Cartel Enterprises LLP
About Cartel Enterprises LLP
Data last updated:
Cartel Enterprises LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the preventive healthcare services segment of the healthcare sector. It was incorporated on 07 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAE-7039. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Tanaji Shivajirao More and Padmanabh Kashinath Deshmukh.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Plot No. 48/A Hill Top Society Dhankawadi S. No. 3/14, Pune, Maharashtra, India – 411043.
As per MCA filings, the LLP has open charges of ₹7 Cr on record.
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- Registered AddressPlot No. 48/A Hill Top Society Dhankawadi S. No. 3/14, Pune, Maharashtra, India – 411043
- IndustryHealthcare, Preventive Healthcare Services
- 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 Cartel Enterprises LLP FY 2017 filings available
Financial Statement Summary of Cartel Enterprises LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
|---|---|---|
| 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 of Cartel Enterprises LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
|---|---|---|
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Cartel Enterprises are in the company report.
Financial statements from FY 2016
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 Cartel Enterprises LLP
Cartel Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanaji Shivajirao More Also directs: Eyedeal Pharma Private Limited | Designated Partner | 07 Sep 2015 | 11 Years 1 Months | Current |
| Padmanabh Kashinath Deshmukh | Designated Partner | 07 Sep 2015 | 11 Years 1 Months | Current |
| Basavaraj Ramakant Malshette | Designated Partner | 07 Sep 2015 | 11 Years 1 Months | Current |
Charges & Borrowings of Cartel Enterprises LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2016 | Osmanabad Janata Sahakari Bank Limited | ₹4 Cr | Open |
| 30 Dec 2015 | Mahesh Sahakari Bank Limited, Pune | ₹3 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Cartel Enterprises LLP
Employment history and EPFO contributions of people linked to Cartel Enterprises.
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
Verified entity values are shown only after access is granted.
Recent Activity on Cartel Enterprises LLP
Cartel Enterprises LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Basavaraj Ramakant Malshette was appointed as Designated Partner on 07 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Cartel Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cartel Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cartel Enterprises 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 Cartel Enterprises LLP
Cartel Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Cartel Enterprises 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 Cartel Enterprises LLP
Cartel Enterprises is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in preventive healthcare services, within the healthcare industry. It was incorporated on 07 September 2015 (11+ years old) and is registered under LLPIN AAE-7039.
Cartel Enterprises has 3 current designated partners:
- Tanaji Shivajirao More - Designated Partner
- Padmanabh Kashinath Deshmukh - Designated Partner
- Basavaraj Ramakant Malshette - Designated Partner
No. Cartel Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Cartel Enterprises is AAE-7039. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cartel Enterprises was incorporated on 07 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Basavaraj Ramakant Malshette was appointed as Designated Partner on 07 Sep 2015. Padmanabh Kashinath Deshmukh was appointed as Designated Partner on 07 Sep 2015. Tanaji Shivajirao More was appointed as Designated Partner on 07 Sep 2015.
The registered office of Cartel Enterprises is at Plot No. 48A Hill Top Society Dhankawadi S. No. 314, Pune, Maharashtra, India – 411043.
The total obligation of contribution is ₹50,000.
Cartel Enterprises operates in the healthcare industry, in the preventive healthcare services segment.
Cartel Enterprises has open charges of ₹7 Cr and no satisfied charges on record as per latest MCA filings.