Cocoa Fusion LLP
About Cocoa Fusion LLP
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Cocoa Fusion LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 11 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-5529. The LLP has 1 GST registration on record, which is no longer active.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 Nilomi Priyansh Modi and Priyansh Sevantibhai Modi.
The registered office is at 704 Adarsh Tower Adarsh Vihar Complex Off Marve Road Malad Dely, Mumbai, Maharashtra, India – 400064.
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- Registered Address704 Adarsh Tower Adarsh Vihar Complex Off Marve Road Malad Dely, Mumbai, Maharashtra, India – 400064
- IndustryFood and Beverages, Bakery & Confectionery Products, Dairy Products & Milk Processing
- 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 Cocoa Fusion LLP
Financial statements from FY 2018
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 Cocoa Fusion LLP
Cocoa Fusion has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilomi Priyansh Modi | Designated Partner | 11 Sep 2017 | 9 Years 0 Months | Current |
| Priyansh Sevantibhai Modi | Designated Partner | 11 Sep 2017 | 9 Years 0 Months | Current |
Charges & Borrowings of Cocoa Fusion LLP
Cocoa Fusion LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cocoa Fusion LLP
Employment history and EPFO contributions of people linked to Cocoa Fusion.
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 Cocoa Fusion LLP
Cocoa Fusion LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Pathik Amish Shah ceased to be Designated Partner on 26 Oct 2018.
Credit Ratings, Litigation & Regulatory Alerts for Cocoa Fusion 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 Cocoa Fusion 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 Cocoa Fusion 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
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GST Compliance of Cocoa Fusion LLP
Cocoa Fusion 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 Cocoa Fusion 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 Cocoa Fusion LLP
Cocoa Fusion is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in bakery and confectionery products, within the food and beverages industry. It was incorporated on 11 September 2017 (9+ years old) and is registered under LLPIN AAK-5529.
Cocoa Fusion has 2 current designated partners:
- Nilomi Priyansh Modi - Designated Partner
- Priyansh Sevantibhai Modi - Designated Partner
No. Cocoa Fusion has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Cocoa Fusion is AAK-5529. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cocoa Fusion was incorporated on 11 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Pathik Amish Shah ceased to be Designated Partner on 26 Oct 2018. Nilomi Priyansh Modi was appointed as Designated Partner on 11 Sep 2017. Priyansh Sevantibhai Modi was appointed as Designated Partner on 11 Sep 2017.
The registered office of Cocoa Fusion is at 704 Adarsh Tower Adarsh Vihar Complex Off Marve Road Malad Dely, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹50,000.
Cocoa Fusion operates in the food and beverages industry, in the bakery and confectionery products segment.
Cocoa Fusion can be reached at its registered office: 704 Adarsh Tower Adarsh Vihar Complex Off Marve Road Malad Dely, Mumbai, Maharashtra, India – 400064.