THAIBUY ONLINE STORE LLP (LLPIN: AAD-6554) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THAIBUY ONLINE STORE LLP are RAWEEWAN BUNCHAIYO, and DENNIS JAMES FERNANDES.
THAIBUY ONLINE STORE 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.
THAIBUY ONLINE STORE LLP's LLP Identification Number is (LLPIN)AAD-6554. Its Email address is [email protected] and its registered address is OFFICE NO - 606, NEELYOG SQUARE, R.B. MEHTA ROAD, NR. GHATKOPAR RAILWAY STATION, GHATKOPAR - EAST MUMBAI, Maharashtra, India - 400077
Current status of THAIBUY ONLINE STORE LLP is - Active.
| LLP Identification Number | AAD-6554 |
| Name | THAIBUY ONLINE STORE LLP |
| LLP Status | Active |
| 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 | 2015-03-28 |
| Age of Company | 10 years, -1 months, 15 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 |
| THAIBUY ONLINE STORE LLP |
| AAD-6554 |
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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 THAIBUY ONLINE STORE 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 |
|---|---|---|---|
| 07095706 | RAWEEWAN BUNCHAIYO | Designated Partner | 2015-03-28 |
| 07006004 | DENNIS JAMES FERNANDES | Designated Partner | 2015-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1760 | DANNY'S SPORTS BAR & CAFE LLP | 606, Neelyog Square,R.B. Mehta Road, Patel Chowk, Near Ghatkopar Railway Station, Ghatkopar- East MUMBAI, Maharashtra, India - 400077 |
| AAE-1761 | AYUTTHAYA WELLNESS THAI SPA LLP | 606, Neelyog Square, R.B. Mehta Road, Patel Chowk, Near Ghatkopar Railway Station,Ghatkopar - East Mumbai, Maharashtra, India - 400077 |
| AAY-7840 | SRESTH EDUCATION LLP | 601, 'B' Wing, Neelyog Square, R.B. Mehta Marg, Ghatkopar Railway Station, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAX-6932 | AIROXY BLUE LLP | 601, 'B' WING, NEELYOG SQUARE, NEELYOG SQUARE, R.B. MEHTA MARG, GHATKOPAR RLY STN, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAV-9293 | TRIVENI UPLIFE REALTORS LLP | Office No. 307, Sai Infotech, R B Mehta Marg,Above Prakash Saree, Near Ghatkopar station, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACA-9573 | M T C AND CO LLP | Office No.505 CTS 5825, Plot No.175, TPS III,R B Mehta Road, Patel Chowk, Ghatkopar (east) Mumbai, Maharashtra, India - 400077 |
| AAB-6636 | ACCORD SHRISHTI BUILDER LLP | OFFICE NO 6, B-WING, 6TH FLOOR NEELYOG SQUARE MALL OPP. RAILWAY STATION, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAD-9865 | TAG REDEVELOPERS LLP | Office No. 307, Sai Infotech, R B Mehta Marg, Above Prakash Saree, Nr Ghatkopar stn, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| AAE-2331 | TRIVENI LIFESTYLE DEVELOPERS LLP | Office No. 307, Sai Infotech, R B Mehta Marg, Above Prakash Saree, Nr Ghatkopar stn, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| AAH-2097 | RNR VENTURES LLP | Office No. 307, Sai Infotech, R B Mehta Marg, Above Prakash Saree, Nr Ghatkopar stn, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| L51100MH1985PLC036708 | GANON PRODUCTS LIMITED | Office No. 304, 3rd Floor Khodal Chamber, R.B. Mehta Road, Near Su dha Park , Ghatkopar East, Maharashtra, India - 400077 |
| AAW-5519 | SHYAMASHYAM SAFFRON & SPICES LLP | B 501, Plot No.12, Shanti Niwas, R B Mehta Road Near Vikrant Circle, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAD-9873 | BHAVNA COLOURANTS LLP | DHOOT BUSINESS CENTRE,OFFICE NO.202-203, R.B.MEHTA MARG,60FEET ROAD,PLOT NO.74,GHATKOPAR- E MUMBAI, Maharashtra, India - 400077 |
| ACA-4546 | HAAS CHEMICALS LLP | 602-PLOT NO. 59, NEW JAI JALARAM CHS LTD. R B MEHTA MARG,NR. VIKRANT CIRCLE, GHATKOPAR EAST, MUMBAI Mumbai, Maharashtra, India - 400077 |
| AAO-9356 | YORBAX DIGITAL SERVICES LLP | GHATKOPAR VALMIKI SOC, PLOT 6, 60 FEET ROAD, R B MEHTA ROAD GHATKOPAR EAST, NEAR CANARA BANK, MUMBAI, Maharashtra, India - 400077 |
| U74999MH2018PTC314746 | VYUSHTI WAREHOUSING PRIVATE LIMITED | B-611, NEELYOG SQUARE, R B MEHTA ROAD, PATEL CHOWK ADJOINING RAILWAY STATION, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
| U74999MH2018PTC314449 | PARIVRIDHI INFRASTRUCTURE PRIVATE LIMITED | B-611, NEELYOG SQUARE, R B MEHTA ROAD, PATEL CHOWK ADJOINING RAILWAY STATION, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
| U15140MH2002PTC138381 | RAJARAM COM-TRADE SERVICES PRIVATE LIMITED | 1 GARDEN COURT NEELYOG SQUARE GROUND R B MEHTA ROAD, GHATKOPAR (E) PP SAI PLAZA //GHATK OPAR RLY , GHATKOPAR, Maharashtra, India - 400077 |
| AAQ-8749 | DNK DEVELOPERS LLP | Flat No. 308, Third Floor, Atlantic Premises C R. B.Mehta Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAX-1641 | DNK DEVELOPERS - KA LLP | FLAT NO.308, THIRD FLOOR, ATLANTIC PREMISES C, R.B MEHTA ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| ABB-7988 | Lurum international LLP | 303, Chandra Darshan Co-op. Hsg Soc. Ltd., Bhanushali Lane,60 Feet Road, Plot No. 155, R B Mehta Marg, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAA-0831 | VIVIDHA ENTERPRISE (INDIA) LLP | SHOP NO. 1, GROUND FLOOR, NAND ASHISH CO-OPERATIVE HOUSING SOCIETY LIMITED NEAR JAIN MANDIR, R.B. MEHTA MARG, (60 FEET ROAD), GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAT-4084 | DISCO & PRETZEL CREATIVE STUDIOS LLP | ROOM NO 4 NEELKANTH AASHISH, NEAR BANK OF MAHARASTRA, R, B, MEHTA MARG, 60 FEET ROAD GHATKOPAR EAST, Maharashtra, India - 400077 |
| U24100MH2004PTC146928 | TITAN LABORATORIES PRIVATE LIMITED | A/01-GF & A/101 ,Plot No.120, Anand Bhavan, Spectrum Building, R B Mehta Marg,Tilak Road, , Ghatkopar East, Maharashtra, India - 400077 |
| AAH-2053 | RADIANT GRACE DISTRIBUTORS AND SELLERS L LP | FLT NO.11,BHAVESHWAR SHIKHAR NO.2,R B MEHTA RD, KANCHAN JUNGA CHS LTD,NR.MAHARASHTRA BNK,GHATKOPAR MUMBAI, Maharashtra, India - 400077 |
| AAF-7592 | DESI HAWKER RETAIL LLP | Plot No.59, Flat No.6, Gokul Building, R.B. Mehta Marg, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| U31200MH1992PTC065175 | MALDE ELECTRICALS AND ELECTRONICS PVT LT D | JAYESH A 13 353/38 R B MEHTAR B MEHTA ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAB-7486 | HARIHAR LIFESPACE LLP | SIXTH FLOOR, B-WING, LEVEL 1, NEELYOG SQUARE MALL R. B. MEHTA MARG, PATEL CHOWK, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAG-3327 | BLUEPEARL PROPERTIES LLP | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| 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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