Sonali Cold Storage LLP (LLPIN: ACA-1456) is a Limited Liability Partnership firm incorporated on 27 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Sonali Cold Storage LLP are DHANSHREE SURESH YADAV, and VIJAY HAMBIRARAO YADAV.
Sonali Cold Storage 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.
Sonali Cold Storage LLP's LLP Identification Number is (LLPIN)ACA-1456. Its Email address is [email protected] and its registered address is Office No. 106, 1st Floor, Plot No. A-9, Jaydeep EmphasesNR. Datta Mandir, W/E Thane, Maharashtra, India - 400604
Current status of Sonali Cold Storage LLP is - Active.
| LLP Identification Number | ACA-1456 |
| Name | SONALI COLD STORAGE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-27 |
| Age of Company | 2 years, 0 months, 16 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Sonali Cold Storage LLP |
| ACA-1456 |
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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 SONALI COLD STORAGE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10066678 | DHANSHREE SURESH YADAV | Designated Partner | 2023-03-11 |
| 07350856 | VIJAY HAMBIRARAO YADAV | Designated Partner | 2023-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRANOVATOR INDUSTRIES LLP | AAK-7943 | Designated Partner | 2022-07-28 | Ongoing |
| SHREE JAI BHAVANI TRANSPORT LLP | ACF-4423 | Designated Partner | 2024-02-09 | Ongoing |
| SHREE CV LOGISTIX PRIVATE LIMITED | U74120MH2016PTC274393 | Director | 2016-03-15 | Ongoing |
| CITY CARE FOUNDATION | U85100GJ2018NPL132506 | Managing Director | - | 2021-12-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9707 | JAYDEEP REALSPACE LLP | Office no. 501, 5th floorPlot No. Jaydeep Emphases A9 Road No. 01, Near Datta Mandir Thane, Maharashtra, India - 400604 |
| U15400MH2022PTC395826 | MINDIT BREWERIES PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR JAYDEEP EMPHASES PLOT NO. A-9, NR. DATTA MANDIR , Thane, Maharashtra, India - 400604 |
| AAI-2205 | SPK CREATORS LLP | Office no. 502, 5th floor,Plot No. A-9, Road No. 01, Wagle Estate, Nr. Datta Mandir, Thane, Maharashtra, India - 400604 |
| AAZ-7068 | WHITE HORSE VENTURES LLP | OFFICE NO 403 JAYDEEP EMPHASES, PLOT NO A 9 NR DATTA MANDIR WAGLE IND 400604 THANE, Maharashtra, India - 400604 |
| ABB-6265 | AFTCO LLP | OFFICE NO 106 1st FLOOR AMFOTECH PARK PLOT NO A16ROAD NO B8 OPP OLD PASSPORT OFFICE Thane, Maharashtra, India - 400604 |
| AAP-8313 | SANVITA HOSPITALITY LLP | OFFICE NO. 206, JAYDEEP EMPHASES, PLOT NO. A 9 NEAR DATTA MANDIR, WAGLE INDUSTRIAL ESTATE, THANE, Maharashtra, India - 400604 |
| AAH-2302 | PROTEGK FIRE SECURE TECHNOLOGIES LLP | Office No.408, Jaydeep Emphases, Plot No.A-9, Near Datta Mandir, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| U31900MH2021PTC372799 | JOMA INDIA EV PRIVATE LIMITED | Office No.210,Jaydeep Emphases Plot No.A-9,Nr Datta Mandir,Wagle Ind , Thane, Maharashtra, India - 400604 |
| AAV-5794 | TRINITY CREATIVE HOMES LLP | Office No. 501, Jaydeep Emphases Plot No A 9 , NR Datta Mandir, Wagle Ind Estate Thane, Maharashtra, India - 400604 |
| U28920MH1995PTC092822 | AUTOCOAT ENGINEERING INDIA PRIVATE LIMITED | Office No. 403, Jaydeep Emphases Plot No. A-9, Near Datta Mandir, Wagle Industrial Estate , Thane, Maharashtra, India - 400604 |
| AAG-3149 | OMPH CONSULTANCY LLP | 2ND FLOOR, OFFICE NO 209, JAYDEEP EMPHASIS, PLOT NO A-9, NEXT TO DUTT MANDIR, WAGLEESTATE, THANE, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| ABC-1564 | PSK CREATORS LLP | OFFICE NO 502 JAYDEEP EMPHASESPLOT NO A9 NR DATTA MANDIR WAGLE IND EST Thane, Maharashtra, India - 400604 |
| U74120MH2016PTC274393 | SHREE CV LOGISTIX PRIVATE LIMITED | Office No. 106, 1st Floor, Jaydeep Reality, Plot No. A-9, Road No. 1, Wagle Estate Thane Thane MH 400604 IN |
| AAV-2713 | SSPI INDUSTRIAL PRODUCTS LLP | office no 801, Plot no A 123, A 124, A 299. Road no 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| AAY-4299 | PPCA ADVISORY LLP | Office No. 602 & 603, Plot No. A 123, A 124, A 299 Road No. 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U29253MH2013PTC243974 | FABLAB ENGINEERING INDIA PRIVATE LIMITED | OFFICE NO.303,3RD FLOOR, BHOOMI VELOCITY, PLOT NO-B39, B39A, B39A1, ROAD NO.23, WA GLE ESTATE , THANE, Maharashtra, India - 400604 |
| U24119MH2004PTC158377 | LANXESS INDIA PRIVATE LIMITED | LANXESS House, Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC, Than e (W) , Thane, Maharashtra, India - 400604 |
| AAP-5421 | APPDID INFOTECH LLP | Office No. 405, 4th Floor, Primus Business Park,Plot No. A-195, Road no. 16, Ambika Nagar, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAW-8418 | HEDGING WOLVES LLP | OFFICE NO. 610 & 611, 6TH FLOOR, OMEGA BUSINESS PARK, PLOT NO. A/298, ROAD NO. 33, NEARESIC HOSPI THANE, Maharashtra, India - 400604 |
| AAJ-4824 | ALPINE DIAGNOSTIC CENTRE LLP | Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604 |
| U93000MH2009PTC192185 | DESIGNOUS BUILD SOLUTIONS PRIVATE LIMITED | UNIT NO.1, GROUND FLOOR, BALAJI INFOTECH, PLOT NO A-278, ROAD NO.16A, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| AAN-0852 | NIVIAN PHARMA LLP | Unit No. 605, 6th Floor, Omega Business ParkPlot No. A-271 & A-298 Road No. 33 Thane, Maharashtra, India - 400604 |
| U29268MH2012PTC226401 | CLEANSEP SYSTEMS PRIVATE LIMITED | UNIT NO. 402, 4TH FLOOR, FENKIN 9, PLOT NO. C5, ROAD NO. 9, BEHIND HOTEL SATKAR GRAND, WAGLE INDUSTRIAL ESTATE, PANCHPAKHADI, , Thane, Maharashtra, India - 400604 |
| U22219MH2021PTC365461 | ACME CREED PRIVATE LIMITED | 1ST & 2ND FLOOR, PLOT NO. A-203, ROAD NO.29, AMBIKA NAGAR, WAGLE INDL. ESTATE, , THANE, Maharashtra, India - 400604 |
| AAX-9476 | PLANETEER INFOTECH LLP | Office NO. 307, Oracle Business Hub,Plot No. A-179, Road No. 16Z Thane, Maharashtra, India - 400604 |
| L74140MH2007PLC173660 | ONELIFE CAPITAL ADVISORS LIMITED | Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 , Thane, Maharashtra, India - 400604 |
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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.
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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.
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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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