AFP LAKESIDE HOMES LLP (LLPIN: AAA-5098) is a Limited Liability Partnership firm incorporated on 07 Dec 2011. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AFP LAKESIDE HOMES LLP are DEEPA KRISHNASWAMY, and LALITHA BABU.
AFP LAKESIDE HOMES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
AFP LAKESIDE HOMES LLP's LLP Identification Number is (LLPIN)AAA-5098. Its Email address is [email protected] and its registered address is 19, 33-A CROSS, 11TH MAIN, JAYANAGAR, 04TH T BLOCK BANGALORE, Karnataka, India - 560041
Current status of AFP LAKESIDE HOMES LLP is - Active.
| LLP Identification Number | AAA-5098 |
| Name | AFP LAKESIDE HOMES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2011-06-07 |
| Age of Company | 13 years, 9 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AFP LAKESIDE HOMES LLP |
| AAA-5098 |
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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 AFP LAKESIDE HOMES 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 |
|---|---|---|---|
| 05019130 | DEEPA KRISHNASWAMY | Designated Partner | 2020-08-30 |
| 10529706 | LALITHA BABU | Designated Partner | 2024-03-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07510918 | PAUL PINTO FRANCIS | Designated Partner | - | 2012-11-22 |
| 02002617 | KIKKERI NARAYAN KRISHNASWAMY | Designated Partner | - | 2020-08-30 |
| 02002617 | KIKKERI NARAYAN KRISHNASWAMY | Partner | - | 2014-01-06 |
| 02002638 | ASHISH KRISHNASWAMY | Designated Partner | - | 2020-08-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNK CONSTRUCTION PRIVATE LIMITED | U45201KA2006PTC038976 | Additional Director | - | 2020-07-11 |
| KNK CONSTRUCTION PRIVATE LIMITED | U45201KA2006PTC038976 | Director | - | 2018-07-31 |
| GREYSTONE HOMES LLP | AAA-5371 | Designated Partner | - | 2019-06-24 |
| KNK CONSTRUCTION PRIVATE LIMITED | U45201KA2006PTC038976 | Director | 2017-10-11 | Ongoing |
| KNK CONSTRUCTION PRIVATE LIMITED | U45201KA2006PTC038976 | Director | - | 2017-10-11 |
| KNK CONSTRUCTION PRIVATE LIMITED | U45201KA2006PTC038976 | Managing Director | - | 2024-03-22 |
| KNK INVESTMENTS PRIVATE LIMITED | U65990KA2021PTC143519 | Director | - | 2023-05-26 |
| GREYSTONE HOMES LLP | AAA-5371 | Designated Partner | 2011-06-28 | Ongoing |
| KNK INVESTMENTS PRIVATE LIMITED | U65990KA2021PTC143519 | Additional Director | 2024-02-19 | Ongoing |
| NCTI LLP | AAG-4848 | Designated Partner | 2016-05-27 | Ongoing |
| GREYSTONE HOMES LLP | AAA-5371 | Designated Partner | 2024-03-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5371 | GREYSTONE HOMES LLP | NO.19 33-A CROSS 11TH MAIN JAYANAGAR 4TH T BLOCK BANGALORE, Karnataka, India - 560041 |
| AAD-1265 | RINANU SEMICONDUCTORS LLP | No. 47/30 33rd A Cross, 11th Main, 4th T Block Jayanagar Bangalore, Karnataka, India - 560041 |
| AAR-1845 | SNACTIVATE LLP | No.14/6, 1st Floor, Suraj Residency, 36th main A Cross, 11th Main, Jayanagar 4th T Block, Bangalore, Karnataka, India - 560041 |
| AAZ-9049 | GR CHOLA VENTURES LLP | No. 13/2, 36th Cross, 11th A Main, Jayanagar 4th T Block Bangalore, Karnataka, India - 560041 |
| U01400KA2009PTC050228 | AKHAND AGRICOM PRIVATE LIMITED | AKHAND AVENUE BO 1854 11TH A MAIN 39TH CROSS 4TH T BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560041 |
| F03885 | LTS LICHT & LEUCHTEN GMBH | No. 1470,2ND FLOOR, 38TH CROSS, 11TH A MAIN ROAD, JAYANAGAR, 4TH T BLOCK, , BANGALORE, Karnataka, India - 560041 |
| AAP-6162 | AI MORC INNOVATIONS LLP | No. 58/3, Aditya Hridayam, 39th A Cross, 11th Main4th T Block, Jayanagar Bangalore South, Karnataka, India - 560041 |
| U29142KA2014PTC073268 | IRRIMATIC SOLUTIONS PRIVATE LIMITED | No.380, 16th A main, 36th A cross 4th T block Jayanagar , Bangalore, Karnataka, India - 560041 |
| ABZ-5378 | dhibiz advisory llp | A1 ARCADE BEARING 1, OLD NO 17 PID NO 5827-133RD A CROSS 11TH MAIN ROAD 4TH T BLOCK JAYNAGAR Bangalore South, Karnataka, India - 560041 |
| U08011KA1990PTC011001 | ARTHA FINANCE AND LEASING PRIVATE LIMITED | NO. 49, 34TH CROSS, 11TH MAIN4TH T BLOCK JAYANAGAR, BANGALORE-41 , BANGALORE, Karnataka, India - 560041 |
| AAD-2488 | IMAGE PROPERTY DEVELOPERS LLP | A-301, ADARSH PALACE,47TH CROSS, 11TH MAIN, JAYANAGAR V BLOCK, BANGALORE, Karnataka, India - 560041 |
| AAJ-1066 | HOUR GLASS TRADING LLP | NO.664/19, 14TH MAIN, 38TH CROSS, 4TH T BLOCK, JAYANAGAR BANGALORE, Karnataka, India - 560041 |
| U21000KA1990PTC011492 | MURUDESHWAR PAPER PACK PRIVATE LIMITED | NO. 1859, 11TH 'A' MAIN,38TH CROSS, 4TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560041 |
| AAP-9483 | GOLD MINDS PROPERTIES LLP | No. 448, 2nd Floor, 33rd Cross 18th Main, Jayanagar 4 T Block Bangalore, Karnataka, India - 560041 |
| U15143KA2012PTC064825 | BENAKA OILS & FATS PRIVATE LIMITED | NO 697, 16TH A MAIN 38TH CROSS, 4TH T BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560041 |
| U74140KA2004PTC035275 | COLLABRANT INCUBATORS PRIVATE LIMITED | No.729, 1st Floor, 38th Cross, 16th 'A' Main 4th 'T' Block, Jayanagar , Bangalore, Karnataka, India - 560041 |
| ABC-0904 | CHANNELEDIN REAL ESTATE LLP | No.227, 2nd Floor,37th Cross, 11th MainJayanagar, 4th T Block Bangalore South, Karnataka, India - 560041 |
| U24231KA2022PTC156339 | HUNTERPAC INDIA PRIVATE LIMITED | No.729, 1st Floor, 38th Cross, 16th A Main, 4th T Block, Jayanagar , Bangalore, Karnataka, India - 560041 |
| AAA-8733 | SUMERU AVIATION LIMITED LIABILITY PARTNE RSHIP | III FLOOR, NO. 54/46, 39TH A CROSS, 11TH MAIN ROAD 4TH T BL OCK, JAYANAGAR BANGALORE, Karnataka, India - 560041 |
| L24231KA1995PLC101742 | SOURCE NATURAL FOODS AND HERBAL SUPPLEMENTS LIMITED | No. 201, Second Floor, Sumeru Towers, #54/46 39th A Cross,11th Main Road, Jayanagar 4 th T Block , Bangalore, Karnataka, India - 560041 |
| AAU-2171 | QUANTUS TECHNO PROJECTS LLP | No.29(Old No.314), 33rd Cross, 17th Main 4th T Block, Jayanagar, Bangalore Bengaluru, Karnataka, India - 560041 |
| AAF-8844 | SPACEXPERT LLP | 'JANANI', # 285/A, 9TH 'A' MAIN, 40TH CROSS, 5TH BLOCK JAYANAGAR BANGALORE, Karnataka, India - 560041 |
| U24100KA2014PTC074673 | RESERGENE BIOSCIENCES PRIVATE LIMITED | 284/A,9th A Main Road,4oth Cross, Jayanagar 5th Block , Bangalore, Karnataka, India - 560041 |
| AAP-6540 | ATEEQH TURABI CONSTRUCTIONS LLP | 57/A, 2ND MAIN ROAD, NAL LAYOUT JAYANAGAR 4TH T BLOCK, BANGALORE BANGALORE, Karnataka, India - 560041 |
| AAY-1146 | GANISIRI MINING INDIA LLP | No.1142, 28th Main, 35th cross, Jayanagar, 4th T Block, South Bangalore, Bangalore, Karnataka, India - 560041 |
| U29150KA1988PTC009713 | GIRI ENGINEERING PRIVATE LIMITED | 274/1, 44TH A CROSS, 9TH MAIN5TH BLOCK, JAYANAGAR, BANGALORE , BANGALORE, Karnataka, India - 560041 |
| U72900KA2019PTC126968 | ENGINECAL TECHNOLOGY PRIVATE LIMITED | 1252/A/29/1, Third Floor, 32nd G Cross, 4th T Block, Jayanagar, Bangalore , Bangalore, Karnataka, India - 560041 |
| F03889 | DANOBAT RAILWAY SYSTEMS S. COOP. | #1230A, 34TH CROSS, 4TH T BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560041 |
| U01117KA2009PTC050260 | ANUPAANA HERBS PRIVATE LIMITED | NO.50, 11th A MAIN, 5th BLOCK Jayanagar , Bangalore, Karnataka, India - 560041 |
| 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 |
|---|---|---|---|---|---|---|
| 100185728 | 2018-05-22 | - | 2022-09-22 | 70,000,000.00 | TATA CAPITAL FINANCIAL SERVICES 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.
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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 |
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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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