EXQUISITE COMMODITIES LLP (LLPIN: AAB-5781) is a Limited Liability Partnership firm incorporated on 12 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of EXQUISITE COMMODITIES LLP are RONAK NARENDRA KOTECHA, USHA KAMALKANT KOTECHA, and VEENA NARENDRA KOTECHA.
EXQUISITE COMMODITIES 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.
EXQUISITE COMMODITIES LLP's LLP Identification Number is (LLPIN)AAB-5781. Its Email address is [email protected] and its registered address is 306, Snehadisha, Nr. Dnyansadhana College, Parab Wadi, Thane, Maharashtra, India - 400604
Current status of EXQUISITE COMMODITIES LLP is - Strike Off.
| LLP Identification Number | AAB-5781 |
| Name | EXQUISITE COMMODITIES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-06-12 |
| Age of Company | 11 years, 9 months, 1 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXQUISITE COMMODITIES LLP |
| PEARL HABITATS LLP |
| AAB-5781 |
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 EXQUISITE COMMODITIES in a way that was never possible before.
Get a list of all litigations EXQUISITE COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXQUISITE COMMODITIES. This report helps you understand the risk associated in dealing with EXQUISITE COMMODITIES 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 EXQUISITE COMMODITIES 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 |
|---|---|---|---|
| 03045385 | RONAK NARENDRA KOTECHA | Partner | 2013-06-12 |
| 06432051 | USHA KAMALKANT KOTECHA | Designated Partner | 2014-10-14 |
| 02077450 | VEENA NARENDRA KOTECHA | Designated Partner | 2013-06-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01191659 | NIRMAL NARENDRA KOTECHA | Designated Partner | - | 2013-06-13 |
| 02489627 | VIRAL KOTECHA | Designated Partner | - | 2014-10-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7039 | NIRVIR CAPITAL CONSULTANTS LLP | 306, Snehadisha, Nr. Dnyansadhana College, Parab Wadi, Thane, Maharashtra, India - 400604 |
| AAB-5649 | SKYDRIVE COMMODITIES LLP | 306, Snehadisha, Nr. Dnyansadhana College, Parab Wadi, Thane, Maharashtra, India - 400604 |
| AAL-8498 | LONG TERM GROWTH COMPOUNDERS LLP | 306, SNEHADISHA, NR. DNYANSADHANA COLLEGE, PARAB WADI, THANE, Maharashtra, India - 400604 |
| AAB-5786 | CHESS TRADELINK LLP | 306, Snehadisha, Nr. Dnyansadhana, Parab Wadi, Thane -400604 Thane, Maharashtra, India - 400604 |
| U51101MH2009PTC288632 | BLUERAY TRADING PRIVATE LIMITED | 306, SNEHADISHA CHS NR. DNYANSADHANA COLLEGE PARAB WADI THANE WEST Thane Thane MH 400604 IN |
| U74140MH2005PTC155876 | TEAKWOOD MANAGEMENT SERVICES PRIVATE LIMITED | 306, Snehdisha, Nr. Dnyansadhana College, Parab Wadi, Thane(West) Mumbai Thane MH 400604 IN |
| AAF-4549 | BERRIES VALLEY AGRO PRODUCTS & TOURISM L LP | Shop No 2, Parab Wadi, Near Mental Hospital Panchpakadi, Thane-West Thane, Maharashtra, India - 400604 |
| AAD-2176 | SAI MORYA INFRABUILD LLP | SHOP NO. 2, PARAB WADI, NEAR MENTAL HOSPITAL, PANCHPAKHADI THANE, Maharashtra, India - 400604 |
| U01114MH2020PTC341530 | HARVESO NATURAL PRODUCTS INDIA PRIVATE LIMITED | Shop No 02, Parab Wadi, Mental Hospital Road , Thane West, Maharashtra, India - 400604 |
| U24299MH2020PTC341601 | CAPRAGEN BIOTECH PRIVATE LIMITED | S-2, Parab Wadi, Mental Hospital Road, Next to Shivsena Shaka , Thane, Maharashtra, India - 400604 |
| U27205MH2012PTC235665 | FINEWAYS ALLOY STEEL PRIVATE LIMITED | ROOM NO. 306 , B- WING, OM ANAND CHS LUICE WADI,NEAR KAJUWADI, , THANE, Maharashtra, India - 400604 |
| AAA-5109 | SHVIGO WELLNESS SOLUTIONS LLP | 5/602, 6TH FLR ACCOLADE, CHS HAJURI DARGA ROAD, NR.LIC,LOUI S WADI E E HIGHWAY, THANE-W, Maharashtra, India - 400604 |
| AAX-4255 | UVK ROYAL LLP | 1103 11 FLR OPEL SQUARE MIDC NR PASSPORT OPP WAGLE EST ROAD NO WAGLE EST THANE 400604 THANE, Maharashtra, India - 400604 |
| U24100MH2010PTC210082 | SKY CHEMICAL PRODUCTS PRIVATE LIMITED | 702 MAITRI TOWER LOUIS WADI THANE M S , THANE, Maharashtra, India - 400604 |
| AAE-4064 | DISSA BUILDCON LLP | 13,14 Shakuntala Krupa CHS,Opp Mental Hospital Gyansadhana College Road, Thane Thane, Maharashtra, India - 400604 |
| AAB-3983 | INDIE TOURISM CONSULTANTS LLP | 407, Maitri Towers Co-op Housing Society, Louise Wadi, Farro Nagar, Thane West, Thane, Maharashtra, India - 400604 |
| AAB-6543 | DECORUM FOOD TRADING LLP | 8, KADAMBARI, KISAN NO. 3, BHAT WADI MAZA JAVA ROAD, 16 THANE PANCHAPAKHADI THANE, Maharashtra, India - 400604 |
| AAR-7719 | SAMRATH LIFE SPACE LLP | B702 GREESHMA RESIDANCY II OPP DNYANSADHANA SCHOOL MENTAL HOSPITAL RD.NAUPADA THANE WEST THANE, Maharashtra, India - 400604 |
| AAG-7045 | KAAMPANDIT SOLUTIONS LLP | 603, LODHA SUPREMUS, ROAD NO. 22, WAGALE ESTATE NR. NEW PASSPORT OFFICE, THANE (WEST) THANE, Maharashtra, India - 400604 |
| U17291MH2015PTC261023 | YOCUSTOMFREAK RETAIL PRIVATE LIMITED | UNIT NO. 12, RAVI KIRAN SOCIETY, NEAR KAUSHALYA HOSPITAL, GANESH WADI, THANE WEST, , THANE, Maharashtra, India - 400604 |
| AAZ-7068 | WHITE HORSE VENTURES LLP | OFFICE NO 403 JAYDEEP EMPHASES, PLOT NO A 9 NR DATTA MANDIR WAGLE IND 400604 THANE, Maharashtra, India - 400604 |
| AAT-4405 | SAKSHAMCS ADVISORY LLP | 10, Grd Flr, B Wing, Sumitra Society, Phase 1, Louiswadi, Nr Sai Baba Mandir, ThaneWest, Thane, Maharashtra, India - 400604 |
| U18209MH2018PTC311721 | GHATI ENTERPRISES PRIVATE LIMITED | B-3/05,RAJ TARA CO. OP. HSG. SOC., LUIS WADI, GREEN ROAD ,THANE WEST , THANE, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| ACC-0100 | STOIC CONCRETE LLP | 3, MURARI, SHREE NANDAVANAPT., LOUIS WADI Thane, Maharashtra, India - 400604 |
| ACA-6463 | EDULIS HOSPITALITY & VENTURES LLP | SHRIRAM NIWASSAINATH NAGAR, NR HAJURI BRIDGE Thane, Maharashtra, India - 400604 |
| ACB-9320 | SAMRIDDHI LOGITECH LLP | 3 GURAV CHAWL NR KISHORI APARTMENT PANCHPAKHADI Thane, Maharashtra, India - 400604 |
| ACB-8946 | KOLKATA POWER TOOLS LLP | 306,MAHANT CHAMBERS,RD-34, JAI BHAVANI NAGAR, Thane, Maharashtra, India - 400604 |
| ACB-4114 | SVISTA POLYCLINIC LLP | Office No. 306,Shivam IT Park Road No 16 Thane, Maharashtra, India - 400604 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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