ANERI PROPERTIES LLP (LLPIN: AAB-7831) is a Limited Liability Partnership firm incorporated on 24 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10100000.00.
Designated Partners of ANERI PROPERTIES LLP are MANISH RASIKLAL SATRA, and MAYUR RASIKLAL SATRA.
ANERI PROPERTIES 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 27 Dec 2024.
ANERI PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-7831. Its Email address is [email protected] and its registered address is A/12, GRAIN MERCHANT SOC, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400705
Current status of ANERI PROPERTIES LLP is - Active.
| LLP Identification Number | AAB-7831 |
| Name | ANERI PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-09-24 |
| Age of Company | 11 years, 5 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANERI PROPERTIES LLP |
| AAB-7831 |
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Get a list of all litigations ANERI PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANERI PROPERTIES. This report helps you understand the risk associated in dealing with ANERI PROPERTIES 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 ANERI PROPERTIES 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 |
|---|---|---|---|
| 00396968 | MANISH RASIKLAL SATRA | Designated Partner | 2013-09-24 |
| 00397046 | MAYUR RASIKLAL SATRA | Designated Partner | 2013-09-24 |
| 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 |
|---|---|---|
| U15490MH2013PTC247290 | HANSRAJ KHIMRAJ MULTIFOODS PRIVATE LIMITED | PLOT NO. 17/18, SECTOR - 19A OPP. APMC GRAIN MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22100MH2012PTC232840 | ARKA GREEN POWER PRIVATE LIMITED | A 614 MERCHANT CENTER SECTOR 19 B A P M C , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-0710 | THARWANI LIFESPACES LLP | 310-313, PERSIPOLIS CO-OP SOC., PLOT NO. 74, SECTOR-17, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-0708 | THARWANI SUPERSTRUCTURES LLP | 310-313, PERSIPOLIS CO-OP SOC., PLOT NO. 74, SECTOR-17, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U29299MH1996PTC101812 | ENCANTO FASHIONS PRIVATE LIMITED | 412-A WING, VASHI PLAZA, SECTOR-17, SECOND FLOOR, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31400MH2008PTC181655 | NOVATEKNO AUTOMATIONS PRIVATE LIMITED | SHOP NO.11A, WELFARE CHAMBERS, SECTOR NO. 17, VASHI TURBHE ROAD, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24100MH2005PTC157807 | WORLEE-CHEMIE INDIA PRIVATE LIMITED | Regus Platinum, Level 13, Platinum Techno Park Plot no. 17 & 18, Sector 30A , Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U70100MH2005PTC156087 | ANERI PROPERTIES PRIVATE LIMITED | A/12 GRAIN MERCHANT CO OPHSG SOC SECTOR17 VASHI NAVI MUMBAI Mumbai City MH 400705 IN |
| U15205MH1990PLC055061 | CLASSIC ICECREAMS LIMITED | A/5, ASHIANA SECTOR 17, NEW VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24239MH1990PLC055062 | CLASSIC REMEDIES LIMITED | A/5, ASHIANA SECTOR 17, NEW VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-7132 | MAYANK SYSTEMS I T LLP | Plot No. 17 & 18 Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAD-6368 | STYLECODE ELECTRICAL AND LIGHTING LLP | SHOP NO 17 PLOT 14 A SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAF-4098 | GOVARDHAN REALITIES LLP | A-203 GAGANGIRI BUILDING SECTOR 17 PLOT NO 47 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| L74900MH2000PLC126237 | CARTRADE TECH LIMITED | 12th Floor Vishwaroop IT Park Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAB-3102 | PRASHNA PERFORMANCE CONSULTING LLP | Level 13, Platinum Techno Park,Plot No 17/18, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U27203MH2010PTC210984 | MAHAVIR ALUMINIUM PRIVATE LIMITED | Shop No.5, Angan Co-op Hsg. Soc. Ltd, Sector 12, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAE-8836 | METROSKY PROPERTY LLP | Plot No.14,Office No.A-614, Merchant Center ,Sector -19 ,APMC Market,Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U02429MH2002PTC218797 | HERCULES INDUSTRIAL CHEMICALS PRIVATE LI MITED | 601,606-608, Platinum Technopark, Plot No 17-18, Sector 30 A, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAB-9700 | FOCALWORKS TECHNOLOGIES LLP | 508, Platinum Techno park Plot No. 17 & 18,Sector - 30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAS-0508 | BIMBA TRADING LLP | OFFICE NO A/7/12 GROMA HOUSE PLOT NO 14C SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAK-9178 | BLUE PLANET ENVIRONMENTAL SERVICES LLP | 12th Floor, 1201-1203, Meridian Business Centre Plot No. 27, Sector 30A, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U29253MH2013PTC240424 | SAFE HANDS ELECTRODES PRIVATE LIMITED | 1212,Real Tech Park,12th Floor Plot 39/2, Sector-30-A,Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U72300MH2004PTC245103 | MORNINGSTAR INDIA PRIVATE LIMITED | PLATINUM TECNO PARK, 9TH FLOOR, PLOT NO 17 & 18, SECTOR-30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2008PTC183513 | FOCALWORKS SOLUTIONS PRIVATE LIMITED | OFFICE NO 501, PLATINUM TECHNO PARK, PLOT NO 17 AND 18, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-3145 | SATYAM INFRA REALTY LLP | Office No 1204, 12th Floor, Maithili Signet, Plot No 39/4, Sector 30A, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| ABA-5158 | METROSATYAM BUILDERS LLP | Office No.1204, 12th Flr, Maithili Signet, Plot No 39/4, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U15127MH2020PTC337357 | XPRESS CHICKEN HUT PRIVATE LIMITED | REAL TECH PARK, OFFICE NO. 12- 05, PLOT NO. 39/2, SECTOR- 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAY-3504 | GOOD GUYS HOSPITALITY LLP | Office No. 1204, 12th Floor, Maithili Signet, Plot No.39/4, Sector 30/A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U28100MH2009FTC190741 | FRANKLIN FUELING SYSTEMS INDIA PRIVATE LIMITED | Regus Platinum, Level-13, Platinum Techno Park Plot No.17 & 18, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| 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 |
|---|---|---|---|---|---|---|
| 100084516 | 2017-01-19 | - | - | 30,000,000.00 | HDFC BANK LIMITED | |
| 100084782 | 2017-02-01 | - | - | 30,000,000.00 | HDFC BANK 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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