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GARDENIA COSMOTRADE LLP




Gardenia Cosmotrade Llp is a Limited Liability Partnership firm incorporated on 01 April 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Gardenia Cosmotrade Llp are Sunil Vishindas Motiani, Puneet Mohan Motiani, Anoop Kumar Radhomal Motiani and Vashdev Lachmandas Adnani.

Gardenia Cosmotrade 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.

Gardenia Cosmotrade Llp's LLP Identification Number is (LLPIN)AAO-7265. Its Email address is [email protected] and its registered address is Unit-603, Ram Krishna Chambers Linking Road, Khar (West), Mumbai Mumbai Maharashtra 400052

Current status of Gardenia Cosmotrade Llp is - Active.

Company Details

LLP Identification Number

AAO-7265

Company Name

GARDENIA COSMOTRADE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

01 April 2019

Age of Company

5 years, 0 month, 26 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

₹500,000

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:

Unit-603, Ram Krishna Chambers Linking Road, Khar (West), Mumbai Mumbai Maharashtra 400052

Director Details

DIN Director Name Designation Appointment Date

01622267

SUNIL VISHINDAS MOTIANI

Designated Partner

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

SAK VEG FOODS PRIVATE LIMITED

Director

29 January 2014

GARDENIA COSMOCARE PRIVATE LIMITED

Director

21 February 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02053822

PUNEET MOHAN MOTIANI

Designated Partner

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

GARDENIA COSMOCARE PRIVATE LIMITED

Director

06 March 2008

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Company Designation Appointment Date Cessation Date

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02053882

ANOOP KUMAR RADHOMAL MOTIANI

Designated Partner

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

GARDENIA COSMOCARE PRIVATE LIMITED

Director

06 March 2008

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Company Designation Appointment Date Cessation Date

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02183379

VASHDEV LACHMANDAS ADNANI

Designated Partner

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

GARDENIA COSMOCARE PRIVATE LIMITED

Director

28 May 2008

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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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CIN

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Address

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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

100510002

2021-11-03

-

-

40,000,000

HDFC BANK LIMITED

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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