SOLEIL INTERNATIONAL TRADE LLP (LLPIN: AAH-2428) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SOLEIL INTERNATIONAL TRADE LLP are MOHIT NARAYAN SHRIVASTAV, and RAVI SHANKAR VERMA.
SOLEIL INTERNATIONAL TRADE 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 23 Dec 2024.
SOLEIL INTERNATIONAL TRADE LLP's LLP Identification Number is (LLPIN)AAH-2428. Its Email address is [email protected] and its registered address is Western Syndicate, 408 118, W-wing, Shivam 2 Express Highway, Raheja Comp. Malad East MUMBAI, Maharashtra, India - 400097
Current status of SOLEIL INTERNATIONAL TRADE LLP is - Active.
| LLP Identification Number | AAH-2428 |
| Name | SOLEIL INTERNATIONAL TRADE 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-29 |
| Age of Company | 8 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| SOLEIL INTERNATIONAL TRADE LLP |
| AAH-2428 |
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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 SOLEIL INTERNATIONAL TRADE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07578222 | MOHIT NARAYAN SHRIVASTAV | Designated Partner | 2016-08-29 |
| 07578277 | RAVI SHANKAR VERMA | Designated Partner | 2016-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRRAMA IMPEX PRIVATE LIMITED | U52399MH2019PTC331477 | Director | 2019-10-09 | Ongoing |
| KUBER INVESTMENT ADVISORS & MANAGERS PRIVATE LIMITED | U65999MH2020PTC346718 | Director | 2020-09-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2248 | CAREER KUNDALI CONSULTANCY LLP | 502, 5TH FLOOR, A-2, SHIVAM PLOT NO.118, RAHEJA COMPLEX, W.E. HIGHWAY, MALAD E mumbai, Maharashtra, India - 400097 |
| AAH-8525 | ACCESS FACILITY MANAGEMENT LLP | B-WING, OFFICE NO-1101, OPP RELIANCE OFFICE, EXPRESS ZONE, MALAD:EAST, W.E.HIGHWAY,MALAD:EAST MUMBAI, Maharashtra, India - 400097 |
| AAY-8929 | LEGALBRIGHT CONSULTANCY LLP | S-86, B Wing, Express ZoneWestern Express Highway, Malad East Malad East, Maharashtra, India - 400097 |
| AAZ-5980 | KALPA PRISHA CONSULTANCY SERVICES LLP | GL-019, Express Zone Mall, A Wing, Western Express HighwayMalad East South, opp Adani Electricity Malad East, Maharashtra, India - 400097 |
| U74999MH2017PTC295277 | NAVKARMIK INFRA & DEVELOPMENT PRIVATE LIMITED | Office No. 414,A‐Wing, Express Zone Western Express Highway, Malad(East) , Mumbai, Maharashtra, India - 400097 |
| U15490MH2021PTC355751 | CHERIAN CRAFT PRIVATE LIMITED | F 233, B-WING, EXPRESS ZONE MALL WESTERN EXPRESS HIGHWAY,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAZ-8256 | KEY VENTURE ADVISORY LLP | F097, B WING, EXPRESS ZONE, WESTERN EXPRESS HIGHWAY, NEAR PATEL VANIKA, MALAD EAST Mumbai, Maharashtra, India - 400097 |
| ABC-1639 | Samarpit Infotech LLP | 102 A WING SHIVAM CHS 2 LTDCTS 118 E H ROAD, NEAR RAHEJA COMPLEX Malad East, Maharashtra, India - 400097 |
| ACA-4809 | RUCHIKA JALAN ENTERPRISE LLP | FLAT 309, PLT 19, SHANTIVAN 2, WING C, RAHEJA TOWNSHIP,MALAD EAST, MUMBAI 400097 Malad East, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| U01409MH2021PTC362189 | AMBEJ MARKETING SOLUTIONS PRIVATE LIMITED | 310 217, SACHINAM RAHEJA COMP W EXP HIGHWAY,TIMES OFF INDIA PRESS MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U01100MH2021PTC361839 | ROSESTAR ENTERPRISES PRIVATE LIMITED | 310 217, SACHINAM RAHEJA COMP W EXP HIGHWAY,TIMES OFF INDIA PRESS MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAZ-3283 | STAIR 9 PRODUCTION LLP | shop no G 137 B wing express zone mall western exp highway near oberoi mall malad east Mum400097 mumbai, Maharashtra, India - 400097 |
| ABD-0641 | KEY VENTURE INVESTMENT MANAGERS LLP | F097, EXPRESS ZONE, B-WING,NEXT TO PATEL VANIKA, W. E. HIGHWAY, MALAD (EAST) Malad East, Maharashtra, India - 400097 |
| L55101MH1994PLC235976 | RADFORD GLOBAL LIMITED | Office 017 C, A Wing, Lower Ground Floor, Express Zone, Western Highway, Malad East, , Malad East, Maharashtra, India - 400097 |
| AAX-7196 | SKI REALTY LLP | F 73, A WING, EXPRESS ZONE MALL OFF. W.E. HIGHWAY, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U01100MH2003PTC143334 | CHI-TAI AGRO PROCESSORS PRIVATE LIMITED | 104, B Wing, 1st floor, Express Zone Building, Western Exprss Highway, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAE-4658 | SUMIT REAL CORN LLP | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE EXPRESS ZONE, W.E.HIGHWAY, MALAD:-EAST MUMBAI, Maharashtra, India - 400097 |
| AAE-4660 | SUMIT BUILDTECH LLP | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE EXPRESS ZONE, W.E.HIGHWAY, MALAD:-EAST MUMBAI, Maharashtra, India - 400097 |
| AAE-4659 | SUMIT REAL INFRA LLP | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE EXPRESS ZONE, W.E.HIGHWAY, MALAD:-EAST MUMBAI, Maharashtra, India - 400097 |
| AAH-6101 | MITASU REALTY LLP | B-WING, OFFICE NO. 1101, OPP. RELIANCE OFFICE, EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST MUMBAI, Maharashtra, India - 400097 |
| U55101MH1996PLC102102 | SECOND HOME RESORTS LIMITED | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE, EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST , MUMBAI, Maharashtra, India - 400097 |
| AAA-5755 | SUMIT STAR LAND DEVELOPERS LLP | B wing, office no - 1101, opp. Reliance officeExpress Zone, W.E. Highway, Malad East Mumbai, Maharashtra, India - 400097 |
| AAU-7243 | J A K S MULTITRADE LLP | G 106, EXPRESS ZONE MALL, B WING NEXT TO PATEL VANIKA, W.E. HIGHWAY MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U28999MH2010PTC209883 | REJOIS ISPAT PRIVATE LIMITED | B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE, EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST , MUMBAI, Maharashtra, India - 400097 |
| AAU-8570 | MAPPY GLOBAL RESOURCES LLP | 102 A WING, SHIVAM II CHS LTD, CTS 118 E H ROAD, NEAR RAHEJA COMPLEX, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U74999MH2012PTC238314 | ALKA GREENFARMS PRIVATE LIMITED | F 233, B-WING, EXPRESS ZONE MALL WESTERN EXPRESS HIGHWAY , MALAD EAST, Maharashtra, India - 400097 |
| AAZ-6549 | RIMOT LLP | 9th Floor, B-907, Express Zone Wing B,Western Express Highway, Malad East, Maharashtra, India - 400097 |
| AAR-1146 | ZUPIEN VENTURES LLP | C/606, OMKAR ALTA MONTE OFF WESTERN EXPRESS HIGHWAY,KURAR KOKANI PADA MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| 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 |
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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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