Cartel Enterprises Llp
Provides health and wellness services, established in 2015, based in Pune.
2015 | Pune, Maharashtra (India) | Active
Cartel Enterprises Llp Profile
Key Indicators
- Obligation of Contribution ₹ 50.00 K
- Company Age 9 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 7.00 Cr
About Cartel Enterprises Llp
Cartel Enterprises Llp (CEL) is 9 Year, 7 Months old Limited Liability Partnership 07 September 2015. Its registered office is in Pune, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2017 (FY 2016-2017). It's Total Obligation of Contribution is Rs 50.00 K as per MCA.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-7039
- Incorporation Date
07 Sep 2015
- Date of Accounts and Solvency Statement
31 Mar 2017
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Healthcare
Cartel Enterprises Llp
Explore comprehensive data for Cartel Enterprises Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cartel Enterprises Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Basavaraj Malshette  | Designated Partner | 07-Sep-2015 | Current |
| Padmanabh Deshmukh | Designated Partner | 07-Sep-2015 | Current |
| Tanaji More | Designated Partner | 07-Sep-2015 | Current |
Financial Performance of Cartel Enterprises Llp.
Enhance accessibility to Cartel Enterprises Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Cartel Enterprises Llp?
Unlock access to Cartel Enterprises Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Eyedeal Pharma Private Limited
Tanaji More is a mutual person
Charges (Loans)
Open Charges
₹70,000,000.00
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Osmanabad Janata Sahakari Bank Limited : 4.00 Cr
- Mahesh Sahakari Bank Limited, Pune : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2016 | Osmanabad Janata Sahakari Bank Limited | ₹4.00 Cr | Open |
| 30 Dec 2015 | Mahesh Sahakari Bank Limited, Pune | ₹3.00 Cr | Open |
How Many Employees Work at Cartel Enterprises Llp?
Unlock and access historical data on people associated with Cartel Enterprises Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cartel Enterprises Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cartel Enterprises Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Cartel Enterprises Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Cartel Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Pune.
- Charges
A charge with Osmanabad Janata Sahakari Bank Limited amounted to Rs. 40,000,000.00 with Charge ID 100080865 was registered on 19 Aug 2016.
- Charges
A charge with Mahesh Sahakari Bank Limited, Pune amounted to Rs. 30,000,000.00 with Charge ID 100020638 was registered on 30 Dec 2015.
- Director Appointment
Basavaraj Ramakant Malshette was appointed as a Designated Partner was appointed as a Designated Partner on 07 Sep 2015 & has been associated with this company since 9 years 7 months .
- Director Appointment
Padmanabh Kashinath Deshmukh was appointed as a Designated Partner was appointed as a Designated Partner on 07 Sep 2015 & has been associated with this company since 9 years 7 months .
- Director Appointment
Tanaji Shivajirao More was appointed as a Designated Partner was appointed as a Designated Partner on 07 Sep 2015 & has been associated with this company since 9 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Cartel Enterprises Llp?
Cartel Enterprises Llp was incorporated on 07 Sep 2015.
What is Obligation of Contribution of Cartel Enterprises Llp?
The Obligation of Contribution of Cartel Enterprises Llp is ₹ 50.00 K .
Who are the current designated partners & partners of Cartel Enterprises Llp?
Currently 3 partners are associated with Cartel Enterprises Llp.
Basavaraj Ramakant MalshettePadmanabh Kashinath DeshmukhTanaji Shivajirao More- Basavaraj Ramakant Malshette
- Padmanabh Kashinath Deshmukh
- Tanaji Shivajirao More
What is the registered address of Cartel Enterprises Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Cartel Enterprises Llp is Plot No. 48/A Hill Top Society Dhankawadi, S. 3/14 Na, Pune, Maharashtra, India, 411043.
What is the Limited Liability Partnership Identification Number (LLPIN) of Cartel Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Cartel Enterprises Llp is AAE-7039.
What are the total open charges for Cartel Enterprises Llp?
As per the financial statements for fiscal Year 0, The total open charges for Cartel Enterprises Llp amount to ₹ 7.00 Cr.
When was the last Balance Sheet of Cartel Enterprises Llp filed with the ROC?
The most recent Balance Sheet for Cartel Enterprises Llp was filed with the ROC on 31 Mar 2017.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records