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AMALTHEA TRADING & SERVICES LLP




Amalthea Trading & Services Llp is a Limited Liability Partnership firm incorporated on 11 March 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Amalthea Trading & Services Llp are Habil Fakhruddin Khorakiwala, Nafisa Habil Khorakiwala and Huzaifa Habil Khorakiwala.

Amalthea Trading & Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Amalthea Trading & Services Llp's LLP Identification Number is (LLPIN)AAB-3837. Its Email address is [email protected] and its registered address is A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai Maharashtra 400070

Current status of Amalthea Trading & Services Llp is - Active.

Company Details

LLP Identification Number

AAB-3837

Company Name

AMALTHEA TRADING & SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

11 March 2013

Age of Company

11 years, 1 month, 14 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai Maharashtra 400070

Director Details

DIN Director Name Designation Appointment Date

00045608

HABIL FAKHRUDDIN KHORAKIWALA

Designated Partner

11 March 2013

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Company Designation Appointment Date

LYSITHEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

HZ TRADING & SERVICES LLP

Designated Partner

11 March 2013

HNZ TRADING & SERVICES LLP

Designated Partner

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ADRASTEA TRADING & SERVICES LLP

Designated Partner

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HELIKE TRADING & SERVICES LLP

Designated Partner

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WOCKHARDT LIMITED

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31 March 2009

WOCKHARDT BIOLOGICS LIMITED

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DARTMOUR HOLDINGS PRIVATE LIMITED

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24 February 2005

KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

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28 December 2002

PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD

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28 November 2019

KHORAKIWALA FOUNDATION

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24 April 1985

GENISTA TRADING AND SERVICES PRIVATE LIMITED

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30 April 2013

THEMISTO TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

PASITHEE TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

WOCKHARDT HOSPITALS LIMITED

Director

28 August 1991

DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION

Director

24 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01177703

NAFISA HABIL KHORAKIWALA

Designated Partner

11 March 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LYSITHEA TRADING & SERVICES LLP

Designated Partner

11 March 2013

HNZ TRADING & SERVICES LLP

Designated Partner

11 March 2013

SHRAVAN CONSTRUCTIONS PRIVATE LIMITED

Director

28 November 2019

DARTMOUR HOLDINGS PRIVATE LIMITED

Director

24 February 2005

KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

Director

16 March 2004

PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD

Director

28 November 2019

DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED

Director

28 November 2019

AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED

Director

28 November 2019

KHORAKIWALA FOUNDATION

Director

06 February 2009

GENISTA TRADING AND SERVICES PRIVATE LIMITED

Director

13 February 2013

IMPALA ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED

Director

28 May 2013

ANANKE TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

MEGACLITE TRADING PRIVATE LIMITED

Director

24 July 2013

KENDO ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

SINOPE ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED

Director

30 April 2013

THEMISTO TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

PASITHEE TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION

Director

24 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02191870

HUZAIFA HABIL KHORAKIWALA

Designated Partner

11 March 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HELIKE TRADING & SERVICES LLP

Designated Partner

11 March 2013

DR. HUZ ADVISORS LLP

Designated Partner

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Whole-time director

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Managing Director

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Director

20 April 2016

WOCKHARDT HOSPITALS LIMITED

Director

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WOCKHARDT MAHARASHTRA HOSPITAL LIMITED

Director

21 September 2010

PROHEALTH CATALYSTS PRIVATE LIMITED

Director

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ZI SPAS AND WELLNESS PRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U85100MH2013NPL248512
DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla 400070 Kurla Mumbai Mumbai MH 400070 IN
AAB-3841
ADRASTEA TRADING & SERVICES LLP A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot Kurla Mumbai Mumbai Maharashtra 400070
U74999MH2013PTC243902
THEMISTO TRUSTEE COMPANY PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN
U74900MH2013PTC246111
MEGACLITE TRADING PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN
U67120MH1983PTC031217
PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN
U74120MH2013PTC242633
IMPALA ADVISORY SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN
U74120MH2013PTC240433
GENISTA TRADING AND SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN
U51900MH2008PTC181284
BANNERET TRADING PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN
U74999MH2013PTC242675
STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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