CEST BON IMPEX LLP (LLPIN: AAD-9919) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CEST BON IMPEX LLP are ADITYA DEVENDRA DEORUKHKAR, and DIPEN YASHWANTH UCHIL.
CEST BON IMPEX 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 08 Dec 2024.
CEST BON IMPEX LLP's LLP Identification Number is (LLPIN)AAD-9919. Its Email address is [email protected] and its registered address is C3, NEW SANTACRUZ ANNAPURNA, 1ST PD TPS III CHS LTD, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
Current status of CEST BON IMPEX LLP is - Active.
| LLP Identification Number | AAD-9919 |
| Name | CEST BON IMPEX 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 | 2 |
| Date of Incorporation | 2015-05-21 |
| Age of Company | 9 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CEST BON IMPEX LLP |
| AAD-9919 |
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Get a list of all litigations CEST BON IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CEST BON IMPEX. This report helps you understand the risk associated in dealing with CEST BON IMPEX 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 CEST BON IMPEX 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 |
|---|---|---|---|
| 01962060 | ADITYA DEVENDRA DEORUKHKAR | Designated Partner | 2015-05-21 |
| 07081690 | DIPEN YASHWANTH UCHIL | Designated Partner | 2015-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANA LOGISTICS LLP | ACA-3579 | Designated Partner | 2023-03-24 | Ongoing |
| INFINITY LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED | U60231MH2013PTC244822 | Director | 2013-06-25 | Ongoing |
| CONTAINER CARGO COMMUNICATIONS SYSTEM PVTLTD | U65910MH1992PTC069538 | Director | 2007-08-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22100MH2004PTC146781 | AXIOM OPTIMALS PRIVATE LIMITED | SHREEJI APTS C.H.S., PLOT NO. 10, 1ST FLOOR, TPS-III, 8TH ROAD, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| AAJ-3273 | DOTOM HEIGHTS LLP | 202 2ND FLOOR, MAGNOLIA CHS, TPS III ROAD NO 8, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| AAG-1995 | BLUETAN ENTERPRISES LLP | C-108, Rajesh Park CHS LTD, 1st Floor, santacruz east, vakola pipeline mumbai, Maharashtra, India - 400055 |
| U22110MH2003PTC138564 | DOLPHIN PUBLICATIONS PRIVATE LIMITED | 1ST SAI BABA CHS LTD YOGAINSTITUTE ROAD PRASHANT COLANY SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| AAO-8882 | CHUBBY SAILORS LLP | 602 Blue Gardenia CHS, 6th Floor 5th Road, TPS III, Santacruz East, Mumbai, Maharashtra, India - 400055 |
| AAL-0409 | VAMOSS ADVISORY LLP | G-3, GROUNG FLR, NEW PRATAP CHS LTD CSM RD , VAKOLA BRIDGE, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| AAM-7123 | VARNI NYASA REALTORS LLP | CST NO 175 VILLAGE SANTACRUZ ,UDHYOG BHAVAN, F.P.NO 32,TPS III OF SANTCRUZ JUN.OF 10& 11 ROAD SANTACRUZ EAST, Maharashtra, India - 400055 |
| U27320MH2020PTC346800 | SWARNA ADITYA GOLD REFINERY AND RESOURCES PRIVATE LIMITED | 701 GARDENIA PARMATMA POPULAR VILLA CHS LTD TPS-III 6TH ROAD NR. V N DESAI HOS. , SANTACRUZ, Maharashtra, India - 400055 |
| U27205MH2020PTC346910 | SWARNA ADITYA BULLION AND COMMODITIES RESOURCES PRIVATE LIMITED | 701 GARDENIA PARMATMA POPULAR VILLA CHS LTD TPS-III 6TH ROAD NR V N DESAI HOS DI , SANTACRUZ, Maharashtra, India - 400055 |
| ACB-9591 | UBHARANEE RESTORATION & DEVELOPMENT LLP | 3-B, PANKAJ CHS LTD,VAKOLA, SANTACRUZ EAST, Mumbai, Maharashtra, India - 400055 |
| U15490MH2020PTC342088 | SOULBOX SOLUTIONS PRIVATE LIMITED | 707 MORYA CRYSTAL CHS LTD, KOLEKALYAN VAKOLA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U72900MH2021PTC373182 | HYPE ECOMMERCE PRIVATE LIMITED | 105, Nadia Apartments, 10th Road TPS III, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| AAZ-7218 | FORCE INTERNATIONAL CYLINDERS LLP | Plot No 4B, TPS III, 7th Road, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| AAS-6516 | QOLARIS ADVISERS LLP | 402, K. L Accolade 6th Road TPS III Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| U74999MH2017OPC296463 | INT CORPCARE (OPC) PRIVATE LIMITED | 21/163, OM CHS LTD, TUKARAM NIWAS, ANAND NAGAR, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| AAB-8342 | AEROTECHS CHEMICALS & PAINT ANCILLARIES LLP | 193/3A, Santosh Anand CHS, New Anand Nagar Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| ABA-8084 | K2P CHEMICALS LLP | C 206, JAY CHS LTD, NEHRU ROAD, NR. VIHAR HOTEL, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| AAF-4542 | GESTURE EVENT LLP | B-201, JAZ ENCLVE CHS LTD, ST. ANTHONY ROAD VAKOLA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| AAR-9834 | FERVENT HOSPITALITY LLP | B/22, Navswagharkul Chs Ltd, Siddharth Nagar, Santacruz East, Behind Vakola Church, mumbai, Maharashtra, India - 400055 |
| U15100MH2018PTC317306 | BENSTREET FOODS PRIVATE LIMITED | B 404 NADIA APARTMENT 10TH ROAD TPS III SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U15490MH2019PTC329364 | NEEDOPET INTERNATIONAL PRIVATE LIMITED | SHOP NO.1,LAXMI SADAN CHS LTD, VAKOLA VILLAGE,SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| AAX-0640 | MACRS ENTERPRISES LLP | Pathare House Bldg. No. 2 12th Road, TPS III, Santacruz East MUMBAI, Maharashtra, India - 400055 |
| U74999MH2012PTC225871 | R R EVENTS & PROMOTIONS PRIVATE LIMITED | B1, 1st floor, Annapurna Housing Society, Golibar Road, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| U45400MH2009PTC194806 | MAA AAWAS NIRMAN PRIVATE LIMITED | Sona Bhavan, 1st Floor, 5th Road, TPS 3, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| AAB-1775 | SANO PHARMACEUTICALS LLP | 51 SUMANGAL APTS CHS LTD, YASHWANT NAGAR VAKOLA NEAR SHIVSENA SHAKA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| U18109MH2009PTC194807 | SALT DESIGNERS PRIVATE LIMITED | Sona Bhavan, 1st Floor, 5th Floor, TPS 3, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U22219MH2009PTC194624 | ANDY FILMS PRIVATE LIMITED | Sona Bhavan, 1st Floor, 5th Road, TPS 3, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U22212MH2009PTC195895 | ANDY NEWS AND ADVERTISEMENT AGENCIES PRIVATE LIMITED | Sona Bhavan, 1st Floor, 5th road, TPS 3, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U18209MH2021PTC358176 | ZEITGEIST VENTURES PRIVATE LIMITED | 701,ANAND ENCLAVE CHS LTD,11THRD,GOLIBAR SANTACRUZ EAST,NR MUNICIPAL HOSPITAL, , MUMBAI, Maharashtra, India - 400055 |
| 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.
| 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 |
|---|---|---|
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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