H J DOMADIA TRADERS LLP (LLPIN: AAC-4827) is a Limited Liability Partnership firm incorporated on 21 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of H J DOMADIA TRADERS LLP are TULSI ANKIT SHAH, and SHREY MANISH LAKHANI.
H J DOMADIA TRADERS 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.
H J DOMADIA TRADERS LLP's LLP Identification Number is (LLPIN)AAC-4827. Its Email address is [email protected] and its registered address is E-101 SIMLA HOUSE CHSL 51 L J MARG NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036
Current status of H J DOMADIA TRADERS LLP is - Active.
| LLP Identification Number | AAC-4827 |
| Name | H J DOMADIA TRADERS 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-21 |
| Age of Company | 10 years, 7 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| H J DOMADIA TRADERS LLP |
| AAC-4827 |
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Get a list of all litigations H J DOMADIA TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of H J DOMADIA TRADERS. This report helps you understand the risk associated in dealing with H J DOMADIA TRADERS 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 H J DOMADIA TRADERS 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 |
|---|---|---|---|
| 06642815 | TULSI ANKIT SHAH | Designated Partner | 2021-04-01 |
| 07254829 | SHREY MANISH LAKHANI | Designated Partner | 2022-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMS ENTERPRISES LLP | AAC-3988 | Designated Partner | - | 2019-04-04 |
| ANKITRAJ EXPOTRADE PRIVATE LIMITED | U24233MH2012PTC236076 | Director | 2013-10-09 | Ongoing |
| GVM ADVISORY PRIVATE LIMITED | U67110MH2022PTC388468 | Additional Director | 2023-11-10 | Ongoing |
| SHREYANSH ASSOCIATES LLP | AAC-2584 | Designated Partner | 2015-08-06 | Ongoing |
| AABHASH INVESTMENT LLP | AAM-7486 | Designated Partner | 2018-05-31 | Ongoing |
| MVL INVESTMENTS CONSULTANTS PRIVATE LIMITED | U74120MH2011PTC222235 | Director | 2018-11-10 | Ongoing |
| TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH2004PTC145320 | Additional Director | - | 2022-11-28 |
| TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH2004PTC145320 | Director | 2023-11-08 | Ongoing |
| RIKHAV INSURANCE BROKERS PRIVATE LIMITED | U74140MH2005PTC153501 | Director | 2021-08-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1937 | COT & CANDY BABY'S LAND LLP | A 606 FLOOR 6TH PLOT 444 A WING SIMLA HOUSE OFF L D RUPAREL MARG NEPEAN SEA RD CUMBALLAHILL MUMBAI, Maharashtra, India - 400036 |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| U31300MH1995PTC087034 | EMERALD CABLE PRODUCTS PRIVATE LIMITED | B/204 SIMLA HOUSE, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U30007MH1993PTC070491 | RAPHAEL SYSTEMS PVT LTD | 201E SIMLA HOUSE L D RUPARELMARG HYDERABAD ESTATE NAPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| AAJ-2931 | STEAM SOLUTIONS LLP | B-51, Floor 5th, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road Mumbai, Maharashtra, India - 400036 |
| AAL-6473 | ELEMENTS ENTERTAINMENT NEXUS LLP | Flat No 46, 4th Floor, Block 4, Jaldarshan, 51 Nepean Sea Road, August Kranti Marg, Mumbai, Maharashtra, India - 400036 |
| AAF-3373 | BINA'S KITCHEN LLP | 5A-57, 5TH FLOOR, PLOT 51, LALADARSHAN BUILDING LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| AAL-6114 | NISA JEWELS LIMITED LIABILITY PARTNERSHIP | 5A-57,FLOOR-5TH,PLOT-51,JALDARSHAN BLDG,LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400036 |
| AAY-4042 | BREW IT UP LLP | G 59, FLOOR GRD, PLOT 442/444, E WING SIMLA HOUSE, OFF L D RUPAREL MARG, CUMBALLA HILL MUMBAI, Maharashtra, India - 400036 |
| ABA-3416 | BALDOTA REALTY AND CONSULTANCY LLP | 81, Floor 8, Devi Bhavan, 38 Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| ABB-9299 | Noble And Fine Jewels LLP | B-2,FLOOR-10,PLOT-454,39,MATRU ASHISH,LAXMIBAIJAGMOHANDAS MARG,NEPEAN SEA ROAD,AUGUST KRANTI MARG Mumbai, Maharashtra, India - 400036 |
| AAE-5942 | EMAZING DEALS LLP | C-GARRAGE FLR-GRD C WING SIMLA HOUSE OFF L D RUPAR EL MARG PARSI PANCHAYAT SIMLA NAGAR CUMBALLA HILL MUMBAI, Maharashtra, India - 400036 |
| U01407MH2010PTC208882 | NEWAGE HORTICULTURE PRIVATE LIMITED | MOUNT NEPEAN, 37, L. J. MARG, , MUMBAI, Maharashtra, India - 400036 |
| U01407MH2010PTC208881 | KIHIM HORTICULTURE PRIVATE LIMITED | MOUNT NEPEAN, 37, L. J. MARG, , MUMBAI, Maharashtra, India - 400036 |
| U01403MH2006PTC164430 | ALIBAUG HORTICULTURE PRIVATE LIMITED | MOUNT NEPEAN, 37, L. J. MARG, , MUMBAI, Maharashtra, India - 400036 |
| U01403MH2010PTC209500 | NOVAGREEN HORTICULTURE PRIVATE LIMITED | MOUNT NEPEAN, 37, L. J. MARG, , MUMBAI, Maharashtra, India - 400036 |
| U01119MH2006PTC164453 | UMA HORTICULTURE PRIVATE LIMITED | MOUNT NEPEAN, 37, L. J. MARG, , MUMBAI, Maharashtra, India - 400036 |
| U25203MH2013PTC243092 | DM POLYPLAST PRIVATE LIMITED | 24-26, JALDARSHAN, WING NO.4, 51, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| AAS-4431 | GOOS FILMS LLP | 72, Floor 7th, 38, Devi BhuvanNepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| U20200MH2013PTC242615 | UDPL DENA INDIA PRIVATE LIMITED | B-31, 3rd Floor, Embassy Apartments Laxmibai Jagmohandas Marg, 46 Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| ABB-6984 | Glorfindel LLP | 1, Floor -Grd ,Plot -27A West Hill ,Laxmibai JamohandasNepean Sea Road ,August Karnti Marg Mumbai, Maharashtra, India - 400036 |
| AAI-5170 | MORPHIS BUSINESS ADVISORY LLP | B-16, FLOOR-2ND, PLOT-20, B, NAVJIVAN BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| AAS-9616 | LAKE AND DEW LLP | B2, FLOOR 1ST, PLOT 454, 39, MATRU ASHISH, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400036 |
| U22290MH1997PTC108415 | LAVANYA PUBLISHERS PRIVATE LIMITED | 4, Floor 3rd, Plot - 592, 16B, Alaknanda,Laxmibai Jagmohandas Marg, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| AAH-7531 | MAHARANI CREATIONS LLP | 3-E, 5th Fl, D. Malabar Apt., Off L. D. Ruparel Marg, Parsi Panchayat, Simla Nagar, Cumballa Hill Mumbai, Maharashtra, India - 400036 |
| AAQ-1873 | PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP | 31, Floor 4, 34B, Maheshwari Mansion, Laxmibai Jagmohandas Marg, Nepean Sea Rd,August Kranti Marg MUMBAI, Maharashtra, India - 400036 |
| AAG-7097 | GAJ DIAMONDS LLP | 52, Fifth Floor, 38A, Ashutosh Apartment, Laxmibai Jagmohandas Marg, Nepen Sea Road, August K. Marg, Mumbai, Maharashtra, India - 400036 |
| AAX-0772 | SSQS SOLUTIONS LLP | B3D,28B,Happy Home Apartment, Laxmibai Jagmohandas Marg, Napean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| U65999MH2010PTC203519 | HRISHITA INVESTMENTS ADVISORY PRIVATE LIMITED | 104-B, Floor 10, Plot - 3, Miramar Bldg, L.J. Marg Nepean Sea Road, August Kranti Marg Mumbai Mumbai City MH 400036 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.
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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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