SUKETU COMMOSALES LLP (LLPIN: AAC-8798) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SUKETU COMMOSALES LLP are DHRUV BHAVESH ZAVERI, and PARTH BHAVESH ZAVERI.
SUKETU COMMOSALES 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.
SUKETU COMMOSALES LLP's LLP Identification Number is (LLPIN)AAC-8798. Its Email address is [email protected] and its registered address is SHUKLA HOUSE, GROUND FLOOR, KHOT DONGRI, RANI SATI ROAD,NR.SHIVSENA OFFICE, MALAD (E) MUMBAI, Maharashtra, India - 400097
Current status of SUKETU COMMOSALES LLP is - Active.
| LLP Identification Number | AAC-8798 |
| Name | SUKETU COMMOSALES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-07 |
| Age of Company | 10 years, 4 months, 6 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUKETU COMMOSALES LLP |
| AAC-8798 |
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.
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Get a list of all litigations SUKETU COMMOSALES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUKETU COMMOSALES. This report helps you understand the risk associated in dealing with SUKETU COMMOSALES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SUKETU COMMOSALES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07618597 | DHRUV BHAVESH ZAVERI | Designated Partner | 2022-02-05 |
| 07620009 | PARTH BHAVESH ZAVERI | Designated Partner | 2017-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02068479 | NISHIT JITENDRA MEHTA | Designated Partner | - | 2016-05-22 |
| 05236731 | RAKESH GANESH NAIK | Designated Partner | - | 2017-05-25 |
| 06921988 | RANJANKUMAR RAMDULARE RAJBHAR | Designated Partner | - | 2017-05-25 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6046 | RAJWANTI TRADERS LLP | Shukla House,Grnd Flr,Khot Dongri,Nr.Shiv Sena ofc Rani Sati Rd, Opp. ICICI Prudential, Malad - E Mumbai, Maharashtra, India - 400097 |
| U45202MH2010PTC204826 | CAMERON REALTY PRIVATE LIMITED | OFFICE SHUKLA HOUSE, GROUND FLR, KHOT DONGRI, RANI SATI ROAD,NEAR SHIVSENA OFFICE,OPPICICI PRUDENTIAL MALAD E Mumbai City MH 400097 IN |
| AAW-9060 | MYRAH REALTY LLP | Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg,Nr. W.E.Highway, Malad(E) MUMBAI, Maharashtra, India - 400097 |
| AAX-5654 | MYRAH WAREHOUSING AND LOGISTICS LLP | Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg, Nr W.E Highway Malad East Mumbai, Maharashtra, India - 400097 |
| AAW-0933 | N. PAVITHRA TRADING LLP | B 23, Malad Pratik CHS LTD, Nivetia Road Nr Rani Sati Temple, Malad (E) Mumbai, Maharashtra, India - 400097 |
| U15122MH2012PTC229628 | SWISSWRAP PRIVATE LIMITED | Shah Trade Centre,Office No. 2, 5th floor, Rani Sati Marg,Malad (E), , Mumbai, Maharashtra, India - 400097 |
| U32106MH2009PTC194214 | LIFE TELECOM PRIVATE LIMITED | Flat No. 1, First Floor, Nivetia Bunglow Nivetia Road, Rani Sati Marg, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| AAL-1460 | DEGDA INDUSTRIAL SEWING MACHINES LLP | C - 19, RUIA CHS LTD, RANI SATI ROAD, BHADRAMAL RUIA MARG, NR RAMBA OFFICE MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAL-4746 | ROYAL WAREHOUSING & LOGISTICS LLP | Office No. 1, 6th Floor, Shah Trade Centre, Rani Sati, Marg, Near Western Express Highway, Malad(E) Mumbai, Maharashtra, India - 400097 |
| AAM-3159 | ROYAL REALTORS AND DEVELOPERS LLP | Office No. 1, 6th Floor, Shah Trade Centre, Rani Sati, Marg, Near Western Express Highway, Malad(E) Mumbai, Maharashtra, India - 400097 |
| AAM-6704 | ROYAL WAREHOUSING AND HANDLING LLP | Office No. 1, 6th Floor, Shah Trade Centre, Rani Sati, Marg, Near Western Express Highway, Malad(E) Mumbai, Maharashtra, India - 400097 |
| U67190MH1995PTC092844 | CREDENCE FINANCIAL CONSULTANCY PRIVATE LIMITED | Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway,Malad ( East) , Mumbai, Maharashtra, India - 400097 |
| AAD-2466 | BANKA AND BANKA CFO SERVICES LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAD-2465 | RSM INSURANCE BROKERS AND ADVISORY LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| U17100MH1988PTC047405 | SPUN-TEX PRIVATE LIMITED | 11 IST FLOOR SUBHLAXMI SHOPPING CENTER RANI SATI MARG MALAD E MUMBAI , MUMBAI, Maharashtra, India - 400097 |
| ABC-3002 | CREDENCE FINANCIAL CONSULTANCY LLP | Office No.1, 2nd Floor, Shah Trade CentreRani Sati Marg, Near W.E Highway, Malad (East) Malad East, Maharashtra, India - 400097 |
| AAB-3533 | PRIDE LIFE SPACES LLP | 1st Floor, Deora Estate, Rani Sati Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| AAP-2313 | BORN FEARLESS LLP | 1st Ground Floor,Neelkhant Building Rani Sati Marg,Malad East Mumbai, Maharashtra, India - 400097 |
| AAM-6130 | AAKANKSHA CREATIVE CONSULTANCY LLP | 1st Ground Floor, Neelkhant Building, Rani Sati Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| U17127MH1997PTC107969 | TIRUPATI SYNFABS PRIVATE LIMITED | IST FLOOR,SHRINIWAS HOUSE,RANI SATI MARG MALAD EAST , MUMBAI-400097, Maharashtra, India - 000000 |
| U74999MH2014PTC257690 | SUN COMMODITIES AND STOCKS PRIVATE LIMITED | B-101, 1st Floor, Vaishno Heights, Rani Sati Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAA-5968 | DIADEM TRAVEL & CONSULTANCY LLP | FLAT NO. 12, 3RD FLOOR, DWARKESH BUILDING, RANI SATI MARG, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAT-5974 | ATREY IMPEX LLP | A101, 1st Floor, Shah Arcade 1, Rani Sati Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAW-1212 | CUPS AND MOULDS LLP | 1204, C Wing Levels, Rani Sati Marg, Malad (E), Kathiyawadi Chowk, Khot Dongari, MUMBAI, Maharashtra, India - 400097 |
| AAB-0141 | SHIV ASHRAY PROPERTIES LLP | SHOP NO - 2, GROUND FLOOR, NAGARWALA HOUSE, NAGARWALA COLONY,PODDAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAC-1086 | BANKA BANKA & ASSOCIATES LLP | THIRD FLOOR, SHAH TRADE CENTRE, RANI SATI MARG, OFF W.E. HIGHWAY, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U18109MH2023PTC397528 | FTV MERCHANDISING AND LICENSING PRIVATE LIMITED | 2 A Prateek Gr Floor, Nivetia Road Opp Rani Sati Marg Malad East , Mumbai, Maharashtra, India - 400097 |
| U22300MH2023PTC397647 | FASHION TV BROADCASTING AND DISTRIBUTION PRIVATE LIMITED | 2 A Prateek GR Floor, Nivetia Road Opp Rani Sati Marg, Malad East , Mumbai, Maharashtra, India - 400097 |
| U24110MH1993PTC074439 | GUARD CHEMICALS PRIVATE LIMITED | 11 SHUBHLAXMI HSG SOC LTD1ST FLOOR RANI SATI MARG MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| 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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