AAAY CORP LLP (LLPIN: ACB-6343) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AAAY CORP LLP are ADITI PRAVIN SOMANI, and AARTI SOMANI.
AAAY CORP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AAAY CORP LLP's LLP Identification Number is (LLPIN)ACB-6343. Its Email address is [email protected] and its registered address is FLR 4, PLT 10,Podar HouseSitaram Deora Marg, A RD Mumbai, Maharashtra, India - 400020
Current status of AAAY CORP LLP is - Active.
| LLP Identification Number | ACB-6343 |
| Name | AAAY CORP LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-12 |
| Age of Company | 1 years, 9 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAAY CORP LLP |
| ACB-6343 |
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Get a list of all litigations AAAY CORP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AAAY CORP. This report helps you understand the risk associated in dealing with AAAY CORP and its Directors better.
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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 AAAY CORP 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 |
|---|---|---|---|
| 00821373 | ADITI PRAVIN SOMANI | Designated Partner | 2023-06-16 |
| 00911039 | AARTI SOMANI | Designated Partner | 2023-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSAS REALESTATE LLP | ACB-5570 | Designated Partner | 2023-06-09 | Ongoing |
| AMAYA APPARELS PRIVATE LIMITED | U51900MH1997PTC109261 | Director | 2000-03-14 | Ongoing |
| TIARA MD LLP | ABZ-6227 | Designated Partner | 2022-12-27 | Ongoing |
| SOMANI DEVELOPERS LLP | ACB-5339 | Designated Partner | 2023-06-07 | Ongoing |
| SUSHOBHIT CREATIONS PRIVATE LIMITED | U18109MH1994PTC081391 | Director | 2009-01-05 | Ongoing |
| SUSHOBHIT EXPORTS PRIVATE LIMITED | U51900MH1996PTC102247 | Director | 2009-01-05 | Ongoing |
| AMAYA APPARELS PRIVATE LIMITED | U51900MH1997PTC109261 | Director | - | 2022-02-15 |
| ZENITH FINESSE PRIVATE LIMITED | U65923MH1986PTC335412 | Additional Director | - | 2018-09-29 |
| ZENITH FINESSE PRIVATE LIMITED | U65923MH1986PTC335412 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2018PTC314021 | VEGICA FOODS PRIVATE LIMITED | FLR4,PLT18,EXPRESS BLDG,INDIAN MERCHANTS CHAMBER RD,E RD,CHURCHGATE RLY STATION, , MUMBAI, Maharashtra, India - 400020 |
| AAG-5593 | ADLER PAPER LLP | 412,Flr-4,33A,Lotus House,Vitthaldas Thackarsey Marg,Nr Liberty Cinema,New Marine Lines,Churchgate Mumbai, Maharashtra, India - 400020 |
| AAO-6452 | WABI SABI ENERGY LLP | Flat No. 20 Jay Mahal 4th Floor, Plot 15 Jay Mahal Sitaram Deora Marg, A Road Churchgate Rly Station Mumbai, Maharashtra, India - 400020 |
| AAB-1771 | SHETH BUILDHOME LLP | R.NO 3B-2, 3RD FLR, W P 15A, 35,COURT CHAMBERS,NEW MARINE LINES,VITTHALDAS THACKARSEY MARG,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAD-6828 | JAMABA TRAVELS LLP | 2A, Ground Floor, Plot no. 22, Ishwar Bhavan, Sitaram Deora Marg, A Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAB-4502 | SURYODAYA RESTAURANTS LLP | 7 CHURCHGATE MANSION, SITARAM DEORA MARG A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAG-9054 | ABD AGRO SOLUTIONS LLP | 11, Floor - 2 nd, Sharda, Sitaram Deora Marg, A Road, Churchgate MUMBAI, Maharashtra, India - 400020 |
| U29100MH1983PTC030834 | KINGS IMPEX PVT LTD | 306 JOLLY BHAVAN NO 13RD FLR 10 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAP-6881 | COMPASS INTERNATIONAL LLP | 403A, FLOOR- 4, PLOT -17, DALAMAL CHAMBERS, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020 |
| U27200MH1983PTC029957 | AAKAR METAL UDYOG PRIVATE LIMITED | Lotus House 4th Floor Office No 411 33A Vithaldas Thackarsey Marg , Mumbai, Maharashtra, India - 400020 |
| AAJ-3837 | ERAWAN TRAVELS LLP | 414/A,415/416, 4th FLOOR, JOLLY BHAVAN NO 1, 10, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAS-2718 | DEVANKIT TEXTILES LLP | 403A, Floor 4,Plot 17, Dalamal Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U17100MH1987PTC044935 | PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U29120MH1990PTC055427 | STIRLING ENGINE MANUFACTURING COMPANY PRIVATE LIMITED | GAMBALTTA BLDG, 4TH FLR, SOUTHWEST SIDE, J-TATA RD CHURCHGATE BOMBAY , MUMBAI-400020, Maharashtra, India - 000000 |
| U24112MH1994PTC081504 | ALPHA SUNRISE AGROCHEM (INDIA) LIMITED | 10,KHETAN BHAVAN, 4TH FLR,J.TATA ROAD, CHURCHGATE, BOMBAY 400 020 , MUMBAI-400020, Maharashtra, India - 000000 |
| U17110MH1987PTC045243 | DEVANKIT TEXTILES PVT LTD | 403A,Floor-4,Plot-17, Dalamal Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate, , Mumbai, Maharashtra, India - 400020 |
| U25205MH2020FTC339169 | GARWARE FULFLEX INDIA PRIVATE LIMITED | 2A(3),2ndFlr,MakerBhavanII,18Vitthaldas ThackareyMarg,NewMarineLines,Churchgate , Mumbai, Maharashtra, India - 400020 |
| U24210MH1965PTC013194 | PODAR TEXTILES (DAMAN) PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| AAD-9016 | VICTOR & IMEX INDUSTRIES LLP | Office No. 411, 4th FloorLotus House, 33A Vithaldas Thackarsey Marg, New Marine Lines, Next to Liberty Cinema Mumbai, Maharashtra, India - 400020 |
| AAM-5378 | ROUTE ONE PRODUCTIONS LLP | 301-A, POONAM CHAMBERS,'B' WING, 3RD FLOOR, DR. A.B. ROAD, WORLI MUMBAI mumbai, Maharashtra, India - 400020 |
| U28920MH1989PTC050979 | ALBRIGHT METAL FINISHING PRIVATE LIMITED | RAJ MAHAL 3RD FLR, 84, VEERNARIMAN RD, CHURCHGATE, MUMBAI - 400 020. , MUMBAI 400020, Maharashtra, India - 000000 |
| ACB-9574 | LAKE VALLEY VENTURES LLP | 4A,4TH FLOOR,KAKAD HOUSE NEW MARINE LINES Mumbai, Maharashtra, India - 400020 |
| U31300MH1994PTC083467 | PEAMTEE FINE WIRES (INDIA) PRIVATE LIMITED | 4D/2 KAKAD HOUSE4TH FLOOR 11 SIR V THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020 |
| L36999MH1976PLC286340 | SHREE MANUFACTURING CO LTD | 10,FLOOR-GRD,PLOT-10,1,JOLLY BHAVAN, VITTHALDAS THACKARSEY MARG,NEW MARINE LI NES, , MUMBAI, Maharashtra, India - 400020 |
| U24110MH1963PTC012794 | SHREE GAJANAN CHEMICAL INDUSTRIES PRIVATE LIMITED | 504 - A, JOLLY BHAVAN NO 1, 10, NEW MARINE LINES 10, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAD-5475 | JANANI MANAGEMENT SERVICES LLP | 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg,Near Liberty Cinema, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| U29220MH1972PTC015621 | BIPICO INDUSTRIES (TOOLS) PRIVATE LIMITED | 506-A,Floor-5,33A Lotus House,Vitthaldas Thackarsey Marg,Near Liberty Cinema,NewM arineLines , Mumbai, Maharashtra, India - 400020 |
| U21000MH1999PTC122424 | DELUXE RECYCLING (INDIA) PRIVATE LIMITED | Office No. 2A, 2nd Floor, Plot 11, A Wing, Sir V.T Marg, Kakad House, New Marine Lines, Chu rchgate, , Mumbai, Maharashtra, India - 400020 |
| U01100MH1973PTC016930 | SUDHAGAD INDUSTRIAL PLANTATIONS PRIVATE LIMITED | A-602, CHAITANYA TOWERS, APPA SAHEB MARATHE MARG, PRABHADEVI , MUMBAI - 25. , MUMBAI, Maharashtra, India - 400020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
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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.
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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.
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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.
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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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