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AADI PROPERTIES LLP

As on: 2024-06-13

AADI PROPERTIES LLP (LLPIN: AAB-8434) is a Limited Liability Partnership firm incorporated on 28 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3374700.00.

Designated Partners of AADI PROPERTIES LLP are MEENA NITIN PATEL, NITIN CHANDRAKANT PATEL, PUSHPRAJ SAWAILAL JAIN, PRABHATCHANDRA SAWAILAL JAIN, PANKAJ SAWAILAL JAIN, ATULKUMAR SAWAILAL JAIN, and PUNEET PANKAJ JAIN.

AADI PROPERTIES 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.

AADI PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-8434. Its Email address is [email protected] and its registered address is Next to Parivar Society,Behind Kanjur East Police Station, Kanjurmarg (E), Mumbai, Maharashtra, India - 400042

Current status of AADI PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAB-8434
Name AADI PROPERTIES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 7
Number of Designated Partners 2
Date of Incorporation 2013-10-28
Age of Company 11 years, 4 months, 15 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 3,374,700.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AADI PROPERTIES LLP

Previous CINs

AAB-8434

Regulatory Filings of AADI PROPERTIES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of AADI PROPERTIES

Get a list of all litigations AADI 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 AADI PROPERTIES. This report helps you understand the risk associated in dealing with AADI PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AADI 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

Investor Complaints & Serious Complaints About AADI PROPERTIES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

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

Directors & Key Managerial Personnel of AADI PROPERTIES

Current Directors & Key Managerial Personnel of AADI PROPERTIES
DIN Director Name Designation Appointment Date
00447757 MEENA NITIN PATEL Partner 2013-10-28
00447885 NITIN CHANDRAKANT PATEL Designated Partner 2013-10-28
01803678 PUSHPRAJ SAWAILAL JAIN Partner 2013-10-28
01803686 PRABHATCHANDRA SAWAILAL JAIN Designated Partner 2013-10-28
01803690 PANKAJ SAWAILAL JAIN Partner 2013-10-28
01803698 ATULKUMAR SAWAILAL JAIN Partner 2013-10-28
01804698 PUNEET PANKAJ JAIN Partner 2013-10-28
Past Directors & Key Managerial Personnel of AADI PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MEENA NITIN PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LEO INFRASTRUCTURE PRIVATE LIMITED U45200MH1997PTC110974 Director - 2023-03-03
ADINATH LANDSPACE LLP AAA-5359 Designated Partner 2011-06-28 Ongoing
LEO INFRASTRUCTURE PRIVATE LIMITED U45200MH1997PTC110974 Director 1997-09-29 Ongoing
MAHALAXMI BUILT-ARCH PVT LTD U45200MH2006PTC160041 Additional Director - 2010-04-06
AADI PROPERTIES PRIVATE LIMITED U45400MH2008PTC179304 Director 2008-02-22 Ongoing
PRASHASTI BUILDERS LLP AAB-7920 Partner 2013-10-01 Ongoing
PRASHASTI INFRATECH LLP AAD-9269 Designated Partner 2015-05-12 Ongoing
PRASHASTI HOMES LLP AAD-9280 Designated Partner 2015-05-13 Ongoing
SUPER A SQUARE STEEL LLP AAK-6989 Designated Partner 2021-04-10 Ongoing
PRASHASTI AGRO FARMS PRIVATE LIMITED U01403MH2012PTC230669 Additional Director - 2013-09-30
PRASHASTI AGRO FARMS PRIVATE LIMITED U01403MH2012PTC230669 Director 2013-09-30 Ongoing
PRAGATI AROMA GLOBAL PRIVATE LIMITED U20234MH2023PTC408991 Director 2023-08-21 Ongoing
BOTANIX NATURALS INDIA PRIVATE LIMITED U24110MH2020PTC341415 Director 2020-07-04 Ongoing
VARDHAN FRAGRANCE AND FLAVOURS PRIVATE LIMITED U24304MH2017PTC294368 Director - 2023-08-07
ANUSHKA ALLOYS PRIVATE LIMITED U27205MH2020PTC346663 Director 2020-09-25 Ongoing
PRAGATI AROMA OIL DISTILLERS P LTD U29299MH1989PTC053946 Director 1989-10-18 Ongoing
ADIJIN PERFUMES PRIVATE LIMITED U36941MH2014PTC252746 Director 2014-02-03 Ongoing
PRASHASTI REALTORS PRIVATE LIMITED U45200MH2005PTC152247 Director 2007-12-10 Ongoing
PRASHASTI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152385 Director 2005-04-04 Ongoing
PRASHASTI PROPERTIES PRIVATE LIMITED U70100MH2012PTC231922 Director 2012-06-18 Ongoing
ADIJIN HOUSING CORP PRIVATE LIMITED U70100MH2013PTC241406 Additional Director - 2014-09-15
ADIJIN HOUSING CORP PRIVATE LIMITED U70100MH2013PTC241406 Director 2014-09-15 Ongoing
PRASHASTI LANDSPACE PRIVATE LIMITED U70102MH2012PTC232102 Additional Director - 2013-09-30
PRASHASTI LANDSPACE PRIVATE LIMITED U70102MH2012PTC232102 Director 2013-09-30 Ongoing
HIGHON BUILDERS PRIVATE LIMITED U70102MH2013PTC244261 Director 2015-01-16 Ongoing
STAR OXOCHEM PRIVATE LIMITED U74140GJ1997PTC094177 Director - 2013-03-31
STAR OXOCHEM PRIVATE LIMITED U74140GJ1997PTC094177 Whole-time director 2013-03-31 Ongoing
ADINATH LANDSPACE LLP AAA-5359 Partner 2011-06-28 Ongoing
EKAA PADMA REALITY LLP AAB-3280 Partner 2019-12-31 Ongoing
PRASHASTI BUILDERS LLP AAB-7920 Designated Partner 2013-10-01 Ongoing
PRASHASTI INFRATECH LLP AAD-9269 Designated Partner 2015-05-12 Ongoing
PRASHASTI HOMES LLP AAD-9280 Designated Partner 2015-05-13 Ongoing
PRASHASTI AGRO FARMS PRIVATE LIMITED U01403MH2012PTC230669 Director - 2019-12-05
PRAGATI PERFUMES PRIVATE LIMITED U24244MH2009PTC195006 Director 2009-03-25 Ongoing
PRAGATI AROMA OIL DISTILLERS P LTD U29299MH1989PTC053946 Director - 2009-08-26
PRAGATI AROMA OIL DISTILLERS P LTD U29299MH1989PTC053946 Managing Director 2009-08-26 Ongoing
PRAGATI AROMA OIL DISTILLERS P LTD U29299MH1989PTC053946 Managing Director - 2007-12-31
SAWAI AROMATICS PRIVATE LIMITED U36949MH2016PTC284335 Director 2016-08-02 Ongoing
SAWAI FRAGRANCES PRIVATE LIMITED U36993MH2016PTC284677 Director 2016-08-11 Ongoing
FRAGRANCE ELEMENTS PRIVATE LIMITED U36998MH2016PTC283094 Director 2016-06-30 Ongoing
SHRI DAYODAY URJA EVAM JAIVIK KHAAD PRIVATE LIMITED U40300MP2013PTC031968 Director - 2020-05-15
PRASHASTI REALTORS PRIVATE LIMITED U45200MH2005PTC152247 Director 2015-04-17 Ongoing
PRASHASTI REALTORS PRIVATE LIMITED U45200MH2005PTC152247 Managing Director - 2015-04-17
PRASHASTI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152385 Managing Director 2006-05-01 Ongoing
SKYSTAR REALTORS PRIVATE LIMITED U45200MH2008PTC182262 Director - 2020-01-15
SKYSTAR PROPERTY DEVELOPMENT PRIVATE LIMITED U45201MH2008PTC182278 Director - 2020-01-15
VIRAL PROPERTIES AND INVESTMENTS LIMITED U45220MH1992PLC067885 Additional Director - 2019-09-28
VIRAL PROPERTIES AND INVESTMENTS LIMITED U45220MH1992PLC067885 Director 2019-09-28 Ongoing
AADI PROPERTIES PRIVATE LIMITED U45400MH2008PTC179304 Director 2008-02-22 Ongoing
MAHA PRABHU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113863 Additional Director - 2021-10-30
MAHA PRABHU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113863 Director 2021-10-30 Ongoing
S A TRAFIN PVT LTD U65993MH1995PTC300524 Director 2021-10-16 Ongoing
PRASHASTI PROPERTIES PRIVATE LIMITED U70100MH2012PTC231922 Director 2012-06-06 Ongoing
ADIJIN HOUSING CORP PRIVATE LIMITED U70100MH2013PTC241406 Director - 2015-01-09
PRO-EARTH HOUSING CORP PRIVATE LIMITED U70100MH2013PTC241557 Director - 2015-01-22
PUSHTI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC216115 Director 2016-11-07 Ongoing
TUSTI REALITY PRIVATE LIMITED U70102MH2011PTC220270 Director 2016-11-05 Ongoing
NAVITA YUKTA REALITY PRIVATE LIMITED U70102MH2011PTC220276 Director 2016-11-07 Ongoing
PRASHASTI LANDSPACE PRIVATE LIMITED U70102MH2012PTC232102 Director 2012-06-13 Ongoing
BUILDPOWER ESTATE & CONSTRUCTION PRIVATE LIMITED U70102MH2013PTC244202 Director 2013-06-08 Ongoing
HIGHON BUILDERS PRIVATE LIMITED U70102MH2013PTC244261 Director 2013-06-11 Ongoing
UTPAL RACHANA HOUSING PROJECTS PRIVATE LIMITED U70102MH2013PTC244305 Director - 2015-01-22
LAKSHYA SWARUPA HOUSING PROJECTS PRIVATE LIMITED U70102MH2013PTC244690 Director - 2015-01-22
STAR OXOCHEM PRIVATE LIMITED U74140GJ1997PTC094177 Director 2020-10-12 Ongoing
STAR OXOCHEM PRIVATE LIMITED U74140GJ1997PTC094177 Director - 2013-03-31
STAR OXOCHEM PRIVATE LIMITED U74140GJ1997PTC094177 Whole-time director - 2020-10-12
SAMAVASARAN FOUNDATION U74999PN2013NPL148478 Director 2013-08-16 Ongoing
RUSHABHNATH DIGAMBER JAIN FOUNDATION U91910MH2019NPL319371 Director 2019-01-10 Ongoing
PRASHASTI BUILDERS LLP AAB-7920 Designated Partner 2013-10-01 Ongoing
INFRAGO MINDSPACE LLP AAI-2889 Designated Partner 2017-01-17 Ongoing
PRASHASTI AGRO FARMS PRIVATE LIMITED U01403MH2012PTC230669 Director - 2022-06-20
PRAGATI PERFUMES PRIVATE LIMITED U24244MH2009PTC195006 Director 2009-03-25 Ongoing
VARDHAN FRAGRANCE AND FLAVOURS PRIVATE LIMITED U24304MH2017PTC294368 Director 2017-04-26 Ongoing
PRAGATI AROMA OIL DISTILLERS P LTD U29299MH1989PTC053946 Director 1989-10-18 Ongoing
PRASHASTI REALTORS PRIVATE LIMITED U45200MH2005PTC152247 Director 2005-03-29 Ongoing
PRASHASTI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152385 Director 2006-05-01 Ongoing
PRASHASTI PROPERTIES PRIVATE LIMITED U70100MH2012PTC231922 Director 2012-06-06 Ongoing
PRASHASTI LANDSPACE PRIVATE LIMITED U70102MH2012PTC232102 Director 2012-06-13 Ongoing
STAR OXOCHEM PRIVATE LIMITED U74140GJ1997PTC094177 Director - 2013-03-31
STAR OXOCHEM PRIVATE LIMITED U74140GJ1997PTC094177 Whole-time director 2013-03-31 Ongoing
FRAGOMATRIX FRAGRANCE AND FLAVORS PRIVATE LIMITED U74999DN2020PTC005612 Director 2020-08-03 Ongoing
PRASHASTI BUILDERS LLP AAB-7920 Partner 2013-10-01 Ongoing
PRASHASTI INFRATECH LLP AAD-9269 Partner 2015-05-12 Ongoing
PRASHASTI HOMES LLP AAD-9280 Partner 2015-05-13 Ongoing
SUPER A SQUARE STEEL LLP AAK-6989 Designated Partner 2017-09-27 Ongoing
PRASHASTI AGRO FARMS PRIVATE LIMITED U01403MH2012PTC230669 Additional Director - 2013-09-30
PRASHASTI AGRO FARMS PRIVATE LIMITED U01403MH2012PTC230669 Director 2013-09-30 Ongoing
PRAGATI AROMA GLOBAL PRIVATE LIMITED U20234MH2023PTC408991 Director 2023-08-21 Ongoing
VIDA FRAGRANCES AND COSMETICS PRIVATE LIMITED U24100MH2022PTC381413 Director 2022-04-26 Ongoing
BREWERY PERFUMES AND COSMETICS PRIVATE LIMITED U24244MH2022PTC383372 Director 2022-05-25 Ongoing
VARDHAN FRAGRANCE AND FLAVOURS PRIVATE LIMITED U24304MH2017PTC294368 Director - 2023-08-07
ANUSHKA ALLOYS PRIVATE LIMITED U27205MH2020PTC346663 Director 2020-09-25 Ongoing
PRAGATI AROMA OIL DISTILLERS P LTD U29299MH1989PTC053946 Director 1989-10-18 Ongoing
PRASHASTI REALTORS PRIVATE LIMITED U45200MH2005PTC152247 Director 2007-12-10 Ongoing
PRASHASTI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152385 Director 2005-04-04 Ongoing
S A TRAFIN PVT LTD U65993MH1995PTC300524 Director - 2015-03-05
PRASHASTI PROPERTIES PRIVATE LIMITED U70100MH2012PTC231922 Additional Director - 2013-09-30
PRASHASTI PROPERTIES PRIVATE LIMITED U70100MH2012PTC231922 Director 2013-09-30 Ongoing
PRASHASTI LANDSPACE PRIVATE LIMITED U70102MH2012PTC232102 Additional Director - 2013-09-30
PRASHASTI LANDSPACE PRIVATE LIMITED U70102MH2012PTC232102 Director 2013-09-30 Ongoing
STAR OXOCHEM PRIVATE LIMITED U74140GJ1997PTC094177 Director - 2013-03-31
STAR OXOCHEM PRIVATE LIMITED U74140GJ1997PTC094177 Whole-time director 2013-03-31 Ongoing
INFRAGO MINDSPACE LLP AAI-2889 Designated Partner 2017-01-17 Ongoing
FRAGOMATRIX PERFUMES LLP AAJ-0924 Designated Partner 2017-04-07 Ongoing
VARDHAN FRAGRANCE AND FLAVOURS PRIVATE LIMITED U24304MH2017PTC294368 Director 2017-04-26 Ongoing
PRAGATI AROMA OIL DISTILLERS P LTD U29299MH1989PTC053946 Director - 2013-04-01
MYXXNPACX GROOMING ESSENTIALS PRIVATE LIMITED U32900DN2024PTC005816 Director 2024-06-10 Ongoing
GROOMBOX BEAUTY ESSENTIALS PRIVATE LIMITED U36934MH2015PTC261266 Director 2015-01-22 Ongoing
AADI TRACOM PRIVATE LIMITED U51909WB2010PTC150630 Director 2011-04-01 Ongoing
FRAGOMATRIX FRAGRANCE AND FLAVORS PRIVATE LIMITED U74999DN2020PTC005612 Director 2020-08-03 Ongoing
Other Directorships of NITIN CHANDRAKANT PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUSHPRAJ SAWAILAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRABHATCHANDRA SAWAILAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ SAWAILAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATULKUMAR SAWAILAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUNEET PANKAJ JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AADI PROPERTIES

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

Charges (Secured Loans) of AADI PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100000129 2015-08-28 - 2019-08-30 300,000,000.00 BANK OF BARODA

Contact Details of AADI PROPERTIES

Email ID: [email protected] Website: Not Available Address: Next to Parivar Society,Behind Kanjur East Police Station, Kanjurmarg (E), Mumbai, Maharashtra, India - 400042

Principal Products & Services of AADI PROPERTIES

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

Balance Sheet of AADI PROPERTIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AADI PROPERTIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of AADI PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of AADI PROPERTIES

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

Board Meetings of AADI PROPERTIES

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

Auditors of AADI PROPERTIES

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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