMODITIES LLP's LLP Identification Number is (LLPIN)AAB-5777. Its Email address is [email protected] and its registered address is 601, SUKH CASTLE, BHANDARKAR ROAD, MATUNGA(CR.) MUMBAI, Maharashtra, India - 400019

Current status of PRISTINE COMMODITIES LLP is - Active.

Basic Information

LLP Identification Number AAB-5777
Name PRISTINE 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 1
Number of Designated Partners 2
Date of Incorporation 2013-06-12
Age of Company 11 years, 9 months, 1 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PRISTINE ABODE LLP
PRISTINE COMMODITIES LLP

Previous CINs

AAB-5777

Regulatory Filings of PRISTINE COMMODITIES

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Litigation Search Report of PRISTINE COMMODITIES

Get a list of all litigations PRISTINE 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 PRISTINE COMMODITIES. This report helps you understand the risk associated in dealing with PRISTINE COMMODITIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PRISTINE 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

Investor Complaints & Serious Complaints About PRISTINE COMMODITIES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PRISTINE COMMODITIES

Current Directors & Key Managerial Personnel of PRISTINE COMMODITIES
DIN Director Name Designation Appointment Date
05016294 KAPIL VIJAY AGRAWAL Partner 2017-05-05
01189357 SMITHA SHETTY Designated Partner 2017-05-05
01364222 UPPUNDA PRAKASH KUMAR SHETTY Designated Partner 2017-05-05
Past Directors & Key Managerial Personnel of PRISTINE COMMODITIES
DIN Director Name Designation Appointment Date Cessation
03045385 RONAK NARENDRA KOTECHA Designated Partner - 2017-05-05
02489627 VIRAL KOTECHA Designated Partner - 2017-05-05
02650674 DIPTI DINESH DOSHI Partner - 2017-05-05
Other Directorships of RONAK NARENDRA KOTECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL VIJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SMITHA SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WORLDLINK IMPEX PRIVATE LIMITED U51900MH1998PTC113526 Director 2021-12-01 Ongoing
WORLDLINK IMPEX PRIVATE LIMITED U51900MH1998PTC113526 Director - 2019-04-20
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WORLDLINK TECHNOLOGY AND SERVICES PRIVATE LIMITED U72100MH2004PTC149152 Director 2021-12-01 Ongoing
WORLDLINK TECHNOLOGY AND SERVICES PRIVATE LIMITED U72100MH2004PTC149152 Director - 2019-04-20
OPUS LAGUNA GOLF & RESORTS PRIVATE LIMITED U92412KA2012PTC064590 Director 2012-06-27 Ongoing
WORLDLINK IMPEX PRIVATE LIMITED U51900MH1998PTC113526 Director 2021-12-01 Ongoing
WORLDLINK IMPEX PRIVATE LIMITED U51900MH1998PTC113526 Director - 2022-09-29
WORLDLINK IMPEX PRIVATE LIMITED U51900MH1998PTC113526 Managing Director - 2019-04-20
OPUS HOTELS & RESORTS PRIVATE LIMITED U55100KA2008PTC048072 Director 2023-07-26 Ongoing
OPUS HOTELS & RESORTS PRIVATE LIMITED U55100KA2008PTC048072 Director - 2019-06-13
CORPORATE CLUB OF INDIA PRIVATE LIMITED U55101KA2010PTC054374 Director 2010-07-06 Ongoing
GLOBAL ECO HOTELS PRIVATE LIMITED U55101KA2010PTC054375 Director 2010-07-06 Ongoing
GLOBAL LUXURY HOTELS PRIVATE LIMITED U55101KA2010PTC054376 Director 2010-07-06 Ongoing
OPUS RESTAURANTS PRIVATE LIMITED U55101KA2011PTC061109 Director 2011-11-09 Ongoing
WORLDLINK TECHNOLOGY AND SERVICES PRIVATE LIMITED U72100MH2004PTC149152 Director 2021-12-01 Ongoing
WORLDLINK TECHNOLOGY AND SERVICES PRIVATE LIMITED U72100MH2004PTC149152 Director - 2022-09-29
WORLDLINK TECHNOLOGY AND SERVICES PRIVATE LIMITED U72100MH2004PTC149152 Managing Director - 2019-04-20
OPUS LAGUNA GOLF & RESORTS PRIVATE LIMITED U92412KA2012PTC064590 Director 2012-06-27 Ongoing
FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Designated Partner - 2015-08-17
GAVITY ADVISORY LLP AAA-4685 Designated Partner - 2015-05-25
GAVITY ADVISORY LLP AAA-4685 Partner - 2015-08-17
NIRVIR CAPITAL CONSULTANTS LLP AAA-7039 Designated Partner - 2015-08-17
SKYDRIVE COMMODITIES LLP AAB-5649 Designated Partner - 2014-10-14
PORCH HABITATS LLP AAB-5650 Designated Partner - 2016-04-01
SUNRISE UNIVERSAL LLP AAB-5778 Designated Partner - 2016-06-15
EXQUISITE COMMODITIES LLP AAB-5781 Designated Partner - 2014-10-14
EMERALD EDIFICE LLP AAB-5784 Designated Partner - 2016-04-01
CHESS TRADELINK LLP AAB-5786 Designated Partner - 2015-04-07
PANORAMA HABITATS LLP AAB-5787 Designated Partner - 2017-12-26
CABANA REALTY LLP AAB-6430 Designated Partner - 2016-04-01
LONG TERM GROWTH COMPOUNDERS LLP AAL-8498 Partner - 2019-04-01
SAGE CONSULTANTS PRIVATE LIMITED U74140MH1980PTC022144 Director - 2013-02-20
TEAKWOOD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC155876 Director - 2015-06-17
WHITE WATER MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC157163 Director - 2015-06-17
SKYZ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2007PTC167861 Director - 2013-04-01
CHESS CAPITAL SERVICES PRIVATE LIMITED U74900MH2007PTC172547 Director - 2015-06-17
MARK PORTFOLIO SERVICES PRIVATE LIMITED U74990MH2009PTC191491 Director - 2011-11-24
PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Additional Director - 2015-05-22
YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Director - 2015-07-13
IGENX QUANT LLP AAA-4632 Designated Partner - 2016-02-04
IGENX QUANT LLP AAA-4632 Partner - 2015-05-14
FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Partner - 2016-02-03
GAVITY ADVISORY LLP AAA-4685 Designated Partner - 2014-09-26
GAVITY ADVISORY LLP AAA-4685 Partner - 2017-09-25
SALUTE ADVISORY LLP AAA-4723 Designated Partner - 2016-02-04
SALUTE ADVISORY LLP AAA-4723 Partner - 2015-05-14
SUNRISE UNIVERSAL LLP AAB-5778 Partner - 2016-02-04
CAMERON BUILDERS PRIVATE LIMITED U45200MH2010PTC204557 Director - 2011-10-05
AAKAR SECURITY SERVICES PRIVATE LIMITED U67100MH2009PTC196897 Director - 2011-05-25
GAP INVESTMENT CONSULTANCY PRIVATE LIMITED U67100MH2009PTC197105 Director - 2011-05-25
PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Additional Director - 2016-02-04
PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Director - 2011-12-26
YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Additional Director - 2016-02-04
YESCAN VENTURES PRIVATE LIMITED U93090MH2011PTC216841 Director - 2014-06-16
GAVITY ADVISORY LLP AAA-4685 Designated Partner - 2015-08-17
SALUTE ADVISORY LLP AAA-4723 Designated Partner - 2011-11-17
SKYDRIVE COMMODITIES LLP AAB-5649 Designated Partner - 2016-07-01
SKYDRIVE COMMODITIES LLP AAB-5649 Partner - 2016-07-01
PORCH HABITATS LLP AAB-5650 Partner - 2014-05-05
SUNRISE UNIVERSAL LLP AAB-5778 Designated Partner - 2016-07-01
EXQUISITE COMMODITIES LLP AAB-5781 Partner 2013-06-12 Ongoing
EMERALD EDIFICE LLP AAB-5784 Partner - 2016-04-01
CHESS TRADELINK LLP AAB-5786 Designated Partner - 2016-07-01
CHESS TRADELINK LLP AAB-5786 Partner - 2015-02-13
PANORAMA HABITATS LLP AAB-5787 Designated Partner - 2016-12-09
PANORAMA HABITATS LLP AAB-5787 Partner - 2015-03-23
CABANA REALTY LLP AAB-6430 Partner - 2014-05-05
KOMAL VORA FASHION LLP ACB-4999 Designated Partner 2023-06-06 Ongoing
NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Director - 2011-08-22
HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Additional Director - 2011-09-26
HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Director - 2016-12-09
BLUERAY TRADING PRIVATE LIMITED U51101MH2009PTC288632 Additional Director - 2014-05-06
BLUERAY TRADING PRIVATE LIMITED U51101MH2009PTC288632 Director - 2016-12-09
ALPIC CAPITAL SERVICES LIMITED U65921PB1996PLC018415 Additional Director - 2011-11-15
MARK PORTFOLIO SERVICES PRIVATE LIMITED U74990MH2009PTC191491 Director - 2016-12-09
IGENX QUANT LLP AAA-4632 Designated Partner - 2020-01-01
IGENX QUANT LLP AAA-4632 Partner - 2015-04-07
GAVITY ADVISORY LLP AAA-4685 Designated Partner 2015-08-17 Ongoing
SALUTE ADVISORY LLP AAA-4723 Designated Partner 2011-11-17 Ongoing
NIRVIR CAPITAL CONSULTANTS LLP AAA-7039 Designated Partner 2021-08-01 Ongoing
SKYDRIVE COMMODITIES LLP AAB-5649 Designated Partner 2021-08-01 Ongoing
LONG TERM GROWTH COMPOUNDERS LLP AAL-8498 Designated Partner 2021-08-01 Ongoing
OMSHIV FABRICSHUB PRIVATE LIMITED U17111GJ2004PTC043914 Additional Director - 2012-09-29
OMSHIV FABRICSHUB PRIVATE LIMITED U17111GJ2004PTC043914 Director - 2014-01-17
SRI SAI LAKSHMI APPARELS PRIVATE LIMITED U18101TG2004PTC043640 Additional Director - 2015-01-12
HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2011-12-15
REAL VALUE IMPEX INDIA PRIVATE LIMITED U51900MH2010PTC210195 Director 2012-11-22 Ongoing
REAL VALUE IMPEX INDIA PRIVATE LIMITED U51900MH2010PTC210195 Director - 2011-12-15
RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director 2013-08-03 Ongoing
RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2012-08-06
BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director 2017-09-26 Ongoing
CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director 2017-09-26 Ongoing
ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director 2017-09-26 Ongoing
SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Director 2012-11-22 Ongoing
SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Director - 2011-12-15
PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Additional Director - 2018-03-02
PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Director 2018-03-02 Ongoing
PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Director - 2011-01-05
Other Directorships of UPPUNDA PRAKASH KUMAR SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRAL KOTECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPTI DINESH DOSHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PRISTINE COMMODITIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PRISTINE COMMODITIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PRISTINE COMMODITIES

Email ID: [email protected] Website: Not Available Address: 601, SUKH CASTLE, BHANDARKAR ROAD, MATUNGA(CR.) MUMBAI, Maharashtra, India - 400019

Principal Products & Services of PRISTINE COMMODITIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PRISTINE COMMODITIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PRISTINE COMMODITIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PRISTINE COMMODITIES

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

Subsidiaries, Associate Companies & Join Ventures of PRISTINE COMMODITIES

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

Board Meetings of PRISTINE COMMODITIES

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

Auditors of PRISTINE COMMODITIES

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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