Cereza Foods LLP
About Cereza Foods LLP
Data last updated:
Cereza Foods LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the food products and beverages segment of the food and beverages sector. It was incorporated on 17 December 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-9366.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Dhaval Bharat Shah and Aditi Paresh Shah.
The registered office was at C – 302 Anand Nagar Forjett St. Tardev Post Office, Mumbai, Maharashtra, India – 400036.
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- Registered AddressC – 302 Anand Nagar Forjett St. Tardev Post Office, Mumbai, Maharashtra, India – 400036
- IndustryFood and Beverages, Food Products and Beverages, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Cereza Foods LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Cereza Foods LLP
Cereza Foods has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Bharat Shah | Designated Partner | 17 Dec 2013 | 12 Years 10 Months | As last reported |
| Aditi Paresh Shah | Designated Partner | 17 Dec 2013 | 12 Years 10 Months | As last reported |
Charges & Borrowings of Cereza Foods LLP
Cereza Foods LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cereza Foods LLP
Employment history and EPFO contributions of people linked to Cereza Foods.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Cereza Foods LLP
Cereza Foods LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Aditi Paresh Shah was appointed as Designated Partner on 17 Dec 2013.
Credit Ratings, Litigation & Regulatory Alerts for Cereza Foods LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cereza Foods LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cereza Foods LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cereza Foods LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cereza Foods LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cereza Foods LLP
Cereza Foods has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cereza Foods was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in food products and beverages, within the food and beverages industry. It was incorporated on 17 December 2013 and is registered under LLPIN AAB-9366. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Cereza Foods had 2 designated partners:
- Dhaval Bharat Shah - Designated Partner
- Aditi Paresh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cereza Foods is AAB-9366. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Cereza Foods is at C – 302 Anand Nagar Forjett St. Tardev Post Office, Mumbai, Maharashtra, India – 400036.
Cereza Foods was incorporated on 17 December 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10,000.
Cereza Foods operated in the food and beverages industry, in the food products and beverages segment. It worked in this industry before it was struck off.
Aditi Paresh Shah was appointed as Designated Partner on 17 Dec 2013. Dhaval Bharat Shah was appointed as Designated Partner on 17 Dec 2013.
Cereza Foods can be reached at its registered office: C – 302 Anand Nagar Forjett St. Tardev Post Office, Mumbai, Maharashtra, India – 400036.