Cartel Bros LLP - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAZ-2493 Incorporated 28 October 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
4
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Converted and Dissolved
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Oct 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Cartel Bros LLP

Data last updated:

Cartel Bros LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 28 October 2021.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-2493.

The LLP had a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners including Rohan Niklesh Nihalani and Jitin Suresh Merani.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Cts No 102 Sani Arma 3rd Floor Raut Lane Near Isckon Temple Juhu Vile Parle, Mumbai, Maharashtra, India – 400049.

The LLP has 1 deal on record (1 funding round); the latest was in June 2023.

Company details

LLPIN AAZ-2493
Incorporation Date 28 October 2021
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Converted and Dissolved
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023

Contact details

Cartel Bros LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Cts No 102 Sani Arma 3rd Floor Raut Lane Near Isckon Temple Juhu Vile Parle, Mumbai, Maharashtra, India – 400049
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Cartel Bros LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Cartel Bros LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Cartel Bros LLP, buy the company report.

Designated partners of Cartel Bros LLP

Cartel Bros has 4 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Rohan Niklesh NihalaniDesignated Partner28 Oct 20214 Years 11 MonthsAs last reported
Jitin Suresh MeraniDesignated Partner28 Oct 20214 Years 11 MonthsAs last reported
Moksh Shrichand PardasaniDesignated Partner28 Oct 20214 Years 11 MonthsAs last reported
Manish Srichand PardasaniDesignated Partner28 Oct 20214 Years 11 MonthsAs last reported

Deals & funding

Cartel Bros LLP has 1 deal on record (1 funding round); the latest was in June 2023.

Total deals
1
Funding round
1

Deals on record (1 of 1)

WhenDealAmountParties
Jun 2023Funding roundUndisclosedInvestors: an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cartel Bros LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Cartel Bros LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Cartel Bros LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Jitin Suresh Merani was appointed as Designated Partner on 28 Oct 2021.

AGM
Cartel Bros Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Cartel Bros Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Jitin Suresh Merani was appointed as Designated Partner.
Appointed
Manish Srichand Pardasani was appointed as Designated Partner.
Appointed
Moksh Shrichand Pardasani was appointed as Designated Partner.
Appointed
Rohan Niklesh Nihalani was appointed as Designated Partner.
Incorporation
28 Oct 2021
Cartel Bros Llp was registered on 28 Oct 2021 with Roc Mumbai & aged 4 years 11 months as per MCA records.

Frequently asked questions

Cartel Bros has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Cartel Bros was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 28 October 2021 and is registered under LLPIN AAZ-2493. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Cartel Bros is AAZ-2493. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Cartel Bros had 4 designated partners:

Cartel Bros was incorporated on 28 October 2021. It is registered with the Registrar of Companies, Mumbai.

The registered office of Cartel Bros is at Cts No 102 Sani Arma 3rd Floor Raut Lane Near Isckon Temple Juhu Vile Parle, Mumbai, Maharashtra, India – 400049.

The latest financial statements of Cartel Bros on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.

Cartel Bros operated in the food and beverages industry, in the food and beverage retail and distribution segment.

Cartel Bros has 1 deal on record (1 funding round); the latest was in June 2023.

Jitin Suresh Merani was appointed as Designated Partner on 28 Oct 2021. Manish Srichand Pardasani was appointed as Designated Partner on 28 Oct 2021. Moksh Shrichand Pardasani was appointed as Designated Partner on 28 Oct 2021. Cartel Bros has 4 designated partner changes on record in total.