AMELLIA REGIZ PALACE HOLDINGS LLP (LLPIN: AAA-1966) is a Limited Liability Partnership firm incorporated on 05 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMELLIA REGIZ PALACE HOLDINGS LLP are SHRIDHAR PRABHUDESAI, and SULABHA PRABHUDESAI.
AMELLIA REGIZ PALACE HOLDINGS 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.
AMELLIA REGIZ PALACE HOLDINGS LLP's LLP Identification Number is (LLPIN)AAA-1966. Its Email address is [email protected] and its registered address is E-103, DWARKESH SOCIETY, L.T. ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092
Current status of AMELLIA REGIZ PALACE HOLDINGS LLP is - Strike Off.
| LLP Identification Number | AAA-1966 |
| Name | AMELLIA REGIZ PALACE HOLDINGS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-08-05 |
| Age of Company | 14 years, 7 months, 8 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMELLIA REGIZ PALACE HOLDINGS LLP |
| AAA-1966 |
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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 AMELLIA REGIZ PALACE HOLDINGS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05008877 | SHRIDHAR PRABHUDESAI | Designated Partner | 2010-08-05 |
| 05008933 | SULABHA PRABHUDESAI | Designated Partner | 2010-08-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9059 | CELEBRATIONS SUITES LLP | 9, MADHUR CHS LTD, TPS III, 56 ROAD, L T ROAD PLOT NO 142, NEAR BABHAI NAKA, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| AAH-2879 | KT REALTORS & DEVELOPERS LLP | SHOP NO. 6, MADHUR CHSL, BHBHAI NAKA JUNCTION OF TPS 55 & 56 ROAD, L T ROAD,BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| U01400MH2014PTC251683 | MAHENDRA CULTIVATOR PRIVATE LIMITED | 9, MADHUR CHS LTD, TPS III, 56 ROAD, L T ROAD, PLOT NO142, NEAR BABHAI NAKA, BORIVALI ( W) , MUMBAI, Maharashtra, India - 400092 |
| AAD-9878 | OM JEWELLERS ONLINE LLP | A-302, Dwarkesh CHSL, L. T. Road, Borivali West, Mumbai Mumbai, Maharashtra, India - 400092 |
| AAD-7355 | RELISH FUN DRINK LLP | 27/B, KHOT CHAWL, L.T. ROAD, BORIVALI (W), MUMBAI, Maharashtra, India - 400092 |
| U51900MH1994PTC080586 | ADARSH SWEETS AND FARSAN PRIVATE LIMITED | 302, Chikhal Apartment CHS Ltd, L.T. Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| AAC-8480 | PARSH INFRA LLP | 501/502,RAM KRISHNA SOCIETY,L.T.ROAD BABHAI NAKA,BORIVALI(WEST) MUMBAI, Maharashtra, India - 400092 |
| AAL-4034 | EKYASH REALTRADERS AND CONSULTANTS LLP | A/1501 Pratap Heritage,Opp Savarkar Garden, L T Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| ABA-1113 | SHAMAADI LLP | B/1001, CASA BELLISIMO, L.T. ROAD, BEHIND BUS STOP, BORIVALI (W), MUMBAI, Maharashtra, India - 400092 |
| AAE-9252 | SUVAN REALTORS & INFRASTRUCTURE LLP | Shop No. 221, 2nd Floor, Ajanta Square, L.T Road, Borivali (W), MUMBAI, Maharashtra, India - 400092 |
| AAK-0760 | SCRIBORG LLP | B-3, Raj Bhavan, L.T. Road Opp. Kotak Mahindra Bank, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| U70109MH2020PTC346355 | ABK REALTORS PRIVATE LIMITED | Maru Page II, Shop No 39 Khot Chawl, L T Road, Borivali W , Mumbai, Maharashtra, India - 400092 |
| AAB-1305 | PVS PROFESSIONAL FINCON SERVICES LLP | B-202,Ramkrishna Co-op. Housing Society, L.T.Road, Babhai Naka, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAP-7216 | SHAH SURFACES LLP | A/401, Pratap Heritage CHS, L.T. Road, Opp. Veer Savarkar Garden, Borivali-W Mumbai, Maharashtra, India - 400092 |
| AAM-7668 | PRIMEHOME INFRA LLP | 206-Vini Elegance,2nd Level, Above Tanishq Gold Jwellery, L.T.Road,Borivali(W) Mumbai, Maharashtra, India - 400092 |
| AAK-1364 | NINE SQUARE LLP | HSE 147 GRD FLR GALA 1,SAI SMRUTI, L T ROAD,VAZIRA NAKA,BORIVALI (W), MUMBAI, Maharashtra, India - 400092 |
| AAX-0670 | SANAATAN BUILDERS AND DEVELOPERS LLP | B 202, RAMKRISHNA CO OP HOUSING SOCIETY LTD., L. T. ROAD, BABHAI NAKA, BORIVALI WEST, Mumbai, Maharashtra, India - 400092 |
| AAF-7652 | NILAY GRUHODYOG LLP | R.No.2/22,Babhai L.T.Road,Chogle House, ,Opp. Siddhi Vinayak Mandir, Borivali (w), Mumbai, Maharashtra, India - 400092 |
| U74999MH2018PTC309636 | AARCHI CABLE NETWORK & INTERNET SERVICE PRIVATE LIMITED | Shop No11/E, Gorai BSES Friends CHS, Plot No 4, L T Road, Borivali West, , MUMBAI, Maharashtra, India - 400092 |
| AAC-1456 | KUKUS RESTAURANT LLP | 701, VINI ELEGANCE, F.P. NO 116,L T ROAD, TPS III, BORIVALI (W), NEXT TO MANUBHAI MUMBAI, Maharashtra, India - 400092 |
| AAQ-2907 | WORKWAY SERVICES LLP | Plot B 1, Flat 204, Floor 2, Wing B1, Star Galaxy, L. T. Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAP-4738 | INNOVINS PRODUCTIONS LLP | Flat No.204, 2nd Floor, D Wing, Nalanda CHS Ltd, Jayraj Nagar, L.T.Road, Off Village ,Borivali (W), Mumbai, Maharashtra, India - 400092 |
| AAL-7061 | ATHAVALE AGRO PRODUCTS LLP | Shop No.8,Acharya Ashram CHS Ltd, B Wing, TPS III, Vazira Naka NR Ganesh,L T Road,Borivali w Mumbai, Maharashtra, India - 400092 |
| AAH-3739 | MAITRI FINANCIAL CONSULTANT LLP | A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| AAH-4663 | MAITRI FINTRADE LLP | A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| U27310MH2005PTC158402 | SHREE INFOTAX SERVICE PRIVATE LIMITED | B-202, Ramkrishna CHSL, Babhai Naka, L.T. Road, Borivali (West), Mumbai 400092 , Borivali, Maharashtra, India - 400092 |
| AAB-4147 | APEX CRITICARE LLP | 1201/1202, E Wing, Vrindavan Apt. Rambaug Lane, Off. S.V.Road,Borivali (W), Mumbai-400092. Mumbai, Maharashtra, India - 400092 |
| AAL-9866 | DRM PACKAGING LLP | Shop No. 6A, 2nd Floor, Navkar Paradise L T Road, Babhai Naka Borivali West Mumbai - 400092 Mumbai, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| 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 |
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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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