SOOTY TRADING LLP (LLPIN: AAL-3631) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SOOTY TRADING LLP are PRADIP KUMAR BIHANI, VIMLESH KUMAR SINGH, ARUN BEHERA, RANJIT KUMAR DAS, and ASHOKE TEWARI.
SOOTY TRADING 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 15 Dec 2024.
SOOTY TRADING LLP's LLP Identification Number is (LLPIN)AAL-3631. Its Email address is [email protected] and its registered address is Room No:19, Ground Floor, 29, B.D.D Chawl, Sakhubai Mohite Marg, Bawala Masjid, Lower Parel Mumbai, Maharashtra, India - 400011
Current status of SOOTY TRADING LLP is - Active.
| LLP Identification Number | AAL-3631 |
| Name | SOOTY TRADING 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 | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-11 |
| Age of Company | 7 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOOTY TRADING LLP |
| AAL-3631 |
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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 SOOTY TRADING 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00245494 | PRADIP KUMAR BIHANI | Partner | 2017-12-11 |
| 00245943 | VIMLESH KUMAR SINGH | Partner | 2017-12-11 |
| 00288427 | ARUN BEHERA | Partner | 2017-12-11 |
| 01631284 | RANJIT KUMAR DAS | Designated Partner | 2017-12-11 |
| 02963474 | ASHOKE TEWARI | Designated Partner | 2017-12-11 |
| DIN | Director Name | 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 |
|---|---|---|
| AAL-1031 | QUAILS SALES LLP | Room No:19, Ground Floor, 29, B.D.D Chawl, Sakhubai Mohite Marg, Bawala Masjid, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAU-2209 | ANALYSER REAL ESTATES LLP | R. NO. 19, 29B, D D CHAWL, SAKHUBAI MOHITE MARG BAWALA MASJID, LOWER PAREL, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAU-2760 | ANALYSER MERCANTILE LLP | R. NO. 19, 29B, D D CHAWL, SAKHUBAI MOHITE MARG BAWALA MASJID, LOWER PAREL, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAU-2463 | MARCY PETROCHEM LLP | R. NO. 19, 29B, D D CHAWL, SAKHUBAI MOHITE MARG BAWALA MASJID, LOWER PAREL, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAU-2759 | MAHALLIKA REAL ESTATE LLP | R. NO. 19, 29B, D D CHAWL, SAKHUBAI MOHITE MARG BAWALA MASJID, LOWER PAREL, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| U24294MH2010PTC210497 | MARCY PETROCHEM PRIVATE LIMITED | R.N.19, GR.FL, 29B.D.D.CHAWL,SAKHUBAI MOHITE MARG, BAWALA MASJID, LOWER PAREL, JACOB CIRCLE , , MUMBAI, Maharashtra, India - 400011 |
| AAO-8378 | SQLSTAR SOLUTIONS LLP | 21, FLOOR-1, 28, B D D CHAWL,SAKHUBAI MOHITE MARG, BAWLA MASJID, LOWER PAREL,JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| U70102MH2012PTC228290 | ANALYSER REAL ESTATES PRIVATE LIMITED | R.N.19, GR.FL, 29B.D.D.CHAWL,SAKHUBAI MOHITE MARG, BAWALA MASJID, LOWER PAREL, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN |
| U51101MH2012PTC228426 | ANALYSER MERCANTILE PRIVATE LIMITED | R.N.19, GR.FL, 29B.D.D.CHAWL,SAKHUBAI MOHITE MARG, BAWALA MASJID, LOWER PAREL, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN |
| U51109MH2009PTC195129 | ADHIK MULTITRADE PRIVATE LIMITED | R.N.19, GR.FL, 29B.D.D.CHAWL,SAKHUBAI MOHITE MARG, BAWALA MASJID, LOWER PAREL, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN |
| U51109MH2009PTC195130 | AKSHAJ MULTITRADE PRIVATE LIMITED | R.N.19, GR.FL, 29B.D.D.CHAWL,SAKHUBAI MOHITE MARG, BAWALA MASJID, LOWER PAREL, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN |
| U70102MH2011PTC212738 | MAHALLIKA REAL ESTATE PRIVATE LIMITED | R.N.19, GR.FL, 29B.D.D.CHAWL,SAKHUBAI MOHITE MARG, BAWALA MASJID, LOWER PAREL, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN |
| U74120MH2016PTC273566 | IV EXPORTS PRIVATE LIMITED | 25, FLOOR- 1, 8, B D D CHAWL, SAKHUBAI MOHITE MARG BAWLA MASJID, LOWER PAREL, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN |
| U24296MH2015OPC263833 | DWAIN LIFE SCIENCES PRIVATE LIMITED (OPC) | Room No.228, Ground Floor, Plot No.347B,13, Harharwala Building N.M Joshi Marg,Praga ti INDL. , EST Lower Parel Jacob Circle, Maharashtra, India - 400011 |
| AAL-8989 | DURVA FAB AND ACCESSORIES LLP | MangalmurtiCHS,RoomNo.1,GroundFloor,AWing,NMJoshiMarg,LowerParel, Mumbai, Maharashtra, India - 400011 |
| U17100MH2019PTC328439 | SUPERIA TEXTILE INDUSTRIES PRIVATE LIMITED | B 21, Ground Floor, Plot 12, Creative Industrial Estate, N M Joshi Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U74900MH2010PTC199919 | FINE CUT ENGINEERING PRIVATE LIMITED | AL MADINA BUILDING GROUND FLOOR FLAT NO.D, MOTLIBAIL STREET, AGRIPADA, B YCULLA , MUMBAI, Maharashtra, India - 400011 |
| U74110MH2021PTC354448 | GIFTING TREASURES PRIVATE LIMITED | 92, Floor-3,Plot-305, 19Harharwala BLDG, NM Joshi Marg, Bwala Masjid, Lower Parel , MUMBAI, Maharashtra, India - 400011 |
| AAQ-5999 | SHILOH HOLIDAY VENTURES LLP | 0 12 B, FLOOR 2, PLOT NO 10 & 11, THAKKAR IND EST SITARAM MILL COMPOUND, NM JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U24239MH2021PTC356192 | TORO PHARMACEUTICALS PRIVATE LIMITED | 4D, Floor - 4, Plot - 10 and 11, Thakker Industrial Estate, N M Joshi Marg Sitaram Mill Compound Lower Parel, Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| AAG-6341 | PROBAC TECHNOLOGY (INDIA) LLP | Flat No. 001, Ground Floor, C Wing Mangalmurti CHS 85 Lower Parel, N. M. Joshi Road, Mumbai-400011 Mumbai, Maharashtra, India - 400011 |
| AAW-9149 | BRIDGE TO CIRCULAR ECONOMY LLP | D D/9, FLOOR 2ND, PLOT 666, D,112 TENEMENTS BAPURAO JAGTAP MARG, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| AAU-3402 | DREAMCA LLP | D 104, FLOOR 1, 3D,EKTA CHS, KESHAVRAO KHADYE MARG VAISHALI NAGAR, JACOB CIRCLE, MUMBAI 400011 MUMBAI, Maharashtra, India - 400011 |
| AAG-7153 | HARMONY DEZIGNS AND STRUCTURES LLP | Office No. B-5, Ground floorShirin Apartment 591/595, B.J. Marg, J. Circle Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAW-9061 | TEAM GRAND 9 SECURITY SERVICES LLP | BAS B18, FLOOR B PLOT12,CREATIVE INDUSTRIAL ESTATE NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400011 |
| AAX-6774 | TEAM GRAND 9 FACILITY SERVICES LLP | BAS B18, FLOOR B PLOT12,CREATIVE INDUSTRIAL ESTATE NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAY-5992 | SIDDHAAI GLOBAL LLP | 906,FLOOR 9,PLOT CS NO 1870,SHRI SAI SAHAKARI GRIH SANSTHA MARYADIT, B I T CHAWL, R B CHANDOORKA MARG MUMBAI, Maharashtra, India - 400011 |
| AAY-1128 | NFORCE VENTURES LLP | Cabin no 6&7, 501-502, Floor 5, Plot No 12, Creative Industrial EstateN.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAB-1080 | PS INSTANT MEALS LLP | FLAT NO. D/302, BHAGWA MAHAL B J MARG MUMBAI, Maharashtra, India - 400011 |
| 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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