ANMOL BANQUETS LLP (LLPIN: AAD-9568) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ANMOL BANQUETS LLP are KRISHANLAL MEHERCHAND CHHABRA, KARANSINGH WALIA, and CHANPREET SINGH.
ANMOL BANQUETS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ANMOL BANQUETS LLP's LLP Identification Number is (LLPIN)AAD-9568. Its Email address is [email protected] and its registered address is A-1201, ABROL VASTU PARK, EVERSHINE NAGAR, MALAD (WEST), NR. RYAN INTERNATIONAL SCHOOL, MUMBAI, Maharashtra, India - 400064
Current status of ANMOL BANQUETS LLP is - Active.
| LLP Identification Number | AAD-9568 |
| Name | ANMOL BANQUETS 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-05-16 |
| Age of Company | 9 years, 9 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANMOL BANQUETS LLP |
| AAD-9568 |
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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 ANMOL BANQUETS 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 |
|---|---|---|---|
| 00575629 | KRISHANLAL MEHERCHAND CHHABRA | Designated Partner | 2015-11-30 |
| 02880053 | KARANSINGH WALIA | Designated Partner | 2015-05-16 |
| 07146543 | CHANPREET SINGH | Designated Partner | 2015-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07146558 | HARCHET RAMDATTA SINGH | Designated Partner | - | 2015-11-30 |
| 07146566 | KIRANPAL HARCHET SINGH | Designated Partner | - | 2015-11-30 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4941 | COMPLIANCE CFO LLP | A-204 Abrol Vastu Park, Evershine Nagar, Near Ryan International School, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAI-9839 | TURNIP INTERNATIONAL LLP | B-504, Abrol Vastu Park, Evershine Nagar, Near Ryan School, Malad-West. Mumbai, Maharashtra, India - 400064 |
| U28920MH2005PTC158198 | ECOSPEC INDIA PRIVATE LIMITED | B/306 ABROL VASTU PARK, NEXT TO RYAN INTERNATIONAL HIGH SCHOOL, EVERSHINE NAGAR, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U24110MH2020PLC349096 | AADIA BIO SCIENCE LIMITED | 1806/B-WING 18TH FLR, ABROL VASTU PARK, EVERSHINE NAGAR,NR.INT.SCHOOL MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| AAH-7767 | DEBTORS WATCH LLP | A 204, Abrol Vastu Park, evershine nagar malad west mumbai, Maharashtra, India - 400064 |
| U21010MH1988PTC045839 | AKAR LABELS PRIVATE LIMITED | A-601, Abrol Vastu Park, Evershine Nagar, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAX-4088 | TECH NARRATIVE LLP | A/1102, ABROL VASTU PARK EVERSHINE NAGAR OFF LINK ROAD, MALAD WEST DELY MUMBAI, Maharashtra, India - 400064 |
| U74999MH2011PTC218722 | EXCELLON HR SERVICES PRIVATE LIMITED | 501, T/2 Vastu Tower, Next to Ryan International School, Evershine Nagar, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| U26914MH2008PTC183755 | KALPANA SANITATION PRIVATE LIMITED | B-601 VASTU TOWER LINK RD OPP RYAN INTERNATIONAL SCHOOL EVERSHINE NAGAR MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAC-3887 | DIRECT TRADING AND RESEARCH INDIA LLP | C/403, BLDG-1, VASTU PARK CHS, CTS 307/A, OFF LINK ROAD, NAGAR VALNAI, NR EVERSHINE, MALAD(WEST) MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC303168 | NATIVE NINJA LOCALISATION SERVICES PRIVATE LIMITED | A-2002, ABROL VASTU PARK, NEAR RYAN INTERNATIONAL SCHOOL, EVERSHINE NAGAR, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
| U63030MH2020PTC336519 | RNS EXPRESS PRIVATE LIMITED | 106, A Wing, Abrol Vastu Park, Evershine Nagar, Near Ryan International School, MALAD WEST, MUMBAI Mumbai City MH 400064 IN |
| U93090MH2020PTC335414 | RNS PRINT SOLUTIONS PRIVATE LIMITED | 106, A Wing, Abrol Vastu Park, Evershine Nagar, Near Ryan International School, MALAD WEST, MUMBAI Mumbai City MH 400064 IN |
| U74900MH2015PTC269672 | CYBERTH SOLUTIONS PRIVATE LIMITED | A - 403, ABROL VASTU PARK, EVERSHINE NAGAR OFF LINK ROAD, NR RYAN INTERNATIONAL SCHOOL,MALAD MUMBAI Mumbai City MH 400064 IN |
| AAE-9115 | STRONG ROOTS EDUCATIONAL SERVICES LLP | B/603, ABROL VASTU PARK, EVERSHINE NAGAR, MALAD WEST, Mumbai, Maharashtra, India - 400064 |
| ABB-6328 | TOA MEDIAWORKS LLP | Flat No. C/716, C Wing, 7th Floor, Dheeraj Keerti CEvershine Nagar, Link Road, Nr Ryan International School, Malad (West) Malad West, Maharashtra, India - 400064 |
| AAY-3806 | ONEST EASYLIFE LLP | 904/A ABROL VASTU PARK OFF LINKING ROAD NEAR UMA NAGAR MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U25190MH2009PTC196375 | JSON POLYMER PRIVATE LIMITED | 2A-12, NALANDA CHS LTD, EVERSHINE NAGAR NEAR RYAN INT. SCHOOL, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAF-1907 | V. D. POP & DISPLAY LLP | A-101 Vastu Tower, 1st Floor,Evershine Nagar, Rayan International, off link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAC-5926 | LIFE MANTRA EXIM INDIA LLP | C/403 Bldg-1, Vastu Park CHS Ltd, CTS 307/A Off Link Rd, Nagar Valnai, Nr Evershine, Malad(W) Mumbai, Maharashtra, India - 400064 |
| U36911MH1995PTC086853 | MUKTI JEWELS PRIVATE LIMITED | A-1902, A WING, ABROL VASTU PARK CHS, NEXT TO RYAN SCHOOL,EVERSHINE NAGAR,MALAD WEST MUMBAI MH 400064 IN |
| U93090MH2007PTC167110 | ORBITEL NETWORK PRIVATE LIMITED | B-1602, Abrol Vastu Park,Evershine Nagar,NrRyan International High School,Off LinkingRoad,Malad(w) Mumbai Mumbai City MH 400064 IN |
| AAR-4872 | PARINIITY VENTURA LLP | C/402, Kaustubh Usha Nagar CHS Ltd Evershine Nagar, Malad (West),Opp Ryan Intl School Mumbai, Maharashtra, India - 400064 |
| U27101MH2009PTC189957 | FASTENERS MULTITRADE INDIA PRIVATE LIMITED | 904-A, VASTU TOWER CO-OP HSG SOCIETY, EVERSHINE NAGAR, MALAD LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U51101MH2013PTC239307 | KWIK FASTENING SOLUTIONS PRIVATE LIMITED | B 1102 ABROL VASTU PARK, NEAR RYAN INTERNATIONAL SCHOOL, EVERSHINE NAGAR MALAD WEST MUMBAI MH 400064 IN |
| AAW-6379 | GREEN HOTSPOT AGRIVENTURES LLP | 73, Manali Bldg No. 5 CHS, Evershine Nagar, Near State Bank of India Ryan International Malad West Mumbai, Maharashtra, India - 400064 |
| U17309MH2017PTC296157 | SHAR ADVISORY SERVICES PRIVATE LIMITED | A001 & A002, Gurukripa Evershine Nagar C.H.S. Ltd, Evershine Nagar, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAF-7974 | LATITUDE FOOD & BEVERAGES LLP | A/1002, Vastu Tower, Evershine Nagar, Malad (West), Mumbai, Maharashtra, India - 400064 |
| AAX-2223 | QUANTVC LLP | 1702, A, VASTU TOWER, EVERSHINE NAGAR MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| 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 |
|---|---|---|---|---|---|---|
| 100050111 | 2016-07-30 | - | - | 30,010,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100067287 | 2016-11-10 | - | - | 18,000,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100077431 | 2016-08-29 | - | - | 5,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100305885 | 2019-10-19 | - | - | 5,050,000.00 | TATA CAPITAL FINANCIAL SERVICES 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 |
|---|---|---|---|---|---|---|---|---|---|
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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