ST ANTHONY TRADING LLP (LLPIN: AAA-8734) is a Limited Liability Partnership firm incorporated on 11 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of ST ANTHONY TRADING LLP are KRANT NARAIN AGNANI, and VANDANA K AGNANI.
ST ANTHONY TRADING 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.
ST ANTHONY TRADING LLP's LLP Identification Number is (LLPIN)AAA-8734. Its Email address is [email protected] and its registered address is UNIT NO. 205, A-WING, 36 TURNER ROAD, GURUNANAK RDTAVAA RESTAURENT & ABOVE TANISHQ, BANDRA (W) MUMBAI, Maharashtra, India - 400050
Current status of ST ANTHONY TRADING LLP is - Strike Off.
| LLP Identification Number | AAA-8734 |
| Name | ST ANTHONY TRADING LLP |
| LLP Status | Strike Off |
| 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 | 2012-04-11 |
| Age of Company | 12 years, 11 months, 2 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 | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ST ANTHONY TRADING LLP |
| AAA-8734 |
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Get a list of all litigations ST ANTHONY TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ST ANTHONY TRADING. This report helps you understand the risk associated in dealing with ST ANTHONY TRADING 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 ST ANTHONY TRADING 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 |
|---|---|---|---|
| 00763624 | KRANT NARAIN AGNANI | Designated Partner | 2012-04-11 |
| 03052481 | VANDANA K AGNANI | Designated Partner | 2012-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYANI JYOT DERIVATIVES LLP | AAA-5992 | Designated Partner | 2011-08-19 | Ongoing |
| JKN TITAN LLP | AAU-3614 | Designated Partner | - | 2020-12-24 |
| ST ANTHONY TRADING PRIVATE LIMITED | U51900MH1997PTC111685 | Director | 1997-11-05 | Ongoing |
| JKN TITAN LLP | AAU-3614 | Designated Partner | 2020-12-24 | Ongoing |
| ST ANTHONY TRADING PRIVATE LIMITED | U51900MH1997PTC111685 | Director | 2010-04-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5344 | AURELLE JEWELLERY LLP | Unit 101, 36 Turner Road A-wing Owners AssociationPlot 36C, Turner Road,Opp Tava Restro. Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAA-5992 | NARAYANI JYOT DERIVATIVES LLP | UNITNO.205,A-WING,2ndFLOOR,36TURNERROADTAAVA REST & ABOVE TANISHQ,GURUNANAK RD,BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| AAD-5239 | GENX TOYS LLP | 36 Turner Road, Devrukh Building, A wing, 2nd Floor, suite no 103 above dolsun jwellers, MUMBAI Bandra, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAU-3614 | JKN TITAN LLP | 36 TURNER ROAD (DEVRUP) OFFICE 205 A WING GURU NANAK ROAD TURNER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAB-8696 | INDU SHELTERS LLP | C/o. EXPRESS TALENT, UNIT 403, A WING, 36, TURNER ROAD, NEAR TAWA RESTAURANT, BANDRA (W), MUMBAI, Maharashtra, India - 400050 |
| U29253MH2011FTC213511 | TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED | Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAL-5400 | LA MAISON DE PAPIER LLP | II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAQ-7080 | PAS INTERNATIONAL TRADING HOUSE LLP | Unit 404-405, 4th floor, A wing, 36-C, 36 Turner Road,Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAA-2494 | BRILLANTO VENTURES LLP | UNIT NO. 505, 5TH FLOOR NAR NARAYAN CHS LTD.36 TURNER ROAD, B WING, CTS NO 887 TURNER ROAD, TPS III, Mumbai, Maharashtra, India - 400050 |
| U27100MH1963PTC012686 | DWIVEDI'S STEELMADE PRIVATE LIMITED | Unit No 501, AFF Shiv Om CTS No F 1544 A B Junction of 1st Road Bandra (W) Plot No 587 , Mumbai, Maharashtra, India - 400050 |
| AAH-7516 | BG ADVISORY SERVICES LLP | A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W Mumbai, Maharashtra, India - 400050 |
| AAF-9155 | MERICURE TRADERS LLP | Flat No.05, Nav Sonarbala CHS, 35/36A, Guru Nanak Road, (Turner Road), Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAD-7378 | GEETA OVERSEAS LLP | Unit No. 601 A 891 Notan Classic,Turner Road, Bandra Mumbai, Maharashtra, India - 400050 |
| AAN-0735 | DIKSHANT LEASING LLP | 205, Makhija Chambers, Plot No. 196, Turner Road, Bandra (W), MUMBAI, Maharashtra, India - 400050 |
| AAN-1529 | MUGHDA LEASING LLP | 205, MAKHIJA CHAMBERS, PLOT NO. 196, TURNER ROAD BANDRA (W), MUMBAI, Maharashtra, India - 400050 |
| AAN-0739 | LALMAHINDRA LEASING LLP | 205/206 MAKHIJA CHAMBERS PLOT NO. 196 TURNER ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U70100MH2005PTC154704 | VINASO INFOTECH AND LEASING PRIVATE LIMITED | 205/206 MAKHIJA CHAMBERS PLOT NO. 196, TURNER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| ABZ-6988 | FORTUNE REALTORS & BUILDERS LLP | Unit No. 204, B- wing, Nar Narayan Premises,36B, Turner Road, Mumbai, Maharashtra, India - 400050 |
| U67120MH1993PTC071347 | NEROLI INVESTMENT AND TRADING PVT LTD | C/O POPLEY GOLD PLAZA PLOT NO188/A TURNER ROAD BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| ABZ-4693 | JET JEWELS LLP | 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) Mumbai, Maharashtra, India - 400050 |
| AAC-1751 | BLACK & WHITE POWAI REALTORS LLP | Unit No.35, 1st Floor, D-Wing, Elco Arcade, Bhd. Elco Paani Puri Centre,Hill Road, Bandra(W) Mumbai, Maharashtra, India - 400050 |
| U36996MH2021PTC354732 | SETH SUNDERDAS PRIVATE LIMITED | 206,36 TURNER ROAD, A WING,PLOT NO.36C, 36TURNER RD,OPP TAVA RESTAURANT,BANDRA-W MUMBAI Mumbai City MH 400050 IN |
| F01648 | BORANGE PTE LTD | 101/102 A N CHAMBERS TURNER ROAD , BANDRA W MUMBAI, Maharashtra, India - 400050 |
| AAV-5855 | AJIVASAN EVENTS LLP | PLOT NO. 26A FLAT NO. 6 MAYFAIR CHS G B ROAD, OPP BANDRA LAKE & CENTRAL BANK, BANDRA W MUMBAI, Maharashtra, India - 400050 |
| AAC-1470 | SHREE SWAMI SAMARTH NUTRITION PRODUCTS L LP | Dorab Villa,Plot No 19A, Subarban Scheme No VI of Danda,CTS No C/330, Perry Cross Road,Bandra(W) Mumbai, Maharashtra, India - 400050 |
| U74120MH2012PTC229994 | A & D HEALTHCARE SERVICES PRIVATE LIMITED | 302-B, 36 Turner Road, Gurunanak Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAN-6221 | RAASANI HOSPITALITY LLP | 801, LA SOLITA CHS LTD, 16TH ROAD, OFF TURNER ROAD NEAR GURUNANAK PARK, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| F01697 | THOMSON ASIA PRIVATE LIMITED | UNIT NO-2 GROUND FLOOR GEETANJALI BUILDING 234 S V , ROAD BANDRA MUMBAI MAHARASHTRA, Maharashtra, India - 400050 |
| 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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