TOMEN COTTON TRADERS LLP (LLPIN: AAD-1085) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOMEN COTTON TRADERS LLP are PAWAN PRADIPKUMAR SEKHSARIA, and VARSHA SHAH VIKRAM.
TOMEN COTTON 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.
TOMEN COTTON TRADERS LLP's LLP Identification Number is (LLPIN)AAD-1085. Its Email address is [email protected] and its registered address is 84/B, 7th Floor, Shivner Building, Nepeansea Road, Mumbai, Maharashtra, India - 400006
Current status of TOMEN COTTON TRADERS LLP is - Active.
| LLP Identification Number | AAD-1085 |
| Name | TOMEN COTTON TRADERS 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 | 2014-12-26 |
| Age of Company | 10 years, 2 months, 17 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 |
| TOMEN COTTON TRADERS LLP |
| AAD-1085 |
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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 TOMEN COTTON 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 |
|---|---|---|---|
| 02829809 | PAWAN PRADIPKUMAR SEKHSARIA | Designated Partner | 2014-12-26 |
| 03622379 | VARSHA SHAH VIKRAM | Designated Partner | 2014-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUBOT CHEMICAL COMPANY LLP | AAF-7237 | Designated Partner | 2022-03-16 | Ongoing |
| HUBOT CHEMICAL COMPANY LLP | AAF-7237 | Designated Partner | 2016-02-16 | Ongoing |
| HUBOT PRIVATE LIMITED | U24134GJ2011PTC067184 | Director | 2011-09-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28999MH2018PTC309646 | CORINTHIAN EXPORT AND IMPORT PRIVATE LIMITED | Flat No II, 1st Floor, Shivner CHS, 84 - B, Nepeansea Road, Malabar Hill, , MUMBAI, Maharashtra, India - 400006 |
| U25200MH1986PTC040720 | MUKUT PLASTICS PRIVATE LIMITED | 22 , FLOOR - 2 ,PLOT -2/345, 84B, SHIVNER BUILDING NARAYAN DABHOLKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAG-5861 | ALTOS EXPORTS LLP | 9th Floor, Shivner Bldg., 84-B, Neapean Sea Road Mumbai, Maharashtra, India - 400006 |
| U24110MH1985PTC038024 | R VASA CHEMICALS AND DYES PVT LTD | 401, Sushant Building ,Ratneshwar Mandir Building, 4th Floor, B.I. Road,Off.Narayan Dabholk ar Road, , Mumbai, Maharashtra, India - 400006 |
| U22130MH2010PTC206735 | SAMYAK MEDIA AND PRODUCTIONS PRIVATE LIMITED | 45, RAJUL 'B' APARTMENT, 4TH FLOOR, 9, JAMNADAS MEHTA ROAD, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| AAE-0166 | APVIK INTERNATIONAL TRADES LLP | 27, Floor 5, Sagar Kunj Building, 78, Nepeansea Road mumbai, Maharashtra, India - 400006 |
| U01220MH1983PTC031674 | MANDANILAL TAPARIA PVT LTD | 71, NYMPH, 7TH FLOOR, 2-B, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U01110MH1983PTC031672 | HARNARAYAN TAPARIA PVT LTD | 71, NYMPH, 7TH FLOOR, 2-B, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| ABZ-8502 | ROCKSIDE CONSULTANTS LLP | B-10, 4th FLOOR, B WING, ROCKSIDEWALKESHWAR ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| AAH-5532 | RATNA JYOT GEMS LLP | 101B, Floor-Grd, B, Chandralok, Manav Mandir Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| ABD-0365 | Saudade by Reena Naik LLP | B-10, 4th Floor, B-Wing, Plot 116 RocksideWalkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAI-4606 | POODLE OFFICIAL LLP | 32A,3rd Floor,Atlas Apt, Nepeansea Road II Harkness Road,Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U29253MH2011PTC222682 | G.R.P ENGINEERS PRIVATE LIMITED | B-306, SHRIPAL NAGAR, J MEHTA ROAD, NEPEANSEE ROA 12,J.M .MEHTA MARG,NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAP-2339 | REALVISORY ENTERPRISES LLP | FLAT NO. 1801, B-18 FLOOR, THE LEGEND CHS LTD, PLOT-220, B-WING, WALKESHWAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAK-7960 | TIARA DIAMONDS LLP | FLAT NO. B/203, 2ND FLOOR, SHREEJI RESIDENCY CHSL L.T. ROAD, DAHISAR (EAST), MUMBAI MUMBAI, Maharashtra, India - 400006 |
| U17110MH1996PTC098277 | MALHAR INDUSTRIES PRIVATE LIMITED | 12B, Shanaz 90, Nepeansea Road, , Mumbai, Maharashtra, India - 400006 |
| AAW-0837 | THRUST INVESTMENT AND MANAGEMENT CONSULT ANTS LLP | 302, KSHITIJ, 30TH FLOOR, 47, NEPEANSEA ROAD, Mumbai, Maharashtra, India - 400006 |
| AAW-0883 | RAJIV AGENCIES LLP | 302, KSHITIJ, 30TH FLOOR, 47, NEPEANSEA ROAD, Mumbai, Maharashtra, India - 400006 |
| AAV-8233 | VANDAC VENTURES LLP | FLAT 26, 5TH FLOOR GULMARG, NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400006 |
| U32100MH1974PTC017463 | HI - TEK ELECTRONICS PRIVATE LIMITED | 1/1 VARSHA69-B NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U17110MH1985PTC038147 | ARRJAY SYNTHETICS PVT LTD | 67-B, NAROTTAM JAIN BUILDING, BANGANGA ROAD, WALKESHWAR, , MUMBAI, Maharashtra, India - 400006 |
| AAV-9737 | GYANSTHAN EDUCATION SERVICES LLP | 59 B, Fionika Building, Opposite Sital Baug, Walkeshwar Road, Mumbai, Maharashtra, India - 400006 |
| AAU-4045 | ICH LEARNINGS LLP | PAREKH BUILDING , 1ST FLOOR 26 WALKESHWAR ROAD MUMBAI, Maharashtra, India - 400006 |
| U27209MH2011PTC212419 | DIMPLE DIAMOND PRIVATE LIMITED | 82, Nepeansea Road, Ground Floor Near Darya Mahal , Mumbai, Maharashtra, India - 400006 |
| U18100MH1983PTC029285 | KMC GARMENTS PRIVATE LIMITED | 32/B, SIDDHARTHA BUILDING, 21 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAA-2185 | TWISHA ENTERPRISES LLP | B-104, 1ST FLOOR, CHANDANBALA WINTER ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAB-2233 | KRS WEALTH LLP | FLAT NO 22, PREM MILAN BLDG, 87/B, NEPEANSEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAC-6906 | STANDARD INFINITE WEALTH LLP | FLAT NO 22, PREM MILAN BLDG, 87/B, NEPEANSEA ROAD, Mumbai, Maharashtra, India - 400006 |
| 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 |
|---|---|---|---|---|---|---|
| 100757864 | 2023-07-20 | - | - | 3,000,000.00 | HDFC BANK LIMITED |
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 |
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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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