SOLUMINA MERCHANDISE LLP (LLPIN: AAF-6379) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SOLUMINA MERCHANDISE LLP are ABHIJIT PREMANAND RAORANE, and TARIQ MOHAMMAD MOGAL.
SOLUMINA MERCHANDISE 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.
SOLUMINA MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAF-6379. Its Email address is [email protected] and its registered address is FLATNO.B-304 PLOT NO.94,SECTOR-2,ULWE NAVI MUMBAI, Maharashtra, India - 410206
Current status of SOLUMINA MERCHANDISE LLP is - Active.
| LLP Identification Number | AAF-6379 |
| Name | SOLUMINA MERCHANDISE 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 | 2016-02-04 |
| Age of Company | 9 years, 1 months, 9 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOLUMINA MERCHANDISE LLP |
| AAF-6379 |
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Get a list of all litigations SOLUMINA MERCHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOLUMINA MERCHANDISE. This report helps you understand the risk associated in dealing with SOLUMINA MERCHANDISE and its Directors better.
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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 SOLUMINA MERCHANDISE 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 |
|---|---|---|---|
| 06905978 | ABHIJIT PREMANAND RAORANE | Designated Partner | 2016-02-04 |
| 07329613 | TARIQ MOHAMMAD MOGAL | Designated Partner | 2016-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METIS STRATEGIC ADVISORS PRIVATE LIMITED | U74900MH2014PTC256859 | Director | - | 2015-07-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15120MH2018PTC304975 | ORGMILK DAIRYFARMS PRIVATE LIMITED | FLAT NO.102, PLOT NO.125, SECTOR 2, ULWE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAU-2254 | TURQUOISE SANDHOLDT ENERGY LLP | 304 ,Krishna Vila, Plot no 16 17B sector 16 Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| AAR-9255 | ASHIMA INSTITUTE OF HOSPITALITY MANAGEME NT LLP | SHOP 02, PLOT NO. 54, SECTOR 2, ULWE, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410206 |
| AAV-8020 | ANAGHA ASF LLP | B 403 Satyam Residency Plot No 184/185 Sector 19 Ulwe Node Navi Mumbai Navi Mumbai, Maharashtra, India - 410206 |
| AAM-7850 | ASTER INTERNATIONAL PHARMACEUTICALS LLP | Flat No. 301, Plot No. A-68 Sector 10B, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| AAY-1642 | PROJECT YUM LLP | FLAT NO. B 404, SAPPHIRE, PLOT NO. 48, SECTOR 18, ULWE, NAVI MUMBAI, Maharashtra, India - 410206 |
| U01110MH2021PTC365937 | PRANJAL PHALAAYAT PRIVATE LIMITED | Flat No-B-0302, Plot No 168, Sector-9, Mahavir Mannat, Ulwe, , NaviMumbai, Maharashtra, India - 410206 |
| AAZ-0576 | NAVISHORE SHIPPING AND LOGISTICS LLP | FLAT NO A 201, OM SIDDHI BUILDING, PLOT NO 137, SECTOR 2, ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2016PTC287557 | SPAAN INFINITY INDIA PRIVATE LIMITED | FLAT NO. B1 - 202, THE NAVBHARAT CHS PLOT NO. 5-8, SECTOR 2, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAU-0874 | GOTAPPIT LLP | Flat no 504,Plot No 150 151, Neelsidhi Gloria, Sector 2 Ulwe, Navi Mumbai Mumbai, Maharashtra, India - 410206 |
| U01110MH2021PTC356670 | MOFARM PRIVATE LIMITED | FLAT NO-B-201, PLOT NO-179, SECTOR-17 ULWE, NAVI MUMBAI PANVEL RAIGAD , MUMBAI, Maharashtra, India - 410206 |
| U29100MH2021PTC371372 | ENMARTECH PRIVATE LIMITED | Unit no 203, 2nd Floor, SAI Regency, Plot No 192, Sector 20 Ulwe, Navi Mumbai , Ulwe, Maharashtra, India - 410206 |
| U29100MH2019PTC323388 | RUDVED ENGINEERING PRIVATE LIMITED | FL 206, EXCELLENCE RESIDENCY PLOT NO. 53 SECTOR NO. 5, ULWE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| ABA-0931 | INFINITY MARINE SERVICES LLP | Flat 101, Jayesh Residency Plot no 55b, Sector 8, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| AAR-5171 | MARCS CONSTRUCTION LLP | B 403, SKY Oasis, Plot No 29, Sector 9, Ulwe Node, Navi Mumbai, Maharashtra, India - 410206 |
| AAU-8583 | ARHANT ENERGY SOLUTIONS LLP | B 102, 1st Floor, Smit CHS, Plot No. A/2, Sector 7, Khanda Colony, New Panvel West Navi Mumbai, Maharashtra, India - 410206 |
| AAK-2324 | MILAN SPECIALITY LLP | FLAT NO: 4(A), 2ND FLOOR, PLOT NO:12, SECTOR-2 NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAR-6248 | ULWE SUPERSPECIALITY HOSPITAL LLP | FLAT NO A 401, PLOT NO 112 RIDDHI SIDDHI PRITHVI , SECTOR 20 ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| AAN-8469 | VRUKSH ENGINEERS AND CONSULTANTS LLP | Shop No. 14, Rajesh Residency Plot No. 206, Sector No. 3, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| AAJ-9307 | YAADI GLOBAL SERVICES LLP | A-303,Adinath Shappier Plot Num 127, Sector 2 Ulwe NAvi Mumbai Navi Mumbai, Maharashtra, India - 410206 |
| ABA-4823 | ANJALI FREIGHT SOLUTIONS LLP | A 1403, Akshar Grey Stone, Plot No. 99, Sector 18, Ulwe, Navi Mumbai Navi Mumbai, Maharashtra, India - 410206 |
| AAR-7814 | KN CONSULTANCY AND SERVICES LLP | FLAT NO 101, PLOT NO 215, SECTOR 23,ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| AAS-2732 | BITUEVER LLP | Flat No. 403, Plot No. 244, Sector 17, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| AAU-0169 | INSPIRE N. P. PROJECTS LLP | Flat No. 504, Plot No. 11 Sector 03, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2018PTC311732 | AMMU ENTERPRISES PRIVATE LIMITED | Flat No-203, Plot No.107, Sector -9, Ulwe, , NAVI MUMBAI, Maharashtra, India - 410206 |
| U24290MH2019PTC319995 | GIATROS PHARMACEUTICALS PRIVATE LIMITED | Shop No-6, Plot No.36 Sector-17, Ulwe , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAR-3875 | YMGAYTRI PROPERTIES LLP | Shop No. 3, Plot No 27, Sector 19, Astha Niwas, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| AAV-2551 | MILLENNIUM PALM BEACH HOSPITAL LLP | OFFICE NO. 109 NMS ICON PLOT NO. 194, SECTOR 19, ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| AAY-6131 | MEDIC4HOME LLP | Flat no 701, Padmavati Pearl Plot no 11, Sector 3, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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