CORAL OVERSEAS LLP (LLPIN: AAD-5584) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of CORAL OVERSEAS LLP are ANJALI JHUNJHUNWALA, BIMAL KUMAR JHUNJHUNWALA, VIKAS BIMALKUMAR JHUNJHUNWALA, and ASHADEVI BIMALKUMAR JHUNJHUNWALA.
CORAL OVERSEAS 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 10 Dec 2024.
CORAL OVERSEAS LLP's LLP Identification Number is (LLPIN)AAD-5584. Its Email address is [email protected] and its registered address is 127, JOLLY MAKER CHAMBER II, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
Current status of CORAL OVERSEAS LLP is - Active.
| LLP Identification Number | AAD-5584 |
| Name | CORAL OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-17 |
| Age of Company | 10 years, -1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CORAL OVERSEAS LLP |
| AAD-5584 |
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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 CORAL OVERSEAS 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 |
|---|---|---|---|
| 05018165 | ANJALI JHUNJHUNWALA | Partner | 2015-03-17 |
| 00075673 | BIMAL KUMAR JHUNJHUNWALA | Designated Partner | 2015-03-17 |
| 00075712 | VIKAS BIMALKUMAR JHUNJHUNWALA | Designated Partner | 2015-03-17 |
| 05018164 | ASHADEVI BIMALKUMAR JHUNJHUNWALA | Partner | 2015-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3417 | JOB SEEKERS HR SERVICES LLP | 127, JOLLY MAKER CHAMBER II, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAD-7632 | MORISH TECHNOLOGIES LLP | 32, Jolly Maker Chamber II Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAE-7855 | MORISH BUSINESS MANAGEMENT CORP LLP | 32, Jolly Maker Chamber II Nariman Point Mumbai, Maharashtra, India - 400021 |
| U17100MH1973PTC016634 | GALAXY FABRICS PRIVATE LIMITED | 127JOLLY MAKER CHAMBER NO 2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24100MH1962PTC012351 | STAR CHEMICALS (BOMBAY) PRIVATE LIMITED | 55/58 JOLLY MAKER CHAMBER II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| F01784 | THOMSON BROADCAST SYSTEMS | 18 B JOLLY MAKER CHAMBER-II 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15140MH1974PTC017711 | MARSHALL PRODUCE BROKERS COMPANY PRIVATE LIMITED | 22/23, JOLLY MAKER CHAMBER II, 225-NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAX-6752 | JJ FAMILY OFFICE LLP | 83 Jolly Maker Chamber II, 8th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U29290MH1973PTC016413 | CONCAST (INDIA) PRIVATE LIMITED | 47-48 JOLLY MAKER CHAMBER II4TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAU-8252 | DESIGNER HOLIDAYS INDIA AND BEYOND LLP | 101, 10th Floor, Jolly Maker Chamber II, Vinay K. Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U27100MH2003PTC139622 | SHAKTIMAN STEEL CASTINGS PRIVATE LIMITED | off no. 135, 13th floor Jolly Maker Chamber II, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01122MH2006PTC163590 | PETREL FARMS PRIVATE LIMITED | 15th Floor, Jolly Maker Chamber II, 225, Vinayak Kumar Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U22300MH2003PTC140006 | 3I PUBLISHING PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021 |
| U24299MH1974PTC346608 | SARA RESINOUS CHEMICALS PVT LTD | 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021 |
| U29253MH2009PTC196894 | INDIA PORTS & LOGISTICS PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U29294MH1974PLC017652 | STORMAC INDIA LIMITED | 27, JOLLY MAKER CHAMBER NO.I,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U01409MH2022PTC387445 | MORRISETT AGRO PLANTATIONS PRIVATE LIMITED | 127 MAKER CHAMBER III, JAMNALAL BAJAJ MA NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U01100MH2022PTC387889 | MORRISETT AGRO FORESTRY VENTURES PRIVATE LIMITED | 127 MAKER CHAMBER III, JAMNALAL BAJAN MA NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAR-0036 | CITOC REAL ESTATE HOLDINGS LLP | 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAF-3912 | CITOC INVESTMENT SERVICES LLP | 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAJ-9736 | A AND W CAPITAL INDIA LLP | 128 Jolly Maker Chambers II, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAS-2397 | GALLERY MASKARA LLP | 128, Jolly Maker Chambers II Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| AAU-4312 | CITOC PROPERTIES LLP | 128, Jolly Maker Chambers II, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| U01100MH1979PTC020984 | GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED | 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAC-0771 | KINETIC CHEMICALS AND EQUIPMENTS LLP | 55/58 Jolly maker Chambers II Nariman point Mumbai, Maharashtra, India - 400021 |
| AAC-0922 | TROIKA ENTERPRISES LLP | 55/58, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAC-3932 | SUNDIAL CORP LLP | 127, JOLLY MAKER CHAMBERS NO.2 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAH-4620 | L K J AND ASSOCIATES LLP | 138-B, Jolly Maker Chambers -II Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAE-9228 | JANUS CONSULTANTS LLP | 47-48, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| 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 |
|---|---|---|---|---|---|---|
| 100183800 | 2017-12-22 | - | 2019-02-19 | 100,000,000.00 | AXIS FINANCE 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.
| 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 |
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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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