ADAN TRADERS LLP (LLPIN: AAD-8043) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 450000.00.
Designated Partners of ADAN TRADERS LLP are DHIRAJ MAVJI FURIA, and RAMILA DHIRAJLAL FURIA.
ADAN 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.
ADAN TRADERS LLP's LLP Identification Number is (LLPIN)AAD-8043. Its Email address is [email protected] and its registered address is 01, LAURA BUILDING NO. 13/21, 1ST DHOBI TALAO LANE, MUMBAI, Maharashtra, India - 400002
Current status of ADAN TRADERS LLP is - Active.
| LLP Identification Number | AAD-8043 |
| Name | ADAN 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 | 2015-04-22 |
| Age of Company | 9 years, 10 months, 21 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 | ₹ 450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADAN TRADERS LLP |
| AAD-8043 |
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Get a list of all litigations ADAN 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 ADAN TRADERS. This report helps you understand the risk associated in dealing with ADAN 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 ADAN 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07618590 | DHIRAJ MAVJI FURIA | Designated Partner | 2017-06-01 |
| 07620017 | RAMILA DHIRAJLAL FURIA | Designated Partner | 2017-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05194350 | RAJESH PRAKASH MALGAONKAR | Designated Partner | - | 2017-06-01 |
| 06808997 | LAXMAN GHOSALKAR | Designated Partner | - | 2017-06-01 |
| 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 |
|---|---|---|
| AAD-7107 | SHINE COMMOSALES LLP | 01,LAURA BUILDING NO.13/21, 1st DHOBI TALAO LANE, MUMBAI, Maharashtra, India - 400002 |
| U45400MH2010PTC203632 | ICEBIT REALITY PRIVATE LIMITED | 01 LAURA BUILDING NO.13/21, 1st DHOBI TALAO LANE MUMBAI Mumbai City MH 400002 IN |
| U52300MH2011PTC212250 | SUHASIT STAR TRADING PRIVATE LIMITED | 01, Laura Building No. 13/21, 1st Dhobi Talao Lane, Mumbai Mumbai City MH 400002 IN |
| U51109MH2011PTC223605 | HRIDESH TRADING PRIVATE LIMITED | 01, LAURA BUILDING No.13/21, 1st DHOBI TALAO LANE MUMBAI Mumbai City MH 400002 IN |
| U01100MH1989PTC053348 | RATHI BAHETY FOOD PRODUCTS P. LTD. | 13/21, DHOBI TALAO 1ST LANE,3RD FLR, BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAR-9066 | JH INSPIRE INTERNATIONAL LLP | ROOM NO.3, 8 DHUBAS BUILDING, GROUND FLOOR 1ST MARINE CROSS LANE, DHOBI TALAO MUMBAI, Maharashtra, India - 400002 |
| L72900MH2002PLC135829 | ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED | OFFICE NO. 8, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2012PTC228411 | MAHIN PROPERTIES PRIVATE LIMITED | 1, LAURA BUILDING No.13/21, 1st DHOBI TALAO LANE MUMBAI Mumbai City MH 400002 IN |
| AAC-5924 | INORBIT COMMOSALES LLP | 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAC-5925 | TANGO COMMOSALES LLP | 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAC-5923 | COLOUR TRADERS LLP | 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAC-5921 | ANVITA SALES CORPORATION LLP | 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17120MH1997PTC108073 | FLEXO FIBRES INDIA PRIVATE LIMITED | 16,DADYSETH AGIARY LANE,1ST. FLOOR, ROOM NO.13, BANDRAWALA BUILDING, , MUMBAI-400002 W.E.F.01/04/99, Maharashtra, India - 000000 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| AAF-6873 | DIGITAL DARK KNIGHT LLP | 18 Rebeiro Bldg., Room No.6,1st Floor 1st Dhobi Talao Lane Mumbai, Maharashtra, India - 400002 |
| AAY-6466 | ROVI CONSULTANCY SERVICES LLP | Office no.16, 1st floor, Mistry building, 635, J.S.S. Road, Dhobi Talao, Mumbai, Maharashtra, India - 400002 |
| U24111MH1989PTC051665 | VIVINOL CHEMICALS PVT LTD | 01, 2ND FLOOR, PLOT NO 12, SURTI CHAMBERS DHOBI TALAO 2ND LANE, NEAR METRO CINEMA, KALBADEVI , Mumbai, Maharashtra, India - 400002 |
| AAA-4082 | MADAN MOHAN CURTAINS LLP | 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002 |
| U29309MH2016PTC282459 | VNM INDUSTRIES PRIVATE LIMITED | SHREE HARI MANSION, BUILDING NO-19, SHOP NO-2 NAVJIVAN WADI, (HAMALWADI), DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002 |
| AAE-2698 | SUNSHIELD BIOTECH LLP | SHOP NO 14, GROUND FLOOR, BUILDING NO - 3, WELLINGTON TERRACE, DHOBI TALAO, NEAR GOL MAJID, MUMBAI, Maharashtra, India - 400002 |
| AAI-2353 | RUV PACKAGING SOLUTIONS LLP | ROOM NO 4, 1ST FLOOR, PLOT-159/13, DR VEIGAS LANE CAVEL, 6TH X LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| AAN-0554 | AMRUTRAJ DEVELOPERS LLP | B 331, Building No. 4, 1st Floor, Mangaldas Lane Mumbai, Maharashtra, India - 400002 |
| AAJ-1439 | VALUE INFORMATION TECHNOLOGIES LLP | 01, 1st Floor, Dinkar Niwas, 13 Navi Wadi Dadiseth Agiary Lane Mumbai, Maharashtra, India - 400002 |
| ACA-1862 | AirGem Trading LLP | 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane Mumbai, Maharashtra, India - 400002 |
| AAO-3112 | SHREE AMBIKA UDYOG LLP | 66/72, MANAHAR BUILDING, 1ST FLOOR, ROOM NO. 16, DADISETH AGIARY LANE MUMBAI, Maharashtra, India - 400002 |
| AAG-7104 | SPORTSPIRIT VENTURES LLP | GROUND FLOOR, PLOT NO.612, KASHINATH BUILDING, JAGANNATH SHANKARSHETH MARG, DHOBI TALAO,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| L67120MH1994PLC080449 | G-TECH INFO-TRAINING LIMITED | Office No. 1, 1st Floor, Laura Building Near Metro Cinema, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| 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.
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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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