Curepanda Lalbaug Llp - Company overview

Registered with ROC Mumbai on 21 July 2020, Curepanda Lalbaug LLP is an active limited liability partnership that has been around for about …

2020-07-21 Mumbai, Maharashtra Active LLP
Connect MCP

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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-07-21
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2024-01-02 20:25:09
SATISFIED CHARGES
-
-

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

Health scores for Curepanda Lalbaug 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 6 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 2022 - 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
85/100
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 Curepanda Lalbaug Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 21 July 2020, Curepanda Lalbaug LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Consumer Services, in the Hypermarkets & Large Retail Chains segment.

It has two partners: Shweta Omprakash Jorigal and Mukesh Mannu Butiya. The longest-serving is Shweta Omprakash Jorigal, on the board since 2023; the most recent to join is Mukesh Mannu Butiya, appointed in March 2024. Six former partners are on record; the most recent to leave was Abhishek Chandulal Jain in March 2024. The same partners also sit on the board of Jmd Medicare LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Services ••••••••
  • Location Rm 801 Floor8 Plot Cs 702 Valencia Heights Shree Aadeshwar Bhagwan Marg,Jijamata Udyan,By, Mumbai, Maharashtra - 400027
Legal NameCurepanda Lalbaug Llp
CIN / LLPINAAT-0078
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-21
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Designated Partner | Since 2023-08-01 | DIN: 10025748
M
Designated Partner | Since 2024-03-18 | DIN: 10552468

Companies With Common Directors Of Curepanda Lalbaug Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Curepanda Lalbaug Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Curepanda Lalbaug 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Curepanda Lalbaug 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Curepanda Lalbaug Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Curepanda Lalbaug LLP?
In an LLP the partners are the owners. The partners on record for Curepanda Lalbaug LLP are Shweta Omprakash Jorigal and Mukesh Mannu Butiya.
Who are the current designated partners and partners of Curepanda Lalbaug LLP?
Curepanda Lalbaug LLP has two partners on record: Shweta Omprakash Jorigal (since August 2023) and Mukesh Mannu Butiya (since March 2024).
What is LLPIN/FCRN number of Curepanda Lalbaug LLP?
The LLPIN of Curepanda Lalbaug LLP is AAT-0078. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Curepanda Lalbaug LLP incorporated?
Curepanda Lalbaug LLP was incorporated on 21 July 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Curepanda Lalbaug LLP?
The registered office on MCA records is Rm 801 Floor8 Plot Cs 702 Valencia Heights Shree Aadeshwar Bhagwan Marg, Jijamata Udyan, By, Mumbai, Maharashtra - 400027.
What is the current status of Curepanda Lalbaug LLP?
MCA shows Curepanda Lalbaug LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Curepanda Lalbaug LLP?
You can post to its registered office at Rm 801 Floor8 Plot Cs 702 Valencia Heights Shree Aadeshwar Bhagwan Marg, Jijamata Udyan, By, Mumbai, Maharashtra - 400027.
What industry or business activity is Curepanda Lalbaug LLP associated with?
It is grouped under Consumer Services, in the Hypermarkets & Large Retail Chains segment.
When did Curepanda Lalbaug LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Curepanda Lalbaug LLP?
MCA shows no charges registered against Curepanda Lalbaug LLP, so no assets are pledged for a registered secured loan.
Have any partners left Curepanda Lalbaug LLP?
Yes, six former partners are on record. The most recent to leave were Abhishek Chandulal Jain (March 2024), Chandulal Jeevaraj Jain (August 2023) and Niravkumar Lalitkumar Jain (July 2021).
Which companies share directors with Curepanda Lalbaug LLP?
Jmd Medicare LLP shares at least one partner with Curepanda Lalbaug LLP.
How can I get the financial details of Curepanda Lalbaug LLP?
No financial statements for Curepanda Lalbaug LLP are on record with us yet.
What is the ROC code of Curepanda Lalbaug LLP?
Curepanda Lalbaug LLP is registered with ROC Mumbai.
What is the company classification of Curepanda Lalbaug LLP?
MCA classifies Curepanda Lalbaug LLP as: Limited Liability Partnership.
Does Curepanda Lalbaug LLP have GST registrations on file?
Yes, one active GST registration is linked to Curepanda Lalbaug LLP.

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.