WEALTH ZONE CONCEPT CLOTHING LLP (LLPIN: AAF-8657) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of WEALTH ZONE CONCEPT CLOTHING LLP are RAVINDRA SUBHASH SALUNKHE, VAISHALI PRASHANT WAGH, KUMAR SUBRAMANIAM GANESAN, AMOL DINKAR PATIL, KAVITA PRAVIN PATIL, MAKARAND SURESH PHADE, and AVINASH VASANT SISODE.
WEALTH ZONE CONCEPT CLOTHING 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.
WEALTH ZONE CONCEPT CLOTHING LLP's LLP Identification Number is (LLPIN)AAF-8657. Its Email address is [email protected] and its registered address is Office No.129, 1St Floor, Ovior, Nirmal Galaxy Opp. Johnson & Johnson, L.B.S Marg, Mulund(W) Mumbai, Maharashtra, India - 400080
Current status of WEALTH ZONE CONCEPT CLOTHING LLP is - Active.
| LLP Identification Number | AAF-8657 |
| Name | WEALTH ZONE CONCEPT CLOTHING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-07 |
| Age of Company | 9 years, 0 months, 6 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 | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WEALTH ZONE CONCEPT CLOTHING LLP |
| AAF-8657 |
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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 WEALTH ZONE CONCEPT CLOTHING 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 |
|---|---|---|---|
| 06753149 | RAVINDRA SUBHASH SALUNKHE | Designated Partner | 2018-01-10 |
| 07398060 | VAISHALI PRASHANT WAGH | Designated Partner | 2016-03-07 |
| 06531278 | KUMAR SUBRAMANIAM GANESAN | Partner | 2016-03-07 |
| 06753153 | AMOL DINKAR PATIL | Partner | 2018-01-10 |
| 08100661 | KAVITA PRAVIN PATIL | Partner | 2017-06-02 |
| 08390571 | MAKARAND SURESH PHADE | Partner | 2017-06-02 |
| 01993605 | AVINASH VASANT SISODE | Partner | 2017-06-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06753149 | RAVINDRA SUBHASH SALUNKHE | Partner | - | 2018-01-09 |
| 07397751 | SHRADDHA SAMIP LUNIYA | Designated Partner | - | 2018-01-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4636 | KOROLI HOLIDAYS LLP | Office No. 129, 1st Floor, Avior, Nirmal Galaxy, Opp, Johnson & Johnson,L.B.S.Marg, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| ABZ-4417 | Daftari Finserv LLP | Office No- 422, Avior Corporate ParkNirmal Galaxy, L.B.S Marg, opp. Johnson and Johnson, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAB-9871 | WEALTH ZONE REALTORS LLP | 129,AVIOR, NIRMAL GALAXY, OPP JOHNSON & JOHNSON, L. B. S. MARG, MULUND MUMBAI, Maharashtra, India - 400080 |
| U27310MH2012PTC231293 | BHAVANI METALS PRIVATE LIMITED | OFFICE NO-227 ,2ND FLOOR,AVOIR,NIRMAL GALAXY, OPP JHONSON & JHONSON,L.B.S MARG ,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U27310MH2012PTC238756 | BHAVANI STRIPS PRIVATE LIMITED | OFFICE NO-227 ,2ND FLOOR,AVOIR,NIRMAL GALAXY , OPP JHONSON & JHONSON,L.B.S MARG ,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAG-3570 | OYSTER OIL INDUSTRIES LLP | 618, AVIOR, NIRMAL GALAXY, OPP. JOHNSON & JOHNSON,L.B.S. MARG, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAC-2963 | MADHUVAN LIFESPACES LLP | OFFICE NO. 238, AVIOR, NIRMAL GALAXYL.B.S. MARG, OPP. JOHNSON & JOHNSON, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| L74120MH2012PLC226823 | VERTOZ ADVERTISING LIMITED | 602, AVIOR, NIRMAL GALAXY L.B.S. MARG, OPP. JOHNSON & JOHNSON, MUL UND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAV-3671 | DESTINATION MASTERS LLP | OFFICE NO. 115, 1ST FLOOR AVIOR, NIRMAL GALAXY OPP. JOHNSON & JOHNSON CO., LBS MARG MULUND WEST, Maharashtra, India - 400080 |
| U27100MH2010PTC202352 | ECHELON METALS PRIVATE LIMITED | Flat No. 108, Avior Building, Nirmal Galaxy, Opp. Johnson & Johnson, L.B.S. Marg, Mul und (West) , Mumbai, Maharashtra, India - 400080 |
| AAH-9949 | KINISH HOSPITALITY LLP | OFFICE NO. 515, 5TH FLOOR, AVIOR BUILDING, NIRMAL GALAXY, L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAM-2156 | K OVERSEAS IMPORT-EXPORT LLP | Office no-103, 1st floor , Zeneeth Building L.B.S. Marg , Mulund (w) Mumbai, Maharashtra, India - 400080 |
| AAH-6283 | AATMA MALIK DEVELOPERS LLP | Shop No. 128, First Floor, Nirmal Galaxy Avior, L.B.S. Marg, Next to Deep Mandir, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| AAM-3629 | ABHI HIGHRISE LLP | 122, 1ST FLOOR, SMALL SHOP PARADICE, PLOT NO. 491A L.B.S. MARG, NIRMAL LIFESTYLE MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U26900MH2012PTC230944 | BOTTLE SAMRAT PRIVATE LIMITED | OFFICE NO-227 ,2ND FLOOR,AVOIR,NIRMAL GALAXY, OPP. JHONSON & JHONSON, L.B.S MARG, MULU ND WEST , MUMBAI, Maharashtra, India - 400080 |
| U29130MH2005PTC156464 | SHRI SAPTASRINGI ISPAT PRIVATE LIMITED | OFFICE NO-227, 2ND FLOOR, AVOIR, NIRMAL GALAXY, OPP JHONSON & JHONSON, L.B.S MARG, MULUN D WEST , MUMBAI, Maharashtra, India - 400080 |
| AAB-4082 | OMNIVEK SOFTWARE SOLUTION LIMITED LIABIL ITY PARTNERSHIP | G/47, NIRMAL GALAXY, AVIOR, L B S ROAD, OPP. JOHNSON & JOHNSON, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U27310MH2012PTC231012 | BHAVANI STEEL PRIVATE LIMITED | Office no-227, 2nd Floor, Avior Nirmal Galaxy, Opp. Johnson & Johnson, LBS Marg, , Mulund, Maharashtra, India - 400080 |
| U74120MH2014PTC253668 | JLK MANPOWER AND INFRACON PRIVATE LIMITED | Office No.239, 2nd Flr, Avior, Nirmal Galaxy, L.B.S. Marg, Opp. Johnson Company, Mulund - (W) Mumbai Mumbai City MH 400080 IN |
| AAN-3310 | FOREIN CROP SCIENCE LLP | U NO-301 MARATHON MAX, LINK ROAD, MULUND OPP. NIRMAL LIFE STYLE, L.B.S. MARG MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAR-6297 | INVENTARI SCIENCES LLP | SHOP NO. LG.19, NIRMAL GALAXY,COMMON BUILDING NO.1 L.B.S. MARG, NEAR DEEP MANDIR CINEMA, MULUND W MUMBAI, Maharashtra, India - 400080 |
| AAD-3394 | FIDELITY GLOBAL LLP | SHOP NO 36, LOWER GROUND FLOOR, AVIOR, NIRMAL GALAXY, L.B.S ROAD, MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| AAD-7147 | DELTA FORCE MULTI SECURITY LLP | SHOP NO LG-22, LOWER GROUND FLOOR AVIOR, NIRMAL GALAXY L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U18204MH2011PTC220744 | AAROKA FASHION PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR, AVIOR NIRMAL GALAXY L. B. S. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAB-0748 | THEMIS CONSULTANTS LLP | OFFICE NO. 601, 6TH FLR, CORPORATE CENTRE, NIRMAL LIFESTYLE, L.B.S. MARG , MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U24304MH2017PTC290096 | OVIANI PHARMA CHEM PRIVATE LIMITED | 323, 3 Rd Floor, Nirmal Galaxy, Commn Bldg No 1 Near Deep Mandir Cinema, L B S Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAW-9037 | PYNA TRADING LLP | S/8, Shop No.8, Commercial Runwal Anthurium, Tower no.5,Opp. Veena Nagar,L.B.S. Marg,Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U74999MH2013PTC244333 | E & G RENEWABLES ENERGY PARKS PRIVATE LIMITED | 129, Avior, Nirmal Galaxy, Opp. Johnson & Johnson, L. B. S. Marg, Mulund Mumbai Mumbai City MH 400080 IN |
| U72900MH2010PTC203628 | PAYNX TECHNOLOGIES PRIVATE LIMITED | 602, AVIOR, NIRMAL GALAXY L.B.S. MARG, OPP. JOHNSON & JOHNSON, MULUND (W) MUMBAI Mumbai City MH 400080 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100108004 | 2016-09-28 | - | - | 5,000,000.00 | Vishwas Co Operative Bank Ltd |
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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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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