AIKA RESIDENCES LLP (LLPIN: ACA-3532) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of AIKA RESIDENCES LLP are PRABHU DAYAL JASWANI, HARISH JASWANI, SHOBHA RAICHANDANI, and MOHIT JASWANI.
AIKA RESIDENCES 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 01 Dec 2024.
AIKA RESIDENCES LLP's LLP Identification Number is (LLPIN)ACA-3532. Its Email address is [email protected] and its registered address is 137, Manas Enclave,Indira Nagar, Lucknow Lucknow, Uttar Pradesh, India - 226016
Current status of AIKA RESIDENCES LLP is - Active.
| LLP Identification Number | ACA-3532 |
| Name | AIKA RESIDENCES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-03-24 |
| Age of Company | 2 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AIKA RESIDENCES LLP |
| ACA-3532 |
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Get a list of all litigations AIKA RESIDENCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AIKA RESIDENCES. This report helps you understand the risk associated in dealing with AIKA RESIDENCES 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.
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 AIKA RESIDENCES 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 |
|---|---|---|---|
| 10087375 | PRABHU DAYAL JASWANI | Designated Partner | 2023-03-24 |
| 10087376 | HARISH JASWANI | Designated Partner | 2023-03-24 |
| 10087377 | SHOBHA RAICHANDANI | Designated Partner | 2023-03-24 |
| 08163489 | MOHIT JASWANI | Designated Partner | 2023-03-24 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| MJ LIFESPACES LLP | AAN-1214 | Designated Partner | 2018-08-08 | Ongoing |
| AIKA Housing LLP | ABZ-0218 | - | 2022-12-27 | |
| AIKA Housing LLP | ABZ-0218 | Designated Partner | 2022-11-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3779 | Panchjanya Meditech LLP | 112 KA INDIRA NAGAR FAIZABAD ROAD SHAKTI NAGARNEAR RAJAT DEGREE COLLEGE INDIRA NAGAR LUCKNOW UTTAR PRADESH INDIA Lucknow, Uttar Pradesh, India - 226016 |
| AAL-8525 | KNS ENTERPRISES LLP | B-12, HALWASIYA ENCLAVE OPP. HAL FAIZABAD ROAD, INDIRA NAGAR LUCKNOW-226016 (UTTAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U01403UP2015PTC070312 | SHREEPATI IMPEX INDIA PRIVATE LIMITED | 589-A, MANAS ENCLAVE INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| ABC-3017 | MADERU FOODS & CATERING LLP | Plot No.307, Manas Enclave,Indira Nagar Lucknow, Uttar Pradesh, India - 226016 |
| U40300UP2015PTC072371 | MIECO SOLUTIONS PRIVATE LIMITED | 285, MANAS ENCLAVE COLONY SECTOR 17, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAT-5492 | MEDICART BIOTECH LLP | 3 ANMOL RESIDENCY , VASUNDHRA ENCLAVE PHASE 1 NEAR INDIRA NAGAR POLICE STATION , INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| AAE-6831 | WORDLAB BUSINESS SOLUTIONS LLP | HOUSE NO 82 MANAS CITY VISTAR SUGAMAU POST CIMAP INDIRA NAGAR LUCKNOW LUCKNOW, Uttar Pradesh, India - 226016 |
| U24304UP2020PTC138604 | SKFCM SUKANYA CARE FEMALE MART PRIVATE LIMITED | 13/38 INDIRA NAGAR, LUCKNOW , LUCKNOW UP IND- 226016 , LUCKNOW, Uttar Pradesh, India - 226016 |
| U18109UP2006PTC032055 | ZARISTA FASHIONS PRIVATE LIMITED | IIND FLOOR, NEHA COMPLEX,FAIZABAD ROAD INDIRA NAGAR LUCKNOW-226016 , LUCKNOW-226016, Uttar Pradesh, India - 226016 |
| U15100UP2016PTC087903 | AANVI REALTORS PRIVATE LIMITED | 334-MANAS ENCLAVE, INDRA NAGAR NEAR MANAS INCLAVE COLONY , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAR-2739 | SUPERWAY GLOBAL MERCHANDISE LLP | PLOT NO. 4A, ADARSH ENCLAVE, SARASVATI VIHAR PATEL NAGAR, INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U01100UP2022PTC167466 | MRIDANSH FARMER PRODUCER COMPANY LIMITED | B 2297 INDIRA NAGAR LUCKNOW 1122, LUCKNOW, UP, IND , Lucknow, Uttar Pradesh, India - 226016 |
| U14299UP2016PTC087192 | MARWAR SUPER GEO RESOURCES PRIVATE LIMITED | plot 10, Harihar Nagar, Indira Nagar LUC Indira Nagar, , Lucknow, Uttar Pradesh, India - 226016 |
| U17309UP2017PTC093329 | BAHARALI BHARAT NETWORK PRIVATE LIMITED | KHASRA.NO.354 PLOT NO D-18-NEW NO 529 GHA/494, ADIL NAGAR KALYANPUR, , INDIRA NAGAR,LUCKNOW, Uttar Pradesh, India - 226016 |
| U24299UP2020PTC135954 | AGLOTUS PHARMACEUTICAL PRIVATE LIMITED | KH N 341 ADARSH NAGAR INDIRA NAGAR LUCKNOW , lucknow, Uttar Pradesh, India - 226016 |
| U22300UP2019OPC116002 | VAIROCHAN MEDIA (OPC) PRIVATE LIMITED | C-2460 R S M NAGAR, INDIRA NAGAR, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226016 |
| AAN-1214 | MJ LIFESPACES LLP | #137, Manas Enclave, Indiranagar Lucknow, Uttar Pradesh, India - 226016 |
| AAZ-6540 | SHEEL TRADENET LLP | E804 HALWASIA UTSAV ENCLAVE INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| AAX-6678 | SMOKETREES DIGITAL LLP | G601, UTSAV ENCLAVE, OPPOSITE HAL, INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016 |
| U24303UP2019PTC118475 | STRAINTH INDIA PRIVATE LIMITED | 12, VASUNDHARA ENCLAVE PHASE 1, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U24230UP2016PTC087738 | ZEBAOT HEALTHCARE PRIVATE LIMITED | 14 MANAS GREENS, PICNIC SPOT ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U15549UP2020PTC139328 | AMRITANJALI FOOD AND HERBAL PARK INDIA PRIVATE LIMITED | B-03, Second Floor, 46 Manas Enclave Faridi Nagar , Lucknow, Uttar Pradesh, India - 226016 |
| U18109UP2022PTC168370 | ONEINCH CLOTHING PRIVATE LIMITED | FLAT NO 308, SURYA ENCLAVE, SECTOR-12, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U15122UP2009PTC037279 | NRVS ENTERPRISES PRIVATE LIMITED | # 205, SURYA ENCLAVE, 12/129, MUNSHI PULIA, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U24100UP2013PTC060714 | GINGERLY NATURALS PRIVATE LIMITED | 101-SURYA ENCLAVE, OLD PICNIC SPOT ROAD SECTOR-12, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U24110UP2019PTC119643 | SILOVEN HEALTH CARE PRIVATE LIMITED | H.NO 424-B VAISHALI ENCLAVE , SECTOR-9 INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016 |
| U34300UP2021PTC149660 | SIDDHAESHWAR AGRI EQUIPMENTS PRIVATE LIMITED | H No-151 Manas Greeans Yojana Gram Jarahara Post C-Map Indira Nagar , Lucknow, Uttar Pradesh, India - 226016 |
| U24110UP2016PTC084790 | GLANIS HEALTHCARE PRIVATE LIMITED | FIRST FLOOR, 638/P-7/K-375, GOVIND VIHAR, NEAR MANAS VIHAR, CHANDAN, INDIRA NAGAR, , LUCKNOW, Uttar Pradesh, India - 226016 |
| U24117UP2019PTC124416 | MATRIKA GREEN PRIVATE LIMITED | 25 VASANT VIHAR,INDIRA NAGAR,LUCKNOW-226016 , LUCKNOW, Uttar Pradesh, India - 226016 |
| 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.
| 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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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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