Cocona Impex Llp - Company overview

Cocona Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1591). Business overview includes Food and…

2015-06-12 Mumbai, Maharashtra Active LLP
Share
Connect MCP
CI Cocona Impex Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
25.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-06-12
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
Updated: 2024-01-02 18:31:55
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cocona Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cocona Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Cocona Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1591). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on June 12, 2015 (11+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Food and Beverages ••••••••
  • Location Flat -403, Devki Aashish Chs Ltd, Off Eksar Road Borivali W, Nt Shanti Ashram, Mumbai, Maharashtra - 400103
Legal NameCocona Impex Llp
CIN / LLPINAAE-1591
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-12
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Cocona Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mallika Jaykumar Nair
Designated Partner | Since 2015-06-12 | DIN: 07182417
N
Nehal Paresh Thaker
Designated Partner | Since 2015-06-12 | DIN: 07182426

Charges of Cocona Impex Llp Open and satisfied charges registered against the company with MCA.

Syndicate Bank : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 25.00 Lakh
Satisfied 0
LenderAmountStatus
Syndicate Bank
Creation Date: 21 Dec 2017
 25.00 Lakh Open

MSME Payment Delays by Cocona Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Cocona Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Cocona Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Cocona Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Cocona Impex Llp is AAE-1591.
When was Cocona Impex Llp incorporated?
Cocona Impex Llp was incorporated 11 years 4 months ago on 12 Jun 2015.
Who are the current designated partners and partners of Cocona Impex Llp?
Cocona Impex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cocona Impex Llp?
Cocona Impex Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Cocona Impex Llp?
Cocona Impex Llp ROC code is Roc Mumbai.
What is the company classification of Cocona Impex Llp?
Cocona Impex Llp is classified as Limited Liability Partnership.
What is the current status of Cocona Impex Llp?
Cocona Impex Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Cocona Impex Llp associated with?
Cocona Impex Llp lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Cocona Impex Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cocona Impex Llp.
Are there similar companies to Cocona Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Cocona Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cocona Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.