VIOLET CLOTHING LLP (LLPIN: AAM-6559) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VIOLET CLOTHING LLP are SMISHA KISHEN KHANNA, and KISHEN SHAMLAL KHANNA.
VIOLET CLOTHING 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 26 Dec 2024.
VIOLET CLOTHING LLP's LLP Identification Number is (LLPIN)AAM-6559. Its Email address is [email protected] and its registered address is 603- JEWEL MAHAL, JP ROAD , SEVEN BUNGLOWANDHERI WEST MUMBAI Mumbai, Maharashtra, India - 400061
Current status of VIOLET CLOTHING LLP is - Active.
| LLP Identification Number | AAM-6559 |
| Name | VIOLET CLOTHING 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 | 2018-05-18 |
| Age of Company | 6 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIOLET CLOTHING LLP |
| AAM-6559 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by VIOLET CLOTHING in a way that was never possible before.
Get a list of all litigations VIOLET CLOTHING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIOLET CLOTHING. This report helps you understand the risk associated in dealing with VIOLET CLOTHING 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 VIOLET CLOTHING 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 |
|---|---|---|---|
| 00723449 | SMISHA KISHEN KHANNA | Designated Partner | 2018-05-18 |
| 07693582 | KISHEN SHAMLAL KHANNA | Designated Partner | 2023-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASS OVERSEAS LLP | AAM-7019 | Designated Partner | 2018-05-24 | Ongoing |
| VIOLET CLOTHING PRIVATE LIMITED | U17291MH2010PTC201165 | Director | - | 2018-05-17 |
| CASS OVERSEAS PRIVATE LIMITED | U51909MH2004PTC148359 | Director | - | 2018-05-23 |
| CASS OVERSEAS LLP | AAM-7019 | Designated Partner | 2018-05-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1859 | KARJAT VALLEY HOMES LLP | SHOP NO 11, JEWEL MAHAL SHOPPING CENTRE, SEVEN BUNGALOWS, J.P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAW-6709 | NAVIN YASH LLP | FLAT NO. 5, SEA GLIMPSE, SEVEN BANGALOWS J.P. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAM-7019 | CASS OVERSEAS LLP | 602, Jewel Mahal, J P Road, Near Nana Nani Park, 7 7 Bunglow, Andheri-West Mumbai, Maharashtra, India - 400061 |
| U30000MH2018PTC314578 | ZIUSS COMPUTING SOLUTIONS PRIVATE LIMITED | PLOT NO.1083,CTC NO.42/2,COZY HOME,SEVEN BUNGLOWS GARDEN, ANDHERI WEST, J.P. ROAD , MUMBAI, Maharashtra, India - 400061 |
| AAS-7551 | D & B HEXAGON PROJECTS LLP | E01 GROUND FLOOR, GITA PRAKASH JP ROAD MUMBAI SUBURBAN MAHA 4 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAW-0305 | WANNARISE HOSPITALITY LLP | A/104, Bunch Berry Apartment Yari Road Versova J.P Road Andheri West Mumbai, Maharashtra, India - 400061 |
| U18202MH2009PTC193112 | ULKA KREATIONS & ADVISORY PRIVATE LIMITE D | Gunvant Villa, Road No.2, Off. J. P. Road, Seven Bungalows, Versova, Andheri - West , , Mumbai, Maharashtra, India - 400061 |
| U31900MH1996PTC099408 | GANESH ELECTRICAL APPLIANCES PRIVATE LIMITED | B/104 PADMAJA,120 FEET ROAD,OPP.J P ROAD SEVEN BUNGLOWS, ANDHERI WEST, , MUMBAI-400061, Maharashtra, India - 000000 |
| U25209MH1994PTC080933 | ASEPTIC PLASTICS PRIVATE LIMITED | 101 VARSHA SEVEN BUNGLOWANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U22300MH2008PTC181852 | SKORE MUZIC PRIVATE LIMITED | 1102, JEWEL MAHAL, VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAH-0953 | IIMPERIAL AND GOVERNORS LLP | 3A, Parag Apartments 83 JP Road, Andheri West Mumbai, Maharashtra, India - 400061 |
| U28920MH1990PTC059081 | JAYMECH SPARES AND SERVICES PRIVATE LIMITED | 501, Mount, J.P. Road, Versova, Andheri(West), , Mumbai, Maharashtra, India - 400061 |
| U15123MH2017PTC298678 | KOMBUCHA INDIA PRIVATE LIMITED | B-31 Ganga Bhavan, Versova, JP Road, Andheri West , Mumbai, Maharashtra, India - 400061 |
| AAD-2361 | SKD LIFESTYLE LLP | 96, Aram Nagar Part II, Seven Bunglows, Versova Road, Andheri (West), MUMBAI, Maharashtra, India - 400061 |
| AAP-3823 | INGROUP CONSULTING SERVICES LLP | 201, Oceanic 1, Seven Bangalows, Juhu Versova Link Road, Andheri West. Mumbai, Maharashtra, India - 400061 |
| AAR-1568 | IAMBUDDHA ENTERTAINMENT & MEDIA LLP | 403 4TH FLR JEWEL MAHAL 7 BUNG CIRCAL ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAR-0849 | FRANCHISE EXPERTS ADVISORY LLP | A 15, VERSOVA HEAVENS, PLOT NO. 36, JP ROAD, VERSOVA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400061 |
| AAB-3663 | IN-GROUP DEVELOPERS LLP | Flat 201, Oceanic-1 Building, Seven Bungalows,Juhu Versova Link Road, Andheri West Mumbai, Maharashtra, India - 400061 |
| AAT-1751 | NAMAMI YOGA WELLNESS LLP | 502 Beach Queens CHS LTD, Plot No 33, JP Road Versova, Andheri West Mumbai, Maharashtra, India - 400061 |
| AAJ-3514 | SHARPENER DESIGN STUDIO LLP | B-504, VASANT PRAKASH CHS, OFF J. P. ROAD SEVEN BUNGALOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAD-0199 | THE PURPLE PRODUCTIONS LLP | B-403,VASHVEEN CHSL,SEVEN BUNGALOWS, OPPOSITE SWADESH HOTEL,J.P.ROAD,ANDHERI(WEST) MUMBAI, Maharashtra, India - 400061 |
| AAP-3978 | ZWARTE PAREL LLP | 301, Horizon View, BLDG, JP Road PL70 7 Near BON BON, Andheri West Mumbai, Maharashtra, India - 400061 |
| AAN-1821 | YANTRAA EXIM INDIA LLP | B-205, POSEIDON APARTMENS,PANCH MARG,OFF YARI ROAD SEVEN BUNGLOWS, VERSOVA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| AAD-5119 | STUDIO B AND M LLP | 41-A, 4TH FLOOR, MARINVUE CHS LTD, J.P ROAD, 7 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAW-0527 | VIS A VIA LLP | BUNGLOW NUMBER 27,ARAM NAGAR I J.P ROAD,NR ICICI BANK,VERSOVA,ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAQ-5081 | VERDICT CONSULTANCY ADVISORY LLP | B 5, 74 G, Mazdock Apartment CHS LTD, J.P.Road, Seven Bunglows, Andheri West Mumbai, Maharashtra, India - 400061 |
| AAR-3744 | PSGJ FOODS LLP | SHOP NO. 4, VASHVEEN APARTMENT, A WING, SEVEN BUNGLOWS, J P ROAD, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAF-1212 | PETITS PLAISIRS PATISSERIE LLP | Opp. Jewel Shopping Center, J. P. Road, 7- Bunglow, Nr. 7 Bunglow Garden, Andheri West, Mumbai, Maharashtra, India - 400061 |
| AAF-5572 | VEDA FACTORY LLP | 072, Aram Nagar 1, Yari Road, Seven Bungalows, Versova, Andheri (West), Near Kamla Mehta College MUMBAI, Maharashtra, India - 400061 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.