0009 PROPERTIES LLP (LLPIN: AAC-0081) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of 0009 PROPERTIES LLP are PAWANKUMAR SHIVSHANKAR AGARWAL, and DORIS PAVAN KUMAR AGARWAL.
0009 PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
0009 PROPERTIES LLP's LLP Identification Number is (LLPIN)AAC-0081. Its Email address is [email protected] and its registered address is 3, SINGH ESTATE, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
Current status of 0009 PROPERTIES LLP is - Active.
| LLP Identification Number | AAC-0081 |
| Name | 0009 PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-16 |
| Age of Company | 11 years, 1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 0009 PROPERTIES LLP |
| AAC-0081 |
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Get a list of all litigations 0009 PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 0009 PROPERTIES. This report helps you understand the risk associated in dealing with 0009 PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 0009 PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01067550 | PAWANKUMAR SHIVSHANKAR AGARWAL | Designated Partner | 2014-01-16 |
| 01622542 | DORIS PAVAN KUMAR AGARWAL | Designated Partner | 2014-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAAHA RETAIL LLP | AAB-9305 | Designated Partner | 2013-12-13 | Ongoing |
| SHRIH DESIGNS LLP | AAC-0712 | Designated Partner | 2014-02-10 | Ongoing |
| SHRIH TECHNOLOGIES LLP | AAC-1782 | Designated Partner | 2014-03-15 | Ongoing |
| SHRIH MARKETING LLP | AAC-1881 | Designated Partner | 2014-03-19 | Ongoing |
| SHRIH TRADING CO PRIVATE LIMITED | U51909MH2007PTC170277 | Director | 2007-04-25 | Ongoing |
| ANAAHA RETAIL LLP | AAB-9305 | Designated Partner | 2013-12-13 | Ongoing |
| SHRIH DESIGNS LLP | AAC-0712 | Designated Partner | 2014-02-10 | Ongoing |
| SHRIH TECHNOLOGIES LLP | AAC-1782 | Designated Partner | 2014-03-15 | Ongoing |
| SHRIH MARKETING LLP | AAC-1881 | Designated Partner | 2014-03-19 | Ongoing |
| SHRIH TRADING CO PRIVATE LIMITED | U51909MH2007PTC170277 | Director | 2018-08-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-5013 | UNIPROGEN HEALTHCARE LLP | A 8 RAIN BASERA ROAD NO 3 SAMATA NAGAR SINGH ESTATE KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAE-9018 | PARTH TELECOM LLP | SHOP NO-2, UPPER LAYOUT ,NEAR ALVI MEDICAL,ROAD NO 3,SINGH ESTATE, NEAR SAMTA NAGAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U18209MH2017PTC303130 | UNISUN TRENDZ PRIVATE LIMITED | UNIVERSAL PROCESSORS,END OF SINGH ESTATE ROAD NO 5 RAJU COMPOUND SAMTA NAGAR , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U15134MH2020PTC339998 | AB JAIN OILS PRIVATE LIMITED | Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101 |
| AAL-5110 | PEGASUS EDUCATION SOLUTIONS LLP | 205, 2nd Floor, Phase 3, Bldg No 3C, NG Suncity, Farid Estate, Thakur Village, KandivaliEast, Mumbai, Maharashtra, India - 400101 |
| AAH-4142 | IKOSHHA ONLINE SOLUTION LLP | RM # C/9, Jai Maharashtra Society, Road No.1, Singh Estate, Samata Nagar, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAW-2116 | MTN MEDIA LLP | VAIBHAV SADAN, SINGH ESTATE, NEAR CROSS ROAD, KANDIVALI-EAST MUMBAI, Maharashtra, India - 400101 |
| AAB-9305 | ANAAHA RETAIL LLP | SHED-6, SINGH CMPD RD 3, KANDIVALI EAST, NEAR THAKUR COLLEGE, MUMBAI, Maharashtra, India - 400101 |
| AAX-7553 | MONMULT LLP | Room no 01, RAJESH CH SOCIETY SINGH ESTATE, SAMATA NAGAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAO-7005 | BRANDBELLA EDUCOM LLP | Shop 9, Singh Estate, Samta Nagar, Fazal Compound Ashram Road 5, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAX-2926 | INKWELL PRINT PACK SYSTEMS LLP | D 6, BHAWESHWARI SOCIETY, SAMTA NGR, KANDIVALI EAST SINGH ESTATE, ROAD NO 2 MUMBAI, Maharashtra, India - 400101 |
| AAZ-1488 | MOTUS ASSOCIATES LLP | B 602, BLDG NO.3, N.G. SUNCITY PHASE III,THAKUR VILLAGE, FARID ESTATE,NR DREAM PARK KANDIVALI EAST Mumbai, Maharashtra, India - 400101 |
| ACA-4736 | SARK & ASSOCIATES LLP | GALA 217, GUNDECHA INDUSTRIAL ESTATE, AKRULI ROADKANDIVALI EAST, MUMBAI Kandivali East, Maharashtra, India - 400101 |
| U24299MH2021PTC365527 | ZUMENTUS BIOTECH PRIVATE LIMITED | Umashankar R Singh Panch Ratna Committee RD 3 Singh State, Kandivli, East Mumbai , Mumbai, Maharashtra, India - 400101 |
| AAO-6970 | MAXVALUE MARKETING LLP | 601, Building no. 3A N G Suncity Phase 3, Thakur Village, Kandivali East, Mumbai Mumbai, Maharashtra, India - 400101 |
| AAR-8436 | ORION GAMING LLP | 601, BLDG NO 3A, N G SUNCITY PHASE 3, THAKUR VILLAGE, KANDIVALI EAST. MUMBAI, Maharashtra, India - 400101 |
| U01100MH2019PTC321162 | PRR AGRO N FARMS PRIVATE LIMITED | FLAT-3, FLOOR-GR, WING-RH-3, SHRADDHA COMPLEX, OPP BMC GND, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| AAS-9336 | THREE REALMS FASHION LLP | Riddhi Kandivali Chs Ltd., Flat No. 001 Plot no 3A Chakravari Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U27109MH2017PTC291914 | VIOLET STEELAGE PRIVATE LIMITED | Flat no 801, Wing 3B, N.G. Suncity Phase-3, Thakur Village, Kandivali-East , Mumbai, Maharashtra, India - 400101 |
| AAH-9032 | 360 DEGREE HOSPOLUTION LLP | FLAT NO. 3, 3RD FLOOR-A-WING RADHA DALVI NAGAR CHS LTD,C P ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABB-6277 | Lynx Litigation Partners LLP | House No. 24A, Satyam Co-operative Housing Society, Near Ashram Gate, Ashram Road No.5,Singh Estate, Samata Nagar, Kandivali East, Maharashtra, India - 400101 |
| ACA-3225 | TRITONPICTURES LLP | 202, 11B, Spring leaf, Lokhandwala Township, KandivaliEast Mumbai Maharashtra Kandivali East, Maharashtra, India - 400101 |
| ABC-1861 | YASH DIAMONDS LLP | D-701, Bhoomi Arkade Chs Ltd,Ashok NagarOpp Childrens Academy School, Kandivali East, Mumbai-400101 Kandivali East, Maharashtra, India - 400101 |
| ACA-8125 | ADEPTKEN CONSULTING LLP | A/801, GOKUL CONCORD OFF WESTERN HIGHWAY OPP SAIDHAMTEMPLE DATTANI PARK THAKUR VILLAGE KANDIVALI EAST MUMBAI 400101 Kandivali East, Maharashtra, India - 400101 |
| ABC-1915 | T NEW E-DOOR LLP | FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE,120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East, Maharashtra, India - 400101 |
| AAM-8565 | CLLARO LED LIGHTS LLP | B/52, Akurli Industrial Estate, Akurli Road Kandivali East, Mumbai Mumbai, Maharashtra, India - 400101 |
| U22121MH1988PTC049437 | TACK PRINTERS PRIVATE LIMITED | 225, AKURLI INDUSTRIAL ESTATE,AKURLI RD KANDIVALI EAST MUMBAI-400 101. , MUMBAI-400101, Maharashtra, India - 000000 |
| AAO-1978 | AADINAM ADVISORS LLP | 2A-802, 8th FLOOR , N G SUNCITY PHASE 3, THAKUR VILLAGE, KANDIVALI (EAST),MUMBAI MUMBAI, Maharashtra, India - 400101 |
| AAF-6211 | YOUTH SOCCER ACADEMY LLP | B 2107, Oberoi Park View, Thakur Village Kandivali (East) Mumbai-400101 Maharashtra India Mumbai, Maharashtra, India - 400101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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