SOLUMINA MERCHANDISE LLP
LLPIN: AAF-6379 As on: 2026-07-13
SOLUMINA MERCHANDISE LLP (LLPIN: AAF-6379) is a Limited Liability Partnership firm incorporated on 04 Feb 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SOLUMINA MERCHANDISE LLP are TARIQ MOHAMMAD MOGAL, and ABHIJIT PREMANAND RAORANE.
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.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SOLUMINA MERCHANDISE in a way that was never possible before.
Want deeper insights about SOLUMINA MERCHANDISE?
Explore Prime Research for Industry & Economic InsightsCompanies 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.
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SOLUMINA MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07329613 | TARIQ MOHAMMAD MOGAL | Designated Partner | 2016-02-04 |
| 06905978 | ABHIJIT PREMANAND RAORANE | Designated Partner | 2016-02-04 |
Past Directors & Key Managerial Personnel of SOLUMINA MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TARIQ MOHAMMAD MOGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHIJIT PREMANAND RAORANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METIS STRATEGIC ADVISORS PRIVATE LIMITED | U74900MH2014PTC256859 | Director | - | 2015-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52590MH2019PTC334441 | B&B DREAMS INDIA PRIVATE LIMITED | FLAT NO B 303 PLOT NO 137 SECTOR 2 ULWE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| U15120MH2018PTC304975 | ORGMILK DAIRYFARMS PRIVATE LIMITED | FLAT NO.102, PLOT NO.125, SECTOR 2, ULWE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74120MH2012PTC230172 | ALLIANCE HEAVY INFRA PRIVATE LIMITED | SHOP NO.03, PLOT NO.B-14, SECTOR -8, ULWE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2016FTC281717 | CHELLSEA INDIA PRIVATE LIMITED | B 1103, Kamdhenu Oaklands, Plot No 71, Sector-10B 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 |
| U40300MH2018PTC318916 | AUM UTILITY MANAGEMENT PRIVATE LIMITED | FLAT NO. B/1003, KAMDHENU OAKLANDS PLOT NO. 71, SECTOR-10B, 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 |
| U74999MH2018PTC306121 | CONNECTO INVICTA OUTSOURCING PRIVATE LIMITED | Satyam Residency, Flat No. B-1003,PLOT NO.184/185, SEC-19,ULWE,Navi Mumbai NAVI MUMBAI Than e MH , 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 |
| AAM-7850 | ASTER INTERNATIONAL PHARMACEUTICALS LLP | Flat No. 301, Plot No. A-68 Sector 10B, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2019PTC319014 | ZINDHIR PROJECTS PRIVATE LIMITED | Flat No.404, Plot No.- 60 Sector 5, B wing, Ulwe, , NAVI MUMBAI, 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 |
| U01110MH2021PTC365937 | PRANJAL PHALAAYAT PRIVATE LIMITED | Flat No-B-0302, Plot No 168, Sector-9, Mahavir Mannat, Ulwe, , NaviMumbai, Maharashtra, India - 410206 |
| U74999MH2017PTC301567 | OBSYDIA HEALTHCARE PRIVATE LIMITED | MEERA ANGAN, FLAT NO. 403 PLOT NO. 152, SECTOR - 2, ULWE , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2022PTC390490 | DTG MARINE SERVICES PRIVATE LIMITED | Flat No. 502, Om Cygnus, Plot No. 11B, Sector 16, Ulwe, , NaviMumbai, Maharashtra, India - 410206 |
| U55209MH2022PTC375072 | MUMBAA FOODS AND HOSPITALITY PRIVATE LIMITED | FLAT NO 2 S K THAKUR APARTMENT PLOT NO 65 SECTOR 18 ULWE , NaviMumbai, Maharashtra, India - 410206 |
| U74999MH2018PTC316568 | MILESTORE MARKETING AND CONSULTANCY PRIVATE LIMITED | FLAT NO. B-403, PLOT NO. 112, RIDDHI SIDDHI PRITHVI, SECTOR-20, ULWE, , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2020PTC349546 | WILLINGTON MARITIME SERVICES PRIVATE LIMITED | Shop No 2, Ground Floor Space Avenue, Sector-8, Plot No. B-14, , NaviMumbai, Maharashtra, India - 410206 |
| U85110MH2022PTC393145 | QUALM HEALTHCARE PRIVATE LIMITED | MEGA ISTA, SHOP NO.1, 2 & 3 PLOT NO. 41, SECTOR-17, 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 |
| U72900MH2018PTC304833 | SOLVENT IT SOLUTION PRIVATE LIMITED | ROOM NO 404, 4TH FLOOR, SECTOR 2, PLOT NO 136,ULWE,NAVI MUMBAI. , ULWE, 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 |
| U85300MH2020NPL349958 | MPPS FOUNDATION | Shop No2. Ground floor, Mayuresh Delta, Sector 10B ULWE, Panvel, Raigad 410206 , Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2017PTC295412 | AEONIAN DESIGN PRIVATE LIMITED | Flat No. 402-'B' Wing , Plot No. 29, Sector-2A, Karanjade,Panvel, Navi Mumbai , Mumbai, Maharashtra, India - 410206 |
| U85500MR2026OPC473870 | BORNEXGLOBAL CONSULTANCY (OPC) PRIVATE LIMITED | Flat No B 1104, Floor No. 11th,Mayuresh Delta, Plot No. 01, Sector-10B, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U45400MH2019PTC330756 | DEEP INFRA TOLLWAY PRIVATE LIMITED | FLAT NO. A-705,7TH FLOOR,LAKHANI EXOTICA PLOT NO. 166/167, SECTOR NO. 02, , ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.