Gardenia Cosmotrade Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 6 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 Cr
About Gardenia Cosmotrade Llp
Gardenia Cosmotrade Llp (GCL) is 6 Year, 1 Month old Limited Liability Partnership 01 April 2019. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAO-7265
- Incorporation Date
01 Apr 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Gardenia Cosmotrade Llp
Explore comprehensive data for Gardenia Cosmotrade Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gardenia Cosmotrade Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Motiani  | Designated Partner | 01-Apr-2019 | Current |
| Puneet Motiani | Designated Partner | 01-Apr-2019 | Current |
| Anoop Motiani | Designated Partner | 01-Apr-2019 | Current |
| Vashdev Adnani | Designated Partner | 01-Apr-2019 | Current |
Financial Performance of Gardenia Cosmotrade Llp.
Enhance accessibility to Gardenia Cosmotrade 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
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What is the Ownership and Shareholding Structure of Gardenia Cosmotrade Llp?
Unlock access to Gardenia Cosmotrade 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)
Gardenia Cosmocare Private LimitedSunil Motiani, Puneet Motiani and 2 more are mutual person
Grand Horizon Ventures LlpPuneet Motiani and Anoop Motiani are mutual person
Charges (Loans)
Open Charges
₹40.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2021 | Hdfc Bank Limited | ₹4.00 Cr | Open |
How Many Employees Work at Gardenia Cosmotrade Llp?
Gardenia Cosmotrade Llp has a workforce of 375 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gardenia Cosmotrade 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 Gardenia Cosmotrade Llp's trajectory.
Rating
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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 Gardenia Cosmotrade Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Gardenia Cosmotrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.00 M with Charge ID 100510002 was registered on 03 Nov 2021.
- Director Appointment
Sunil Vishindas Motiani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2019 & has been associated with this company since 6 years 1 month .
- Director Appointment
Puneet Mohan Motiani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2019 & has been associated with this company since 6 years 1 month .
- Director Appointment
Anoop Kumar Radhomal Motiani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2019 & has been associated with this company since 6 years 1 month .
- Director Appointment
Vashdev Lachmandas Adnani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2019 & has been associated with this company since 6 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Gardenia Cosmotrade Llp?
Gardenia Cosmotrade Llp was incorporated on 01 Apr 2019.
What is Obligation of Contribution of Gardenia Cosmotrade Llp?
The Obligation of Contribution of Gardenia Cosmotrade Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Gardenia Cosmotrade Llp?
Currently 4 partners are associated with Gardenia Cosmotrade Llp.
Sunil Vishindas MotianiPuneet Mohan MotianiAnoop Kumar Radhomal MotianiVashdev Lachmandas Adnani- Sunil Vishindas Motiani
- Puneet Mohan Motiani
- Anoop Kumar Radhomal Motiani
- Vashdev Lachmandas Adnani
What is the registered address of Gardenia Cosmotrade Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Gardenia Cosmotrade Llp is Unit-603 Ram Krishna Chambers Linking Road Khar (West), Na City, Mumbai, Maharashtra, India, 400052.
What is the Limited Liability Partnership Identification Number (LLPIN) of Gardenia Cosmotrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Gardenia Cosmotrade Llp is AAO-7265.
What is the official website of Gardenia Cosmotrade Llp?
The Official website of Gardenia Cosmotrade Llp is https://www.gardenia.ws
How many employees does Gardenia Cosmotrade Llp currently have?
As Per 0 financial reports, 375 employees are currently employed by Gardenia Cosmotrade Llp.
What are the total open charges for Gardenia Cosmotrade Llp?
As per the financial statements for fiscal Year 0, The total open charges for Gardenia Cosmotrade Llp amount to ₹ 4.00 Cr.
When was the last Balance Sheet of Gardenia Cosmotrade Llp filed with the ROC?
The most recent Balance Sheet for Gardenia Cosmotrade Llp was filed with the ROC on 31 Mar 2023.
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