Foresight Commodities India LLP
About Foresight Commodities India LLP
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Foresight Commodities India LLP was a limited liability partnership (LLP) based in Mumbai, 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 jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 June 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-5776.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Viraj Vimal Didwania and Ashni Kishore Biyani.
The registered office was at 102 A Grand Paradi Kemps Corner, Mumbai, Maharashtra, India – 400036.
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- Registered Address102 A Grand Paradi Kemps Corner, Mumbai, Maharashtra, India – 400036
- IndustryConsumer Goods, Jewelry & Gemstone 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
- One PDF report, delivered after checkout
Financials of Foresight Commodities India LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Foresight Commodities India LLP
Foresight Commodities India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viraj Vimal Didwania Also directs: Pirg Asset Xix LLP, Woka Creations Private Limited, Foresight Bullion India Private Limited and 1 more | Designated Partner | 12 Jun 2013 | 13 Years 3 Months | As last reported |
| Ashni Kishore Biyani Also directs: Foodstories Private Limited, Amar Chitra Katha Private Limited, Think9 Consumer Technologies Private Limited and 3 more | Designated Partner | 12 Jun 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Foresight Commodities India LLP
Foresight Commodities India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Foresight Commodities India LLP
Employment history and EPFO contributions of people linked to Foresight Commodities India.
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 Foresight Commodities India LLP
Foresight Commodities India LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Ashni Kishore Biyani was appointed as Designated Partner on 12 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Foresight Commodities India 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 Foresight Commodities India 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 Foresight Commodities India 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 Foresight Commodities India 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
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MCA Filings & Documents of Foresight Commodities India 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 Foresight Commodities India LLP
Foresight Commodities India 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.
Foresight Commodities India was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 June 2013 and is registered under LLPIN AAB-5776. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Foresight Commodities India had 2 designated partners:
- Viraj Vimal Didwania - Designated Partner
- Ashni Kishore Biyani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Foresight Commodities India is AAB-5776. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Foresight Commodities India is at 102 A Grand Paradi Kemps Corner, Mumbai, Maharashtra, India – 400036.
Foresight Commodities India was incorporated on 12 June 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹5 Lakh.
Foresight Commodities India operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
Ashni Kishore Biyani was appointed as Designated Partner on 12 Jun 2013. Viraj Vimal Didwania was appointed as Designated Partner on 12 Jun 2013.
Foresight Commodities India can be reached at its registered office: 102 A Grand Paradi Kemps Corner, Mumbai, Maharashtra, India – 400036.