SUPREME VELVETS LLP (LLPIN: AAM-8439) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of SUPREME VELVETS LLP are NILESH BIPIN SHAH, and MANISH KANTILAL SHETH.
SUPREME VELVETS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Dec 2024.
SUPREME VELVETS LLP's LLP Identification Number is (LLPIN)AAM-8439. Its Email address is [email protected] and its registered address is 27, Floor-1, 480, DAHANUKAR BUILDING, KALBADEVI ROAD, TAKWADI, KALBADEVI, MUMBAI, Maharashtra, India - 400002
Current status of SUPREME VELVETS LLP is - Active.
| LLP Identification Number | AAM-8439 |
| Name | SUPREME VELVETS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-21 |
| Age of Company | 6 years, 8 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUPREME VELVETS LLP |
| AAM-8439 |
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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 SUPREME VELVETS 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 |
|---|---|---|---|
| 08132081 | NILESH BIPIN SHAH | Designated Partner | 2018-06-21 |
| 00513335 | MANISH KANTILAL SHETH | Designated Partner | 2018-06-21 |
| 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 |
|---|---|---|---|---|
| SHREE RADHA VALLABH VELVETS PRIVATE LIMITED | U17120MH1992PTC066351 | Director | - | 2008-10-18 |
| STAR VELVETS PRIVATE LIMITED | U17120MH2004PTC145826 | Director | 2012-09-03 | Ongoing |
| VAISHALI BLEACHING COMPANY PRIVATE LIMITED | U17191GJ1978PTC003154 | Director | - | 2017-01-07 |
| SUNSHINE VELVET PRIVATE LIMITED | U17200MH2005PTC154227 | Director | - | 2008-08-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2004PTC145826 | STAR VELVETS PRIVATE LIMITED | 29, Dahanukar Building,1st Floor 480, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U19202MH2018PTC315697 | AMBRODIL TRADING PRIVATE LIMITED | 55 A, FLOOR 3RD, 478 DAHANUKAR BUILDING KALBADEVI ROAD TAKWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC192807 | ANKIT FABWARE PRIVATE LIMITED | 1, 6 Floor -1 50/52, Tambakuwala Building, Kalbadevi Road, Vitthalwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U17120MH2009PTC190896 | SUYASH TEXTILE MILLS PRIVATE LIMITED | 1, 6 Floor -1 50/52, Tambakuwala Building, Kalbadevi Road, Vitthalwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAR-9217 | CLAP IN STUDIOS LLP | 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17123MH2007PTC174790 | RAHUL COTTEX PRIVATE LIMITED | 49, Floor-1st, Plot-343, Bachubhai Chagpar Building, Kalbadevi Road, Badamwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U74120MH2012PTC228152 | QUALITY COTTON AND SPICES PRIVATE LIMITED | 18, Ground Floor, 480, Dhanukar Building Kalbadevi Road, Takwadi , Mumbai, Maharashtra, India - 400002 |
| AAL-2739 | AERO-BLUE HOLIDAYS LLP | 20, Floor Gound, 1C, Husein, Kalbadevi Road, Takwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAR-6270 | SUVARNIKA JEWELLERS LLP | Floor no. 1, 51, Sasu Bahu Building, Kalbadevi Road Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAN-5241 | THEMEGRAAPHER MULTIMEDIA LLP | 4, Floor 1, Plot 130, Ram Mandir Building Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17291MH2014PTC257827 | KARLOS LIFESTYLE PRIVATE LIMITED | 27,Floor-2,78/80, Navinchandra Building Kalbadevi Road, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAQ-1480 | SHREE HARSIDDHI JEWELLERS LLP | 105, 1st Floor, 99, Mulji Jetha BuildingKalbadevi Road, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U18102MH1992PTC067353 | DENIM AND MORE MANUFACTURING PRIVATE LIMITED | ROOM NO. 101, 1ST FLOOR, 439, HASHAM PREMJI BUILDING, KALBADEVI ROAD, KALBADEVI, MUM BAI , MUMBAI, Maharashtra, India - 400002 |
| AAG-6758 | SANJIVANI SOFT-TEL LLP | 10, floor-1, plot-27, Ismail Building,Abdul Rehman Building, Sutar Chawl, Kalbadevi, Mumbai MUMBAI, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| U24130MH2005PLC150612 | RENAISSANCE CORPORATION LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U01403MH2007PTC174055 | SUBH MANGAL AGRO PRIVATE LIMITED | BLOCK NO 5, 1ST FLOOR, STONE BUILDING, RATANSI CHAPSI ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U29264MH2003PTC140158 | LEO CARLO FABRICS PRIVATE LIMITED | 1st floor, Room No.1, Ram Mandir Building, Opp. Arya Niwas, 271 Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAP-8044 | BR FABTEX LLP | 16, 1ST FLOOR PLOT NO 40/42 OM SHANTI BUILDING BABU GENU ROAD HANUMAN LANE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| ACA-7553 | BHAIRAV SILVER LLP | 207, Shop No 101, 1st FloorNarayan Bansilal Building, Kalbadevi Road, Mumbai Mumbai, Maharashtra, India - 400002 |
| U27205MH2013PTC250940 | AUPTAG REFINERY PRIVATE LIMITED | 25, RAMWADI GYAN BUILDING 1ST FLOOR ROOM NO. 41, KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| AAZ-2404 | SNACK AVENUE LLP | 94/96, FLOOR G, 1, 94, KANSARA CHAWL, KALBADEVI ROAD, BHOIWADA 1ST LANE, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAQ-6430 | MODETA RESOURCES LLP | 27/39, Floor - 2, Plot - 381/F, Narottamwadi,Kalbadevi Road, Nanakchandjiwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002 |
| AAS-1204 | DHANAKSH JEWELS LLP | 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002 |
| U14200MH2013PTC242451 | THE BLUE MINING COMPANY PRIVATE LIMITED | 5th FLOOR, DHANUKAR BUILDING, 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAB-0652 | DENIM'S AND MORE LLP | 439, KALBADEVI ROAD, HASAM PREMJI BUILDING, 1ST FLOOR MUMBAI, Maharashtra, India - 400002 |
| AAB-1658 | CWD TECHNOLOGY LLP | 439, KALBADEVI ROAD, HASAM PREMJI BUILDING, 1ST FLOOR MUMBAI, Maharashtra, India - 400002 |
| U17120MH1971PTC015361 | RAJKALA TOURS AND TRAVELS PRIVATE LIMITED | 5TH FLOOR, DHANUKAR BUILDING, 480 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24100MH2011PTC213850 | TOP CLASS ENGINEERING PRIVATE LIMITED | 5th Floor, Dhanukar Building 480 Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100262906 | 2019-04-25 | 2019-04-26 | 2023-04-26 | 20,000,000.00 | State Bank of India | |
| 100720363 | 2023-04-28 | - | - | 35,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100738504 | 2023-04-26 | - | - | 15,000,000.00 | IDFC FIRST BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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