LLP Identification Number |
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Company Name |
SERAKI GOLD LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
27 March 2021 |
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Age of Company |
3 years, 0 month, 29 days |
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Activity |
Click here to see other companies involved in same activity. |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SERAKI GOLD LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Office 3/E,3rd Floor,122,Shaikh Menon Street Trisha Premises Coop soc Ltd, Zaveri Bazar Kalbadevi Mumbai Mumbai Maharashtra 400002
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00175646 |
Designated Partner |
27 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
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02685866 |
Designated Partner |
27 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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06653725 |
Designated Partner |
27 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2012PTC228597 |
ROYAL REFINERY PRIVATE LIMITED | 3-E, Trishla Premises Co-op Soc., Ltd. 3rd Floor, 122 Sheikh Menon Street, Mumbai Mumbai City MH 400002 IN |
AAV-2582 |
KANAKSPARSH JEWELS LLP | A-3, Floor-Attice, 28, D. D. Jewel Premises Co Op Society Ltd Agiary 1st Lane, Zaveri Bazar Kalbadevi Mumbai Mumbai Maharashtra 400002 |
U36911MH2022PTC376835 |
SAFARI EXIM HOUSE PRIVATE LIMITED | M-3,Floor-Mezanine,28,D.D.Jewel Premises CoopSoc Ltd Agiary 1st Lane ZaveriBazar MUMBAI Mumbai City MH 400002 IN |
ABA-6774 |
SHASHWAT GOLD LLP | 702/Floor 7th ,28D.D. Jewel Premises Co op Soc Ltd Agiary,1st Lane, Zaveri Bazar,Kalbadevi NA Mumbai Mumbai City Maharashtra 400002 |
ACA-4155 |
Aalishaan Jewels LLP | 2-A, 2nd Floor, Plot-127/129, Bhagat Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Kalbadevi Mumbai Mumbai Maharashtra 400002 |
ABA-7859 |
RUDHRAKSH BULLION LLP | OFFICE NO. B-211, 2ND FLOOR, GLITZ PREMISES CO.OP.SOC LTD, 99 VITTHALWADI, CHAMPA GALI CROSS LANE KALBADEVI Kalbadevi Mumbai Mumbai Maharashtra 400002 |
U63010MH2001PTC134208 |
THREEWIN MARITIME (INDIA) PRIVATE LIMITED | 134/136, SHAIKH MENON STREET, 3RD FLOOR, ZAVERI BAZAR, MUMBAI MH 400002 IN |
AAE-1181 |
TRUE COLOUR FASHIONS LLP | 39, 3rd floor, Plot 260/268, Guru Ashish, Shaikh Memon Street, Zaveri Bazar, Kalba devi Mumbai Maharashtra 400002 |
AAH-3040 |
DOSHI INFRACON LLP | Office 302,Floor-3RD, Plot-226/230, Giriraj Bldg Shaikh Memon Street, Zaveri Bazar, Kalba devi, Mumbai Maharashtra 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100702254 |
2023-01-02 |
- |
- |
36,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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250