AAKASH BUILDCORP LLP (LLPIN: AAE-6230) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AAKASH BUILDCORP LLP are JAGDISH KANAYALAL KHETWANI, NARESH SUDAMA KHETWANI, SURESH DEVICHAND MEHTA, JAYESH LAKHAMSHI MALDE, MANOJ SUDHAMA KHETWANI, MAHIR JAGDISH KHETWANI, DHAIRYA MAHENDRA SHAH, and MANOJ GIRDHARILAL MATLANI.
AAKASH BUILDCORP 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.
AAKASH BUILDCORP LLP's LLP Identification Number is (LLPIN)AAE-6230. Its Email address is [email protected] and its registered address is 02nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604
Current status of AAKASH BUILDCORP LLP is - Active.
| LLP Identification Number | AAE-6230 |
| Name | AAKASH BUILDCORP LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 8 |
| Date of Incorporation | 2015-08-24 |
| Age of Company | 9 years, 6 months, 19 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAKASH BUILDCORP LLP |
| AAE-6230 |
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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 AAKASH BUILDCORP 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 |
|---|---|---|---|
| 01081500 | JAGDISH KANAYALAL KHETWANI | Designated Partner | 2015-08-24 |
| 01081516 | NARESH SUDAMA KHETWANI | Designated Partner | 2015-08-24 |
| 01081541 | SURESH DEVICHAND MEHTA | Designated Partner | 2015-08-24 |
| 02035565 | JAYESH LAKHAMSHI MALDE | Designated Partner | 2015-08-24 |
| 07025632 | MANOJ SUDHAMA KHETWANI | Designated Partner | 2015-08-24 |
| 07025640 | MAHIR JAGDISH KHETWANI | Designated Partner | 2015-08-24 |
| 07025653 | DHAIRYA MAHENDRA SHAH | Designated Partner | 2015-08-24 |
| 07025644 | MANOJ GIRDHARILAL MATLANI | Designated Partner | 2015-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SUCHI LIFESPACES LLP | AAB-5590 | Designated Partner | - | 2023-04-01 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2023-06-14 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Partner | - | 2014-09-26 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | 2015-04-01 | Ongoing |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | 2015-04-01 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | 2015-07-01 | Ongoing |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | 2015-06-01 | Ongoing |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-07-29 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | 2015-07-29 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | 2015-08-24 | Ongoing |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | 2015-11-05 | Ongoing |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | 2015-11-06 | Ongoing |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2023-04-03 |
| SWASTIK REALTORS LLP | AAF-5969 | Partner | 2016-02-01 | Ongoing |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2021-12-31 |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | - | 2021-12-31 |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| SHAHAD DEVELOPERS LLP | AAO-6359 | Designated Partner | 2019-03-26 | Ongoing |
| SHAHAD REALTY LLP | AAO-8339 | Designated Partner | 2019-04-09 | Ongoing |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Director | 2013-04-19 | Ongoing |
| SAI UMA CONSTRUCTION PRIVATE LIMITED | U45309MH2021PTC359109 | Director | 2021-04-17 | Ongoing |
| ROSA REALTY PRIVATE LIMITED | U70101MH2015PTC260664 | Director | 2015-01-06 | Ongoing |
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2014-01-28 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| KEYSTONE REALTY LLP | AAC-1329 | Designated Partner | - | 2023-05-24 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2021-12-31 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | - | 2021-09-01 |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2021-12-31 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | - | 2021-12-31 |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-07-29 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | - | 2021-12-31 |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | - | 2021-12-31 |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | - | 2021-12-31 |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2021-12-31 |
| SWASTIK REALTORS LLP | AAF-5969 | Partner | 2016-02-01 | Ongoing |
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2021-12-31 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2021-12-31 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | - | 2021-12-31 |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-10-15 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | - | 2021-12-31 |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | - | 2021-12-31 |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | - | 2021-12-31 |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2021-12-31 |
| SWASTIK REALTORS LLP | AAF-5969 | Partner | 2016-02-01 | Ongoing |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-10-01 | Ongoing |
| SURJAIL BUILDCON LLP | AAP-3600 | Designated Partner | 2019-05-21 | Ongoing |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Director | - | 2014-12-12 |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Designated Partner | - | 2023-01-25 |
| ANJA JEWELS PRIVATE LIMITED | U36100MH2010PTC198708 | Director | - | 2010-07-12 |
| PARSVA PADMAVATI DESIGNER GOLD PRIVATE LIMITED | U36911MH2006PTC160503 | Director | 2006-03-14 | Ongoing |
| DHARMESH JEWELLERS PRIVATE LIMITED | U51398MH2002PTC135731 | Director | - | 2015-03-09 |
| LONG LIFE FINTRADE AND INVESTMENT PRIVATE LIMITED | U67120MH1997PTC106474 | Director | 2002-05-15 | Ongoing |
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SWASTIK REALTORS LLP | AAF-5969 | Partner | 2016-02-01 | Ongoing |
| - | 2023-06-01 | |||
| SUCHI LIFESPACES LLP | AAB-5590 | Designated Partner | - | 2023-04-01 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2023-06-14 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| KEYSTONE REALTY LLP | AAC-1329 | Designated Partner | 2023-05-24 | Ongoing |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | 2015-02-02 | Ongoing |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | 2015-02-05 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | - | 2015-04-01 |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-02-21 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | 2015-02-21 | Ongoing |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | 2015-02-21 | Ongoing |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-07-29 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | 2015-07-29 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | 2015-08-24 | Ongoing |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | 2015-11-05 | Ongoing |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | 2015-11-06 | Ongoing |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2023-04-03 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | - | 2018-07-31 |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | 2021-12-31 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2018-07-31 |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | - | 2018-07-31 |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | 2021-12-31 | Ongoing |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Additional Director | - | 2015-09-30 |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Director | 2015-09-30 | Ongoing |
| RK KHETWANI PRIVATE LIMITED | U45309MH2018PTC314018 | Director | - | 2024-05-14 |
| SAI UMA CONSTRUCTION PRIVATE LIMITED | U45309MH2021PTC359109 | Director | 2021-04-17 | Ongoing |
| SAI SHARAN LIFESPACES PRIVATE LIMITED | U45500MH2018PTC310731 | Director | 2018-06-14 | Ongoing |
| SAI SHARAN DREAMHOMES PRIVATE LIMITED | U45500MH2018PTC311221 | Director | 2018-06-26 | Ongoing |
| ROSA REALTY PRIVATE LIMITED | U70101MH2015PTC260664 | Director | 2015-01-06 | Ongoing |
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2021-12-31 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2021-12-31 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | - | 2021-12-31 |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-10-15 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | - | 2021-12-31 |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | - | 2021-12-31 |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | - | 2021-12-31 |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2021-12-31 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2021-12-31 |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | - | 2021-12-31 |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| - | 2023-06-01 | |||
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2021-12-31 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2021-12-31 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Partner | - | 2021-12-31 |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-07-29 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | - | 2021-12-31 |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | - | 2021-12-31 |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | - | 2021-12-31 |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2021-12-31 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2021-12-31 |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | - | 2021-12-31 |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| RDC REALTORS LLP | AAV-7712 | Designated Partner | 2021-02-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3832 | AAKASH DARSHAN BUILDCORP LLP | 02nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604 |
| AAE-6232 | DARSHAN BUILDCORP LLP | 02nd Floor, Rosa Vista, Manera Compound, Opp. Suraj Water Park, G B Road Kavesar, Thane West, Maharashtra, India - 400604 |
| AAF-1331 | AAKASH VIJAY BUILDCORP LLP | 2nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604 |
| AAF-1381 | VIJAY DARSHAN BUILDCORP LLP | 2nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604 |
| AAD-3205 | VIJAY DARSHAN DEVELOPERS LLP | MANERA COMPOUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-3207 | SAI DHARA DEVELOPERS LLP | MANERA COMPOUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-4187 | SAI UDAY REALTY LLP | MANERA COMPOUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-4188 | SAI SHAKTI DEVELOPERS LLP | MANERA COMPOUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-4186 | SAI PRABHAT BUILDCON LLP | MANERA COMPOUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-2875 | SAI DARSHAN LIFESPACES LLP | MANERA COMPUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAE-4608 | DARSHAN INFRATECH LLP | Second Floor - 1/2/3, Manera Compound, Opp. Suraj Water Park, Kavesar, Thane (W), Thane, Maharashtra, India - 400604 |
| AAE-4606 | DARSHAN AVENUE LLP | Second Floor - 1/2/3, Manera Compound, Opp. Suraj Water Park, Kavesar, Thane (W), Thane, Maharashtra, India - 400604 |
| U70101MH2015PTC260664 | ROSA REALTY PRIVATE LIMITED | Manera Compound, Opp Suraj Water Park,G. B. Road , THANE Thane MH 400604 IN |
| U74110MH2019PTC330903 | BIORASI CRO SERVICES PRIVATE LIMITED | B 3/06, 8th Floor, Road No. 16Z, Ashar IT Park Wagle Industrial Estate , Thane West, Maharashtra, India - 400604 |
| AAB-0997 | RIKHAV ADVISORY AND OUTSOURCING LLP | B2, THIRD FLOOR, ASHAR IT PARK, ROAD NO 16Z, WAGLE INDUSTRIAL ESTATE, THANE (WEST) THANE, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U24239MH2006PTC163987 | VITANE PHARMACEUTICALS PRIVATE LIMITED | Bhoomi Velocity, 601, 6th Floor, Plot No.B-39, B-39A, & B-39A1, Road No. 23, MIDC., Wag le Estate , Thane West, Maharashtra, India - 400604 |
| U24100MH2013PTC240329 | INTRACELL THERAPEUTICS PRIVATE LIMITED | Bhoomi Velocity, 601, 6th Floor, Plot No.B39, B39A, & B39A1,Road No. 23, MIDC Wagle Es tate , Thane West, Maharashtra, India - 400604 |
| ABB-6265 | AFTCO LLP | OFFICE NO 106 1st FLOOR AMFOTECH PARK PLOT NO A16ROAD NO B8 OPP OLD PASSPORT OFFICE Thane, Maharashtra, India - 400604 |
| AAG-7451 | SMART SOURCING TECHNOLIGY LLP | B-19 WING B,TUMBDI PARK, SECTOR-3,OPP VISHRAM TOWER THANE WEST, Maharashtra, India - 400604 |
| U01115MH2011PLC217309 | RANJANI SUGAR AND AGRI INDUSTRIES LIMITED | GROUND FLOOR, ADITYA BANQUETS, ASHAR IT PARK, ROAD NO 16, WAGLE ESTATE, THANE , THANE WEST, Maharashtra, India - 400604 |
| AAI-3634 | DOCINTOSH TECHNOLOGIES LLP | 405, 4th Floor, B-68, Sunrise Business Park, Road No. 16, Wagle Estate Thane West Mumbai City, Maharashtra, India - 400604 |
| AAE-5947 | CFO SERVICES LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAP-2702 | PRDXN DATA SCIENCES LLP | OFFICE NO. 305, QUANTAM IT PARK, ROAD NO. 16, PLOT NO. B/68, WAGLE ESTATE Thane West, Maharashtra, India - 400604 |
| AAW-0396 | GROWLEADS SERVICES LLP | 303, Sunrise Business Park, Plot No B 68 Road No. 16, Kisan Nagar, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAH-2210 | A T M S & CO LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAI-6607 | A T M S IT SERVICES LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| 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 |
|---|---|---|---|---|---|---|
| 100232198 | 2018-12-28 | - | - | 2,300,000,000.00 | L&T FINANCE LIMITED |
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.
| 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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| Download Audited Financials | |||||||||||||
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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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