JAY ANAND OIL CAKE INDUSTRIES LLP (LLPIN: AAB-9169) is a Limited Liability Partnership firm incorporated on 09 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of JAY ANAND OIL CAKE INDUSTRIES LLP are SANTOSH POPATLAL BAFNA, and AKSHAY SANTOSHKUMAR BAFNA.
JAY ANAND OIL CAKE INDUSTRIES 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.
JAY ANAND OIL CAKE INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAB-9169. Its Email address is [email protected] and its registered address is 1111,MIRI ROAD,SUNNY ELEC. TAL SHEVGAON,DIST A.NAGAR SHEVGAON, Maharashtra, India - 414502
Current status of JAY ANAND OIL CAKE INDUSTRIES LLP is - Active.
| LLP Identification Number | AAB-9169 |
| Name | JAY ANAND OIL CAKE INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-12-09 |
| Age of Company | 11 years, 3 months, 4 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 | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAY ANAND OIL CAKE INDUSTRIES LLP |
| AAB-9169 |
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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 JAY ANAND OIL CAKE INDUSTRIES 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 |
|---|---|---|---|
| 06691324 | SANTOSH POPATLAL BAFNA | Designated Partner | 2013-12-09 |
| 06691629 | AKSHAY SANTOSHKUMAR BAFNA | Designated Partner | 2013-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHALAXMI COTTON OIL CAKE INDUSTRIES LLP | AAB-0452 | Partner | 2012-08-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100PN2021PTC197432 | FLORESTA AGROTECH PRIVATE LIMITED | 1717, MIRI ROAD SHEVGAON TAL SHEVGAON DIST AHMEDNAGAR , SHEVGAON, Maharashtra, India - 414502 |
| AAC-8462 | SAI SHRADDHA MULTISERVICES & TRADES LLP | H.NO.2764, SHEVGAON TAL-SHEVGAON, DIST-A'NAGAR SHEVGAON, Maharashtra, India - 414502 |
| U17290PN2011PLC139777 | JANSHAKTI TEXTILE MILLS LIMITED | Pruthavi,MiriRoad,NirmalNagar,ShevgaonTal.Shevgaon , Shevgaon, Maharashtra, India - 414502 |
| U01100PN2020PTC196861 | SAIRUP AGRO FARMERS PRODUCER COMPANY LIMITED | GAT.NO.168/1, SAMANGAON TAL.SHEVGAON DIST.A.NAGAR SAMANGAON , SHEVGAON, Maharashtra, India - 414502 |
| U01409PN2021PTC203843 | AGRI PLUS FARMERS PRODUCER COMPANY LIMITED | C/O DNYANESHWAR ASRAJI MAGAR, DHORSADE TAL. SHEVGAON, DIST. A. NAGAR DHORSADE , SHEVGAON, Maharashtra, India - 414502 |
| U01100PN2020PTC196664 | JANSHAKTI NATURE'S GIFT PRODUCER COMPANY LIMITED | HNO 94 8 MIRI ROAD SHEVGAON TAL SHEVGAON TAL SHEVGAON SHEVGAON , AHMEDNAGAR, Maharashtra, India - 414502 |
| U15490PN2022PTC214835 | SAINATHMURMURA BHATTI PRIVATE LIMITED | C/O KATURI CHINNASUBBALAH MALADRI SHEVGAON TAL SHEVGAON DIST. A. NAGAR , AHMEDNAHAR, Maharashtra, India - 414502 |
| AAD-0699 | VIJAY MULTISERVICES & TRADING LLP | H. NO. 2764, SHEVGAON, TAL- SHEVGAON, DIST- AHMEDNAGAR SHEVGAON, Maharashtra, India - 414502 |
| U15500PN2013PTC148593 | SAI SHRADHA AQUA PRIVATE LIMITED | H.NO.9464, KHANDOBA NAGAR SHEVGAON, TAL. SHEVGAON , SHEVGAON, Maharashtra, India - 414502 |
| U01100PN2022PTC207755 | SAI SNEHBANDH FARMERS PRODUCER COMPANY LIMITED | H NO 144, CHAPADGAON, TAL SHEVGAON DIST. A. NAGAR, CHAPADGAON , CHAPADGAON, Maharashtra, India - 414502 |
| U01100PN2021PTC198505 | BALAMBIKA FARMERS PRODUCER COMPANY LIMITED | C/O VIKRAM MOHANRAO GARAD, BALAMTAKALI, TAL.SHEVGAON, DIST.A.NAGAR, , AHMEDNAGAR, Maharashtra, India - 414502 |
| U01100PN2020PTC191062 | GRAMSEVA SHETKARI PRODUCER COMPANY LIMITED | H. No.74, Patil Galli, near Sarshid baba Mandir, Tal. Shevgaon Dist. A.Nagar, , Ladjalgaon, Maharashtra, India - 414502 |
| U01100PN2021PTC201893 | KRUSHI KRUSHNA AGRO PRODUCER COMPANY LIMITED | C/o SHASHIKAL G MURKUTE H. NO 21/1/2 DHORSADE TAL SHEVGAON DIST A.NAGAR DHORS , AHMEDNAGR, Maharashtra, India - 414502 |
| U15201MH2020PTC340248 | SAWALI FOOD INDUSTRIES PRIVATE LIMITED | 1942, VIDHYA NAGAR, SHEVGAON, TAL SHEVGAON, DIST AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414502 |
| U24290PN2019PTC188759 | JANSHAKTI CHEMICALS PRIVATE LIMITED | H. NO.94/8, MIRI ROAD, SHEVGAON TAL-SHEVGAON , AHMEDNAGAR, Maharashtra, India - 414502 |
| U01100PN2021PTC201862 | SHEVGAON AGRO PRODUCER COMPANY LIMITED | GUT NO. 23, AT POST- BHAVINIMGAON TAL- SHEVGAON, DIST- AHMEDNAGAR , SHEVGAON, Maharashtra, India - 414502 |
| U17309PN2019PTC181513 | JANSHAKTI COTTON INDUSTRIES PRIVATE LIMITED | H. NO.94/8, MIRI ROAD, SHEVGAON, TALUKA-SHEVGAON, SHEVGAON , AHMEDNAGAR, Maharashtra, India - 414502 |
| AAG-6278 | SHUBHLABH REALITY & HOSPITALITY SERVICES LLP | H. NO.5736, MAIN ROAD SHEVGAON, TAL. SHEVGAON AHMEDNAGAR, Maharashtra, India - 414502 |
| U01100PN2020PTC194887 | SHRI BALAMBIKA FARMER PRODUCER COMPANY LIMITED | 110,BALAMTAKALI TAL- SHEVGAON , SHEVGAON, Maharashtra, India - 414502 |
| U01409PN2018PTC175805 | ASHVIGREEN FARMERS PRODUCER COMPANY LIMITED | GALA NO 16 PATHARDI ROAD SHEVGAON AHMADNAGAR , SHEVGAON, Maharashtra, India - 414502 |
| AAC-8889 | D. S. BHUSARI MULTISERVICES & TRADING LL P | NEWASA ROAD-KAKDE BUILDING NR LIC OFFICE SHEVGAON IN SHEVGAON, Maharashtra, India - 414502 |
| U23101PN2019PTC187853 | SKGI PETROLEUM AND FOOD INDUSTRIES PRIVATE LIMITED | H NO 178 MATOSHRI NIWAS, TAJNAPUR ROAD SHEVGAON , SHEVGAON, Maharashtra, India - 414502 |
| U01100PN2022PTC213336 | SHRIHARIVITTHAL HI-TECH PRODUCER COMPANY LIMITED | C/o. Mangal Bhagwan Dhoot Dhangar Galli, Shevgaon Road , Shevgaon, Maharashtra, India - 414502 |
| U01100PN2022PTC216415 | GODAVARI INTERNATIONAL FOODS PRIVATE LIMITED | C/O NAVNATH EKNATH KUNDHARE H.NO 686 AKHEGAON ROAD SHEVGAON , SHEVGAON, Maharashtra, India - 414502 |
| U01100PN2020PTC194574 | SILVERSEED FARMERS PRODUCER COMPANY LIMITED | H.NO 258, MUNGI, TAL SHEVGAON DIST AHMEDNAGAR, MUNGI, 414502 , AHMEDNAGAR, Maharashtra, India - 414502 |
| U01110PN2018PTC177896 | SUKHAYU AGRO PRODUCER COMPANY LIMITED | H.NO.573, BALAMTAKLI, , TAL- SHEVGAON,, Maharashtra, India - 414502 |
| AAV-8047 | SHIVJYOTAM INFRALIFE LLP | 2418, MIRI ROAD, NEAR BARDE MANGAL KARYALAY, SHEVGAON, PAIRHAN, Maharashtra, India - 414502 |
| U01409PN2020PTC189248 | BODHESHWAR KRUSHI UTPADAN PRODUCER COMPANY LIMITED | Gat No. 293, Akhegaon, Tal. Shevgaon, Dist. Ahmednagar , AHMEDNAGAR, Maharashtra, India - 414502 |
| U01111PN2022PTC209354 | STAR VED KRUSHI FARMER PRODUCER COMPANY LIMITED | H. NO. 561, AMRAPUR, TAL. SHEVGAON DIST. AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414502 |
| 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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