Douce Beverages LLP - oil & gas in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACA-5401 Incorporated 10 April 2023 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership oil and gas
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹2.55 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2024
Balance sheet date

About Douce Beverages LLP

Data last updated:

Douce Beverages LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in extraction of crude petroleum, a part of the broader oil and gas sector. Incorporated on 10 April 2023.

Registered with ROC Mumbai under LLPIN ACA-5401.

Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Rohini Samant and Anmol Samant.

Accounts filed on 31 March 2024. Office: Thane, Maharashtra.

As per MCA filings, the LLP has open charges of ₹2.55 Cr on record.

For more details, the LLP can be reached via its website douce.co.in.

Company Details of Douce Beverages LLP
LLPIN ACA-5401
Incorporation Date 10 April 2023
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A/502 Poonam Orchid Chs Ltd, Bhd Bharat Forging Company Off Mira Bhaindar Road, Thane, Maharashtra, India – 401107
  • Industry
    Oil & Gas, Extraction Of Crude Petroleum, Natural Gas & Incidental Services
Company report
Douce Beverages LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Douce Beverages LLP report

Financials, compliance, directors, charges, ownership and filings for Douce Beverages LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Douce Beverages LLP

Douce Beverages has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rohini SamantDesignated Partner17 Jun 20233 Years 3 MonthsCurrent
Anmol SamantDesignated Partner17 Jun 20233 Years 3 MonthsCurrent

Financials of Douce Beverages LLP FY 2024 filings available

Premium access

Ten-year financial statements for Douce Beverages LLP

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.

Charges & Borrowings of Douce Beverages

Open charges
₹2.55 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Bank of Maharashtra₹1.80 Cr
Indian Overseas Bank₹0.75 Cr
Latest charge details
DateLenderAmountStatus
08 Jan 2024Bank of Maharashtra₹1.8 CrOpen
16 Oct 2023Indian Overseas Bank₹75 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Douce Beverages

Employment history and EPFO contributions of people linked to Douce Beverages.

Premium access

Employee and EPFO history for Douce Beverages LLP

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.

GST Compliance of Douce Beverages

Premium access

GST registrations and filing compliance for Douce Beverages LLP

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.

Credit Ratings, Litigation & Regulatory Alerts for Douce Beverages

Premium access

Credit ratings, litigation, and regulatory alerts for Douce Beverages LLP

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 Douce Beverages

Premium access

MSME payment history for Douce Beverages LLP

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 Douce Beverages

Premium access

Corporate group structure for Douce Beverages LLP

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.

MCA Filings & Documents of Douce Beverages

Premium access

MCA filings and documents for Douce Beverages LLP

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.

Recent Activity on Douce Beverages

Activity
31 Mar 2024
Douce Beverages Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Douce Beverages Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
08 Jan 2024
A charge with Bank Of Maharashtra amounted to Rs. 180.00 Lakh with Charge ID 100881324 was registered on 08 Jan 2024.
Charges
16 Oct 2023
A charge with Indian Overseas Bank amounted to Rs. 75.00 Lakh with Charge ID 100813597 was registered on 16 Oct 2023.
Directors
17 Jun 2023
Rohini Samant was appointed as a Designated Partner on 17 Jun 2023 & has been associated with this company since 3 years 3 months.
Directors
17 Jun 2023
Anmol Samant was appointed as a Designated Partner on 17 Jun 2023 & has been associated with this company since 3 years 3 months.

Frequently Asked Questions about Douce Beverages LLP

Douce Beverages is an active limited liability partnership in the oil and gas sector based in Thane, Maharashtra, India. It was incorporated on 10 April 2023 (3+ years old) and is registered under LLPIN ACA-5401.

The current designated partners of Douce Beverages are:

The primary industry of Douce Beverages is oil and gas. The LLP specifically operates in extraction of crude petroleum. The LLP is currently active in this sector.

Douce Beverages can be reached at the registered office: A502 Poonam Orchid Chs Ltd, Bhd Bharat Forging Company Off Mira Bhaindar Road, Thane, Maharashtra, India – 401107, or through the website douce.co.in.

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at A502 Poonam Orchid Chs Ltd, Bhd Bharat Forging Company Off Mira Bhaindar Road, Thane, Maharashtra, India – 401107.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available