Distinct Commodities Llp - Company overview

Distinct Commodities LLP is an active limited liability partnership registered with ROC Mumbai I on 4 December 2014, about 11 years ago.

2014-12-04 Mumbai, Maharashtra Active LLP
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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
11 Years 10 Months
since 2014-12-04
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
Updated: 2023-12-31 06:39:40
SATISFIED CHARGES
-
-

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

Health scores for Distinct Commodities 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 Distinct Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

Distinct Commodities LLP is an active limited liability partnership registered with ROC Mumbai I on 4 December 2014, about 11 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Jay Manoj Desai and Pratik Asvinkumar Patel are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Aklvya Realities Private Limited and Allvest Investment Managers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2018. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Flat No 302 , Shree Sai Dham Co Op Housing Soc Tilak Road, Ghatkopar East, Mumbai, Maharashtra - 400077
Legal NameDistinct Commodities Llp
CIN / LLPINAAD-0099
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-04
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

J
Jay Manoj Desai
Designated Partner | Since 2014-12-04 | DIN: 02461947
P
Pratik Asvinkumar Patel
Designated Partner | Since 2014-12-04 | DIN: 07026079

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

Board Overlap From MCA / Compliance Filings

Aklvya Realities Private Limited 1 Shared Director
Allvest Investment Managers Private Limited 1 Shared Director
Allvest Investments Ifsc Private Limited 1 Shared Director
Allvest Securities Private Limited 1 Shared Director
Allvest Technologies Private Limited 1 Shared Director
Allvest Wealth Advisors Private Limited 1 Shared Director

MSME Payment Delays by Distinct Commodities 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.

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MCA Filings & Documents of Distinct Commodities 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 Distinct Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Distinct Commodities LLP?
In an LLP the partners are the owners. The partners on record for Distinct Commodities LLP are Jay Manoj Desai and Pratik Asvinkumar Patel.
Who are the current designated partners and partners of Distinct Commodities LLP?
Distinct Commodities LLP has two partners on record: Jay Manoj Desai (since December 2014) and Pratik Asvinkumar Patel (since December 2014).
What is LLPIN/FCRN number of Distinct Commodities LLP?
The LLPIN of Distinct Commodities LLP is AAD-0099. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Distinct Commodities LLP incorporated?
Distinct Commodities LLP was incorporated on 4 December 2014 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Distinct Commodities LLP?
The registered office on MCA records is Flat No 302, Shree Sai Dham Co Op Housing Soc Tilak Road, Ghatkopar East, Mumbai, Maharashtra - 400077.
What is the current status of Distinct Commodities LLP?
MCA shows Distinct Commodities LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Distinct Commodities LLP?
You can post to its registered office at Flat No 302, Shree Sai Dham Co Op Housing Soc Tilak Road, Ghatkopar East, Mumbai, Maharashtra - 400077.
What industry or business activity is Distinct Commodities LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Distinct Commodities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Distinct Commodities LLP?
MCA shows no charges registered against Distinct Commodities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Distinct Commodities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Distinct Commodities LLP?
6 companies share partners with Distinct Commodities LLP. Among them are Aklvya Realities Private Limited, Allvest Investment Managers Private Limited, Allvest Investments Ifsc Private Limited and 3 more.
How can I get the financial details of Distinct Commodities LLP?
No financial statements for Distinct Commodities LLP are on record with us yet.
What is the ROC code of Distinct Commodities LLP?
Distinct Commodities LLP is registered with ROC Mumbai I.
What is the company classification of Distinct Commodities LLP?
MCA classifies Distinct Commodities LLP as: Limited Liability Partnership.

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.