My Cart Sign In Sign Up

AELLURE THAI LLP

As on: 2024-06-16

Aellure Thai LLP (LLPIN: ABZ-4030) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Aellure Thai LLP are JATIN KISHOR SANKHE, and TEJAS ARVIND SANKHE.

Aellure Thai 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 18 Dec 2024.

Aellure Thai LLP's LLP Identification Number is (LLPIN)ABZ-4030. Its Email address is [email protected] and its registered address is C-202, CRESCENT POINT, PADHYE COMPLEX,MAHIM HIGHWAY ROAD Palghar, Maharashtra, India - 401404

Current status of Aellure Thai LLP is - Active.

Basic Information

LLP Identification Number ABZ-4030
Name AELLURE THAI LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 96
Principal Business Acitivity Description OTHER SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-12-10
Age of Company 2 years, 3 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Aellure Thai LLP

Previous CINs

ABZ-4030

Regulatory Filings of AELLURE THAI

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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.

You will be able to access all documents filed by AELLURE THAI in a way that was never possible before.

Purchase full report of AELLURE THAI

Litigation Search Report of AELLURE THAI

Get a list of all litigations AELLURE THAI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AELLURE THAI. This report helps you understand the risk associated in dealing with AELLURE THAI 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.

Purchase Litigation Search Report of AELLURE THAI

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 AELLURE THAI 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 AELLURE THAI

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 AELLURE THAI

Current Directors & Key Managerial Personnel of AELLURE THAI
DIN Director Name Designation Appointment Date
08650056 JATIN KISHOR SANKHE Designated Partner 2022-12-10
10032946 TEJAS ARVIND SANKHE Designated Partner 2022-12-10
Past Directors & Key Managerial Personnel of AELLURE THAI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JATIN KISHOR SANKHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RAJAS HOSPITALITY LLP ACE-1337 Designated Partner 2023-11-28 Ongoing
UMEO SUPPORT PRIVATE LIMITED U52609MH2019PTC335048 Director 2019-12-25 Ongoing
AELLURE ENTERTAINMENT AND WELLNESS PRIVATE LIMITED U74999MH2020PTC348294 Director 2020-10-20 Ongoing
Other Directorships of TEJAS ARVIND SANKHE
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U51101MH2013PTC246481 STARBIZ TRADING PRIVATE LIMITED HOUSE NO 06, SATSHEEL COMPLEX MAHIM ROAD, , PALGHAR, Maharashtra, India - 401404
U24299MH2020PTC338881 TOWON HEALTHCARE PRIVATE LIMITED SHOP NO.17, PARADISE CITY CHS LTD, BLDG NO. 11/C, WING-C, SURV. NO.942, CHINTUPADA, MAHIM PRABHAV KSHETRA, PALGHAR , Palghar, Maharashtra, India - 401404
U74999MH2020PTC348294 AELLURE ENTERTAINMENT AND WELLNESS PRIVATE LIMITED C-201 CRESCENT POINT PADHYE COMPLEXMAHIM HIGHWAY ROAD PALGHAR THANE Thane MH 401404 IN
AAG-6234 OMKAR ECOSAND LLP BLOCK NO.103,GAYATRI COMPLEX, TEMBHODE ROAD, PALGHAR PALGHAR, Maharashtra, India - 401404
AAP-7868 AMLANI EXPORTS LLP Shop No. 12, City Point, Kacheri RoadPalghar(W) Palghar, Maharashtra, India - 401404
AAV-0307 ROLLMET LLP Shop No.4, Centre Point Gold CHSL Kacheri Road, Village Palghar, Palghar, Maharashtra, India - 401404
AAE-6883 BHOOMI ENTERTAINMENT LLP BNO.102,MAHAVIR VILLA, OPP SAI RESIDENCEY HOTEL, MAHIM ROAD, PALGHAR(WEST) PALGHAR, Maharashtra, India - 401404
AAL-9586 FOUR FRIENDS REALTY LLP 101,A Wing,Vardhaman Heights,Palghar Mahim road, Opposite Jai Jhulelal Temple Palghar, Maharashtra, India - 401404
AAM-8946 POLARIS WIRES & CABLES LLP Plot No. 35(1), Genesis Industrial Complex, Palghar - Boisar Road, Kolgaon, Palghar, Maharashtra, India - 401404
U24304MH2016PTC281899 DHWANI PHARMA PRIVATE LIMITED SHOP NO 04, TIRUPATI APPT, KAMLA PARK MAHIM ROAD, PALGHAR (WEST) , PALGHAR, Maharashtra, India - 401404
U17299MH2021PTC361245 RAMAPATI SYNTHETIC PRIVATE LIMITED B 05 KANCHAN PUSHPA CHS, MAHIM ROAD NEAR SAI RESIDENCY HOTEL PALGHAR , PALGHAR, Maharashtra, India - 401404
U24200MH2003PLC142494 MANSI GREEN EARTH (INDIA) LIMITED 11 GANESH ASHISH BUILDINGOPP STATE BANK OF INDIA MAHIM ROAD , PALGHAR THANE, Maharashtra, India - 401404
U24304MH2023PTC397893 LAVIXOM CHEM PRIVATE LIMITED BLOCK NO G-2, SHUBHAM APT, D WING, MAHIM ROAD, TALUKA PALGHAR, , PALGHAR, Maharashtra, India - 401404
U28129MH1998PTC114149 SUVIDHI PLASTO PACK PRIVATE LIMITED SHED NO. 9, PLOT NO.17, CHINTUPADA ROAD, MAHIM VILAGE, PALGHAR (WEST) , PALGHAR, Maharashtra, India - 401404
U01100MH2022PTC395348 KSHAMA AGRO FOOD PRODUCER COMPANY LIMITED C/o. Max Pen Co.,59,Palghar taluka co.op Industrial Estate Ltd, Boisar Road , Palghar, Maharashtra, India - 401404
U27100MH2011PTC220698 METCRAFT STEEL PRIVATE LIMITED PLOT NOS.17 & 19, SURVEY NO.437, VILLAGE MAHIM, BIDCO ROAD, PALGHAR , PALGHAR DISTRICT, Maharashtra, India - 401404
U29253MH2016PTC272473 OM DARSHAN SPECIALITY SURFACES PRIVATE LIMITED SHOP NO .-05 SHIV MANGAL CHS LTD. BEHIND , ICICI BANK MAHIM ROAD PO-TAL. PALGHAR , PALGHAR, Maharashtra, India - 401404
U31909MH2009PTC192791 V D PATKAR ELECTRICALS PRIVATE LIMITED VILLAGE VALAN MAHIM ROAD , PALGHAR, Maharashtra, India - 401404
U45309MH2022PTC390808 KANESA DEVELOPERS PRIVATE LIMITED SHOP NO 10, SITI POINT, KACHERI ROAD , PALGHAR, Maharashtra, India - 401404
AAP-8203 PAYODHI ENTERPRISES LLP 204 DECENT DELITE, OPP GOLD DIGITAL, MAHIM ROAD PALGHAR, Maharashtra, India - 401404
ACA-2325 APDD E-COMMERCE INDIA LLP Block No.301, D- WingJivadani Complex Mahim Rd Palghar, Maharashtra, India - 401404
U31909MH2019PTC334474 ASAUS LIGHTING INDIA PRIVATE LIMITED C/o Pushpa Ratanlal Jain, Giriraj Boisar road , PALGHAR, Maharashtra, India - 401404
U24299MH2021PTC363942 A2K LABS PRIVATE LIMITED A-301, FLORA POINT BESIDE PHILIA HOSPITAL, TEMBHODE ROAD , PALGHAR, Maharashtra, India - 401404
U24230MH1999PTC120797 MARDIA FORMULATION (INDIA) PRIVATE LIMITED Bl. No. 207, Renuka Complex B-Wing Tembhode Road , Palghar, Maharashtra, India - 401404
U24114MH2002PTC136585 WHITEX DYES PRIVATE LIMITED UNIT NO. B8, OSWAL INDUSTRIAL ESTATE, CHINTUPADA ROAD, MAHIM , PALGHAR, Maharashtra, India - 401404
U24230MH2022PTC376087 RIVINE INDUSTRIES PRIVATE LIMITED 3RD FLOOR, RAJSHREE HOSPITAL BEHIND KALAVATI MANDIR, MAHIM MANOR ROAD , PALGHAR, Maharashtra, India - 401404
U13209MH2008PTC184139 DILIGENT ELECTRONICS N FERROMET PRIVATE LIMITED 6, MAHAVEER VILLA BLDG OPP SAI RESIDENCY HOTEL, MAHIM ROAD , PALGHAR WEST, Maharashtra, India - 401404
U18109MH2022PTC374235 JUSTMODE CLOTHING & MANUFACTURING PRIVATE LIMITED C/O H NO 100078, ASHA NIWAS, MANOR ROAD, NEAR HANUMAN TEMPLE , PALGHAR, Maharashtra, India - 401404
U92419MH2019PTC329704 DG GLOBAL SPORTS PRIVATE LIMITED 302 MERRY, 3RD GREEN HOME TEMAHODE ROAD, RENUKA COMPLEX, TEMBHODE NAKA, , PALGHAR WEST, Maharashtra, India - 401404
View all companies with similar address

Prosecution Details of AELLURE THAI

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

Charges (Secured Loans) of AELLURE THAI

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AELLURE THAI

Email ID: [email protected] Website: Not Available Address: C-202, CRESCENT POINT, PADHYE COMPLEX,MAHIM HIGHWAY ROAD Palghar, Maharashtra, India - 401404

Principal Products & Services of AELLURE THAI

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 AELLURE THAI

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 AELLURE THAI

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 AELLURE THAI

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 AELLURE THAI

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 AELLURE THAI

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 AELLURE THAI

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.