ALMERAJ FASHIONS LLP (LLPIN: AAE-3216) is a Limited Liability Partnership firm incorporated on 03 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ALMERAJ FASHIONS LLP are SALIM KHAN AYUB, and SAMEER SALLAUDDIN SHAIKH.
ALMERAJ FASHIONS 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.
ALMERAJ FASHIONS LLP's LLP Identification Number is (LLPIN)AAE-3216. Its Email address is [email protected] and its registered address is PLOT - B - 41, SECTOR 6 NEAR SAI SWARG COMPLEX, NEW PANVEL, Maharashtra, India - 410206
Current status of ALMERAJ FASHIONS LLP is - Strike Off.
| LLP Identification Number | AAE-3216 |
| Name | ALMERAJ FASHIONS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-03 |
| Age of Company | 9 years, 8 months, 10 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALMERAJ FASHIONS LLP |
| AAE-3216 |
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Get a list of all litigations ALMERAJ FASHIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALMERAJ FASHIONS. This report helps you understand the risk associated in dealing with ALMERAJ FASHIONS 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 ALMERAJ FASHIONS 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 |
|---|---|---|---|
| 05349930 | SALIM KHAN AYUB | Designated Partner | 2015-07-03 |
| 07199207 | SAMEER SALLAUDDIN SHAIKH | Designated Partner | 2015-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2012PTC237363 | Director | 2012-10-31 | Ongoing |
| ITX CONSOL LOGISTICS PRIVATE LIMITED | U63040MH2022PTC380113 | Director | 2022-04-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-4663 | MPSS SAI MARKETING LLP | SHOP 16, SAI SWARG PLOT B 35, SECTOR 6, NEW PANVEL (E), NEW PANVEL, Maharashtra, India - 410206 |
| AAN-9746 | ENLITE TECHNO EDU SERVICES LLP | Shop No. 4, National Complex Plot No. 11B & 12B, Sector-6 New Panvel, Maharashtra, India - 410206 |
| AAZ-4854 | AVISA EXPRESS LOGISTICS LLP | Plot No. B5, Sector 6, New Panvel East Tal. Panvel Panvel, Maharashtra, India - 410206 |
| AAS-8980 | BE LIV IT SCM AND LOGISTICS LLP | B 702, NEEL ORCHID, PLOT NO.41 SECTOR 10, KHANDA COLONY NEW PANVEL, Maharashtra, India - 410206 |
| AAH-9724 | RG AUTO CARE LLP | A 202, MATRUCHHAYA C.H.S, PLOT 38-41 RIDDHI COMPLEX II, SECTOR 13, KHANDA COLONY NEW PANVEL, Maharashtra, India - 410206 |
| AAV-0786 | BLOOM INTERNS LLP | 502,Solitaire Bldg, B wing, Plot no 28,29,30, sector 6, New Panvel Panvel, Maharashtra, India - 410206 |
| AAT-6478 | BISON BULL VENTURES LLP | FLAT NO. B/001, M/S BLOSSOM CHS, PLOT NO 44 SECTOR 13, NEW PANVEL W NEW PANVEL, Maharashtra, India - 410206 |
| U28999MH2018PTC313501 | BAJARANGI NAILS AND SCREWS PRIVATE LIMITED | RH 4, Plot No.15, Sector 19 Sai Darshan Co. Housing Society , NEW PANVEL, PANVEL, Maharashtra, India - 410206 |
| ABA-6710 | SHREENEELS MULTI SOLUTIONS LLP | Room No 11, Chaitnya Society, Plot No A4, Sector 6 New New Panvel, Maharashtra, India - 410206 |
| AAV-2309 | BALAJI DEVELOPERS & ENGINEERS LLP | 202 Sai rama the suits,Sector 6 plot no. 15 Khanda Colony New Panvel Mumbai, Maharashtra, India - 410206 |
| AAE-8670 | JAMUAR REALTY LLP | FLAT B-503, GINI PLAZA PLOT NO. D-13 SECTOR-6, NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U21099MH2017PTC291299 | OPES CREATIONS PRIVATE LIMITED | 101 , Classics Castle Plot No-6, Sector - 12, , New Panvel, Maharashtra, India - 410206 |
| U28900MH2005PTC157582 | DENIL MINERALS & ORGANICS PRIVATE LIMITED | A-203, HARI MADHUR MILAN PLOT.NO.41, SECTOR-5 , NEW PANVEL, Maharashtra, India - 410206 |
| AAB-1011 | BRIDGEGAAP CONSULTANCY LLP | 2B - 003, NEELSANKALP CHS PLOT NO 38, SECTOR - 5 NEW PANVEL, Maharashtra, India - 410206 |
| AAX-7166 | FINSCURE LLP | FL B101 Prajapati sadan plot no 24 Sector 9 Khanda colony New Panvel, Maharashtra, India - 410206 |
| U29309MH2020PTC335815 | KASGAR INDUSTRIES PRIVATE LIMITED | FLAT -1004, PLOT-D20&D21 SAI SITARA, SECTOR - 06 , NEW PANVEL, Maharashtra, India - 410206 |
| U28900MH2005PTC157999 | CONSEP ENGINEERING PRIVATE LIMITED | office no. 317, Plot no. 1 & 3, Shubham Commercial complex, sector 11 , New Panvel, Maharashtra, India - 410206 |
| U01120MH2011PLC215131 | UNIFARM AGRO-TECH LIMITED | SHOP - 50, GROUND FLOOR, SATYA SAI PLAZA PLOT - 05, SECTOR - 11 , NEW PANVEL, Maharashtra, India - 410206 |
| U26990MH2022PTC378172 | KTMC INDUSTRIES PRIVATE LIMITED | c/o Mahesh Ramesh Patil Shop No. 18, Plot No. B11-B12, Sector 6, , Panvel, Maharashtra, India - 410206 |
| U27101MH2009PTC196148 | NEXZU TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 47, GROUND FLOOR, SATYA SAI PLAZA PLOT NO. 05, SECTOR – 11, , NEW PANVEL, Maharashtra, India - 410206 |
| U24239MH2011PTC218304 | BLUE PLANET LABORATORIES PRIVATE LIMITED | 601 VINAYAK BLDG.PLOT NO. 163 & 164, SECTOR 10, NEAR D.A.V. SCHOOL , NEW PANVEL, Maharashtra, India - 410206 |
| U15130MH2018PTC308901 | INITIATING REVOLUTION INDUSTRIES PRIVATE LIMITED | 302, Veena Apartment, Plot no 106/107 Sector -09, Near DAV School, Road No 14 , NEW PANVEL , RAIGARH, Maharashtra, India - 410206 |
| AAG-7193 | WATERFRONT HEIGHTS LLP | PLOT NO 61 & 62, GROUND FLOOR, SANGHVI TOOLS ROAD NO 2 ,SECTOR 1/S, NEAR HP GAS AGENCY, NEW PANVEL EAST, Maharashtra, India - 410206 |
| U77303MH2023FTC406493 | UEDA INDIA PRIVATE LIMITED | Shop No.21, Plot No. F-3, Sector 6, New Panvel East , Panvel, Maharashtra, India - 410206 |
| U24299MH2021PTC363367 | RELENE SATIEVA HEALTHCARE PRIVATE LIMITED | PLOT-D-33, UNIT-3, SEC-6, SAI SHIVAM CHS, NEW PANVEL, , PANVEL, Maharashtra, India - 410206 |
| U24100MH2021PTC363656 | SPIRITUAL PHARMA AND SUPPLY PRIVATE LIMITED | OFFICE-15, MARUTI NIWAS CHS PLOT - B/37, SECTOR-06, NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U24230MH2020PTC351423 | JUMINS PHARMACHEM PRIVATE LIMITED | FLAT NO. A-302, PLOT-18, SECTOR-6 NEELKANTH PARK, NEW PANVEL (W) , PANVEL, Maharashtra, India - 410206 |
| U31909MH2001PTC133851 | S G ELECTRICALS AND INSTRUMENTS PRIVATE LIMITED | 201/202, SHUBHAM COMPLEX,PLOT NO. 1 & 3 SECTOR - XI, NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U25190MH2010PTC209075 | SCHEINOR POLYMERS PRIVATE LIMITED | P 1,SHREE SAI DARSHAN, PLOT NO.15 SECTOR 19, NEW PANVEL , NEW PANWEL, Maharashtra, India - 410206 |
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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.
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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 |
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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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