Exquisite Commodities LLP
About Exquisite Commodities LLP
Data last updated:
Exquisite Commodities LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 12 June 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-5781.
The LLP had a total obligation of contribution of ₹20 Lakh. It was led by designated partners including Usha Kamalkant Kotecha and Veena Narendra Kotecha.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at 306 Snehadisha Nr. Dnyansadhana College Parab Wadi, Thane, Maharashtra, India – 400604.
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- Registered Address306 Snehadisha Nr. Dnyansadhana College Parab Wadi, Thane, Maharashtra, India – 400604
- IndustryReal Estate and Construction, Real Estate 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 Exquisite Commodities LLP FY 2016 filings available
Financial Statement Summary of Exquisite Commodities LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Exquisite Commodities LLP
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Exquisite Commodities are in the company report.
Financial statements from 2015
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 Exquisite Commodities LLP
Exquisite Commodities has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Kamalkant Kotecha | Designated Partner | 14 Oct 2014 | 11 Years 11 Months | As last reported |
| Veena Narendra Kotecha Also directs: White Water Management Services Private Limited | Designated Partner | 13 Jun 2013 | 13 Years 3 Months | As last reported |
| Ronak Narendra Kotecha Also directs: Komal Vora Fashion LLP | Partner | 12 Jun 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Exquisite Commodities LLP
Exquisite Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exquisite Commodities LLP
Employment history and EPFO contributions of people linked to Exquisite Commodities.
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 Exquisite Commodities LLP
Exquisite Commodities LLP has 5 designated partner changes on record since 2013: 3 appointments and 2 cessations. The latest: Usha Kamalkant Kotecha was appointed as Designated Partner on 14 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Exquisite Commodities 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 Exquisite Commodities 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 Exquisite Commodities 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 Exquisite Commodities LLP
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 Exquisite Commodities 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 Exquisite Commodities LLP
Exquisite Commodities has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Exquisite Commodities was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 12 June 2013 and is registered under LLPIN AAB-5781. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Exquisite Commodities had 3 designated partners:
- Usha Kamalkant Kotecha - Designated Partner
- Veena Narendra Kotecha - Designated Partner
- Ronak Narendra Kotecha - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Exquisite Commodities is AAB-5781. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Exquisite Commodities is at 306 Snehadisha Nr. Dnyansadhana College Parab Wadi, Thane, Maharashtra, India – 400604.
Exquisite Commodities was incorporated on 12 June 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹20 Lakh.
Exquisite Commodities operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Usha Kamalkant Kotecha was appointed as Designated Partner on 14 Oct 2014. Viral Kotecha ceased to be Designated Partner on 14 Oct 2014. Nirmal Narendra Kotecha ceased to be Designated Partner on 13 Jun 2013. Exquisite Commodities has 5 designated partner changes on record in total.
Exquisite Commodities can be reached at its registered office: 306 Snehadisha Nr. Dnyansadhana College Parab Wadi, Thane, Maharashtra, India – 400604.