DISTINCT COMMODITIES LLP (LLPIN: AAD-0099) is a Limited Liability Partnership firm incorporated on 04 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DISTINCT COMMODITIES LLP are JAY MANOJ DESAI, and PRATIK ASVINKUMAR PATEL.
DISTINCT 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.
DISTINCT COMMODITIES LLP's LLP Identification Number is (LLPIN)AAD-0099. Its Email address is [email protected] and its registered address is Flat No 302 , Shree Sai Dham Co Op Housing Soc Tilak Road, Ghatkopar East Mumbai, Maharashtra, India - 400077
Current status of DISTINCT COMMODITIES LLP is - Active.
| LLP Identification Number | AAD-0099 |
| Name | DISTINCT COMMODITIES 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 | 2014-12-04 |
| Age of Company | 10 years, 3 months, 9 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 |
| DISTINCT COMMODITIES LLP |
| AAD-0099 |
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 DISTINCT COMMODITIES in a way that was never possible before.
Get a list of all litigations DISTINCT 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 DISTINCT COMMODITIES. This report helps you understand the risk associated in dealing with DISTINCT 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 DISTINCT 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 |
|---|---|---|---|
| 02461947 | JAY MANOJ DESAI | Designated Partner | 2014-12-04 |
| 07026079 | PRATIK ASVINKUMAR PATEL | Designated Partner | 2014-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKLVYA REALITIES PRIVATE LIMITED | U45200MH2006PTC160907 | Additional Director | - | 2011-09-29 |
| AKLVYA REALITIES PRIVATE LIMITED | U45200MH2006PTC160907 | Director | 2011-09-29 | Ongoing |
| GLOBAL TELETOWER (INDIA) PRIVATE LIMITED | U64201MH2009PTC191814 | Director | - | 2018-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016OPC285531 | VASUPRADA SERVICES (OPC) PRIVATE LIMITED | Flat No. 2, Koyal Geet Co-op Soc Ltd. Vallabh Baug Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| AAD-6013 | REJUVE WELLNESS SERVICES LLP | 1, VIVEK, VINAY-VIVEK CO-OP. HSG. SOC. LTD., PLOT NO 67-68, TILAK ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| ABB-7988 | Lurum international LLP | 303, Chandra Darshan Co-op. Hsg Soc. Ltd., Bhanushali Lane,60 Feet Road, Plot No. 155, R B Mehta Marg, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U29199MH2006PTC163229 | FILTER MACHINES PRIVATE LIMITED | FLAT NO 6 PLOT NO 141 PATEL CO OP HSG SOC LTD CST NO 5859(B) VALLABH BAUG LANE GHATKOP AR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAX-0537 | MUNISUVRAT KRUPA TRADING LLP | Flat No. 402, 4th Floor, Kailash Kiran No. 1, Nr. Universal Eng Sch, Tilak Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAX-5716 | JIGNAKIRTI TRADING LLP | Flat No. 402, 4th Floor, Kailash Kiran No. 1, Nr. Universal Eng Sch, Tilak Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAA-4159 | SILVER INFRA VENTURES LIMITED LIABILITY PARTNERSHIP | Office No-401,4th Floor,Sai Heritage ,Above Axis BankTilak Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAA-0831 | VIVIDHA ENTERPRISE (INDIA) LLP | SHOP NO. 1, GROUND FLOOR, NAND ASHISH CO-OPERATIVE HOUSING SOCIETY LIMITED NEAR JAIN MANDIR, R.B. MEHTA MARG, (60 FEET ROAD), GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAF-4125 | BRIGHTIN DIGITAL LLP | Plot 152, Flat B3, Floor 1, Wing B, New Chandroday Bhanushali Lane, Tilak Road, Near Bhattua Wadi, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACA-7033 | AVISHKA FUNLAND LLP | Room No.1, Plot No.29, Maheshwar Nagar, Tilak RoadOpp. Silver Building, Near Sindhu Baug, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| U29195MH1986PTC040784 | OMNI PACKAGING PRIVATE LIMITED | 20 KAILAS KIRAN NO 2FLAT NO 10 TILAK ROAD GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| U18209MH2018PTC313992 | MINIMALISTIC GARMENTS EXPORTS PRIVATE LIMITED | FLAT NO.3, MATHURA BLDG., PLOT NO.58 60 FEET ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U24110MH1994PTC075872 | NEWAGE CORRO INHIBITORS P LTD | FLAT NO.3, SHREE SUNDARAM CHSL, PLOT NO 37, VIDYA BHAVAN MARG, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAG-8247 | SAMET ENTERPRISES LLP | Flat no. 04, Kailash Kiran No. 02, Tilka Road, NEAR SHIV TEMPLE, Ghatkopar(E), Mumbai - 400077 Mumbai, Maharashtra, India - 400077 |
| AAA-6406 | SNA REALTY LLP | SHOP NO. 8, KAMDAR SHOPPING ARCADE, TILAK ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| ABA-1957 | ACT OF QUAD DESIGN STUDIO LLP | Flat No 11, Neem Chhaya, M G Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAK-0986 | CONCEPT AUTOMATIONS LLP | 87/302, VASHISHTHA TILAK ROAD NEAR LION GARDEN GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U45200MH1989PTC053047 | SILVER LAND DEVELOPERS P LTD | 401, SAI HERITAGE, ABOVE AXIS BANK TILAK ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U31909MH2022PTC388295 | NEURON ENERGY PRIVATE LIMITED | 505, 5th Floor, Sai Heritage, Tilak Road, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077 |
| AAJ-0738 | NEELKANTH FERRO LLP | FLAT NO. 502, 5TH FLOOR, AARADHYA TOWER, PIPELINE ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| ACB-0550 | J P ARENA LLP | 441 KAILASH PLAZA PREMISES CO-OP SOC LTDVALLABH BAUG LANE GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| AAZ-5463 | RIONA PROVECA INTERNATIONAL LIMITED LIAB ILITY PARTNERSHIP | OFFICE NO. 1, SIDDHI APARTMENT, GHATKOPAR EAST OPPOSITE GURUKUL SCHOOL, TILAK ROAD MUMBAI, Maharashtra, India - 400077 |
| ACA-5822 | SNA INFRA REALTY LLP | SHOP NO. 8, KAMDAR SHOPPING CENTERE, NEAR HINGWALA LANE,TILAK ROAD, GHATKOPAR EAST, Mumbai, Maharashtra, India - 400077 |
| AAR-5053 | INOOVATE BUILDING SOLUTIONS LLP | SHOP NO 8, KAMDAR SHOPPING CENTER/ARCADE HINGWALA LANE, TILAK ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAR-8279 | WISDOM VILLAGE DEVELOPMENT LLP | Flat No 507 5th Floor Sapphire Arcade M G Road Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U27101MH2009PTC191102 | SHALIGRAM ENTERPRISES PRIVATE LIMITED | FLAT NO 14, SAVANI APPARTMENT, RAJAWADI NAKA, M G ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| AAT-3309 | JASANI TEXTILES PROCESSORS LLP | FLAT NO. 601, A WING, KAVERI CHSL NEELKANTH VALLE, 7TH ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAZ-7284 | DELISH AGRO LLP | FLAT 3A 7 149 TILAK ROAD 77 AS JAI JAWAN NAGAR GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAQ-8749 | DNK DEVELOPERS LLP | Flat No. 308, Third Floor, Atlantic Premises C R. B.Mehta Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| 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.