SIN CHOCOLATES & CONFECTIONARY COMPANY L LP (LLPIN: AAA-8383) is a Limited Liability Partnership firm incorporated on 15 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIN CHOCOLATES & CONFECTIONARY COMPANY L LP are SONAL KISHORE SHETTY, TOSHIN KISHORE SHETTY, and KISHORE MUDDU SHETTY.
SIN CHOCOLATES & CONFECTIONARY COMPANY L LP'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 08 Dec 2024.
SIN CHOCOLATES & CONFECTIONARY COMPANY L LP's LLP Identification Number is (LLPIN)AAA-8383. Its Email address is [email protected] and its registered address is ABOVE SHOPPERS STOP AMAR MAHAL , M. G ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400089
Current status of SIN CHOCOLATES & CONFECTIONARY COMPANY L LP is - Active.
| LLP Identification Number | AAA-8383 |
| Name | SIN CHOCOLATES & CONFECTIONARY COMPANY L LP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-03-15 |
| Age of Company | 13 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIN CHOCOLATES CONFECTIONARY COMPANY LLP |
| SIN CHOCOLATES & CONFECTIONARY COMPANY L LP |
| SIN CHOCOLATES & CONFECTIONARY COMPANY LLP |
| AAA-8383 |
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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 SIN CHOCOLATES & CONFECTIONARY COMPANY L LP 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 |
|---|---|---|---|
| 00444258 | SONAL KISHORE SHETTY | Designated Partner | 2012-03-15 |
| 05172185 | TOSHIN KISHORE SHETTY | Designated Partner | 2023-05-19 |
| 00110632 | KISHORE MUDDU SHETTY | Designated Partner | 2012-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEPHANT HOSPITALITY LLP | AAG-2291 | Designated Partner | 2016-04-25 | Ongoing |
| PARK NEST HOTELS PRIVATE LIMITED | U55101MH1999PTC118573 | Director | 1999-02-26 | Ongoing |
| MUDDANNA AND SONS HOTELS PRIVATE LIMITED. | U55102MH1996PTC100309 | Director | 1996-06-18 | Ongoing |
| ELEPHANT HOSPITALITY LLP | AAG-2291 | Designated Partner | 2016-04-25 | Ongoing |
| PARK NEST HOTELS PRIVATE LIMITED | U55101MH1999PTC118573 | Director | 1999-02-26 | Ongoing |
| ELEPHANT HOSPITALITY LLP | AAG-2291 | Designated Partner | 2016-04-25 | Ongoing |
| PARK NEST HOTELS PRIVATE LIMITED | U55101MH1999PTC118573 | Additional Director | - | 2023-09-29 |
| PARK NEST HOTELS PRIVATE LIMITED | U55101MH1999PTC118573 | Director | 2023-05-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8243 | BANYAN TREE CLOTHING LLP | 1202, A WING, KRUSHAL TOWER CHS LTD, M.G. ROAD, AMAR MAHAL, CHEMBUR, NR. SHOPPERS STOP,TILAK NAGAR MUMBAI, Maharashtra, India - 400089 |
| U17120MH2014PTC255520 | BANYAN TREE CLOTHING PRIVATE LIMITED | 1202, A WING, KRUSHAL TOWER CHS LTD, M.G. ROAD, AMAR MAHAL, CHEMBUR, NR. SHOPPERS STOP,T ILAK NAGAR , MUMBAI, Maharashtra, India - 400089 |
| ABA-6402 | KAMDAR AVENTUS LLP | 705/706 Krushal Commercial Tower, G. M. Road, Above Shoppers Stop, Chembur Mumbai, Maharashtra, India - 400089 |
| AAZ-8075 | MICL MERCHANDISE LLP | 1008, Krushal Commercial Complex, M G Road Above Shoppers Stop, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAM-4959 | SHEETAL GAMINGS LLP | 1104, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| L70200MH2002PLC136849 | MAN INFRACONSTRUCTION LIMITED | 12TH FLOOR,KRUSHAL COMMERCIAL COMPLEX, ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAC-7615 | MAN AARADHYA INFRACONSTRUCTION LLP | 12TH Floor, Krushal Commercial Complex, Above Shoppers Stop, G.M Road, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAD-0592 | MAN VASTUCON LLP | 12th Floor, Krushal Commercial Complex,Above Shoppers Stop, G.M.Road, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAE-7244 | MICL REALTY LLP | 12th Floor, Krushal Commercial Complex, Above Shoppers Stop, G.M.Road, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAK-8502 | MAN CHANDAK REALTY LLP | 12th Floor, Krushal Commercial Complex, G. M. Road, Above Shoppers Stop, Chembur (West), Mumbai, Maharashtra, India - 400089 |
| AAZ-9948 | MICL ESTATES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| ABA-0131 | ARHAN HOMES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAH-8058 | MAN INFRA CONTRACTS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, ABOVE SHOPPERS STOP, G.M.ROAD, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAF-2476 | MICL DEVELOPERS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M.ROAD, CHEMBUR(WEST) MUMBAI, Maharashtra, India - 400089 |
| AAG-0401 | MICL BUILDERS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAX-6413 | MICL PROPERTIES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAX-6361 | MICL CREATORS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAD-0265 | SILVERLITE LIFESCAPES LLP | 1104, 11th floor, Krushal Commercial Complex Above Shoppers Stop, G M Road, Chembur West Mumbai, Maharashtra, India - 400089 |
| AAC-8001 | SAMRUDHI LIFESCAPES LLP | 1104,11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G M ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAO-6685 | MIGATE TRADING LLP | 1008, 10TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G. M. ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAM-4496 | STARCRETE LLP | 1008, 10TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G. M. ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAM-6475 | AKSHAYRAJ SPACES LLP | Unit no - 1104, Krushal Commercial Complex, G M Road, Above shoppers stop, Chembur West Mumbai, Maharashtra, India - 400089 |
| AAY-5103 | AARADHYA MAITRI LLP | 10th Floor,1001, Krushal Commercial Complex, M. G. Road, Above Shoppers Stop, Chembur (West), Mumbai, Maharashtra, India - 400089 |
| U29130MH1997PTC106053 | SUJYOTI INDIA PRIVATE LIMITED | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur( West) , MUMBAI, Maharashtra, India - 400089 |
| AAB-3508 | SPLENDOUR LIFESCAPES LLP | 1104-1107, Krushal Commercial Complex,11th Floor, Above Shoppers Stop, G.M.Road, Chembur (W) Mumbai, Maharashtra, India - 400089 |
| AAB-9768 | SYMPHONY REALCON LLP | 1104-1107, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| U24100MH2008PLC183315 | DYNAMIX-MAN PREFAB LIMITED | 808, 8th Floor, Krushal Commercial Complex, Above Shoppers Stop, G. M. Road, Chembur (West) , Mumbai, Maharashtra, India - 400089 |
| U13200MH2008PTC188807 | SWATI NATURAL RESOURCES PRIVATE LIMITED | 1101, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR W EST , MUMBAI, Maharashtra, India - 400089 |
| U29253MH2009PTC194968 | SWATI POWERMACHINES PRIVATE LIMITED | 1101, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR W EST , MUMBAI, Maharashtra, India - 400089 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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