MELON COSMOCARE LLP (LLPIN: AAB-8095) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MELON COSMOCARE LLP are MOHAMED SALIM EBRAHIM FURNITUREWALA, YASEER ABDUL HAFIZ RESHAMWALA, and TALHA ABDUL HAFIZ RESHAMWALA.
MELON COSMOCARE 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 15 Dec 2024.
MELON COSMOCARE LLP's LLP Identification Number is (LLPIN)AAB-8095. Its Email address is [email protected] and its registered address is 40, FLOOR-GRD,PLOT-355/359,355, ASIAD MARKET BLDG, SHAIKH MENON STREET, MANGALDAS MARKET, KALBADEVI, MUMBAI, Maharashtra, India - 400002
Current status of MELON COSMOCARE LLP is - Active.
| LLP Identification Number | AAB-8095 |
| Name | MELON COSMOCARE 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 | 3 |
| Date of Incorporation | 2013-10-11 |
| Age of Company | 11 years, 5 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| 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 |
| MELON COSMOCARE LLP |
| AAB-8095 |
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Get a list of all litigations MELON COSMOCARE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MELON COSMOCARE. This report helps you understand the risk associated in dealing with MELON COSMOCARE and its Directors better.
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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 MELON COSMOCARE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02156468 | MOHAMED SALIM EBRAHIM FURNITUREWALA | Designated Partner | 2013-10-11 |
| 02503510 | YASEER ABDUL HAFIZ RESHAMWALA | Designated Partner | 2020-10-23 |
| 05339264 | TALHA ABDUL HAFIZ RESHAMWALA | Designated Partner | 2020-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01979565 | SURENDRA KUMAR AGRAWAL | Designated Partner | - | 2016-06-12 |
| 02084846 | SUMEER DUGGAL | Designated Partner | - | 2016-06-12 |
| 02503474 | ABDUL RESHAMWALA HAFIZ AHMED | Designated Partner | - | 2020-09-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1994PTC079467 | HAYALENE TEXTURISERS PRIVATE LIMITED | 39-40 ASIAD MARKET355 SHAIKH MEMON STREET , MUMBAI, Maharashtra, India - 400002 |
| U33201MH2002PTC138051 | FOCUS LENSES (INDIA ) PRIVATE LIMITED | SHOP NO. 37, ASIAD MARKET, OPP. MANGALDAS MARKET, 355, SHEIKH MEMON STREET, , MUMBAI, Maharashtra, India - 400002 |
| AAJ-2501 | TRIBAS SPECIALTY PRODUCTS LLP | 22 floor - 3, 38/40, HANSRAJ LADHA, SHAIKH MEMON STREET, CHAMPA GULLY MJ MARKET, KALBADEVI MUMBAI MUMBAI, Maharashtra, India - 400002 |
| AAO-1533 | N-CUISINE VENTURES LLP | 20, FLOOR-GRD, PLOT-306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACA-1188 | KANHAI JEWELS LLP | 135-136 Ground Floor, Mangaldas Market,Shaikh Memon Street, 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 |
| AAZ-6811 | SWARNSP JEWELS LLP | 76,Floor Grd, 146/156, Laxmidas Khimji Market, Shaikh Memon Street, Champa Gully, 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 |
| U17299MH2020PTC338905 | BHAWANI FASHION FABRICS PRIVATE LIMITED | 253-B,2ND FLOOR,MANGALDAS MARKET BLDG.NO.3B,MANGALDAS RD,MANGALDAS MARKET , MUMBAI, Maharashtra, India - 400002 |
| AAP-1352 | GEETA APEX FABRICS LLP | 7, Floor-Grd, Plot-107/111, Sind Cloth Market, Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAN-7667 | AUREUM HOMES LLP | BLDG -296-11, FLOOR-3, PLOT-292/294, GOVIND WADI, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAY-0506 | PRATISTHA JEWELS LLP | 303, Floor-3, Plot-306, Kakad MarketKalbadevi Road, Swadeshi Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAH-4063 | MUMBADEVI GOLD LLP | 203, 2nd Floor, Plot -347, Ravji Jetha Market Kalbadevi Road, M.J Market, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| U17111MH2004PLC232010 | SUCHI INDUSTRIES LIMITED | 128, Floor - 1st, Plot-347, Ravji Jetha Market, Kalbadevi Road, 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 |
| AAL-7562 | KRAZY DATES IMPEX LLP | 210, Floor-Grd, Mangaldas Market, Shamaldas Gandhi Marg, 2nd Lane, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAH-1633 | RANGEELA ART JEWELLERY LLP | Floor-GRD, Plot-252/254, Vajubhai House Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAQ-5257 | KAIZER3D WORLD LLP | FLOOR GRD, PLOT 76/78, PATEL BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, 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 |
| AAO-6393 | NIRBAN VENTURES LLP | 10 Ground Floor, Mulji Jetha Market, Shaikh Menon Street, 1st Ganeshwadi, Zaveri Bazar 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 |
| AAH-4345 | VIDHI SPECIALITY CUISINES LLP | 12A, Ground Floor, 156, Laxmidas Khimji Market Shaikh Memon Street, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAR-6054 | SWETEX FASHIONS LLP | 205, Ground Floor,Plot No 135,Swadeshi Market, Dr. Veigas Street, Jawahar Gully, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAF-4065 | PRECIOUS GOLD LLP | 8,floor,1st, Plot-15, Tulsidas Charity Trust Bldg Shaikh Memon Street, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAD-2205 | PANTHER VYAPAAR LLP | Office No. 15, Ground Floor, Plot-126/128,Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAE-5281 | INNER COMMODITIES LLP | Office No. 15, Ground Floor, Plot-126/128Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAW-8840 | SHREE MAYAKKA BULLION AND JEWELS LLP | 1, Floor Grd, Plot 78 78A, Sitapchand Building, Shaikh Memon Street, Zaveri Bazar, 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 |
| ABB-8154 | Sugoe Tech Services LLP | BLDG-296-RM-11 A,FLOOR-3,PLOT-292/294GOVIND WADI,KALBADEVI ROAD,SWADESHI MARKET Mumbai, Maharashtra, India - 400002 |
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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.
| 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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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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