Cocona Impex LLP
About Cocona Impex LLP
Data last updated:
Cocona Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 12 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-1591. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mallika Jaykumar Nair and Nehal Paresh Thaker.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Flat – 403 Devki Aashish Chs Ltd Off Eksar Road Borivali W Nt Shanti Ashram, Mumbai, Maharashtra, India – 400103.
As per MCA filings, the LLP has open charges of ₹25 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Cocona Impex LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat – 403 Devki Aashish Chs Ltd Off Eksar Road Borivali W Nt Shanti Ashram, Mumbai, Maharashtra, India – 400103
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Financials of Cocona Impex LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cocona Impex LLP, buy the company report.
Designated partners of Cocona Impex LLP
Cocona Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallika Jaykumar Nair | Designated Partner | 12 Jun 2015 | 11 Years 4 Months | Current |
| Nehal Paresh Thaker | Designated Partner | 12 Jun 2015 | 11 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2017 | 100144233 | Syndicate Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Cocona Impex LLP has 1 court case on record: 1 filed by Cocona Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed by the company against an individual | Disposed |
To see the full case history of Cocona Impex LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cocona Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cocona Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cocona Impex LLP, buy the company report.
Recent activity
Cocona Impex LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Mallika Jaykumar Nair was appointed as Designated Partner on 12 Jun 2015.
Frequently asked questions
Cocona Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 12 June 2015 (11+ years old) and is registered under LLPIN AAE-1591.
Cocona Impex has 2 current designated partners:
- Mallika Jaykumar Nair - Designated Partner
- Nehal Paresh Thaker - Designated Partner
The latest financial statements of Cocona Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2016 are in the company report.
No. Cocona Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Cocona Impex is AAE-1591. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cocona Impex has 1 court case on record: 1 filed by the LLP.
Cocona Impex was incorporated on 12 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Mallika Jaykumar Nair was appointed as Designated Partner on 12 Jun 2015. Nehal Paresh Thaker was appointed as Designated Partner on 12 Jun 2015.
The registered office of Cocona Impex is at Flat – 403 Devki Aashish Chs Ltd Off Eksar Road Borivali W Nt Shanti Ashram, Mumbai, Maharashtra, India – 400103.
Cocona Impex operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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