CERINE IMPEX SERVICES LLP (LLPIN: AAL-0080) is a Limited Liability Partnership firm incorporated on 01 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CERINE IMPEX SERVICES LLP are AOUSITH RISHI, and PRIYANKA RANJAN.
CERINE IMPEX SERVICES 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.
CERINE IMPEX SERVICES LLP's LLP Identification Number is (LLPIN)AAL-0080. Its Email address is [email protected] and its registered address is Flat No - D - 201, M / S Eight Kool Homes S No - 8, Devad Village, Tal - Panvel Navi Mumbai, Maharashtra, India - 410206
Current status of CERINE IMPEX SERVICES LLP is - Active.
| LLP Identification Number | AAL-0080 |
| Name | CERINE IMPEX SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-01 |
| Age of Company | 7 years, 4 months, 12 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CERINE IMPEX SERVICES LLP |
| AAL-0080 |
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Get a list of all litigations CERINE IMPEX SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CERINE IMPEX SERVICES. This report helps you understand the risk associated in dealing with CERINE IMPEX SERVICES 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 CERINE IMPEX SERVICES 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 |
|---|---|---|---|
| 07966838 | AOUSITH RISHI | Designated Partner | 2017-11-01 |
| 07966844 | PRIYANKA RANJAN | Designated Partner | 2017-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29307MH2022PTC378530 | AETOS TECHNOLOGIES PRIVATE LIMITED | FLAT NO. E-303, M/S EIGHT KOOL HOMES S. NO. 8, DEVAD VILLAGE , PANVEL, Maharashtra, India - 410206 |
| U74999MH2015PTC261931 | MERCYKIND PHARMACEUTICALS PRIVATE LIMITED | Flat No-G 204, M/S Eight Kool Homes, S. No 8 Devad Tal-Panvel Panvel Raigarh MH 410206 IN |
| AAR-3581 | NEATO VENTURES LLP | Flat No. B/304, M/s Nilkanth Jyot CHS LTD, Plot No. 6 & 7, Panvel Navi Mumbai, Maharashtra, India - 410206 |
| U29309MH2018PTC318093 | ESOI ENTERPRISES PRIVATE LIMITED | PLOT NO - 111, SECTOR NO - 1-S NEW PANVEL (E), TAL - PANVEL RAIGARH , NAVI MUMBAI, Maharashtra, India - 410206 |
| ABC-0753 | HALFCIRCLEFULL ECOMMERCE LLP | Flat No D 102, Plot No- 19, M/S Shiv Shakti Developers ,Shiv Corner, Tal Panvel, Khalapur, Maharashtra, India - 410206 |
| AAV-0412 | R3 TELECOM LLP | Shop No.02, FP No. 204/10, M/S Sahayya Developers MCCH Society OLD PANVEL Navi Mumbai, Maharashtra, India - 410206 |
| AAI-3647 | OHRO CONSULTING LLP | Flat No-105, Gayatri C.H.S, Plot No-7, Sector-11, Khanda Colony, New Panvel (west), Navi Mumbai, Maharashtra, India - 410206 |
| U15134MH2019PTC323704 | NELLERISM FOODS PRIVATE LIMITED | Flat No.C/301,M/S Paradise Infra Con (P) Ltd, Plot No. 178/180, Sector-20, Ulwe, , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAN-8905 | DARVIANSH DISTRIBUTION AND SERVICES LLP | Flat No 101, 1st Floor, C - Wing, Shree Sadguru Complex, S No 5/3, 67/0, At Vashivali Tal Navi Mumbai, Maharashtra, India - 410206 |
| AAR-9798 | SMILE SAB HOUSING PROJECTS LLP | PLOT NO. 38 1ST FLOOR SECTOR NO 1/S ROAD NO 4 NEW PANVEL EAST NAVI MUMBAI, Maharashtra, India - 410206 |
| U15400MH2021PTC358953 | FORTUFAME AGRO INDIA PRIVATE LIMITED | FLAT NO. J-202, M/S.BALAJI RESIDENCY SURVEY NO-100/2, ADAI VILLAGE , PANVEL, Maharashtra, India - 410206 |
| AAO-2236 | SWAMSANN INDUSTRIES LLP | SHOP NO-16, S.NO-160/2 SAI MARKET, VICHUMBE, PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U29309MH2019PTC328664 | VALVEXONE PRIVATE LIMITED | FLAT NO. 201, PLOT NO. 215, SECTOR 03, ULWE, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U29253MH2012PTC231564 | ONUS EQUIPMENTS PRIVATE LIMITED | PLOT NO. 51,ROAD NO. 3 SECTOR 1/S,NEW PANVEL (EAST) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U29253MH2010PTC201705 | DAK MANUFACTURING PRIVATE LIMITED | PLOT NO. 62, SECTOR - 1(S) ROAD NO. 2, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAJ-9084 | UNIVPAY ONLINE SERVICES LLP | C-1, KRISHNA ANGAN COMPLEX S NO. 30, H NO 1, NEW PANVEL, NEVALI, NAVI MUMBAI, Maharashtra, India - 410206 |
| AAP-4919 | TUMMY TRIP FOODS LLP | FLAT NO F102, MANGALMURTI COMPLEX, SURVEY NO 182/ 183/11, VICHUMBLE VILLAGE, PANVEL NAVI MUMBAI THANE, Maharashtra, India - 410206 |
| U15122MH2015PTC270933 | IKD FOODS SERVICES PRIVATE LIMITED | SHRI SHAILYA, FLAT NO.102, PLOT NO.4, M.C.C.H. SOCIETY, OLD PANVEL , Navi Mumbai, Maharashtra, India - 410206 |
| U24299MH2019PTC333584 | SUNLIGHT PEST CONTROL PRIVATE LIMITED | FLAT NO. 402, JAY LAXMI COMPLEX,PLOT NO. 390/2, LOKMANYA NAGAR, BEHIND S.T. STAND , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2016PTC287557 | SPAAN INFINITY INDIA PRIVATE LIMITED | FLAT NO. B1 - 202, THE NAVBHARAT CHS PLOT NO. 5-8, SECTOR 2, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U01110MH2021PTC356670 | MOFARM PRIVATE LIMITED | FLAT NO-B-201, PLOT NO-179, SECTOR-17 ULWE, NAVI MUMBAI PANVEL RAIGAD , MUMBAI, Maharashtra, India - 410206 |
| AAT-6478 | BISON BULL VENTURES LLP | FLAT NO. B/001, M/S BLOSSOM CHS, PLOT NO 44 SECTOR 13, NEW PANVEL W NEW PANVEL, Maharashtra, India - 410206 |
| AAZ-9354 | DAS NAMO SHRI INFRA PROJECTS LLP | Office No. 3 City Avenue Sector 1 S Panvel Raigarh Maharashtra 410206 Navi Mumbai, Maharashtra, India - 410206 |
| AAT-9378 | BLUE SHORE OCEAN FOODS LLP | Flat no 102, A Wing, Tulip Co Op Hsg Soc Ltd, Plot no. 116, Panvel, Navi Mumbai Navi Mumbai, Maharashtra, India - 410206 |
| U27310MH2012PTC234463 | VIRMAN ISPAT PRODUCTS PRIVATE LIMITED | PL-5, B-8 ROOM NO. 8, SECTOR NO. 1 KHANDA COLONY, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U01100MH2018PTC316077 | SHIVSRUSHTI AGROTECH PRIVATE LIMITED | HOUSE/FLAT NO-55K 1ST FLOOR, PLOT NO-55K MARKET YARD URAN ROAD , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U24100MH2020PTC338798 | ASHTAK CHEMPLANT PRIVATE LIMITED | FLAT NO 103, MORAJ RIVERSIDE PARK BLDG NO S-6, PLOT NO- 448 , PANVEL, Maharashtra, India - 410206 |
| AAV-7652 | BEAVER ASSOCIATES LLP | PLOT NO 129, SECTOR 1 S NEW PANVEL (EAST) NAVI MUMBAI, Maharashtra, India - 410206 |
| U28910MH1981PTC023818 | NEAUM STEEL PRODUCTS PRIVATE LIMITED | Plot No E-24, MIDC Taloja S/DN, Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| 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 |
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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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