ANTONY CIVIL ENGINEERING LLP (LLPIN: ACA-8994) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ANTONY CIVIL ENGINEERING LLP are JIMMY JOHN KALLARAKKAL, and EDISON THOMAS KALLARAKKAL.
ANTONY CIVIL ENGINEERING 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.
ANTONY CIVIL ENGINEERING LLP's LLP Identification Number is (LLPIN)ACA-8994. Its Email address is [email protected] and its registered address is 3304, Flora, Sector C, Hiranandani Fortune City,Bhokarpada, Tal Panvel, Panvel, Maharashtra, India - 410221
Current status of ANTONY CIVIL ENGINEERING LLP is - Active.
| LLP Identification Number | ACA-8994 |
| Name | ANTONY CIVIL ENGINEERING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 71 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-01 |
| Age of Company | 1 years, 10 months, 12 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANTONY CIVIL ENGINEERING LLP |
| ACA-8994 |
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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 ANTONY CIVIL ENGINEERING 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 |
|---|---|---|---|
| 02470218 | JIMMY JOHN KALLARAKKAL | Designated Partner | 2023-05-01 |
| 02944032 | EDISON THOMAS KALLARAKKAL | Designated Partner | 2023-05-01 |
| 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 |
|---|---|---|
| ABC-1706 | DOLCE CASA REAL ESTATE LLP | 1302, Aura Hiranandani Fortune City, Bhokarpada, Panvel Panvel, Maharashtra, India - 410221 |
| U15549MH2018PLC316130 | HOLISTIC HOUSE INTERNATIONAL LIMITED | 2903,Aurora Building, Hiranandani Fortune City, Bhokarpada,Panvel, , New Mumbai, Maharashtra, India - 410221 |
| ABD-0081 | ESPRITCO MEDIA LLP | 1502 SELENE SECTOR-CHIRANANDANI FORTUNE CITY Panvel, Maharashtra, India - 410221 |
| ACC-4578 | SACCHAI RESORTS & WEDDING CLUB LLP | 1302 HEREMS HIRANANDANIFORTUNE CITY BHOKARPADA Panvel, Maharashtra, India - 410221 |
| U74300MH2006PTC160929 | POINT BLANK ADVERTISING PRIVATE LIMITED | 1404 Artemis, sector-C Hiranandani Fortune City Bhokarpada Panvel Raigarh MH 410221 IN |
| U85300MH2014PTC254405 | PEPPER WELLNESS PRIVATE LIMITED | 1404 Artemis, sector-C Hiranandani Fortune City Bhokarpada Panvel Raigarh MH 410221 IN |
| U24110MH2011PTC215024 | LEISHA PHARMA SOLUTIONS PRIVATE LIMITED | C-102/B-2 First Floor, Krishna Vandana Complex, Vichumbe, Near Pillay College, New Panve l-(E) , New Panvel, Maharashtra, India - 410221 |
| AAP-9578 | BOX ROUTE LLP | BL-3B, FL NO. 205 ROYAL OZONE LIFE SPACE LLP At. SHIRDHON, PANVEL PANVEL, Maharashtra, India - 410221 |
| AAQ-5017 | SHAURYA PULSES LLP | Survey No.89, Hissa No. A Aajivali ,Tal panvel , District Raigad Raigarh, Maharashtra, India - 410221 |
| U24233MH2014PTC258694 | MEDBERG PHARMA PRIVATE LIMITED | Flat No-001, BLDG No-5/C, Royale Ozone Life Peace Near Mumbai Goa Highway, Panvel Shirdhon , , Raigad, Maharashtra, India - 410221 |
| ACB-6854 | NEXUUS INFRA RMC (C) LLP | 403/2, VaastusiddhiRiverside,Poyanje Panvel, Maharashtra, India - 410221 |
| AAT-4724 | UTOPIA CHOICE LLP | S NO. 3/0, KALHE GAON, PALASPE PANVEL, Maharashtra, India - 410221 |
| AAN-4439 | NANDADEVI REALTORS LLP | H.NO.768(B) NANDGAON PANVEL NANDGAON, Maharashtra, India - 410221 |
| AAZ-5030 | EREDITA VENTURES LLP | 2505, Zodiac, 25th Floor, Marathon Nexzone, Kolkhe Panvel, Maharashtra, India - 410221 |
| AAL-4956 | WRITERLY PUBLISHING AND DISTRIBUTORS LLP | A 302 B2, KRISHNA VANDANA CHS VISHUMBE NEW PANVEL, Maharashtra, India - 410221 |
| U85300MH2021NPL373291 | SHARE AND CARE COMMUNITY FOUNDATION | 1902 ARGUS HIRANANDANI FORTUNE CITY BHOKARPADA, PANVEL RAIGAD Raigarh MH 410221 IN |
| AAU-4628 | S KUBOC HEALTH CARE AND SCIENTIFIC SOLUT IONS LLP | A104, Om Sai Residency, Basveshwara Nagar, Derawali Old Mumbai Pune Highway, Derawali Panvel, Maharashtra, India - 410221 |
| U23100MH2022PTC377286 | NARAYANI GREEN PRIVATE LIMITED | Survey No98/6,Adinath Commercial Complex Beside SBIBank, Near Khandoba Dhaba , Panvel, Maharashtra, India - 410221 |
| AAL-5870 | MYCASTLE REALTORS & DEVELOPERS LLP | BL-5A, FL. No-207, M/S Royal Ozone Life Space, Shirdon Village, Panvel, Maharashtra, India - 410221 |
| ABD-0237 | Premier Foodworks LLP | BL 3B FL NO 101 M/S ROYAL OZONE LIFE SPACE LLP AT SHIRDHON Panvel, Maharashtra, India - 410221 |
| AAP-5687 | WALKERS PET CARE LLP | BL-7B, FL.NO-202 M/S ROYAL OZONE LIFE SPACE LLP, AT SHIRDHON PANVEL, Maharashtra, India - 410221 |
| AAR-5081 | NORTHERNJOINT REAL ESTATE SOLUTIONS LLP | BL 3A,FL.NO 101, M/S ROYAL OZONE LIFE SPACE LLP, AT SHIRDHON PANVEL, Maharashtra, India - 410221 |
| U24299MH2018PTC317841 | TECHNO CHEM PRIVATE LIMITED | Flat No. F-302, Haridwar Building No. 03 CHS, Sakshi Nagar, Gut 0/5, Devad, , Panvel, Maharashtra, India - 410221 |
| U29296MH2019PTC324755 | RAIHAN ELECTRICAL AND INSTRUMENTATION PRIVATE LIMITED | Room No.103,Bldg No.6 Vastusiddhi Landmark Rivers Poyanje Panvel , Raigarh, Maharashtra, India - 410221 |
| U17100MH2022PTC375529 | REOWN INDUSTRIES PRIVATE LIMITED | FLAT NO 107, FIRST FLOOR, SHIV WING, SAICHHA PARK, USARLI KHURD, PANVEL , RAIGARH, Maharashtra, India - 410221 |
| AAO-0503 | ESS DETAILING SERVICES LLP | HOUSE NO. 163, PARPUND GOAN, PALASPA FATA, OPP. CANARA BANK, KOLKHE, OMGC COMPLEX,PANVEL, RAIGARH, Maharashtra, India - 410221 |
| U72900MH2022PTC393450 | ODENTO INFOLABS PRIVATE LIMITED | FT NO701 FLR NO7 MINERVA RAIGAD HIRANANDAN FORTUNE CITY BHOKARPADA VILL PANVEL Raigarh MH 410221 IN |
| U72900MH2020PTC345494 | PIRATES ALERT PRIVATE LIMITED | FL-A/201, KAILASH TOWER, PLOT-60,61&62, SECTOR-35, KAMOTHE, PANVEL, PANVEL Thane MH 410221 IN |
| U24296MH2016PTC272934 | UMEKIR PHARMA PRIVATE LIMITED | H. No. 426, Kudave , Raigarh, Maharashtra, India - 410221 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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