TRIBAS SPECIALTY PRODUCTS LLP (LLPIN: AAJ-2501) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRIBAS SPECIALTY PRODUCTS LLP are PANKAJ TRILOKCHAND JAIN, and NIKITA PANKAJ JAIN.
TRIBAS SPECIALTY PRODUCTS 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 14 Dec 2024.
TRIBAS SPECIALTY PRODUCTS LLP's LLP Identification Number is (LLPIN)AAJ-2501. Its Email address is [email protected] and its registered address is 22 floor - 3, 38/40, HANSRAJ LADHA, SHAIKH MEMON STREET, CHAMPA GULLY MJ MARKET, KALBADEVI MUMBAI MUMBAI, Maharashtra, India - 400002
Current status of TRIBAS SPECIALTY PRODUCTS LLP is - Active.
| LLP Identification Number | AAJ-2501 |
| Name | TRIBAS SPECIALTY PRODUCTS 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 | 2017-04-24 |
| Age of Company | 7 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIBAS SPECIALTY PRODUCTS LLP |
| AAJ-2501 |
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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 TRIBAS SPECIALTY PRODUCTS 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 |
|---|---|---|---|
| 06796433 | PANKAJ TRILOKCHAND JAIN | Designated Partner | 2022-06-09 |
| 07767508 | NIKITA PANKAJ JAIN | Designated Partner | 2017-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07767462 | YOGESH KUMAR TRILOKCHAND JAIN | Designated Partner | - | 2022-06-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMICEX SPECIALTY CHEMICALS LLP | AAC-1426 | Designated Partner | 2014-03-04 | Ongoing |
| WINZEX CHEMTECH LLP | ACC-6891 | Designated Partner | 2023-08-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1426 | CHEMICEX SPECIALTY CHEMICALS LLP | 21, 3RD FLOOR, 38/40, HANSRAJ LADHA SHAIKH MEMON STREET, CHAMPA GULLY, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAO-2473 | RISE-TEX INDUSTRIES LLP | 94, Floor Grd, 86/98, Shivkrupa Building Shaikh Memon Street, Champa Gully, MJ Market Mumbai, Maharashtra, India - 400002 |
| AAZ-6811 | SWARNSP JEWELS LLP | 76,Floor Grd, 146/156, Laxmidas Khimji Market, Shaikh Memon Street, Champa Gully, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAQ-0236 | LAST COURSE HOSPITALITY LLP | OFFICE 2 FLOOR 1ST, 51 SHAIKH MEMON STREET CHAMPA GULLY M J MARKET KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAP-4553 | PENTAMOND LLP | 1, Floor-4, 86/98, Shivkrupa Building,Shaikh Memon Street, Champa Gully M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAQ-0602 | SUGAM STAR JEWELS LLP | 02 Floor 1st Plot No 82 Madanji Mohanji Building Shaikh Memon Strt Champa Gully MJ Market Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U24230MH2022PTC390525 | KAPISH TECH SOLUTIONS PRIVATE LIMITED | ENTIRED-3, 3RD FLOOR, 27/29, SHAIKH MEMON STREET, CHAMPA GULLY, , MUMBAI, Maharashtra, India - 400002 |
| ACA-9876 | EXPERITY JEWEL GOLD LLP | 49, FLOOR-0, 146/156, LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET, CHAMPA GULLY, M J MARKET Mumbai, Maharashtra, India - 400002 |
| AAN-5734 | BVT TEXTILES INDUSTRIES LLP | 15, Floor 1, 71/77, M J Market, Shaikh Memon Stree Champa Gully, M J Market, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAL-5774 | AAGHAM LIFESPACE REALTY LLP | 55, Ground Floor, Mulji Jetha Market, Shaikh Memon Street, Navi Gully, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAH-2143 | DEZINO TEXTILE LLP | 33, FLOOR-GRD, MULJI JETHA MARKET, SHAIKH MEMON STREET,NAVI GULLY, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAY-6094 | GROWBIG TRADE LLP | 62/64, Floor 3, 156 Laxmidas Khimji Market Shaikh Memon Street, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAL-7878 | SONU DESIGNS LLP | 561, Floor Grd, Mulji Jetha Market, Shaikh Memon Street, Chandra Chowk, 3rd Lane, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U27200MH2019PTC328625 | BHAVRATAN JEWELS PRIVATE LIMITED | 3RD FLR, OFF. NO 2, MANTRI BLDG. SHAIKH MEMON STREET, CHAMPA GULLY, M. J. MARKET ST, K ALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U27205MH2020PTC336511 | KEYRAJ ENTERPRISES PRIVATE LIMITED | 2-F FLOOR-3RD 55/59 NANDLAL MANSION SHAI KH MEMON STREET,CHAMPA GULLY,MJ MARKET , KALBADEVI, Maharashtra, India - 400002 |
| U27320MH2020PTC336403 | DHAMALIKA MULTIVENTURES PRIVATE LIMITED | 2-F FLOOR-3RD 55/59 NANDLAL MANSION SHAI KH MEMON STREET,CHAMPA GULLY,MJ MARKET , KALBADEVI, Maharashtra, India - 400002 |
| AAB-8095 | MELON COSMOCARE LLP | 40, FLOOR-GRD,PLOT-355/359,355, ASIAD MARKET BLDG, SHAIKH MENON STREET, MANGALDAS MARKET, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U27200MH2020PTC335363 | TRIFFER ENTERPRISES PRIVATE LIMITED | FLOOR-3RD,74,OFFICE NO.6,MANTRI BUILDING SHAIKHMEMON STREET,CHAMPA GULLY,MJMARKET , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| ACA-1188 | KANHAI JEWELS LLP | 135-136 Ground Floor, Mangaldas Market,Shaikh Memon Street, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAC-0458 | AAKSHAY NIDHI JEWELS LLP | 44, FLOOR-3, PLOT-109, SHAIWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAE-6860 | ROSE BLUE JEWELLERY LLP | SHOP NO. 507/A, 5TH FLOOR, AURUM 18/22, SHAIKH MEMON STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAH-4345 | VIDHI SPECIALITY CUISINES LLP | 12A, Ground Floor, 156, Laxmidas Khimji Market Shaikh Memon Street, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-1181 | TRUE COLOUR FASHIONS LLP | 39, 3rd floor, Plot 260/268, Guru Ashish, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAL-4258 | MORTAR AND PESTLE HOSPITALITY LLP | 11, Floor 3, Plot - 65/67, Mahavir CHS, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAU-6329 | LAGHIMA GOLD & BULLION LLP | 603,6TH FLOOR, 18/22, BANSILAL BUILDING SHAIKH MEMON STREET NR COTTON EXCHANGE KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U27205MH2008PLC182034 | N R GOLD LIMITED | Room No. 207, 2nd Floor, Aurum Bldg., 18/22 Shaikh Memon Street, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| AAH-3040 | DOSHI INFRACON LLP | Office 302,Floor-3RD, Plot-226/230, Giriraj Bldg Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ABC-3197 | Aeidee Jewellerious LLP | 503,FLOOR-5TH,PLOT-CS 1671,18/22,GOLD PLAZA,SHAIKH MEMON STREET,NEAR COTTON EXCHANGE,KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U36999MH2020PTC348754 | BRIKMOON GEMS PRIVATE LIMITED | FLOOR 3RD 74 MANTRI BUILDING SHAIKH MEMON STREET CHAMPA GULLY MJ MARKET KALBADEVI Mumbai City MH 400002 IN |
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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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