STALLION MARITIME LLP (LLPIN: AAD-7800) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STALLION MARITIME LLP are BHAVIK KETAN DAND, and HARMISH RAMESH KOTHARI.
STALLION MARITIME 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.
STALLION MARITIME LLP's LLP Identification Number is (LLPIN)AAD-7800. Its Email address is [email protected] and its registered address is FLAT NO. 103, SHIV SADAN, DR R P ROAD, MULUND (EAST), MUMBAI MUMBAI, Maharashtra, India - 400080
Current status of STALLION MARITIME LLP is - Active.
| LLP Identification Number | AAD-7800 |
| Name | STALLION MARITIME LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-20 |
| Age of Company | 9 years, 10 months, 23 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 |
| STALLION MARITIME LLP |
| AAD-7800 |
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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 STALLION MARITIME 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 |
|---|---|---|---|
| 07118353 | BHAVIK KETAN DAND | Designated Partner | 2015-04-20 |
| 02481275 | HARMISH RAMESH KOTHARI | Designated Partner | 2015-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSN CLEARING & SHIPPING AGENCY LLP | ACH-8212 | Designated Partner | 2024-06-18 | Ongoing |
| CAPITAL CLEARING & FORWARDING SERVICES PRIVATE LIMITED | U63032MH2009PTC190028 | Director | - | 2015-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-3089 | UPWARD FASHIONS LLP | Shop No 5, Nirmala Apt.,Dr. R P Road, Mulund Mumbai, Maharashtra, India - 400080 |
| AAM-2816 | SSM MOBILINK LLP | Unit No. 9,Jamnadas Ind Estate,Dr. R P Road Mulund West Mumbai, Maharashtra, India - 400080 |
| AAV-7613 | HARIOM FOODS INTERNATIONAL LLP | UNIT NO 31 JAMNADAS INDUSTRIAL ESTATE DR R P ROAD ,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAT-0373 | DIAKOKU IMPEX LLP | FLAT NO 1303, RAJYOG RESIDENCY, OPP VARDHMAN NAGAR R.P. ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| ABB-9841 | MALDE & MARU INDUSTRIAL & LOGISTIC PARK LLP | FLAT NO. 503, RAJYOG RESIDENCY,OPP. VARDHMAN NAGAR, R.P.ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAI-6622 | SATTVA RESOURCES LLP | Unit No.30,Old Unique Industrial Estate, Dr. R.P Road,Mulund(W) Mumbai, Maharashtra, India - 400080 |
| AAE-7100 | FIBRE FOOD PRODUCTS LLP | Gala No.115, New Unique Industrial Estate Dr. R.P.Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U24290MH2021PTC368367 | CHINTAMANI FINE CHEM PRIVATE LIMITED | FLAT NO. 701 VARDHAMAN NAGAR CHS LTD R. P. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAC-3575 | EKDANT PRODUCTS & SERVICES LLP | 8, OLD RAMGOPAL INDUSTRIAL ESTATE, PHASE NO. 2, DR. R. P. ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U22222MH2012PTC228240 | ADINATH PRESS SERVICE PRIVATE LIMITED | Gala No. 48, Ram Gopal Industrial Estate, Dr.R.P.Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAO-1825 | URBAN THREADS LLP | Gala No.3 , Jamunadas Industries, Dr. R.P.Road, Near Jawahar Cinema, Mulund West Mumbai, Maharashtra, India - 400080 |
| U15122MH2015PTC265538 | NUTRIZO WELLNESS PRIVATE LIMITED | Office no. 101, 1st floor, Ashwa Villa building, Dr R. P. road, Mulund (W), , Mumbai, Maharashtra, India - 400080 |
| U24299MH2016PTC289040 | NUTRIZO ADVANCIS HEALTHCARE PRIVATE LIMITED | OFFICE NO. 101, 01ST FLOOR ASHWA VILLA BLDG DR R P ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAE-5744 | RAPID OFFSET PRINTERS (I) LLP | UNIT NO.206, 2ND FLOOR, RAMGOPAL INDUSTRIAL ESTATE DR. R. P. ROAD, OPP. JAWAHAR TALKIES, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24100MH1995PTC091123 | INDIAXIS PHARMACEUTICALS PRIVATE LIMITED | 228, Ramgopal Industrial Estate, Dr. R.P. Road Mulund (W) , Mumbai -400080 , Mumbai, Maharashtra, India - 400080 |
| AAN-9443 | PROFUSION ADVISORS LLP | A 4, Hemdarshan CHS Ltd Dr. R P Road L.I.C Colony, Mulund West Mumbai Mumbai, Maharashtra, India - 400080 |
| AAL-5334 | WIND INDUSTRIES LLP | 611, Mulund, Sanghamitra CHSL Dr. R P Road, Mulund (west) Mumbai, Maharashtra, India - 400080 |
| AAZ-1373 | MANISHA SUPREME REALTY LLP | C 9,SHANTI BHUVAN,MULUND WEST,DR R. P. ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAC-7746 | SKETCHES HOSPITALITY LLP | FLAT NO 303, MULUND SHANGRILLA BUILDING, P K ROAD NEAR SAIDHAM TEMPLE, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U24248MH1995PTC093201 | NANDINI AGARBATTI COMPANY PRIVATE LIMITED | Flat No. 905, Building No. A-7 Pleasant Park B R Road, Mulund , Mumbai, Maharashtra, India - 400080 |
| AAP-9144 | BEYOND ALTITUDES LLP | FLAT NO 4,1ST FLOOR, DAMJI KHERAJ BUILDING, R.R.T ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAT-9850 | DR SWAPNA'S MOTHERCARE MATERNITY & SURGI CAL HOSPITAL LLP | Opp. St Mary High School Flat No 403 Mulund Shangrila Bldg P K Road Mulund West Mumbai, Maharashtra, India - 400080 |
| AAV-4020 | MOKSHA LOGISTICS LLP | Flat No 203, Siddhshila Bldg, B.P. Cross Road No 3 Near Devidayal Garden, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAJ-4933 | KM1 DIAMONDS AND JEWELLERY LLP | FLAT NO. 1, SUYOG APARTMENT CHS, BLOCK NO 1, S.N. ROAD, MULUND WEST MUMBAI MUMBAI, Maharashtra, India - 400080 |
| AAB-3164 | MEDUSA MULTI TRADING LLP | DR R P ROAD, SANJAY GANDHI NAGAR, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAB-3038 | ERON TRADING LLP | DR. R.P. ROAD, SANJAY GANDHI NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| ACB-6469 | Varaha International LLP | 85, Unique Industrial EstDr. R.P. Road, Mulund Mumbai, Maharashtra, India - 400080 |
| AAE-8815 | YUNAM INFRATEL LLP | Flat No. 7, Sandhya, B P Cross Road Mulund West Mumbai, Maharashtra, India - 400080 |
| F03960 | PURSHOTTAM KANJI EXCHANGE CO. LLC | B-4, AGFA BUILDING, DR. R.P.ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| 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 |
|---|---|---|
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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