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      • Complaints
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      TOMEN COTTON TRADERS LLP

      LLPIN: AAD-1085

      TOMEN COTTON TRADERS LLP (LLPIN: AAD-1085) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TOMEN COTTON TRADERS LLP are PAWAN PRADIPKUMAR SEKHSARIA, and VARSHA SHAH VIKRAM.

      TOMEN COTTON TRADERS LLP's LLP Identification Number is (LLPIN)AAD-1085. Its Email address is [email protected] and its registered address is 84/B, 7th Floor, Shivner Building, Nepeansea Road, Mumbai, Maharashtra, India - 400006

      Current status of TOMEN COTTON TRADERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TOMEN COTTON TRADERS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOMEN COTTON TRADERS
      DIN Director Name Designation Appointment Date
      02829809 PAWAN PRADIPKUMAR SEKHSARIA Designated Partner 2014-12-26
      03622379 VARSHA SHAH VIKRAM Designated Partner 2014-12-26
      Past Directors & Key Managerial Personnel of TOMEN COTTON TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PAWAN PRADIPKUMAR SEKHSARIA
      Company Name CIN Designation Appointment Date Cessation
      HUBOT CHEMICAL COMPANY LLP AAF-7237 Designated Partner 2022-03-16 Ongoing
      Other Directorships of VARSHA SHAH VIKRAM
      Company Name CIN Designation Appointment Date Cessation
      HUBOT CHEMICAL COMPANY LLP AAF-7237 Designated Partner 2016-02-16 Ongoing
      HUBOT PRIVATE LIMITED U24134GJ2011PTC067184 Director 2011-09-19 Ongoing

      CIN Company Name Company Address
      U28999MH2018PTC309646 CORINTHIAN EXPORT AND IMPORT PRIVATE LIMITED Flat No II, 1st Floor, Shivner CHS, 84 - B, Nepeansea Road, Malabar Hill, , MUMBAI, Maharashtra, India - 400006
      U25200MH1986PTC040720 MUKUT PLASTICS PRIVATE LIMITED 22 , FLOOR - 2 ,PLOT -2/345, 84B, SHIVNER BUILDING NARAYAN DABHOLKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      AAG-5861 ALTOS EXPORTS LLP 9th Floor, Shivner Bldg., 84-B, Neapean Sea Road Mumbai, Maharashtra, India - 400006
      U51900MH1993PTC074876 ALTOS EXPORTS PRIVATE LIMITED 9TH FLOOR, SHIVNER BLDG. 84-B, NEAPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U75123MH2005PTC158221 SHANKESHWAR PROPERTIES PRIVATE LIMITED 167-B, 16TH FLOOR, SHANTINAGAR BUILDING, 98, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U51909MH2004PTC147038 GREY HOUND IMPEX PRIVATE LIMITED MEHUL MEHTA,82,8TH FLOOR,SHIVNER BUILDINGS 84-B NAPEANSE ROAD , MUMBAI, Maharashtra, India - 400006
      U24110MH1985PTC038024 R VASA CHEMICALS AND DYES PVT LTD 401, Sushant Building ,Ratneshwar Mandir Building, 4th Floor, B.I. Road,Off.Narayan Dabholk ar Road, , Mumbai, Maharashtra, India - 400006
      ACI-9793 VME ASSOCIATES LLP 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006
      U22130MH2010PTC206735 SAMYAK MEDIA AND PRODUCTIONS PRIVATE LIMITED 45, RAJUL 'B' APARTMENT, 4TH FLOOR, 9, JAMNADAS MEHTA ROAD, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U59200MH2023PTC414435 AURALMUSE PRODUCTIONS PRIVATE LIMITED 62 Shivner,,84 Nepeansea Road,,Mumbai,Mumbai,Maharashtra,400006-India
      ACM-6284 LAVISH ESCAPES LLP 501, 4th Floor, Chandralok-B Building,Manav Mandir Road,Mumbai,Mumbai,Maharashtra,India-400006
      ACM-4131 ST CASUALS SPORTS LLP R. No 40, 7th floor, Building No 78,,SagarKunj, Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,India-400006
      ABB-0933 Lazy but Smart LLP B-3, FLOOR-7TH, PLOT-454,39, MATRU ASHISH,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400006
      ABB-0858 DIAMONDTWIN LLP B B FLOOR 13, PLOT 29D, B WING, LANDS END,,DONGARSI ROAD, TEEN BATTI, WALKESHWAR,,Mumbai,Mumbai,Maharashtra,India-400006
      AAE-0166 APVIK INTERNATIONAL TRADES LLP 27, Floor 5, Sagar Kunj Building, 78, Nepeansea Road mumbai, Maharashtra, India - 400006
      U74999MH2021PTC372642 PETINC PRIVATE LIMITED 301-B, 3rd Floor, Sanidhya Building Walkeshwar Road , Mumbai, Maharashtra, India - 400006
      U01110MH1983PTC031672 HARNARAYAN TAPARIA PVT LTD 71, NYMPH, 7TH FLOOR, 2-B, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U01220MH1983PTC031674 MANDANILAL TAPARIA PVT LTD 71, NYMPH, 7TH FLOOR, 2-B, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U99999MH1982PTC028989 CELACIHA TOOLS PRIVATE LIMITED 82,NYMPH BUILDING 8TH FLOOR 2 B NARAYAN DABHOLKAR ROAD , MUMBAI, Maharashtra, India - 400006
      U36912MH2013PTC247563 JNSJ DESIGNER JEWELS PRIVATE LIMITED B-167, 16TH FLOOR, SHANTI NAGAR, 98 NEPEANSEA ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U61100MH1974PTC017141 SHAPARIA SHIPPING AND ALLIED INDUSTRIES PRIVATE LIMITED 25-B, 2nd FLOOR, ANITA BUILDING, MOUNT PLEASANT ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U72300MH2014PTC259365 UACTIVE TECHNOLOGY PRIVATE LIMITED Flat No. 79, 7th Floor, Blue Haven Building, Mount Pleasant Road, , Mumbai, Maharashtra, India - 400006
      U51109MH2008PTC185196 KLIM TRADING PRIVATE LIMITED FLAT NO. 71, ASHUTOSH BUILDING, 7TH FLOOR, 38-A, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U74900MH2012PTC234784 BLANC GEMS PRIVATE LIMITED FLAT NO 6, RADHAGOVIND BULDING, FIRST FLOOR, BUILDING NO 82/84, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U65990MH1986PTC039073 RAVINUM IMPEX PRIVATE LIMITED 21,FLOOR-2,66B,URVASHI BUILDING,JAGMOHANDAS MARG,PETIT APARTMENT MALABARHILL,NEPEAN SEA ROAD,WALKEHSWAR , Mumbai, Maharashtra, India - 400006
      U21000MH2023PTC413936 HESTCO HEALTHCARE PRIVATE LIMITED B-201, 1st Floor, B, Chandralok,Manav Mandir Road, Teen Batti,Mumbai,Mumbai,Maharashtra,400006-India
      U45200MH1978PTC020818 DESBUILD DESIGNERS AND BUILDERS PRIVATE LIMITED 24, PREM MILAN, 87/B, NEPEANSEA ROAD MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000
      ABZ-8502 ROCKSIDE CONSULTANTS LLP B-10, 4th FLOOR, B WING, ROCKSIDEWALKESHWAR ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006
      AAH-5532 RATNA JYOT GEMS LLP 101B, Floor-Grd, B, Chandralok, Manav Mandir Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100757864 2023-07-20 - - 3,000,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

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