AI PROJECTS LLP (LLPIN: AAJ-6457) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of AI PROJECTS LLP are AARATI SANJEEV MOGAL, and SACHIN MADHUKAR WAGH.
AI PROJECTS 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.
AI PROJECTS LLP's LLP Identification Number is (LLPIN)AAJ-6457. Its Email address is [email protected] and its registered address is FLAT NO. 504, C-WING, SHIV SAGAR HEIGHTS BLDG NO.77, TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089
Current status of AI PROJECTS LLP is - Active.
| LLP Identification Number | AAJ-6457 |
| Name | AI PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-08 |
| Age of Company | 7 years, 9 months, 5 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AI PROJECTS LLP |
| AAJ-6457 |
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Get a list of all litigations AI PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AI PROJECTS. This report helps you understand the risk associated in dealing with AI PROJECTS 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 AI PROJECTS 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 |
|---|---|---|---|
| 07806271 | AARATI SANJEEV MOGAL | Designated Partner | 2017-06-08 |
| 07806298 | SACHIN MADHUKAR WAGH | Designated Partner | 2017-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8030 | ECOBUDDYMART LLP | C/102, C Wing, Bldg No. 77, Tilak Nagar Amrut Co-opHsg Ltd, Cts No 508, Chembur Mumbai, Maharashtra, India - 400089 |
| AAQ-1884 | ASFALEIA INFORMATION SYSTEMS LLP | FLAT NO 603 BLDG NO 122 B WING BHAKTI HEIGHTS TILAK NAGAR OPP ICICI BANK CHEMBUR MUMBAI MUMBAI, Maharashtra, India - 400089 |
| AAI-1226 | AVIATION TECHNICAL ASSURANCE SOLUTIONS L LP | C-1102 Shiv Sagar Heights Bldg. no. 77, Tilak Nagar Mumbai, Maharashtra, India - 400089 |
| AAM-6422 | GREEN PLANET REALITY AND DEVELOPERS LLP | Flat No. 304, 3rd Floor, Association of Person, C wing, Bldg no 66, Tilak Nagar, Chembur Mumbai, Maharashtra, India - 400089 |
| U51909MH2010PTC205201 | JADE VENTURES PRIVATE LIMITED | SHOP NO: 12 / 13 & 14 SHIV SAGAR HERITAGE BLDG NO: 30, TILAK NAGAR, CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| AAU-3031 | MISHKARTHA LLP | FLAT NO 1001, B WING, BLDG NO 25, DAKSHATA CHS LTD R.T. KADAM MARG, TILAK NAGAR, CHEMBUR, MUMBAI, Maharashtra, India - 400089 |
| U22300MH2021PTC366865 | KUSSUM PRINT & PACK PRIVATE LIMITED | B WING FLAT NO 201, BLDG NO.75HUM LOG CHS LTD NEAR SAI BABA MANDIR TILAK NAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| ACA-4583 | CYGNUS KAAPHI TRADING LLP | Plot no. 109, Flat no. 1001, Wing B, Shivshakti CHSL, Road no. 14Besides Vrindavan Colony, Tilak Nagar, Chembur West Mumbai, Maharashtra, India - 400089 |
| ABZ-9466 | MEDSMARK HEALTH SOLUTIONS LLP | C/401, Bldg No. 84, Sahakarya,CHS Wing C, Tilak Nagar, Mhada Colony, Chembur Mumbai, Maharashtra, India - 400089 |
| AAS-3258 | PIKO CORP SOLUTIONS LLP | 1105, CHEMBUR RATNADEEP CHS, A WING, CTS 20 BLDG NO 125, CHEMBUR MTR ROOM NO 1, TILAK NAGAR MUMBAI, Maharashtra, India - 400089 |
| U24303MH2017PTC292915 | MASVIK PHARMACEUTICALS PRIVATE LIMITED | FLAT NO.202,A WING, 2ND FLOOR,BLDG NO.98 TILAK,SHRAM SAPHLYA CHS,TILAK NAGAR, , CHEMBUR, Maharashtra, India - 400089 |
| AAX-0865 | MAV PHARMA MART LLP | 701, C WING, BLDG NO. 66, DHANANJAY CHS TILAK, NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAZ-1865 | 3D GRAPHY LLP | B/804 BLDG. NO 68, WING 'B' PALACE SHIV SAGA, TILAK NAGAR,CHEMBUR,BEHIND AMRAPALI LADIES HOSTEL, MUMBAI, Maharashtra, India - 400089 |
| U15500MH2015OPC269153 | MOSAM FOOD SPICES PRIVATE LIMITED (OPC) | C - 1001, BLDG NO.27, BHARAT KHAND CHS LTD, OPP BHAKTI HEIGHTS, TILAK NAGAR,CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U29200MH1998PTC114685 | BAMA ENGINEERING COMPANY (INDIA) PRIVATE LIMITED | BUILDING NO 77 FLAT NO 2747TILAK NAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAP-2582 | HANGOVER HOLIDAYS LLP | Shop No 1, A Wing, Bldg No 34, Tilak Nagar, Chembur, Mumbai, Maharashtra, India - 400089 |
| ABA-5978 | SHARK FIN SERVICES LLP | Dayasagar CHS Building no 67 A wing, Flat no 1103 Tilak Nagar Chembur West Mumbai, Maharashtra, India - 400089 |
| U22219MH2019PTC330613 | WATER MEDIA & ENTERTAINMENT PRIVATE LIMITED | FLAT NO: A/1002, BLDG NO.44, TILAK NAGAR AMESH CHS LTD, OPP-APPOLO CLINIC,CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAO-0476 | NEW ERA MULTI-SPECIALITY HOSPITAL LLP | SAI KRUPA CHS, BLDG NO 94, ROOM NO 4A, A-WING NEAR AMPRAPALI HOSTEL,TILAK NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAF-8253 | PROGRO VENTURES AND ADVISORS LLP | B- WING,FLAT NO.1201,PLOT NO. 68,SHRADDHA CHS LTD BEHIND AMRAPALI WOMEN HOSTEL, TILAK NAGAR, CHEMBUR Mumbai, Maharashtra, India - 400089 |
| AAR-0347 | ARCHO INFRA SPACE LLP | 903,Meter Cabin No2,B Wing, Bldg No.15,Tilak Nagar Sarva Mangal CHS, Opp Samaj Mandir Hall, Chembur Mumbai, Maharashtra, India - 400089 |
| U74999MH2018PTC314194 | JBO NUTS PRIVATE LIMITED | FLAT NO.701,7TH FLR NEELKANTH VIHAR, KRISHNA BLDG,A WING S B K MARG PIPE LINE , BHND.TILAK NAGAR,CHEMBUR, Maharashtra, India - 400089 |
| AAL-8171 | SYNERGETIC FINANCIAL SOLUTION LLP | 4546, BLDG NO. 128, TILAK NAGAR TRIBHUVAN CHS LTD, TILAK NAGAR, TILAK NAGAR STN, CHEMBUR WEST, MUMBAI, Maharashtra, India - 400089 |
| U15490MH2019PTC329176 | CHADO TEA PRIVATE LIMITED | Flat No 302, 3rd floor, Orient Regency, Bldg No. 2, Plot No.-NDR-4, Tilak Nagar , CHEMBUR, Maharashtra, India - 400089 |
| U18109MH2021PLC366000 | HOUSE OF DEEPTHI LIMITED | Flat No 13 , Wing 1 Floor NO 4, Savita Sat sang Pestam Sagar Road no 2 Chembur , MUMBAI, Maharashtra, India - 400089 |
| U02000MH2017PTC302229 | SOMJAI AGROFORESTRY PRIVATE LIMITED | C/201,C-WING,BUILDING NO.27 BHARATKHAND CHS, TILAK NAGAR, CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| AAM-2188 | ASP SMART LIFE LLP | B/1104, Bldg. No.92, B-Wing,Tilak Bhavna CHS Tilak Nagar, Chembur Mumbai, Maharashtra, India - 400089 |
| ACB-8810 | KARAPUZHA HOSPITALITY LLP | Flat No. 502, 5th Floor, B Wing, Sun View CHSL, Tilak NagarChembur, Mumbai Mumbai, Maharashtra, India - 400089 |
| AAO-0320 | TS3 HOSPITALITY LLP | A/1102, Wing-A, Building No.88, Chembur Vrushal CTS No.11(PT), Chembur, Tilak Nagar Mumbai, Maharashtra, India - 400089 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
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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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