What is the CIN of CONTINENTAL SOURCING LLP?

The CIN of CONTINENTAL SOURCING LLP is AAN-3180.

CONTINENTAL SOURCING LLP

Active

CONTINENTAL SOURCING LLP is a Limited Liability Partnership Firm having LLPIN AAN-3180 is 7 years , 11 month & 26 days old Indian LLP which is incorporated on 20 Sep 2018. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 41,015,210.

As per the MCA records, it is involved in Trading . The Designated Partners of CONTINENTAL SOURCING LLP are Partners Ivor Mario Braganza and Ivor Mario Braganza. Current status of CONTINENTAL SOURCING LLP is - Active.

CONTINENTAL SOURCING LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-09-27. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-08.

Users may contact CONTINENTAL SOURCING LLP on its email address - [email protected] and the Registered office address of CONTINENTAL SOURCING LLP is C/o. Y. K. Bhagwagar & Co., Shivsagar Estate D Block, 4th Floor, Dr. Annie Besant Roa, Mumbai, Maharashtra, India-400018.

CONTINENTAL SOURCING LLP Key Indicators

Total Obligation Of Contribution

₹ 4,10,15,210.00

as on 15/09/2026

Company Age

7 Year, 11 Months

Last Filing with ROC

0 Year, 0 Months

LLP	AAN-3180
Company Status	Active
Date of Incorporation	09/20/2018
RoC	ROC Mumbai
Company Age	7 years & 362 days
Total Obligation Of Contribution	₹ 4,10,15,210.00
Date Of Incorporation	20-09-2018
Date of Last Annual General Meeting	2025-05-08
Date of Latest Balance Sheet	2024-09-27

Contact

Email ID	[email protected]
Address	) C/o. Y. K. Bhagwagar & Co., Shivsagar Estate D Block, 4th Floor, Dr. Annie Besant Roa Mumbai Maharashtra India 400018
Website	ykbco.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00020049	SUNILKUMAR ADUKIA	10 Feb 2023	Director	7 years
00272548	ARVIND DARAB DUBASH	20 Sep 2018	Director	7 years
02092106	IVOR MARIO BRAGANZA	31 Jul 2023	Director	7 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PIRAMAL CORPORATE SERVICES PRIVATE LIMITED	Active	17,58,05,08,920.00	2	Maharashtra
PIRAMAL GLASS PRIVATE LIMITED	Active	79,66,92,540.00	2	Maharashtra
ANUTHAM REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NITHYAM REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SREEKOVIL REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PROPIEDADES REALTIES PRIVATE LIMITED	Active	1,00,500.00	2	Maharashtra
NIVAL DEVELOPERS PRIVATE LIMITED	Active	14,96,41,00,000.00	2	Maharashtra
SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED	Active	1,52,40,000.00	2	Maharashtra
THE PIRAMAL ART FOUNDATION	Active	1,00,000.00	2	Maharashtra
ADELWISE INVESTMENTS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
V3 DESIGNS LLP	Active	0.00	2	-
PEL MANAGEMENT SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PHL HOLDINGS PRIVATE LIMITED	Amalgamated	1,60,21,180.00	2	Maharashtra
PGL HOLDINGS PRIVATE LIMITED	Amalgamated	36,45,500.00	2	Maharashtra
GOPIKISAN PIRAMAL PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
PIRAMAL SUNTECK REALTY PRIVATE LIMITED	Active	71,81,430.00	2	Maharashtra
ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED	Active	25,01,00,000.00	2	Maharashtra
PRL DEVELOPERS PRIVATE LIMITED	Active	4,29,77,15,000.00	2	Maharashtra
GERAH ENTERPRISES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
INDIA POLO PROMOTION FOUNDATION	Active	5,00,000.00	2	Maharashtra
PIRAMAL TEXTURISING PVT LTD	Amalgamated	26,09,260.00	2	Maharashtra
VULCAN INVESTMENTS PRIVATE LIMITED	Amalgamated	21,00,000.00	2	Maharashtra
PARAMOUNT PHARMA PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
B M K LABORATORIES PRIVATE LIMITED	Amalgamated	3,00,000.00	2	Maharashtra
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD	Active	24,00,000.00	2	Maharashtra
PDL PROPERTIES LLP	Strike Off	0.00	2	-
ALANKRITA FINANCE AND INVESTMENTS PRIVATE LIMITED	Amalgamated	1,09,120.00	2	Maharashtra
THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED	Amalgamated	3,50,000.00	2	Maharashtra
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED	Active	25,53,10,000.00	1	Maharashtra
DARAB DUBASH CONSULTANTS PRIVATE LIMITED	Active	45,000.00	2	Maharashtra
SAPAN SHANU TRADING PVT LTD	Strike Off	1,00,000.00	2	Maharashtra
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED	Active	1,000.00	2	Maharashtra
SHATA TRADINGS AND FINANCE PVT LTD	Active	1,000.00	2	Maharashtra
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
TRANSOCEAN SHIPPING AGENCY LIMITED	Active	5,27,200.00	2	Maharashtra
TRIPLE A POINT HOTELS AND RESORTS LIMITED	Active	5,007.00	2	Maharashtra
BALLARD FINCAP ADVISORS PRIVATE LIMITED	Converted to LLP	10,00,000.00	2	Maharashtra
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED	Active	80,000.00	2	Maharashtra
ESDEE INVESTMENTS PRIVATE LIMITED	Active	1,000.00	2	Maharashtra
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED	Amalgamated	22,25,000.00	2	Maharashtra
MARINE TRANSPORT CO PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MARINE TRANSPORT COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
PULCRA CHEMICALS INDIA PRIVATE LIMITED	Active	2,04,08,100.00	1	Maharashtra
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED	Active	44,50,000.00	2	Maharashtra
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED	Active	42,10,000.00	2	Maharashtra
RUSTOM DUBASH FINANCIAL ADVISORS LLP	Active	0.00	2	-
AHURAMART REALTORS LLP	Active	0.00	2	-
BALLARD FINCAP ADVISORS LLP	Active	0.00	2	-
TRANS IMPEX LLP	Active	0.00	2	-
THIRD INNINGS PRODUCTION LLP	Active	0.00	1	-
PIRAMAL SONS PRIVATE LIMITED	Active	23,90,900.00	1	Maharashtra
INDIAVENTURE ADVISORS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
PRPL ENTERPRISES PRIVATE LIMITED	Active	1,50,00,000.00	1	Maharashtra
NARIMAN INFRASTRUCTURE LLP	Active	0.00	1	-
UNIWORTH REALTY LLP	Active	0.00	1	-
THINK EBIKEGO PRIVATE LIMITED	Active	1,61,180.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

LLP

AAN-3180

Incorporation

7 years , 11 month

Company Email

[email protected]

Total Obligation Of Contribution

₹ 41,015,210

Type

Trading

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Continental Sourcing Llp

Fund Raising Activity of Continental Sourcing Llp

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Continental Sourcing Llp

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Continental Sourcing Llp

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Continental Sourcing Llp

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Continental Sourcing Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Continental Sourcing Llp

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Continental Sourcing Llp

What is CONTINENTAL SOURCING LLP ?

CONTINENTAL SOURCING LLP , bearing LLP Identification Number (LLPIN) AAN-3180 , is a 7 years , 11 months old Limited Liability Partnership incorporated on 31 Jul 2023. The LLP is registered with the Registrar of Companies, ROC Mumbai. CONTINENTAL SOURCING LLP is classified as an LLP and is currently Active. The total contribution by partners is â‚¹ 4,10,15,210.00.

What is the LLPIN of CONTINENTAL SOURCING LLP?

LLPIN of CONTINENTAL SOURCING LLP is AAN-3180.

Where is CONTINENTAL SOURCING LLP located?

Address of CONTINENTAL SOURCING LLP is C/O. Y. K. BHAGWAGAR & CO., SHIVSAGAR ESTATE D BLOCK, 4TH FLOOR, DR. ANNIE BESANT ROA, MUMBAI, MAHARASHTRA, INDIA-400018,.

Who are the Designated Partners of CONTINENTAL SOURCING LLP ?

The company has 8 Designated Partners, they are Sunilkumar Adukia, Arvind Dubash, Sunilkumar Adukia, Ivor Braganza, Arvind Dubash, Mohamed Ali Sultan, Mohamed Ali Sultan, Ivor Braganza.

What is the contact details of CONTINENTAL SOURCING LLP ?

Email : [email protected]
Address : C/o. Y. K. Bhagwagar & Co., Shivsagar Estate D Block, 4th Floor, Dr. Annie Besant Roa Mumbai Maharashtra India 400018

What does CONTINENTAL SOURCING LLP do?

CONTINENTAL SOURCING LLP is involved in activities such as Trading.

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