FLORICAN IMPEX LLP (LLPIN: AAQ-9823) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 45000.00.
Designated Partners of FLORICAN IMPEX LLP are PARTH JAYESH SHAH, JUGAL NISHIT DOSHI, and DHAVAL PARESH PARIKH.
FLORICAN IMPEX 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.
FLORICAN IMPEX LLP's LLP Identification Number is (LLPIN)AAQ-9823. Its Email address is [email protected] and its registered address is E2/23 , BEENA BHAVNA CHS LTD, GITANJALI NAGAR, OFF SV ROAD, SAI BABA MANDIR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
Current status of FLORICAN IMPEX LLP is - Active.
| LLP Identification Number | AAQ-9823 |
| Name | FLORICAN IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-11-07 |
| Age of Company | 5 years, 4 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 | ₹ 45,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FLORICAN IMPEX LLP |
| AAQ-9823 |
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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 FLORICAN 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 |
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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 |
|---|---|---|---|
| 08591403 | PARTH JAYESH SHAH | Designated Partner | 2019-11-07 |
| 08604928 | JUGAL NISHIT DOSHI | Designated Partner | 2019-11-07 |
| 08604929 | DHAVAL PARESH PARIKH | Designated Partner | 2019-11-07 |
| 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 |
|---|---|---|
| AAF-4252 | EQUITY SOLUTIONS LLP | E-2 / 23, Beena Bhavna CHS Ltd, Gitanjali Nagar, Off S. V Road, Saibaba Mandir Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| AAQ-1286 | WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P | B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| AAW-6545 | EB KNOWLEDGE CENTRE LLP | B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAP-8763 | INTERACTIONS VIRTUAL ASSISTANT INDIA LLP | B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAS-4267 | SGM CAPITAL ADVISORS LLP | C/609, 6th Floor, Shiv Darshan Satyanagar CHS Ltd, Satya Nagar, Sai Baba Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| ACA-6585 | SPLENDOR HOMELAND REALTY LLP | 56 Bldg No. 6-C, Sundaram Chs Ltd,Sai Baba Road, Radha Krishna School, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAA-1932 | PREMLAXMI TRADE ASSOCIATES LLP | A/603, SHIV PARVATI CO-OP. HSG. SOC. LTD. , SATYA NAGAR SAI BABA NAGAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAG-6324 | ARIHANT HEART CLINIC & NURSING HOME LLP | A/101 LANCELOT CHS LTD, NEXT TO DATTANI NAGAR, S.V. ROAD, OPP SHASTRI NAGAR, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092 |
| U18101MH1970PTC014802 | KLASSIK GARMENTS PRIVATE LIMITED | Shop No. B/9, Mrud Kishore CHS Ltd, Off SV Road, Dattapada Road , Borivali West, Maharashtra, India - 400092 |
| AAM-6524 | AARYAN RESTO CAFE LLP | 101, NEW KRISHNA NIWAS CHS LTD, ROSHAN NAGAR OFF CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAF-5380 | QV TECH LLP | B-205, SHIV DARSHAN CHS LTD., SATYA NAGAR, NEAR SAI BABA MANDIR, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U25200MH2004PTC146865 | SHRI AJITNATH PLASTICS PRIVATE LIMITED | 202-B JAMUNA DARSHAN CHS LTD., NATAKWALA LANE, OFF S.V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U18109MH2020PTC351892 | BHAVIN VORA DESIGNS PRIVATE LIMITED | C-wing, 211-212, Veena Sarang Chs Ltd Sai Baba extension road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U25200MH2000PTC123689 | ADINATH PLASTICS PRIVATE LIMITED | 202-B JAMUNA DARSHAN CHS LTD., NATAKWALA LANE, OFF S.V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| AAU-1479 | GADA & NISHAR GLOBAL IMPEX LLP | 3, JAI SAI DARSHAN CHS LTD, S.V. ROAD, OPP. MOOLJI NAGAR, NEAR VIJAY SALES, BORIVALI (W), MUMBAI, Maharashtra, India - 400092 |
| AAO-1583 | TAKSHIL INFRATECH LLP | 5A-002, PREM NAGAR CHS LTD, OFF S V P ROAD NEAR BANK OF BARODA, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAP-2096 | RENAISSANCE SOFTECH LLP | F/102 New Rajesh Nagar CHS Ltd Opp Sai Baba Mandir Near J B Khot School, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAA-1636 | KANKAI ENTERPRISES LLP | A/SHOP NO. 4, DIVYA DEEP CHS LTD, RAM MANDIR ROAD, OPP PRAN AY NAGAR, TPS III, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAP-7211 | HIGH LEVEL TECHNOLOGY (HLT) LLP | 17,B-002,ESKAY GEEJAY CHS LTD SAI BABA NAGAR,SAI BABA GARDERN,BORIVALI-WEST MUMBAI, Maharashtra, India - 400092 |
| AAL-4539 | MERAYO EGRAB LLP | 17B- 402, Eskay Geejay CHS LTD, Sai Baba Nagar, Near Sai Baba Mandir, Borivali W Mumbai, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| U29304MH2018PTC316191 | CELESTIAL MACHINERIES PRIVATE LIMITED | C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAG-0975 | WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP | Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092 |
| AAC-8287 | UMBRELLA CONSULTANCY LLP | Shop no.20, Aavishkar Tower CHS Ltd., D.P. Road, Gulmohar Road, Off Chandavarkar Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAB-2259 | DK REALCON LLP | B 22, VYOMESH CHS LTD USHA NAGAR ROAD, PREM NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAN-1109 | SHREEJI SHARAN REALTORS LLP | 33 RAJESH HARIDAS NAGAR CHS LTD., OFF SHIMPOLI ROAD, HARIDAS NAGAR, BORIVLI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAC-1691 | CHROMO PLASTIC PRODUCTS LLP | 2-D/212 VITHAL MANDIR CHS LTD SVP ROAD,NEAR RAM MANDIR, BORIVALI{WEST} MUMBAI, Maharashtra, India - 400092 |
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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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